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United States

Huayi Electric Co Ltd (600290.SS)

600290.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Menglie Chen

33 2017 Chairman of the Board, General Manager

Zhishi Fan

51 2011 Vice Chairman of the Board

Weilong Li

45 2017 Chief Financial Officer, Secretary of the Board

Xuemin Zhang

44 2007 Deputy General Manager, Director

Jun Qu

42 2016 Director

Renyu Hu

48 2013 Independent Director

Jianye Luo

43 2013 Independent Director

Yuping Shen

59 2007 Independent Director

Tao Wang

66 2007 Independent Director

Biographies

Name Description

Menglie Chen

Zhishi Fan

Mr. Fan Zhishi has been Vice Chairman of the Board of HUAYI ELECTRIC COMPANY LIMITED since April 30, 2011. He is also Vice President of Huayi Electric Apparatus Group. He was General Manager in a Henan-based company. He holds MBA.

Weilong Li

Xuemin Zhang

Mr. Zhang Xuemin has been Deputy General Manager and Director in HUAYI ELECTRIC COMPANY LIMITED. since January 22, 2007. He was Assistant President in Huayi Electric Apparatus Group, as well as General Manager in two other companies.

Jun Qu

Mr. Qu Jun has been serving as Director of Huayi Electric Company Limited since July 11, 2016. He was General Manager in three companies and Deputy General Manager in a Henan-based company. He holds a Master of Business Administration.

Renyu Hu

Mr. Hu Renyu has been serving as Independent Director in Huayi Electric Company Limited since February 1, 2013. He is a Professor of East China University of Science and Technology. He holds a Doctorate's degree in Accounting.

Jianye Luo

Mr. Luo Jianye has been serving as Independent Director in Huayi Electric Company Limited since February 1, 2013. He used to be Independent Director in a Jiangsu-based logistics company. He obtained a Master's degree in Law from Peking University, China.

Yuping Shen

Mr. Shen Yuping has been Independent Director in HUAYI ELECTRIC COMPANY LIMITED. since January 22, 2007. He is Certified Tax Agent. He holds a Ph.D. degree in economics.

Tao Wang

Mr. Wang Tao is Independent Director in HUAYI ELECTRIC COMPANY LIMITED. He is also Professor of Huazhong University of Science and Technology.

Basic Compensation

Name Fiscal Year Total

Menglie Chen

--

Zhishi Fan

--

Weilong Li

--

Xuemin Zhang

186,800

Jun Qu

--

Renyu Hu

--

Jianye Luo

--

Yuping Shen

51,900

Tao Wang

51,900
As Of  30 Dec 2012

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