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Henan Pinggao Electric Co Ltd (600312.SS)

600312.SS on Shanghai Stock Exchange

9.64CNY
12 Dec 2017
Change (% chg)

¥-0.18 (-1.83%)
Prev Close
¥9.82
Open
¥9.83
Day's High
¥9.83
Day's Low
¥9.63
Volume
5,087,951
Avg. Vol
8,763,212
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¥17.40
52-wk Low
¥9.45

Summary

Name Age Since Current Position

Weili Ren

52 2016 Chairman of the Board

Guanghui Li

43 2016 Chief Financial Officer

Qingping Pang

48 2011 General Manager, Director

Shenzhan Liu

40 2011 Deputy General Manager

Shengwu Tan

43 2009 Deputy General Manager

Jianguo Zhang

50 2009 Deputy General Manager

Wujie Zhang

48 2013 Deputy General Manager

Xiangyi Liu

42 2017 Secretary of the Board

Huibo Li

49 2012 Director

Wenhai Li

53 2008 Director

Houyun Shi

42 2012 Director

Xiangyun Kong

58 2008 Independent Director

Chunyan Li

51 2008 Independent Director

Guozheng Xu

49 2011 Independent Director

Biographies

Name Description

Weili Ren

Guanghui Li

Mr. Li Guanghui has been serving as Chief Financial Officer in Henan Pinggao Electric Co., Ltd. since February 27, 2016. He was Head of Finance, Deputy General Manager, Chief Financial Officer and Chief Accounting Officer in seven other companies. He holds a Bachelor's degree in Accounting from Anhui University of Finance and Economics, China.

Qingping Pang

Mr. Pang Qingping has been General Manager and Director in Henan Pinggao Electric Co., Ltd. since January 13, 2011. He is also Chairman of the Board in a Henan-based company. He obtained his Bachelor's degree in Electrical Engineering and Executive Masters of Business Administration from Xi'an Jiaotong University.

Shenzhan Liu

Mr. Liu Shenzhan has been Deputy General Manager in Henan Pinggao Electric Co., Ltd. since June 2011. He used to be Head-Production and Assistant General Manager in the Company.

Shengwu Tan

Mr. Tan Shengwu has been Deputy General Manager in Henan Pinggao Electric Co., Ltd. since April 15, 2009. He was Head of R&D and Deputy Chief Engineer in the Company.

Jianguo Zhang

Mr. Zhang Jianguo has been Deputy General Manager in Henan Pinggao Electric Co., Ltd. since June 30, 2009. He was Head of Quality Guarantee in a switch company, as well as Assistant Chairman of the Board in the Company.

Wujie Zhang

Xiangyi Liu

Huibo Li

Mr. Li Huibo has been serving as Director of Henan Pinggao Electric Co., Ltd. since November 30, 2012. He is also Deputy Head of Industry Development Department of State Grid Corporation of China. He used to serve as General Manager in a Shandong-based company. He holds a Master's Degree of Electrical Engineering from Shandong University.

Wenhai Li

Mr. Li Wenhai has been Director in Henan Pinggao Electric Co., Ltd. since March 26, 2008. He is also Deputy General Manager in Pinggao Group Co.,Ltd., where he used to be Director. He used to serve as Factory Head, Executive Deputy Factory Head and Deputy Factory Head in another company. He holds an Executive Master of Business Administration (EMBA) from Xian Jiaotong University, China.

Houyun Shi

Mr. Shi Houyun has been serving as Director of Henan Pinggao Electric Co., Ltd. since November 30, 2012. He is also Chief Accounting Officer in Pinggao Group. He holds a Master of Business Administration from Chinese Academy of Social Sciences.

Xiangyun Kong

Mr. Kong Xiangyun has been Independent Director in Henan Pinggao Electric Co., Ltd. since March 2008. He is also Deputy Head-Shenzhen Branch of Ping An Bank, as well as Independent Director of SHENZHEN NOPOSION AGROCHEMICALS CO.,LTD. He holds a Master's degree in Economics. He is a Guest Professor in Jiangxi University of Finance and Economics, China.

Chunyan Li

Mr. Li Chunyan has been Independent Director in Henan Pinggao Electric Co., Ltd. since March 26, 2008. He is also Non-Executive Director in Zhongyu Gas Holdings Limited. and another company. He used to be Independent Director in Xinxiang Chemical Fiber Co., Ltd., Shen Ma Industry Co., Ltd. and Henan Huanghe Whirlwind Co., Ltd. He holds a Master's degree in Law.

Guozheng Xu

Mr. Xu Guozheng has been Independent Director in Henan Pinggao Electric Co., Ltd. since June 2011. He is Professor of Tsinghua University. He graduated from Tsinghua University in 1970, majoring in Electrical Engineering.

Basic Compensation

Name Fiscal Year Total

Weili Ren

--

Guanghui Li

--

Qingping Pang

617,300

Shenzhan Liu

468,900

Shengwu Tan

518,200

Jianguo Zhang

431,800

Wujie Zhang

--

Xiangyi Liu

--

Huibo Li

--

Wenhai Li

50,000

Houyun Shi

--

Xiangyun Kong

80,000

Chunyan Li

80,000

Guozheng Xu

80,000
As Of  30 Dec 2012