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North Electro-Optic Co Ltd (600184.SS)

600184.SS on Shanghai Stock Exchange

19.51CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Minghua Ye

2015 Chairman of the Board

Shaofeng Zhang

44 2010 Chief Financial Officer

Baifeng Zhang

45 2016 General Manager, Director

Feng Sun

43 Deputy General Manager, Secretary of the Board

Shuangxi Cao

46 2017 Deputy General Manager

Liang Chen

45 Deputy General Manager

Xiangdong Liu

52 Deputy General Manager

Wei Zhang

45 Deputy General Manager

Liyong Zhou

47 2011 Deputy General Manager

Xianzhao Liu

50 2010 Director

Xinggong Liu

53 2010 Director

Bo Shui

57 2010 Director

Xiran Xiong

54 2010 Director

Jianshui Yue

50 2010 Director

Huilin Jiang

68 2007 Independent Director

Xingzhi Wang

81 2007 Independent Director

Biographies

Name Description

Minghua Ye

Shaofeng Zhang

Mr. Zhang Shaofeng has been Chief Financial Officer in North Electro-Optic Co., Ltd. since May 15, 2010. He also serves as Chief Financial Officer and Director in other four companies, including XI'AN SICONG OPTICAL ELEMENT CO., LTD. and HUBEI NEW HUAGUANG INFORMATION MATERIALS CO., LTD. He served as Chief Accounting Officer and Director in HENAN PINGYUAN OPTO-ELECTRONICS CO., LTD.

Baifeng Zhang

Feng Sun

Mr. Sun Feng has been Deputy General Manager and Secretary of the Board in North Electro-Optic Co., Ltd. He served as Assistant General Manager and Head of Asset Operation in another group company.

Shuangxi Cao

Liang Chen

Mr. Chen Liang has been serving as Deputy General Manager in North Electro-Optic Co., Ltd. He served as Assistant General Manager and Deputy General Manager in a Xi'an-based company, as well as Deputy General Manager in another group.

Xiangdong Liu

Mr. Liu Xiangdong has been serving as Deputy General Manager in North Electro-Optic Co., Ltd. He also serves as Deputy General Manager in a Xi'an-based company.

Wei Zhang

Mr. Zhang Wei has been serving as Deputy General Manager in North Electro-Optic Co., Ltd. He served as Executive Deputy General Manager in HUBEI NEW HUAGUANG INFORMATION MATERIALS CO., LTD., as well as Director in a Xiangyang-based company. He holds a Master's degree.

Liyong Zhou

Mr. Zhou Liyong is serving as Deputy General Manager in North Electro-Optic Co., Ltd. since March 28, 2011. He also serves as Deputy General Manager in another company. He served as Deputy General Manager, General Manager and Director in other two companies.

Xianzhao Liu

Mr. Liu Xianzhao has been serving as Director in North Electro-Optic Co., Ltd. since November 16, 2010. He also serves as General Manager-Investment Division in Hongta Innovation Investment Co., Ltd., as well as Director in a Jiangsu-based company.

Xinggong Liu

Mr. Liu Xinggong has been serving as Director in North Electro-Optic Co., Ltd. since November 16, 2010. He also serves as General Manager and Director in a group company. He served as Chairman of the Board in the Company, HUBEI HUGUANG NEW MATERIALS CO., LTD. and a Yunnan-based photovoltaic technology company, as well as Chairman of the Board and General Manager in a Xi'an-based company. He holds a Master's degree.

Bo Shui

Mr. Shui Bo has been serving as Director in North Electro-Optic Co., Ltd. since May 21, 2010. He served as Deputy General Manager in another Yunnan-based company.

Xiran Xiong

Mr. Xiong Xiran has been serving as Director in North Electro-Optic Co., Ltd. since May 21, 2010. He also serves as General Manager and Director in ZHEJIANG HUADONG OPTIC-ELECTRONIC INSTRUMENT CO., LTD.

Jianshui Yue

Mr. Yue Jianshui has been serving as Director in North Electro-Optic Co., Ltd. since November 16, 2010. He served as Deputy General Manager and Director in a Shanghai-based technology company. He served as Deputy General Manager in HENAN PINGYUAN OPTO-ELECTRONICS CO., LTD.

Huilin Jiang

Mr. Jiang Huilin has been serving as Independent Director in North Electro-Optic Co., Ltd. since May 16, 2007. He is a Professor of Changchun University of Science and Technology, China.

Xingzhi Wang

Basic Compensation

Name Fiscal Year Total

Minghua Ye

--

Shaofeng Zhang

477,200

Baifeng Zhang

519,500

Feng Sun

111,800

Shuangxi Cao

--

Liang Chen

248,500

Xiangdong Liu

406,700

Wei Zhang

444,900

Liyong Zhou

446,000

Xianzhao Liu

--

Xinggong Liu

447,300

Bo Shui

--

Xiran Xiong

--

Jianshui Yue

--

Huilin Jiang

50,000

Xingzhi Wang

50,000
As Of  30 Dec 2012