People: Sichuan Changhong Electric Co Ltd (600839.SS)

600839.SS on Shanghai Stock Exchange

4.33CNY
12 Sep 2014
Price Change (% chg)

¥0.12 (+2.85%)
Prev Close
¥4.21
Open
¥4.20
Day's High
¥4.39
Day's Low
¥4.17
Volume
149,295,581
Avg. Vol
103,423,078
52-wk High
¥4.39
52-wk Low
¥2.06

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Summary

Name Age Since Current Position

Yong Zhao

49 2004 Chairman of the Board

Tibin Liu

50 2005 Vice Chairman of the Board, General Manager

Jia Hu

38 2013 Chief Financial Officer

Jun Yang

42 2011 Chief Investment Officer

Maoxiang Lin

51 2005 Executive Deputy General Manager, Director

Jiang Wu

48 Deputy General Manager, Director

Yingjian Wu

55 2005 Deputy General Manager, Director

Dexuan Guo

51 2006 Deputy General Manager

Jin Li

46 2007 Deputy General Manager

Guangqing Zheng

55 2007 Deputy General Manager

Mingxian Tan

49 Secretary of the Board, Deputy General Manager

Lang Gao

60 2006 Independent Director

Xiaosu Gao

66 2008 Independent Director

You Huang

51 2008 Independent Director

Xiaoliang Jia

56 2011 Independent Director

Xiangdong Ning

48 2011 Independent Director

Pengxiao Qian

69 2007 Independent Director

Biographies

Name Description

Yong Zhao

Mr. Zhao Yong has been Chairman of the Board in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since August 12, 2004. He is also Chairman of the Board in Sichuan Changhong Electric Group Co., Ltd., where he used to serve as Vice Chairman of the Board and General Manager, and serving as Chairman of the Board in five other Sichuan-based companies and Director in another company. He used to be Vice Chairman of the Board, General Manager and Deputy General Manager in the Company.

Tibin Liu

Mr. Liu Tibin has been Vice Chairman of the Board and General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since 2005. He is also serving as Vice Chairman of the Board in Sichuan Changhong Electric Group Co., Ltd., where he used to serve as Chief Accounting Officer and Deputy General Manager. He also serves as Chairman of the Board in five other companies including HEFEI MEILING CO.,LTD. and Huayi Compressor Co.,Ltd. He used to be Executive Deputy General Manager and Chief Financial Officer in the Company.

Jia Hu

Ms. Hu Jia has been Chief Financial Officer in Sichuan Changhong Electric Co., Ltd. since March 8, 2013. She is Certified Public Accountant in China and Australia. She used to be Deputy Head and Head of Finance in the Company.

Jun Yang

Mr. Yang Jun has been Chief Investment Officer in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since June 8, 2011. He is also Assistant General Manager, Head-Capital Management and Head-Office of Board of Directors in the Company, as well as Director and General Manager in two other companies, Chairman of the Board in an investment company and Director in six other companies including ORION PDP CO,LTD. He used to be Deputy Head-Capital Management in the Company.

Maoxiang Lin

Mr. Lin Maoxiang has been Executive Deputy General Manager and Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since 2005. He is also serving as Chairman of the Board in six other companies, Vice Chairman of the Board in a Sichuan-based mobile digital television company, as well as Director in a digital technology company. He used to be Deputy General Manager, Executive Vice President and Chief Accounting Officer in the Company. He also served as Chief Operating Officer, Chief Economist, Director and Vice President in a Shenzhen-based group company, Chairman of the Board and President in a water technology company, Chairman of the Board in a machinery company and Vice President and Director in an investment company.

Jiang Wu

Mr. Wu Jiang is Deputy General Manager and Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. He is also serving as Chairman of the Board in three other companies. He used to be Executive Vice President and Head-Planning & Development in the Company and Deputy General Manager in Sichuan Changhong Electric Group Co., Ltd.

Yingjian Wu

Mr. Wu Yingjian has been Deputy General Manager and Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since 2005. He is also serving as Head of Technology Center in the Company. He also serves as Chairman of the Board in six other companies including ORION OLED CO,LTD, STEROPE lnvestments B.V. and Elextra lnvestments B.V., and Director in six other companies including ORION PDP CO.,LTD.

Dexuan Guo

Mr. Guo Dexuan has been Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since March 20, 2006. He is also Chairman of the Board in two other Sichuan-based technology companies. He used to serve as Deputy Head-Marketing, as well as Director of Market and Head of North China Region in the Company. He also used to be Assistant President and General Manager of Southwest Region of a Shanghai-based technology company.

Jin Li

Mr. Li Jin has been Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since March 20, 2006. He is also serving as Director in Sichuan Changhong Electric Group Co., Ltd., Chairman of the Board in four other companies, Vice Chairman of the Board in HEFEI MEILING CO.,LTD., as well as Director in HUAYI COMPRESSOR CO., LTD. He used to serve as Director, General Manager of Air Conditioner Branch as well as Chief Engineer-Air Conditioner Business and Deputy Head-Air Conditioner Business in the Company.

Guangqing Zheng

Mr. Zheng Guangqing is Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. He is also Director in Sichuan Changhong Electric Group Co., Ltd., Chairman of the Board in eight other Sichuan-based companies and Vice Chairman of the Board and General Manager in a display component company. He used to serve as Director, Chief Engineer and Executive Vice President in the Company.

Mingxian Tan

Mr. Tan Mingxian is Secretary of the Board and Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. He is also serving as Director in three other companies. He used to be Head of Securities Office, Head-Securities Investment and Executive Vice President in the Company.

Lang Gao

Mr. Gao Lang has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since December 19, 2006. He is also Independent Director in Hubei Xingfa Chemicals Group Co.Ltd. He graduated with an Executive Master of Business Administration (EMBA) from Hong Kong University of Science & Technology, Hong Kong, in 2003.

Xiaosu Gao

Ms. Gao Xiaosu has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since May 2008. She used to be Deputy General Manager and General Manager in China International Economic Consultants Co., Ltd.

You Huang

Mr. Huang You has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since May 2008. He is also Independent Director in three other companies including Sichuan Lutianhua Co., Ltd. and Gansu Duyiwei Biol Pharmaceutical Co., Ltd.

Xiaoliang Jia

Mr. Jia Xiaoliang has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since June 8, 2011. He is also Independent Director in Sinoma Science & Technology Co.,Ltd. and SICHUAN CHENGFA AERO-SCIENCE&TECHNOLOGY CO.LTD.

Xiangdong Ning

Mr. Ning Xiangdong has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since June 8, 2011. He is also Professor in Tsinghua University and Independent Director in four other companies including Hong Yuan Securities Co.,Ltd and GoerTek Inc.

Pengxiao Qian

Basic Compensation

Name Fiscal Year Total

Yong Zhao

372,000

Tibin Liu

352,000

Jia Hu

272,300

Jun Yang

346,400

Maoxiang Lin

304,000

Jiang Wu

272,000

Yingjian Wu

272,000

Dexuan Guo

256,000

Jin Li

272,000

Guangqing Zheng

272,000

Mingxian Tan

272,000

Lang Gao

126,500

Xiaosu Gao

126,500

You Huang

126,500

Xiaoliang Jia

126,500

Xiangdong Ning

87,600

Pengxiao Qian

126,500
As Of 30 Dec 2012
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