People: Shanghai Highly (Group) Co Ltd (900910.SS)
900910.SS on Shanghai Stock Exchange
0.60USD
18 Jun 2013
0.60USD
18 Jun 2013
Price Change (% chg)
$0.00 (+0.17%)
$0.00 (+0.17%)
Prev Close
$0.60
$0.60
Open
$0.60
$0.60
Day's High
$0.60
$0.60
Day's Low
$0.59
$0.59
Volume
129,300
129,300
Avg. Vol
677,120
677,120
52-wk High
$0.66
$0.66
52-wk Low
$0.43
$0.43
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Jianfang Shen |
57 | 2008 | Chairman of the Board |
Chao Xu |
57 | 2011 | Vice Chairman of the Board |
Wenjun Qin |
49 | 2008 | Chief Financial Officer |
Zhuping Guo |
52 | 2008 | General Manager, Director |
Jinlu Cai |
34 | 2012 | Deputy General Manager |
Guodong Feng |
53 | 2011 | Deputy General Manager, Chief Engineer |
Li Li |
50 | Deputy General Manager | |
Min Zheng |
45 | 2011 | Deputy General Manager |
Min Luo |
37 | 2011 | Secretary of the Board |
Xiaoqing Dong |
56 | 2011 | Director |
Wei Sun |
42 | 2011 | Director |
Guizhang Yao |
55 | 2012 | Director |
Yu Wang |
60 | 2011 | Independent Director |
Zhongxiao Yang |
46 | 2012 | Independent Director |
Rongen Zhu |
59 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
Jianfang Shen |
Mr. Shen Jianfang has been serving as Chairman of the Board in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 30, 2008. He is also Chairman of the Board of Shanghai Hitachi Electrical Appliances Co., Ltd. and another electrical appliances company. He served as Finance Director, Vice Chairman of the Board and General Manager in the Company. He also served as Vice Chairman of the Board and General Manager in Shanghai Hitachi Electrical Appliances Co., Ltd., Vice Chairman of the Board in a Shanghai-based auto parts company, as well as Chairman of the Board in two other Shanghai-based companies. |
Chao Xu |
Mr. Xu Chao has been Vice Chairman of the Board in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. He is also Vice Chairman of the Board in a machinery company, Vice President in an asset management company, as well as Executive Director in an industrial company. He used to be Assistant President in an asset management company, Vice President and Deputy General Manager in a steam turbine company and Deputy General Manager in a steam turbine factory of another Shanghai-based company. He obtained a Master's degree in Business Administration from Sino-European International Management Institute in 2000. |
Wenjun Qin |
Ms. Qin Wenjun is Chief Financial Officer in SHANGHAI HIGHLY(GROUP)CO.,LTD. She is also Director in two Shanghai-based companies including Shanghai Hitachi Electrical Appliances Co., Ltd. She used to serve as Chief Accounting Officer of the Company. |
Zhuping Guo |
Ms. Guo Zhuping has been General Manager and Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since July 1, 2008. She is also Vice Chairman of the Board of an auto parts company and an atomobile system company, as well as Chairman of the Board in two other companies based in Shanghai. She used to be Deputy General Manager of the Company. She used to serve as Manager of Asset Management and Deputy Manager of Asset Management in Shanghai Light Industry Holding Company (Group). |
Jinlu Cai |
Mr. Cai Jinlu has been serving as Deputy General Manager in SHANGHAI HIGHLY (GROUP) CO., LTD. since August 21, 2012. He holds a Bachelor's degree. |
Guodong Feng |
Mr. Feng Guodong is serving as Deputy General Manager and Chief Engineer in SHANGHAI HIGHLY(GROUP)CO.,LTD. He is also Chairman of the Board in a casting company, as well as Vice Chairman of the Board in two other companies. He used to be Director in the Company, Vice Chairman of the Board and Director of an auto parts company. |
Li Li |
Mr. Li Li is Deputy General Manager in SHANGHAI HIGHLY(GROUP)CO.,LTD. He is also Chairman of the Board in Shanghai Highly Group Trading Co., Ltd., as well as Director in Shanghai Hitachi Electrical Appliances Co., Ltd. |
Min Zheng |
Ms. Zheng Min has been Deputy General Manager in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. She is also Head of Investment in the Company, as well as Director in five other Shanghai-based companies. |
Min Luo |
Ms. Luo Min has been Secretary of the Board in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. She is also Secretary of the Board in Shanghai Hitachi Electrical Appliances Co., Ltd., where she used to be Head of Business Planning, and another company. |
Xiaoqing Dong |
Mr. Dong Xiaoqing has been Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. He is also Vice Chairman of the Board and General Manager in Shanghai Hitachi Electrical Appliances Co., Ltd. and Vice Chairman of the Board in another electrical appliances company. He used to be Deputy General Manager in Shanghai Hitachi Electrical Appliances Co., Ltd. |
Wei Sun |
Mr. Sun Wei has been Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. He is also Head of Strategy Planning in a group company, as well as Head-Industrial Development in Shanghai Electric Group Co., Ltd. He used to be Manager of Industry Development in Shanghai Electric Group Co., Ltd., as well as Assistant General Manager, Deputy General Manager and General Manager in a branch of a Shanghai-based development company. |
Guizhang Yao |
Mr. Yao Guizhang has been Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since April 6, 2012. He is also Director in another company, where he used to be Manager-Finance Management. |
Yu Wang |
Ms. Wang Yu has been Independent Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. She is also Professor in Shanghai University of Finance and Economics, China. |
Zhongxiao Yang |
Mr. Yang Zhongxiao has been Independent Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since April 6, 2012. He is also Independent Director in Shanghai Jinfeng Investment Co., Ltd. and two other companies. He is also Professor of Economic Law in East China University of Political Science and Law. |
Rongen Zhu |
Mr. Zhu Rongen has been Independent Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. He is also President in an investment company, as well as Independent Director in three other companies including HUAYU Automotive Systems Company Limited and Shenergy Company Limited. He is Professor of Shanghai University of Finance & Economics. He obtained his Bachelor's degree in Economics in 1983 from Shanghai Finance and Economics College the predecessor of Shanghai University of Finance and Economics, and obtained a Master's degree and a Ph.D. in Economics from Shanghai University of Finance and Economics in 1987 and 1996, respectively. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Jianfang Shen |
798,600 |
Chao Xu |
120,000 |
Wenjun Qin |
531,000 |
Zhuping Guo |
718,700 |
Jinlu Cai |
63,000 |
Guodong Feng |
658,000 |
Li Li |
680,000 |
Min Zheng |
534,000 |
Min Luo |
675,000 |
Xiaoqing Dong |
889,000 |
Wei Sun |
-- |
Guizhang Yao |
-- |
Yu Wang |
120,000 |
Zhongxiao Yang |
90,000 |
Rongen Zhu |
120,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Jianfang Shen |
0 | 0 |
Chao Xu |
0 | 0 |
Wenjun Qin |
0 | 0 |
Zhuping Guo |
0 | 0 |
Jinlu Cai |
0 | 0 |
Guodong Feng |
0 | 0 |
Li Li |
0 | 0 |
Min Zheng |
0 | 0 |
Min Luo |
0 | 0 |
Xiaoqing Dong |
0 | 0 |
Wei Sun |
0 | 0 |
Guizhang Yao |
0 | 0 |
Yu Wang |
0 | 0 |
Zhongxiao Yang |
0 | 0 |
Rongen Zhu |
0 | 0 |
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