People: Hunan Corun New Energy Co Ltd (600478.SS)

600478.SS on Shanghai Stock Exchange

20.93CNY
19 Dec 2014
Price Change (% chg)

¥-0.77 (-3.55%)
Prev Close
¥21.70
Open
¥21.70
Day's High
¥21.70
Day's Low
¥20.50
Volume
6,995,764
Avg. Vol
5,724,416
52-wk High
¥26.10
52-wk Low
¥14.53

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Summary

Name Age Since Current Position

Faping Zhong

48 2007 Chairman of the Board

Caiyun Liu

44 2012 Chief Financial Officer, Deputy General Manager

Tao Luo

47 2011 General Manager, Director

Hiromi Maruyama

62 Deputy General Manager, Director

Judong Zhang

44 2011 Executive Deputy General Manager, Director

Jianzhen Shi

45 Chief Engineer

Dingjun Wu

41 2008 Secretary of the Board

Bin Liu

43 2011 Director

Gongrong Chen

51 2008 Independent Director

Chao Deng

48 Independent Director

Dan Shi

52 Independent Director

Biographies

Name Description

Faping Zhong

Mr. Zhong Faping has been serving as Chairman of the Board in Hunan Corun New Energy Co., Ltd. since April 20, 2007. He also serves as Chairman of the Board in a Hunan-based technology company, a Lanzhou-based battery company and another company.

Caiyun Liu

Mr. Liu Caiyun has been serving as Chief Financial Officer and Deputy General Manager in Hunan Corun New Energy Co., Ltd. since June 25, 2012. He also serves as Director in a Japan-based company. He served as Secretary of the Board, Chief Accounting Officer and Director in a Hunan-based chemical industry company, Chairman of the Board and General Manager in Hengyang CNSG Tianyou Chemical Co., Ltd., Chief Accounting Officer in a HUNAN ZHUZHOU CHEMICAL INDUSTRY GROUP CO., LTD., CNSIC, Director in Zhuzhou Chemical Industry Group Chengxin Co., Ltd., as well as Chairman of the Board in a Zhuzhou-based quartz technology company.

Tao Luo

Mr. Luo Tao has been serving as General Manager and Director in Hunan Corun New Energy Co., Ltd. since 2011. He also serves as Chairman of the Board in CHANGSHA LYRUN MATERIAL CO., LTD., a Hong Kong-based energy technology company, Hunan Copower EV Battery Co., Ltd. and a Japan-based company, as well as Director in a Hunan-based technology company.

Hiromi Maruyama

Mr. Hiromi Maruyama is serving as Deputy General Manager and Director in Hunan Corun New Energy Co., Ltd. He also serves as Director in a Japan-based company. He served as Deputy General Manager in a Tianjin-based environmental protection company.

Judong Zhang

Mr. Zhang Judong has been serving as Executive Deputy General Manager and Director in Hunan Corun New Energy Co., Ltd. since 2011. He also serves as Director in a Japan-based company and a Hunan-based technology company, where he served as Executive Vice President.

Jianzhen Shi

Mr. Shi Jianzhen is serving as Chief Engineer in Hunan Corun New Energy Co., Ltd. He also serves as Chief Engineer in a Hunan-based vehicle power battery company, as well as Director in a Japan-based company.

Dingjun Wu

Mr. Wu Dingjun has been serving as Secretary of the Board in Hunan Corun New Energy Co., Ltd. since April 7, 2008. He served as Assistant General Manager-Investment Management Center in a Hunan-based technology company. He holds a Master of Business Administration (MBA).

Bin Liu

Mr. Liu Bin has been serving as Director in Hunan Corun New Energy Co., Ltd. since January 31, 2011. He served as Executive General Manager in the Company.

Gongrong Chen

Mr. Chen Gongrong has been serving as Independent Director in Hunan Corun New Energy Co., Ltd. since June 27, 2008. He also serves as Independent Director in Zhongshan Vatii Gas Appliance Stock Co., Ltd., Hunan Zhenghong Science and Technology Develop Co., Ltd. and Hunan Mendale Hometextile Co., Ltd. He holds a Ph.D. in Management (Accounting). He is a Professor of Hunan University, China.

Chao Deng

Mr. Deng Chao is serving as Independent Director in Hunan Corun New Energy Co., Ltd. He also serves as Independent Director in Zhuzhou Qianjin Pharmaceutical Company Limited, Hunan Copote Science Technology Co., Ltd. and Hunan Chendian International Development Share-holding Limited Company. He is a Professor of Central South University, China.

Dan Shi

Ms. Shi Dan is serving as Independent Director in Hunan Corun New Energy Co., Ltd. She also serves as Independent Director in Top Energy Company Ltd. Shanxi. She holds a Ph.D. in Management.

Basic Compensation

Name Fiscal Year Total

Faping Zhong

10,000

Caiyun Liu

286,000

Tao Luo

505,000

Hiromi Maruyama

1,400,000

Judong Zhang

460,000

Jianzhen Shi

360,000

Dingjun Wu

270,000

Bin Liu

10,000

Gongrong Chen

50,000

Chao Deng

50,000

Dan Shi

50,000
As Of 30 Dec 2012

Options Compensation

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