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Sanan Optoelectronics Co Ltd (600703.SS)

600703.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhiqiang Lin

40 2017 Chairman of the Board

Kechuang Lin

36 2017 Vice Chairman of the Board, General Manager

Zhijun Huang

60 2008 Chief Financial Officer

Da Wei

58 Executive Deputy General Manager, Director

Zhigang Guo

51 Deputy General Manager

Hai Lin

48 2011 Deputy General Manager

Xuetan Li

41 2016 Secretary of the Board

Hong Kan

45 2010 Director

Meichun Huang

76 2007 Independent Director

Zhiyang Lin

60 2007 Independent Director

Yongyi Ma

52 2007 Independent Director

Biographies

Name Description

Zhiqiang Lin

Kechuang Lin

Zhijun Huang

Mr. Huang Zhijun has been Chief Financial Officer in SANAN OPTOELECTRONICS CO.,LTD since November 24, 2007. He was Director in the Company. He used to be Chief Financial Officer in a Fujian-based iron and steel company.

Da Wei

Mr. Wei Daman is Executive Deputy General Manager and Director in SANAN OPTOELECTRONICS CO.,LTD. He used to be General Manager in a machinery manufacturing company, Assistant General Manager, Deputy General Manager and Executive Deputy General Manager in a group, as well as Deputy General Manager in another company.

Zhigang Guo

Mr. Guo Zhigang is Deputy General Manager in SANAN OPTOELECTRONICS CO.,LTD. He used to be Head of Factory-Ironmaking Factory in a steel and iron factory, as well as Executive Deputy General Manager in a Fujian-based steel and iron company. He holds Master of Business Administration.

Hai Lin

Mr. Lin Hai has been Deputy General Manager in SANAN OPTOELECTRONICS CO.,LTD since January 24, 2011. He is also General Manager-Operation Center in the Company. He also serves as Director in a Fujian-based lighting energy-saving technology company. He used to be Assistant General Manager in a Xiamen-based electronic company, as well as Deputy General Manager in a Xiamen-based optpelectronic company.

Xuetan Li

Hong Kan

Mr. Kan Hongzhu has been Director in SANAN OPTOELECTRONICS CO.,LTD. since January 27, 2010. He is also Director in a Fujian-based steel group and a Wuhu-based optpelectronic company, as well as Deputy General Manager in another Fujian-based group. He used to be Deputy Head of Factory and Finance Manager in a Hefei-based towel factory, Deputy General Manager in a Xiamen-based electronic company, as well as General Manager in a Fujian-based industry development company.

Meichun Huang

Mr. Huang Meichun has been Independent Director in SANAN OPTOELECTRONICS CO.,LTD since November 24, 2007. He is Professor of Xiamen University, China, Part-time Professor of Tsinghua University, China.

Zhiyang Lin

Mr. Lin Zhiyang has been Independent Director in SANAN OPTOELECTRONICS CO.,LTD since November 24, 2007. He is also Independent Director in Fujian Expressway Development Co., Ltd., Fujian Guanfu Modern Household Wares Co., Ltd., Fujian Longxi Bearing (Group) Co., Ltd. and another company. He holds a Ph.D. He is Professor. He holds a Ph.D in Management Administration from Xiamen University, China.

Yongyi Ma

Mr. Ma Yongyi has been Independent Director in SANAN OPTOELECTRONICS CO.,LTD since November 27, 2007. He is also Independent Director in Inner Mongolia Yuan Xing Energy Company Limited, Cachet Pharmaceutical Co Ltd and GLODON SOFTWARE COMPANY LIMITED. He holds a Ph.D in Management. He is Professor of Accounting. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Zhiqiang Lin

365,100

Kechuang Lin

306,900

Zhijun Huang

400,100

Da Wei

500,000

Zhigang Guo

400,000

Hai Lin

400,000

Xuetan Li

--

Hong Kan

--

Meichun Huang

72,000

Zhiyang Lin

72,000

Yongyi Ma

70,000
As Of  30 Dec 2012