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Shuangliang Eco-Energy Systems Co Ltd (600481.SS)

600481.SS on Shanghai Stock Exchange

4.06CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Peilin Ma

50 Vice Chairman of the Board

Xuejun Ma

46 2004 Finance Manager

Zhengyu Liu

44 2016 General Manager, Director

Haijun Xue

55 2007 Deputy General Manager

Lei Wang

31 2017 Secretary of the Board

Gaoding Fan

64 2013 Director

Rongfang Jiang

64 2007 Director

Shuangda Miao

63 Director

Wenbin Miao

2017 Director

Zhiqiang Miao

48 2017 Director

Meilan Ke

61 2011 Independent Director

Yongsheng Li

63 2010 Independent Director

Yulin Sun

58 2013 Independent Director

Biographies

Name Description

Peilin Ma

Mr. Ma Peilin is Vice Chairman of the Board in Shuangliang Eco-Energy Systems Co.,Ltd. He served as Finance Manager in the Company. He is also Director and Chairman of the Board in nine other companies. He was Chief Financial Officer and Finance Manager in three other Jiangsu-based companies.

Xuejun Ma

Mr. Ma Xuejun has been Finance Manager in Shuangliang Eco-Energy Systems Co.,Ltd. since July 8, 2004. He served as Deputy Finance Manager in the Company.

Zhengyu Liu

Haijun Xue

Mr. Xue Haijun has been Deputy General Manager in Shuangliang Eco-Energy Systems Co.,Ltd since May 18, 2007. He is also Head of Technology Centre in the Company. He was Manager of Manufacturing Technology in a Jiangsu-based company.

Lei Wang

Gaoding Fan

Rongfang Jiang

Mr. Jiang Rongfang is Director in Shuangliang Eco-Energy Systems Co.,Ltd. He used to be General Manager in the Company. He is also Director in ten other companies. He was Deputy General Manager in Shuangliang Group Co., Ltd. as well as Deputy Head of Factory, Deputy General Manager and Director in two other companies.

Shuangda Miao

Mr. Miao Shuangda is Director in Shuangliang Eco-Energy Systems Co.,Ltd. He also serves as Chairman of the Board and President as well as Director in ten other companies.

Wenbin Miao

Zhiqiang Miao

Meilan Ke

Yongsheng Li

Mr. Li Yongsheng has been Independent Director in Shuangliang Eco-Energy Systems Co.,Ltd since July 7, 2010. He was Deputy General Manager and General Manager in two other companies.

Yulin Sun

Basic Compensation

Name Fiscal Year Total

Peilin Ma

152,000

Xuejun Ma

180,000

Zhengyu Liu

--

Haijun Xue

180,000

Lei Wang

--

Gaoding Fan

30,000

Rongfang Jiang

480,000

Shuangda Miao

--

Wenbin Miao

--

Zhiqiang Miao

420,000

Meilan Ke

60,000

Yongsheng Li

60,000

Yulin Sun

30,000
As Of  30 Dec 2013