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Fujian Furi Electronics Co Ltd (600203.SS)

600203.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Zhihang Bian

46 2010 Chairman of the Board

Chunwang Wen

51 2010 President, Director

Fugui Chen

47 2009 Chief Financial Officer, Director

Zhengsheng Xu

47 2012 Vice President, Secretary of the Board

Minhua Gao

52 2011 Vice President

Zhendong Chen

45 2012 Director

Zhen Li

49 2009 Director

Wanli Liu

49 2010 Director

Li Zheng

38 2009 Director

Zhigang Huang

52 2009 Independent Director

Zhaocai Liu

71 2009 Independent Director

Xinzhi Zheng

58 2009 Independent Director

Biographies

Name Description

Zhihang Bian

Mr. Bian Zhihang has been serving as Chairman of the Board in Fujian Furi Electronics Co., Ltd. since April 15, 2010. He previously served as Executive Vice President, Secretary of the Board and President in the Company. He is also Chairman of the Board in six other companies. He used to be Head-Capital Market in Fujian Electronics & Information (Group) Co., Ltd.

Chunwang Wen

Mr. Wen Chunwang has been serving as President and Director in Fujian Furi Electronics Co., Ltd. since June 29, 2010. He is also Vice Chairman of the Board, General Manager in a Fujian-based development company. He was Vice President in the Company.

Fugui Chen

Mr. Chen Fugui has been Chief Financial Officer and Director in Fujian Furi Electronics Co., Ltd. since June 22, 2009. He used to serve as Head-Finance Audit in Fujian Electronics & Information (Group) Co., Ltd.

Zhengsheng Xu

Mr. Xu Zhengsheng has been serving as Vice President and Secretary of the Board in Fujian Furi Electronics Co., Ltd. since June 29, 2012. He is also Director in MINDONG ELECTRIC GROUP CO., LTD. He graduated from Xiamen University with a Bachelor's degree in Economics in July 1991 and a Master of Business Administration (MBA) in June 2008. He was Deputy Head-Asset Management in Fujian Electronics & Information (Group) Co., Ltd.

Minhua Gao

Mr. Gao Minhua has been Vice President in Fujian Furi Electronics Co., Ltd. since December 21, 2011. He used to be Secretary of the Board in the Company. He is also Vice Chairman of the Board in another Fujian-based electronic company. He used to serve as Deputy Head-Planning & Development in Fujian Electronics & Information (Group) Co., Ltd., Deputy General Manager and Director in a digital media company, as well as Chairman in FUJIAN FURI KEYSHINE ELECTRONIC CO., LTD.

Zhendong Chen

Zhen Li

Mr. Li Zhen has been serving as Director in Fujian Furi Electronics Co., Ltd. since June 22, 2009. He is also Head-Disciplinary Inspection and Supervision Office in Fujian Electronics & Information (Group) Co., Ltd., where he used to be Head and Deputy Head of Financial Audit, Deputy Head of Asset Operation, as well as Head and Deputy Head of Audit and Inspection.

Wanli Liu

Mr. Liu Wanli has been serving as Director in Fujian Furi Electronics Co., Ltd. since June 29, 2010. He is also Deputy General Manager and Secretary of the Board in FUJIAN STAR-NET COMMUNICATION CO., LTD. He used to be Deputy Head-Capital Market and Deputy Head-General Office in Fujian Electronics & Information (Group) Co., Ltd., Executive Deputy General Manager in two Fujian-based companies, as well as Secretary of the Board in MINDONG ELECTRIC GROUP CO., LTD.

Li Zheng

Mr. Zheng Li is Director in Fujian Furi Electronics Co., Ltd. He is also Head of Key Office in Fujian Electronics & Information (Group) Co., Ltd., Director in two other Fujian-based companies, as well as Chairman of the Board in a Fuzhou-based property management company. He used to be Vice President in MINDONG ELECTRIC GROUP CO., LTD., as well as Head of Asset Operation Office and Reformation Office in Fujian Electronics & Information (Group) Co., Ltd.

Zhigang Huang

Mr. Huang Zhigang has been Independent Director in Fujian Furi Electronics Co., Ltd. since June 22, 2009. He is also Independent Director in Fujian Nanan Rural Cooperative Bank. He is also Professor of Fuzhou University.

Zhaocai Liu

Mr. Liu Zhaocai has been Independent Director in Fujian Furi Electronics Co., Ltd. since June 22, 2009. He is also Independent Director in Fujian Newland Computer Co., Ltd. and FUJIAN SUNNADA COMMUNICATION CO., LTD. He used to be Chairman of the Board in a Fujian-based digital company, as well as Independent Director and Director in SINOTRONICS HOLDINGS LIMITED.

Xinzhi Zheng

Basic Compensation

Name Fiscal Year Total

Zhihang Bian

262,400

Chunwang Wen

243,400

Fugui Chen

198,900

Zhengsheng Xu

--

Minhua Gao

176,400

Zhendong Chen

--

Zhen Li

24,000

Wanli Liu

24,000

Li Zheng

24,000

Zhigang Huang

36,000

Zhaocai Liu

36,000

Xinzhi Zheng

36,000
As Of  30 Dec 2011