People: Ningbo Sanxing Electric Co Ltd (601567.SS)


601567.SS on Shanghai Stock Exchange

8.71CNY
19 Jun 2013
Price Change (% chg)

¥-0.10 (-1.14%)
Prev Close
¥8.81
Open
¥8.79
Day's High
¥8.79
Day's Low
¥8.61
Volume
727,769
Avg. Vol
1,402,582
52-wk High
¥9.78
52-wk Low
¥6.92

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Summary

Name Age Since Current Position

Jianjiang Zheng

52 Chairman of the Board

Jiang Zheng

47 Vice Chairman of the Board

Cheng Huang

34 2012 Chief Financial Officer

Weiqing Li

41 2013 General Manager, Director

Longfei Huang

40 Deputy General Manager, Director

Xilei Miao

39 2013 Secretary of the Board, Director

Guoying Shen

42 2013 Director

Dexing Wang

71 Independent Director

Wei Xiang

46 Independent Director

Mingyuan Zhang

52 Independent Director

Biographies

Name Description

Jianjiang 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.

Jiang Zheng

Mr. Zheng Jiang 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.

Cheng Huang

Ms. Huang Cheng is Chief Financial Officer in Ningbo Sanxing Electric Co., Ltd. She used to serve as Finance Director of the Company, Head of Finance in a Foshan-based refrigerating equipment company and a Guangzhou-based air conditioning equipment company, as well as Finance Manager in a Guangdong-based air conditioning equipment company. She holds a Master's degree.

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.

Longfei Huang

Mr. Huang Longfei is Deputy General Manager and Director in Ningbo Sanxing Electric Co., Ltd. He was Manager of Maketing, Deputy General Manager of Sales and Deputy General Manager in two other companies.

Xilei 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

Jianjiang Zheng

--

Jiang Zheng

--

Cheng Huang

419,400

Weiqing Li

1,161,400

Longfei Huang

1,009,000

Xilei Miao

321,600

Guoying Shen

--

Dexing Wang

50,000

Wei Xiang

50,000

Mingyuan Zhang

50,000
As Of 30 Dec 2012

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