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United States

Chengdu Xuguang Electronics Co Ltd (600353.SS)

600353.SS on Shanghai Stock Exchange

5.14CNY
20 Jun 2018
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Summary

Name Age Since Current Position

Xing Ge

62

Weidong Liu

48 2018 Chairman of the Board

Ying Zhang

42

Chunyu Pu

45 2018 Chief Financial Officer

Yong Zhang

60

Chun Zhang

54 2018 General Manager

Wei Cui

55 2009 Deputy General Manager

Junping Chen

49 2009 Chief Engineer

Shangrong Xiong

47 2018 Secretary of the Board

Jiasheng Gu

48 Director

Peng He

36 2009 Director

Zhiyuan Liu

41 2012 Independent Director

Liewei Pu

40 2012 Independent Director

Canhong Zhou

52 2012 Independent Director

Biographies

Name Description

Xing Ge

Mr. Ge Xing has been serving as Chairman of the Board in Chengdu Xuguang Electronics Co., Ltd. till May 31, 2018. He used to serve as General Manager in the Company. He also served as Executive Deputy General Manager in an electrical appliance company, as well as Assistant General Manager in a Guangzhou-based industry company.

Weidong Liu

Mr. Liu Weidong had been serving as Chairman of the Board in Chengdu Xuguang Electronics Co., Ltd since May 31, 2018. He is also Chairman of the Board in another Chengdu-based company.

Ying Zhang

Chunyu Pu

Yong Zhang

Mr. Zhang Yong had been serving as General Manager and Director in Chengdu Xuguang Electronics Co., Ltd. till May 31, 2018. He served as Executive Deputy General Manager in the Company, as well as Deputy General Manager in Chengdu Xinzhu Road & Bridge Machinery Co., Ltd.

Chun Zhang

Mr. Zhang Chun has been serving as General Manager in Chengdu Xuguang Electronics Co., Ltd. since May 31, 2018. He was Head-Finance in the Company. He used to be Finance Manager in other two companies.

Wei Cui

Mr. Cui Wei has been serving as Deputy General Manager of Chengdu Xuguang Electronics Co.,Ltd. since May 26, 2009. He is also serving as General Manager-Switch Business of the Company. He holds a Master degree.

Junping Chen

Mr. Chen Junping has been serving as Chief Engineer in Chengdu Xuguang Electronics Co., Ltd. since May 26, 2009. He is also Deputy General Manager-Switch Business in the Company. He used to be Deputy Chief Engineer and Assistant General Manager in the Company. He holds a Master degree.

Shangrong Xiong

Jiasheng Gu

Peng He

Ms. He Peng has been Director in Chengdu Xuguang Electronics Co.,Ltd. since May 26, 2009. She is also Deputy General Manager-Finance and Chief Financial Officer in two investment companies, respectively. She is Certified Public Accountant. She used to serve as Assistant General Manager and Finance Manager in an asset management company, and Deputy General Manager of Finance in a group company.

Zhiyuan Liu

Mr. Liu Zhiyuan has been Independent Director in Chengdu Xuguang Electronics Co.,Ltd. since June 15, 2012. He is also Professor in Xi'an Jiaotong University, China.

Liewei Pu

Mr. Pu Liewei has been Independent Director in Chengdu Xuguang Electronics Co.,Ltd. since June 15, 2012. He is also Independent Director in Greatoo Inc.

Canhong Zhou

Basic Compensation

Name Fiscal Year Total

Xing Ge

358,000

Weidong Liu

325,000

Ying Zhang

25,000

Chunyu Pu

--

Yong Zhang

358,000

Chun Zhang

302,000

Wei Cui

315,800

Junping Chen

296,000

Shangrong Xiong

--

Jiasheng Gu

153,000

Peng He

50,000

Zhiyuan Liu

25,000

Liewei Pu

25,000

Canhong Zhou

25,000
As Of  30 Dec 2012