People: Jinpan International Ltd (JST.O)

JST.O on Nasdaq

5.22USD
17 May 2013
Price Change (% chg)

$-0.02 (-0.31%)
Prev Close
$5.24
Open
$5.23
Day's High
$5.31
Day's Low
$5.13
Volume
39,740
Avg. Vol
27,015
52-wk High
$8.50
52-wk Low
$4.35

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Summary

Name Age Since Current Position

Zhiyuan Li

 57 1997 Chairman of the Board, President, Chief Executive Officer

Xiangsheng Ling

 60 1997 Vice Chairman of the Board, Vice President

Mark Du

 51 2002 Principal Financial Officer

Yuqing Jing

 49 2002 Corporate Secretary

Donald Burris

 69 2001 Independent Director

Xu Cai

 48 2009 Independent Director

Stephan Clark

 59 2006 Independent Director

Li-Wen Zhang

 59 2003 Independent Director
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Biographies

Name Description

Zhiyuan Li

 Mr. Li Zhiyuan is Chairman of the Board, President, and Chief Executive Officer of Jinpan International Limited. He is Chairman of the Board of Directors and Chief Executive Officer of Jinpan Hainan since June 1997. From October 1991 to present, Mr. Li served as General Manager of Haikou Rongda Enterprise Company and Director of Hainan’s KaDa Manufacturing Company, a Sino-Japanese joint-venture. From August 1988 to October 1991, Mr. Li served as General Manager of Hainan Jindao Yacht Company. From August 1982 to October 1988, Mr. Li was employed as an engineer at Guangxi Electric Power Institute. Mr. Li is responsible for the overall management of the operations.

Xiangsheng Ling

 Mr. Ling Xiangsheng is Vice Chairman of the Board of Directors and Vice President of Jinpan International Limited. He is responsible for the design, manufacture and development of cast resin transformers. He has also served as the Vice President of Jinpan Hainan since June 1997. From June 1990 to December 1992, Mr. Ling was the chief consultant for the Danycast Company in Thailand where he was responsible for the entire production process of its cast resin transformer line. From January 1980 to June 1990, Mr. Ling was employed by the Beijing Transformer Company ultimately serving as Chief Engineer and General Manager for its cast resin transformer plant. Between October 1985 and February 1986, Mr. Ling attended Fuji Electric Company in Japan to study vacuum cast resin insulated transformer manufacturing technology. Mr. Ling was responsible for designing China’s first cast resin transformer.

Mark Du

 Mr. Mark Du has served as Principal Financial Officer of Jinpan International Limited since August 2002. Since January 1993, Mr. Du has been Controller of PC Warehouse, Inc., a worldwide company headquartered in New Jersey, with 24 subsidiaries companies located throughout the United States. From September 1987 to December 1992, Mr. Du served in different accounting positions in various accounting firms and companies. Mr. Du received his Masters in Business Administration in Accounting from Pace University in 1987 and is a CPA.

Yuqing Jing

 Ms. Jing Yuqing has served as Corporate Secretary of Jinpan International Limited since April 1997. She is a director of the subsidiary Jinpan Hainan since 1993. From 1997 to 2002, Ms. Jing served as a director on the board. From October 1988 to December 1992, Ms. Jing was employed by the Hainan Electric Bureau Electric Planning Department as manager of the electrical engineering department. From September 1984 to October 1988, Ms. Jing performed designing services for the Liaoning Electric Designing Institute.

Donald Burris

 Mr. Donald S. Burris is Independent Director of Jinpan International Limited since June 2001. Mr. Burris is the senior principal in the firm of Burris & Schoenberg, LLP, an AV-rated West Coast based law firm with a national and international practice. Mr. Burris served as editor-in-chief of the Georgetown Law Journal and as a law clerk to the Honorable James R. Browning of the United States Court of Appeals for the Ninth Circuit and has taught at the Georgetown Law Center, Loyola University School of Law, and the International Law Institute in Washington, D.C. Mr. Burris also served with distinction as a Special Counsel for the United States Senate Watergate Committee. Mr. Burris brings to the Company thirty-one years of experience as a businessman and business litigation attorney who has counseled clients from both a business and legal perspective.

Xu Cai

 Dr. Cai Xu is Independent Director of Jinpan International Ltd., since June 2009. Since 2002, Dr. Cai has been a distinguished faculty member of the School of Electronic, Information, and Electrical Engineering at Shanghai Jiaotong University, one of China’s research universities. His research focuses on the application of high power electronics in electric systems, generators, and related electrical equipment, on the automation of power distribution networks, and on wind power grid connection and conversion technology. Since 2008, he has chaired the University’s Wind Energy Research Centre. The Centre combines research experience in the fields of electrical, mechanical, control, and oceanic engineering to create a multidisciplinary platform for the research of wind energy. The Centre provides consultation services for the Chinese government and both public and private industries. Dr. Cai received his Ph.D and master’s degrees in electrical engineering from China University of Mining and Technology. He received his bachelor’s degree in power generation and electrical systems from China South East University.

Stephan Clark

 Mr. Stephan R. Clark is Independent Director of Jinpan International Limited since October 2006. Mr. Clark served as Group Vice President of Connectivity Solutions and Chief Operating Officer at Avaya Communications from January 2000 to January 2004. From October 1997 to January 2000, Mr. Clark served as the Marketing and Sales Vice President of Lucent Power Systems. From January 1982 to October 1997, Mr. Clark worked at AT&T where he acted as the managing director and chief representative in China and the regional managing director for the Asia/Pacific, as well as holding various sales and marketing positions. While at AT&T, Mr. Clark also served as program director for the AT&T Executive Education Program at the Wharton School at the University of Pennsylvania and the chairman for the Public Affairs Committee of American Chamber of Commerce in the People’s Republic of China. Mr. Clark holds a B.F.A. degree in political communication from Southern Methodist University and a M.A. in Management from the University of Texas at San Antonio.

Li-Wen Zhang

 Dr. Li-Wen Zhang, Ph.D., is Independent Director of Jinpan International Limited since August 2003. Dr. Zhang is a permanent staff member of the United Nations Department of General Assembly Management Affairs currently in Economic and Social Council Servicing Branch. As part of the managing staff, Dr. Zhang provided consulting services to the Delegation of Beijing Fiscal Bureau on socioeconomic issues in November of 2000. In 1996, Dr. Zhang helped organize a conference in Shanghai with Chinese authorities regarding the Development and Management of Special Economic Zones in a Transitional Economy. Dr. Zhang received a Ph.D. in International Comparative Education from Columbia University in 2001 and holds a Masters degree in Economic Policy Management from Columbia University Graduate School of Business and International Affairs.

Basic Compensation

Name Fiscal Year Total

Zhiyuan Li

 --

Xiangsheng Ling

 --

Mark Du

 --

Yuqing Jing

 --

Donald Burris

 --

Xu Cai

 --

Stephan Clark

 --

Li-Wen Zhang

 --
As Of 

Options Compensation

Name Options Value

Zhiyuan Li

 0 0

Xiangsheng Ling

 0 0

Mark Du

 0 0

Yuqing Jing

 0 0

Donald Burris

 0 0

Xu Cai

 0 0

Stephan Clark

 0 0

Li-Wen Zhang

 0 0

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