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Sunyard System Engineering Co Ltd (600571.SS)

600571.SS on Shanghai Stock Exchange

11.17CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Feng Li

36 2012 President, Director

Jun Geng

42 2010 Vice Chairman of the Board

Jian Zhang

51 2005 Vice Chairman of the Board

Lijun Xu

50 2012 Chief Financial Officer, Director

Ping Wang

34 2009 Finance Manager

Yu Chen

41 2010 Vice President

Ning Fu

50 2010 Vice President

Ping Gao

45 2011 Vice President

Ziqiang Hu

57 2011 Vice President

Lu Lin

38 2010 Vice President

Yulun Shi

44 2010 Vice President

Chenxiao Wang

35 2012 Vice President

Kuanhong Wei

44 2010 Vice President

Zhishan Wei

44 2006 Vice President

Hui Ye

38 2005 Secretary of the Board

Yuming Fei

44 2005 Director

Jianguo Xu

66 2010 Director

Bao Zhu

45 2005 Director

Chun Chen

58 2012 Independent Director

Jian Li

43 2009 Independent Director

Benli Tong

66 2008 Independent Director

Guangming Wang

67 2007 Independent Director

Xiongwei Wu

54 2012 Independent Director

Biographies

Name Description

Feng Li

Mr. Li Feng has been President and Director in Sunyard System Engineering Co Ltd. since May 11, 2012. He used to serve as Assistant President, General Manager of Finance Affairs Department, General Manager of Finance and Vice President in the Company.

Jun Geng

Mr. Geng Junling has been Vice Chairman of the Board in Sunyard System Engineering Co Ltd. since April 2, 2010. He used to be President in the Company. He is also serving as Director in another company.

Jian Zhang

Mr. Zhang Jian has been Vice Chairman of the Board in Sunyard System Engineering Co Ltd. since 2005. He used to be President and Executive Vice President in the Company. He is Director in a Hangzhou-based electronic company.

Lijun Xu

Ms. Xu Lijun has been Chief Financial Officer and Director in Sunyard System Engineering Co Ltd since May 11, 2012. She is also Finance Manager in the Company.

Ping Wang

Yu Chen

Mr. Chen Yu has been Vice President in Sunyard System Engineering Co Ltd since April 2, 2010. He used to be Deputy General Manager and General Manager of three departments in the Company.

Ning Fu

Mr. Fu Ning had been Vice President in Sunyard System Engineering Co Ltd. He also used to be Director. He is Chairman of the Board of an environmental engineering company in Zhejiang Province, China.

Ping Gao

Mr. Gao Ping has been serving as Vice President in Sunyard System Engineering Co., Ltd. since April 13, 2011. He used to serve as Deputy General Manager and Director in two other companies.

Ziqiang Hu

Mr. Hu Ziqiang has been Vice President in Sunyard System Engineering Co Ltd. He was Head of Factory and General Manager of Procurement Center in two other Hangzhou-based companies.

Lu Lin

Mr. Lin Lu has been Vice President in Sunyard System Engineering Co Ltd since April 2, 2010. He used to serve as Deputy General Manager and General Manager in three departments of the Company.

Yulun Shi

Mr. Shi Yulun has been Vice President in Sunyard System Engineering Co Ltd since April 2, 2010. He used to serve as Deputy General Manager and General Manager of three departments in the Company.

Chenxiao Wang

Mr. Wang Chenxiao has been Vice President in Sunyard System Engineering Co Ltd since January 20, 2012. He was Chief Industry Officer, Deputy General Manager-Sales Headquarters and General Manager-Sales Headquarters in the Company.

Kuanhong Wei

Mr. Wei Kuanhong has been Vice President in Sunyard System Engineering Co Ltd since April 2, 2010. He used to serve as Deputy General Manager of two departments in the Company.

Zhishan Wei

Mr. Wei Zhishan has been Vice President in Sunyard System Engineering Co Ltd. sine August 2006. He used to be Head of President's Office in the Company.

Hui Ye

Mr. Ye Hui has been Secretary of the Board in Sunyard System Engineering Co Ltd. since May 20, 2005. He used to be Head of Securities Department in the Company, as well as Senior Project Manager of Investment Banking Department in another securities company.

Yuming Fei

Mr. Fei Yuming has been Director in Sunyard System Engineering Co Ltd. since May 20, 2005. He used to be Vice President, Secretary and Manager of Securities in the Company. He is also Director in another company.

Jianguo Xu

Mr. Xu Jianguo is Director in Sunyard System Engineering Co Ltd. He is also Director in a Ningbo-based technology development company. He used to be Deputy Head of Science and Technology in Zhejiang Central Bank, as well as Head of Science and Technology and Chief Engineer in Industrial and Commercial Bank of China, Zhejiang Branch.

Bao Zhu

Mr. Zhu Baowen has been Director in Sunyard System Engineering Co Ltd. since 2005. He used to be Chief Engineer in the Company. He is also Director of an electronics company in Hangzhou, Zhejiang Province, China.

Chun Chen

Mr. Chen Chun has been Independent Director in Sunyard System Engineering Co Ltd. since May 12, 2012. He is also Director in another Zhejiang-based company.

Jian Li

Mr. Li Jian has been Independent Director in Sunyard System Engineering Co Ltd. since November 17, 2009. He obtained a Master's degree in Law from East China University of Political Science and Law, China in 2001.

Benli Tong

Guangming Wang

Mr. Wang Guangming has been Independent Director in Sunyard System Engineering Co Ltd. since January 31, 2007. He is also a Professor. He used to work in Zhejiang Gongshang University, China.

Xiongwei Wu

Mr. Wu Xiongwei has been Independent Director in Sunyard System Engineering Co Ltd since May 11, 2012. He is also Chairman of the Board in another Zhejiang-based company.

Basic Compensation

Name Fiscal Year Total

Feng Li

240,000

Jun Geng

360,000

Jian Zhang

280,000

Lijun Xu

200,000

Ping Wang

120,000

Yu Chen

180,000

Ning Fu

192,000

Ping Gao

180,000

Ziqiang Hu

180,000

Lu Lin

216,000

Yulun Shi

180,000

Chenxiao Wang

180,000

Kuanhong Wei

192,000

Zhishan Wei

240,000

Hui Ye

120,000

Yuming Fei

250,000

Jianguo Xu

310,000

Bao Zhu

250,000

Chun Chen

36,400

Jian Li

60,000

Benli Tong

60,000

Guangming Wang

60,000

Xiongwei Wu

36,400
As Of  30 Dec 2012