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Guangdong Hec Technology Holding Co Ltd (600673.SS)

600673.SS on Shanghai Stock Exchange

7.71CNY
10 Dec 2018
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Summary

Name Age Since Current Position

Yushuai Zhang

2018 Chairman of the Board

Zhangbao Zhong

40 2018 Chief Financial Officer

Hongwei Zhang

42 2008 General Manager, Director

Jianquan Lu

43 2008 Deputy General Manager, Director

Gang Li

39 2009 Deputy General Manager

Dading Shan

46 2018 Deputy General Manager

Guangmang Zhang

38 2010 Deputy General Manager

Wenjun Wang

31 2018 Secretary of the Board

Xinhua Deng

45 2008 Director

Xintian Li

50 2008 Independent Director

Jiwei Qin

45 2008 Independent Director

Shaojun Wang

47 2008 Independent Director

Biographies

Name Description

Yushuai Zhang

Zhangbao Zhong

Hongwei Zhang

Jianquan Lu

Mr. Lu Jianquan has been serving as Deputy General Manager and Director in Guangdong Hec Technology Holding Co., Ltd. since February 24, 2008. He also serves as Chairman of the Board and Director in other five companies, including SHENZHEN DONG YANG GUANG FORMED FOIL STOCK CO., LTD. He served as Chairman of the Board, General Manager and Director in other three companies.

Gang Li

Mr. Li Gang has been serving as Deputy General Manager in Guangdong Hec Technology Holding Co., Ltd. since October 25, 2009. He also serves as Chairman of the Board and Director in other three companies. He served as General Manager and Director in another company.

Dading Shan

Guangmang Zhang

Mr. Zhang Guangmang has been serving as Deputy General Manager in Guangdong Hec Technology Holding Co., Ltd. since October 2010. He also serves as Head of Factory in another company.

Wenjun Wang

Xinhua Deng

Mr. Deng Xinhua has been serving as Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Deputy General Manager, Head of Finance and Director in Shenzhen HEC Industry Development Co., Ltd., as well as Director in SHENZHEN DONG YANG GUANG FORMED FOIL STOCK CO., LTD., YICHANG DONGYANGGUANG POWER CO., LTD., a Dongguan-based industry development company and a Beijing-based investment company.

Xintian Li

Mr. Li Xintian has been serving as Independent Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Independent Director in a Hubei-based network company. He is a Professor of Wuhan University, China.

Jiwei Qin

Mr. Qin Jiwei has been serving as Independent Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Independent Director in Dongguan Eontec Co., Ltd.

Shaojun Wang

Basic Compensation

Name Fiscal Year Total

Yushuai Zhang

--

Zhangbao Zhong

--

Hongwei Zhang

568,000

Jianquan Lu

258,400

Gang Li

228,100

Dading Shan

--

Guangmang Zhang

208,700

Wenjun Wang

--

Xinhua Deng

--

Xintian Li

100,000

Jiwei Qin

100,000

Shaojun Wang

100,000
As Of  30 Dec 2012