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Dongfeng Electronic Technology Co Ltd (600081.SS)

600081.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xinglin Chen

51 2017 Chairman of the Board

Fadong Zhou

51 2013 Chief Financial Officer

Fangmin Yan

57 General Manager, Director

Ya Tian

50 Secretary of the Board

Hanjun Wang

52 2013 Director

Yunzhong Weng

48 Director

Dayou Xiao

50 Director

Song Xiao

46 2009 Independent Director

Zhihan Xu

48 2008 Independent Director

Guoming Zhang

51 2012 Independent Director

Biographies

Name Description

Xinglin Chen

Fadong Zhou

Mr. Zhou Fadong has been serving as Chief Financial Officer in Dongfeng Electronic Technology Co Ltd since March 30, 2013. He served as Finance Director and Head of Planning and Finance in the Company, as well as Assistant General Manager in a pump industry company, and Head of Finance in CHINA DONGFENG MOTOR INDUSTRY IMP. & EXP. CO., LTD.

Fangmin Yan

Mr. Yan Fangmin is General Manager and Director in Dongfeng Electronic Technology Co Ltd. He also serves as Chairman of the Board in four other companies, as well as Vice Chairman of the Board in Shanghai Teleflex Morse Dongfeng Control System Co., Ltd. and another company.

Ya Tian

Mr. Tian Ya has been serving as Secretary of the Board in Dongfeng Electronic Technology Co., Ltd. He is also serving as Head-Securities in the Company.

Hanjun Wang

Yunzhong Weng

Mr. Weng Yunzhong is Director in Dongfeng Electronic Technology Co Ltd. He also serves as General Manager in another company, Chairman of the Board in five other companies, Vice Chairman of the Board in another company, as well as Director in another company.

Dayou Xiao

Mr. Xiao Dayou is Director in Dongfeng Electronic Technology Co Ltd. He also serves as Deputy General Manager in another company, Director in another company, Chairman of the Board in two other companies, as well as Vice Chairman of the Board in another company.

Song Xiao

Mr. Xiao Song has been serving as Independent Director in Dongfeng Electronic Technology Co., Ltd. since August 25, 2009. He used to serve as Senior Vice President in Siemens Ltd. China, and General Manager in another company.

Zhihan Xu

Mr. Xu Zhihan is Independent Director in Dongfeng Electronic Technology Co Ltd. He is also an assistant professor in Fudan University.

Guoming Zhang

Basic Compensation

Name Fiscal Year Total

Xinglin Chen

--

Fadong Zhou

320,900

Fangmin Yan

--

Ya Tian

301,300

Hanjun Wang

--

Yunzhong Weng

--

Dayou Xiao

--

Song Xiao

50,000

Zhihan Xu

50,000

Guoming Zhang

--
As Of  30 Dec 2011