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Ningbo Joyson Electronic Corp (600699.SS)

600699.SS on Shanghai Stock Exchange

34.74CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jianfeng Wang

47 Chairman of the Board, President

Jinhong Fan

50 Vice Chairman of the Board

Junyu Li

35 2015 Chief Financial Officer

Shuping Ye

57 2012 Vice President, Secretary of the Board, Director

Yuda Liu

39 Director

Shenghong Zhang

39 Director

Peng Huang

64 Independent Director

Lirong Sun

57 2010 Independent Director

Biographies

Name Description

Jianfeng Wang

Mr. Wang Jianfeng is Chairman of the Board and President in Liaoyuan Junsheng Electron Co Ltd. He is also Chairman of the Board in one of the Company's shareholders. He used to be General Manager in two Nibo-based companies, as well as General Manager-Strategy Development in TRW China.

Jinhong Fan

Mr. Fan Jinhong is Vice Chairman of the Board in Liaoyuan Junsheng Electron Co Ltd. He is also President and Director in one of the Company's shareholders. He used to be Vice President and Chief Financial Officer in one of the Company's shareholders. He holds an Executive Master of Business Administration (EMBA) Degree from Peking University.

Junyu Li

Shuping Ye

Mr. Ye Shuping is Vice President, Secretary of the Board and Director in Liaoyuan Junsheng Electron Co Ltd. He used to be Vice President in one of the Company's shareholders.

Yuda Liu

Mr. Liu Yuda is Director in Liaoyuan Junsheng Electron Co Ltd. He is also President-Functional Parts Business of the Company, General Manager in Ningbo Joyson Automotive Electronic Holding Co.,Ltd. He used to be Deputy General Manager in Ningbo Joyson Automotive Electronic Holding Co.,Ltd., as well as Manager-Sales in another Ningbo-based automotive electronic company.

Shenghong Zhang

Mr. Zhang Shenghong is Director of Liaoyuan Junsheng Electron Co Ltd. He is also Vice President-Functional Parts Business of the Company, as well as General Manager in a Changchun-based automotive parts company. He used to be Manager-Quality in a Ningbo-based electrical company, as well as Chief Quality & Operation Officer in Ningbo Joyson Automotive Electronic Holding Co.,Ltd.

Peng Huang

Mr. Huang Peng is Independent Director in Liaoyuan Junsheng Electron Co Ltd. He is also Independent Director in SuZhou Lopsking Aluminum Co.,LTD. and another Jiangsu-based company. He holds a Ph.D and is also Professor of Soochow University.

Lirong Sun

Ms. Sun Lirong is Independent Director inLiaoyuan Junsheng Electron Co Ltd. She is also Independent Director in another company, as well as Professor in Jinlin University. She is also Certified Public Accountant (Inactive).

Basic Compensation

Name Fiscal Year Total

Jianfeng Wang

--

Jinhong Fan

--

Junyu Li

--

Shuping Ye

422,200

Yuda Liu

585,400

Shenghong Zhang

585,400

Peng Huang

60,000

Lirong Sun

60,000
As Of  30 Dec 2012

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