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Ningbo Sanxing Medical Electric Co Ltd (601567.SS)

601567.SS on Shanghai Stock Exchange

12.76CNY
9 Dec 2016
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Summary

Name Age Since Current Position

Jian Zheng

53 Chairman of the Board

Shouren Guo

67 Vice Chairman of the Board, Executive President

Leiqi Zheng

48 Vice Chairman of the Board

Songluan Liang

33 2016 Finance Director

Weiqing Li

42 2013 General Manager, Director

Xi Miao

40 2013 Secretary of the Board, Director

Guoying Shen

44 2013 Director

Dexing Wang

71 Independent Director

Wei Xiang

46 Independent Director

Mingyuan Zhang

52 Independent Director

Biographies

Name Description

Jian Zheng

Mr. Zheng Jianjiang is Chairman of the Board in Ningbo Sanxing Electric Co., Ltd. He is also Chairman of the Board in AUX GROUP CO,. LTD. He was Head of Factory in two other factories and President in another Ningbo-based group company.

Shouren Guo

Leiqi Zheng

Mr. Zheng Leiqi is Vice Chairman of the Board in Ningbo Sanxing Electric Co., Ltd. He is also Vice Chairman of the Board and Vice President in AUX GROUP CO,. LTD. He was Vice President in another Ningbo-based group company.

Songluan Liang

Weiqing Li

Mr. Li Weiqing has been serving as General Manager and Director in Ningbo Sanxing Electric Co., Ltd. since January 14, 2013. He was Deputy General Manager in the Company, as well as Manager of Technology, Deputy General Manager of Production and Deputy General Manager in two other companies.

Xi Miao

Mr. Miao Xilei has been serving as Secretary of the Board and Director in Ningbo Sanxing Electric Co., Ltd. since February 1, 2013. He was Secretary of the Board in another group company.

Guoying Shen

Ms. Shen Guoying has been serving as Director in Ningbo Sanxing Electric Co., Ltd. since June 7, 2013. She used to be Finance Manager in other three Ningbo-based companies.

Dexing Wang

Mr. Wang Dexing is Independent Director in Ningbo Sanxing Electric Co., Ltd. He was Independent Director in Youngor Group Co.,Ltd.

Wei Xiang

Mr. Xiang Wei is Independent Director in Ningbo Sanxing Electric Co., Ltd. He is a Certified Public Accountant. He also serves as Director in a Ningbo-based accounting firm.

Mingyuan Zhang

Mr. Zhang Mingyuan is Independent Director in Ningbo Sanxing Electric Co., Ltd. He was General Manager in two other Harbin-based companies.

Basic Compensation

Name Fiscal Year Total

Jian Zheng

--

Shouren Guo

--

Leiqi Zheng

--

Songluan Liang

--

Weiqing Li

1,161,400

Xi Miao

321,600

Guoying Shen

--

Dexing Wang

50,000

Wei Xiang

50,000

Mingyuan Zhang

50,000
As Of  30 Dec 2012