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United States

Wuxi Little Swan Co Ltd (200418.SZ)

200418.SZ on Shenzhen Stock Exchange

42.20HKD
15 Dec 2017
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Volume
52,577
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96,679
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HK$45.96
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HK$23.12

Summary

Name Age Since Current Position

Hongbo Fang

48 2008 Chairman of the Board

Xinjian Chai

49 2013 Vice Chairman of the Board

Yu'nan Sun

37 2015 Chief Financial Officer, Director

Bitong Yin

46 2015 General Manager, Director

Wei Fu

36 2012 Deputy General Manager

Ziqiang Hu

57 2012 Deputy General Manager

Zhiliang Mao

55 2012 Deputy General Manager

Sixiu Zhou

42 2012 Secretary of the Board, Director

Mingguang Xiao

46 Director

Yongfu Ye

67 2008 Independent Director

Lihui Yu

47 2009 Independent Director

Shuming Zhao

64 2008 Independent Director

Biographies

Name Description

Hongbo Fang

Mr. Fang Hongbo has been serving as Chairman of the Board in Wuxi Little Swan Company Limited. He is also Chairman of the Board and President in GD Midea Holding Co., Ltd., as well as Chairman of the Board in Midea Group. He used to be General Manager-Air Conditioner Business and Deputy General Manager-Air Conditioner Business, as well as Vice President, Vice Chairman of the Board and President in GD Midea Holding Co., Ltd. He holders a Master's degree.

Xinjian Chai

Dr. Chai Xinjian is Vice Chairman of the Board in Wuxi Little Swan Co Ltd. He used to be Executive Deputy General Manager, Acting Chairman of the Board and Head-Technology Center and General Manager in the Company. He holds a Ph.D.

Yu'nan Sun

Bitong Yin

Mr. Yin Bitong has been General Manager, Director in Wuxi Little Swan Co Ltd. since August 27, 2015. He was Deputy General Manager of the Company. He used to be General Manager-Domestic Marketing of two other companies, as well as Assistant General Manager in domestic marketing branch, Chief Marketing Officer and Chief South China Area Officer in Guangdong Midea Holding Co., Ltd. He holds a Master's degree.

Wei Fu

Mr. Fu Wei has been serving as Deputy General Manager in Wuxi Little Swan Company Limited since August 23, 2012. He also serves as General Manager-Overseas Sales Branch in the Company.

Ziqiang Hu

Mr. Hu Ziqiang has been serving as Deputy General Manager in Wuxi Little Swan Company Limited since August 23, 2012. He used to serve as Deputy General Manager in a Suzhou-based electronic company. He holds a Ph.D.

Zhiliang Mao

Mr. Mao Zhiliang has been serving as Deputy General Manager in Wuxi Little Swan Company Limited since August 23, 2012. He used to serve as General Manager in a Wuxi-based company. He holds a Master's degree.

Sixiu Zhou

Ms. Zhou Sixiu has been serving as Secretary of the Board and Director in Wuxi Little Swan Company Limited since August 22, 2012. She used to be Representative of Securities Affairs, Deputy Head-Securities Investment and Deputy Head-General Manager's Office in Wuxi Qing Feng Co., Ltd.

Mingguang Xiao

Mr. Xiao Mingguang has been Director in Wuxi Little Swan Company Limited. He is also Assistant President in GD Midea Holding Co., Ltd. He used to serve as Director of Compliance Audit, Director of Washing Machine Division, Refrigerator Division and Operation & Human Resources, and Director of Supply Chain Management in Home Air Conditioning Division in GD Midea Holding Co., Ltd. He also used to be Director of Finance Management in another company. He holds a Master of Business Administration. He is Certified Public Accountant.

Yongfu Ye

Mr. Ye Yongfu has been Independent Director in Wuxi Little Swan Company Limited since May 2008. He holds a Master's degree.

Lihui Yu

Ms. Yu Lihui has been Independent Director in Wuxi Little Swan Company Limited since September 16, 2009. She is Associate Professor of East China University of Science and Technology, China, holding a Master's degree.

Shuming Zhao

Mr. Zhao Shuming has been Independent Director in Wuxi Little Swan Company Limited since May 2008. He used to be Independent Director in Suning Appliance Co., Ltd. He is Professor of Nanjing University, China, holding a Ph.D.

Basic Compensation

Name Fiscal Year Total

Hongbo Fang

--

Xinjian Chai

2,050,000

Yu'nan Sun

--

Bitong Yin

1,380,000

Wei Fu

1,194,000

Ziqiang Hu

1,573,970

Zhiliang Mao

875,007

Sixiu Zhou

350,050

Mingguang Xiao

89,400

Yongfu Ye

80,000

Lihui Yu

80,000

Shuming Zhao

80,000
As Of  30 Dec 2012