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United States

Shengyi Technology Co Ltd (600183.SS)

600183.SS on Shanghai Stock Exchange

14.63CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Shufeng Liu

61 2016 Chairman of the Board

Xiaosheng Su

53 2005 Chief Engineer, Chief Technology Officer

Ziqiang He

48 Chief Accounting Officer

Renxi Chen

49 2016 General Manager, Director

Shilong Wen

45 Secretary of the Board

Chunhua Deng

42 2006 Director

Tieming Huang

59 2006 Director

Yingmin Tang

54 2012 Director

Junyin Li

45 2016 Independent Director

Bohua Wang

63 2012 Independent Director

Lin Wang

31 2011 Independent Director

Liqiu Zhang

51 2009 Independent Director

Biographies

Name Description

Shufeng Liu

Mr. Liu Shufeng has been serving as Chairman of the Board in SHENGYI TECHNOLOGY CO.,LTD. since March 18, 2016. He used to serve as Deputy General Manager in a Guangdong-based trading company, as well as work for Guangdong Foreign Trade Bureau.

Xiaosheng Su

Mr. Su Xiaosheng has been serving as Chief Technology Officer and Chief Engineer in SHENGYI TECHNOLOGY CO.,LTD. since May 11, 2005. He used to be Chief Engineer and Assistant General Manager in a Shaanxi-based technology company. He graduated from Sun Yat-sen University.

Ziqiang He

Mr. He Ziqiang is serving as Chief Accounting Officer in SHENGYI TECHNOLOGY CO.,LTD. He is also Director in two subsidiaries of the Company. He used to be Manager-Finance and Deputy Manager-Finance of the Company.

Renxi Chen

Mr. Chen Renxi has been serving as General Manager, Director in SHENGYI TECHNOLOGY CO.,LTD. since March 18, 2016. He is also Director in a Dongguan-based circuit company. He used to be Manager-General Office of production factory, Chief Technology Officer, Director of Production and Head-Production in the Company.

Shilong Wen

Mr. Wen Shilong is serving as Secretary of the Board in SHENGYI TECHNOLOGY CO.,LTD. He is also Manager-Board of Director's Office of the Company, where he used to be Manager-Securities.

Chunhua Deng

Mr. Deng Chunhua has been serving as Director in SHENGYI TECHNOLOGY CO.,LTD. since May 16, 2006. He is also serving as Chairman of the Board in four other companies, as well as Director of a Dongguan-based subsidiary. He used to be Manager-Property Management, Deputy Manager-Property Management and Deputy Manager-Production in a Dongguan-based electric industry company.

Tieming Huang

Mr. Huang Tieming has been serving as Director in SHENGYI TECHNOLOGY CO.,LTD. since May 16, 2006. He is also serving as General Manager of a Guangdong-based trading development company, as well as Director in two other companies. He graduated from JiNan University in 1987.

Yingmin Tang

Ms. Tang Yingmin is serving as Director of SHENGYI TECHNOLOGY CO.,LTD. She holds a Bachelor of Science from University of California, a Master of Science from Stanford University, as well as a Master of Business Administration of New York University. She is also serving as Director in an electronics company, as well as working for a Hongkong-based company. She used to serve as Vice Chairman of the Board in a group company.

Junyin Li

Bohua Wang

Mr. Wang Bohua has been serving as Independent Director of SHENGYI TECHNOLOGY CO.,LTD. since December 17, 2012. He is also serving as Secretary-General for China Photovoltaic Industry Alliance. He used to work for The Ministry of Information Industry.

Lin Wang

Mr. Wang Lin is Independent Director in SHENGYI TECHNOLOGY CO.,LTD. He holds a Ph.D. in Administration. He is a teacher of Sun Yat-sen University.

Liqiu Zhang

Mr. Zhang Liqiu has been Independent Director of SHENGYI TECHNOLOGY CO.,LTD. since April 21, 2009. He is also Director of a Dongguan-based accounting firm. He is a Certified Public Accountant and Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Shufeng Liu

2,431,400

Xiaosheng Su

1,271,300

Ziqiang He

1,279,400

Renxi Chen

1,310,600

Shilong Wen

998,800

Chunhua Deng

--

Tieming Huang

--

Yingmin Tang

--

Junyin Li

--

Bohua Wang

--

Lin Wang

--

Liqiu Zhang

--
As Of  30 Dec 2012