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Zhejiang Chint Electrics Co Ltd (601877.SS)

601877.SS on Shanghai Stock Exchange

19.56CNY
20 Jan 2017
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Summary

Name Age Since Current Position

Cun Nan

52 2013 Chairman of the Board, President

Guorong Wang

42 2013 Chief Financial Officer, Vice President, Secretary of the Board, Director

Shizhen Liu

57 2010 Vice President, Director

Meijun Guo

37 2013 Vice President

Yixin Shi

2014 Vice President

Yin Zhang

37 2013 Vice President

Zhihuan Zhang

38 Vice President

Cun Fei Nan

46 Director

Xin Zhu

50 Director

Junhui Cui

69 2013 Independent Director

Yifeng Shen

53 2013 Independent Director

Ye Yan

55 2013 Independent Director

Qu Zhang

62 2013 Independent Director

Biographies

Name Description

Cun Nan

Mr. Nan Cunhui has been serving as Chairman of the Board and President in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He is also Chairman of the Board and President in CHINT Group Corp., as well as Chairman of the Board in an electrical company and a Zhejiang-based solar energy technology company. He is Part-time Professor in Northwest University, China.

Guorong Wang

Mr. Wang Guorong has been serving as Chief Financial Officer, Vice President, Secretary of the Board and Director in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He is also Director in a Shanghai-based electrical company and a Shanghai-based power system company. He used to be Chief Financial Officer in another Shanghai-based company. He is Certified Public Accountant.

Shizhen Liu

Mr. Liu Shizhen is Vice President and Director in Zhejiang Chint Electrics Co., Ltd. He is General Manager and Director in a Shanghai-based power system company, as well as Director in a Shanghai-based electrical company. He used to be Vice President in another company, Vice President-Asia-Pacific Region and General Manager in a power system group, Vice President-Global Research and Development Department in a power system company, as well as Vice President-Research and Development in a technology company.

Meijun Guo

Mr. Guo Meijun has been serving as Vice President in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He served as Assistant to the President in the Company. He used to be Deputy General Manager in a Wenzhou-based company.

Yixin Shi

Yin Zhang

Mr. Zhang Yin has been serving as Vice President in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He also serves as General Manager in a Shanghai-based company. He holds a Master of Business Administration from University of Illinois, the United States.

Zhihuan Zhang

Ms. Zhang Zhihuan is Vice President in Zhejiang Chint Electrics Co., Ltd. She was General Manager-International Trade Department and Secretary of the Board in the Company. She is also Director and General Manager in a Shanghai-based electrical company. She used to be Assistant General Manager-Investment Development Center in a group company.

Cun Fei Nan

Mr. Nan Cunfei is Director in Zhejiang Chint Electrics Co., Ltd. He is Executive President and Director in CHINT Group Corp., as well as Vice Chairman of the Board in an electronic company which he served as President. He used to be General Manager and President in another group.

Xin Zhu

Mr. Zhu Xinmin is Director in Zhejiang Chint Electrics Co., Ltd. He is also Vice President and Director in CHINT Group Corp., as well as Director in an electronic company. He used to be Deputy General Manager and Vice President in another group.

Junhui Cui

Mr. Cui Junhui has been serving as Independent Director in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He also serves as Independent Director in PetroChina Company Limited. He holds a Master's degree in Economics.

Yifeng Shen

Mr. Shen Yifeng has been serving as Independent Director in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He holds a Ph.D. in Management. He is a Professor.

Ye Yan

Ms. Yan Ye has been serving as Independent Director in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. She also works for a Shaanxi-based law firm. She holds a Master's degree in Law.

Qu Zhang

Mr. Zhang Qu has been serving as Independent Director in Zhejiang Chint Electrics Co., Ltd. since May 27, 2013. He used to be Deputy Head of the Bank in Industrial and Commercial Bank of China Co., Ltd. He holds a Ph.D. in Economics.

Basic Compensation

Name Fiscal Year Total

Cun Nan

1,300,000

Guorong Wang

672,000

Shizhen Liu

896,000

Meijun Guo

--

Yixin Shi

--

Yin Zhang

--

Zhihuan Zhang

672,000

Cun Fei Nan

500,000

Xin Zhu

500,000

Junhui Cui

--

Yifeng Shen

--

Ye Yan

--

Qu Zhang

--
As Of  30 Dec 2012