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Shanghai Zhixin Electric Co Ltd (600517.SS)

600517.SS on Shanghai Stock Exchange

7.27CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jianwei Zhang

54 Chairman of the Board

Longsheng Wang

63 2013 Vice Chairman of the Board

Chun Zhang

38 2006 Chief Financial Officer

Yunxiang Song

51 2017 General Manager

Li Li

47 2009 Deputy General Manager, Director

Jun Xing

42 2013 Deputy General Manager, Director

Lianyuan Que

49 2013 Deputy General Manager

Huiyong Zhang

49 2013 Deputy General Manager

Jian Ling

48 2013 Chief Engineer, Director

Xihong Niu

41 2012 Secretary of the Board

Weiwu Fei

63 2013 Director

Honggao Hu

62 2010 Independent Director

Shiwei Shao

70 2010 Independent Director

Deliang Song

45 2010 Independent Director

Zhenning Song

67 2010 Independent Director

Biographies

Name Description

Jianwei Zhang

Longsheng Wang

Mr. Wang Longsheng has been serving as Vice Chairman of the Board in Shanghai Zhixin Electric Co., Ltd. since April 10, 2013. He served as General Manager and Executive Director in Shanghai Friendship Group Incorporated Company, as well as Chairman of the Board in other three companies.

Chun Zhang

Ms. Zhang Chun has been Chief Financial Officer in Shanghai Zhixin Electric Co., Ltd. since April 20, 2006. She used to be Finance Manager in a Shanghai-based company and Head of Accountant in a company of Mitsubishi Corp.

Yunxiang Song

Li Li

Mr. Li Li has been Deputy General Manager and Director of Shanghai Zhixin Electric Co., Ltd. since May 20, 2009. He used to be Chief Marketing Officer in a Jiangsu-based company, as well as Deputy General Manager-Sales Company in the Company.

Jun Xing

Mr. Xing Jun has been serving as Deputy General Manager and Director in Shanghai Zhixin Electric Co., Ltd. since February 5, 2013. He is also General Manager in a Shanghai-based company, Executive Director in two transformer companies, as well as Chairman of the Board of a Jiangzu-based company. He served as General Manager in the Company and Shanghai Metglas Zhixin Amorphous Metals Co., Ltd., as well as Deputy General Manager in another Shanghai-based company.

Lianyuan Que

Huiyong Zhang

Jian Ling

Ms. Ling Jian has been Chief Engineer and Director in Shanghai Zhixin Electric Co., Ltd. since September 2013. She was Deputy General Manager, Manager of Technology, Head of Technology and Deputy Chief Engineer in the Company.

Xihong Niu

Ms. Niu Xihong has been Secretary of the Board in Shanghai Zhixin Electric Co., Ltd. since September 10, 2012. She used to be General Manager-Human Resource Division and Head of Investment Bank Project in Northern Securities CO.,LTD., as well as Chief Operation Officer of an investment advisory company.

Weiwu Fei

Mr. Fei Weiwu has been serving as Director in Shanghai Zhixin Electric Co., Ltd. since April 10, 2013. He is also Director of the shareholder of the Company, where he used to be General Manager, Deputy General Manager and Assistant General Manager. He is also Executive Director in another Shanghai-based transformer company.

Honggao Hu

Mr. Hu Honggao has been serving as Independent Director in Shanghai Zhixin Electric Co., Ltd. since May 6, 2010. He is also serving as Independent Director in three other companies, including Giti Tire Corporation and HAINAN HAIDE INDUSTRY CO., LTD. He is a professor and doctoral supervisor of Fudan University. He holds a bachelor's degree in law and master's degree in business administration, both from Peking University.

Shiwei Shao

Mr. Shao Shiwei has been serving as Independent Director in Shanghai Zhixin Electric Co., Ltd. since May 6, 2010. He is also serving as Independent Director in Huaneng Power International, Inc., Leshan Electric Power and Shanghai ELectric Power Co., Ltd. He used to be Chairman of the Board of a Yixing-based company, as well as Chairman of the Board and General Manager of a power grid company.

Deliang Song

Dr. Song Deliang has been serving as Independent Director in Shanghai Zhixin Electric Co., Ltd. since August 27, 2010. He is also serving as Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. and Nantong Metalforming Equipment Co., Ltd. He is also associate professor of Shanghai National Accounting Institute. He holds Ph.D. in Accounting.

Zhenning Song

Mr. Song Zhenning has been serving as Independent Director of Shanghai Zhixin Electric Co., Ltd. since May 6, 2010. He is also General Manager of Chinese Region in an investment company. He used to be General Manager of an investment company, as well as General Manager of Chinese Region of another company.

Basic Compensation

Name Fiscal Year Total

Jianwei Zhang

--

Longsheng Wang

--

Chun Zhang

314,000

Yunxiang Song

--

Li Li

446,000

Jun Xing

534,000

Lianyuan Que

--

Huiyong Zhang

--

Jian Ling

396,700

Xihong Niu

89,000

Weiwu Fei

766,000

Honggao Hu

100,000

Shiwei Shao

100,000

Deliang Song

100,000

Zhenning Song

100,000
As Of  30 Dec 2012