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Anhui Tongfeng Electronics Co Ltd (600237.SS)

600237.SS on Shanghai Stock Exchange

5.46CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xiaoyun Wang

50 2009 Chairman of the Board

Zhongmin Tang

45 2015 Vice Chairman of the Board, General Manager

Jinwei Jiang

44 2009 Chief Financial Officer

Wenhuan Xu

42 2009 Deputy General Manager, Secretary of the Board, Director

Chun Ping Cheng

49 Deputy General Manager

Xigang Fang

48 Deputy General Manager

Yiqiang Shen

49 2012 Director

Fanrang Kong

61 2009 Independent Director

Liansheng Lu

56 2009 Independent Director

Huifang Zhao

60 Independent Director

Biographies

Name Description

Xiaoyun Wang

Mr. Wang Xiaoyun has been serving as Chairman of the Board in Anhui Tongfeng Electronics Company Ltd. since May 8, 2009. He used to serve as Chairman of the Board in the Company. He is Chairman of the Board in Anhui Tongfeng Electronics Group, where he used to serve as Deputy General Manager.

Zhongmin Tang

Jinwei Jiang

Mr. Jiang Jinwei has been serving as Chief Financial Officer in Anhui Tongfeng Electronics Company Ltd since May 8, 2009. He used to be Deputy Manager-Finance and Manager-Finance in the Company. He is also Director in Anhui Tongfeng Electronics Group.

Wenhuan Xu

Mr. Xu Wenhuan has been serving as Deputy General Manager, Secretary of the Board and Director in Anhui Tongfeng Electronics Company Ltd since May 8, 2009. He used to be Representative of Securities Affairs and Head of Secretary's Office in the Company. He is also Director in Anhui Tongfeng Electronics Group. He holds a Master's degree.

Chun Ping Cheng

Mr. Cheng Chunping is serving as Deputy General Manager in Anhui Tongfeng Electronics Company Ltd. He served as Deputy Supervisor of Capacitor Factory, General Manager-Capacitors Branch, Deputy Head of Manufacturing Management, Head of Manufacturing Management, Manager of Manufacturing Planning and Assistant General Manager in the Company.

Xigang Fang

Mr. Fang Xigang is serving as Deputy General Manager in Anhui Tongfeng Electronics Company Ltd. He used to be Manager-Technology & Quality and Deputy Chief Engineer in the Company. He also serves as General Manager in a subsidiary.

Yiqiang Shen

Mr. Shen Yiqiang has been serving as Director in Anhui Tongfeng Electronics Company Ltd since May 31, 2012. He also serves as Executive President in TECH-NEW GROUP CO., LTD. He used to be Assistant to the President and Vice President-Production and Business in Zotye Auto.

Fanrang Kong

Mr. Kong Fanrang has been serving as Independent Director in Anhui Tongfeng Electronics Company Ltd since May 2009. He is a Professor of University of Science and Technology of China.

Liansheng Lu

Mr. Lu Liansheng has been serving as Independent Director in Anhui Tongfeng Electronics Company Ltd since May 8, 2009. He also serves as Independent Director in TongLing Zonfa Trinity Technology Co., Ltd. He is a Professor.

Huifang Zhao

Ms. Zhao Huifang is serving as Independent Director in Anhui Tongfeng Electronics Company Ltd. She also serves as Independent Director in Anhui Jianghuai Automobile Co., Ltd., Hefei Urban Construction Development Co., Ltd., Anhui HuiLong Agricultural Means of Production Co., Ltd. and Anhui Huaxing Chemical Industry Co., Ltd. She is a Professor of Hefei University of Technology, China.

Basic Compensation

Name Fiscal Year Total

Xiaoyun Wang

--

Zhongmin Tang

--

Jinwei Jiang

334,000

Wenhuan Xu

334,000

Chun Ping Cheng

--

Xigang Fang

--

Yiqiang Shen

--

Fanrang Kong

40,000

Liansheng Lu

40,000

Huifang Zhao

23,300
As Of  30 Dec 2012