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Sanan Optoelectronics Co Ltd (600703.SS)

600703.SS on Shanghai Stock Exchange

16.80CNY
17 Aug 2018
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Summary

Name Age Since Current Position

Zhiqiang Lin

44 2017 Chairman of the Board

Kechuang Lin

42 2017 Vice Chairman of the Board, General Manager

Zhijun Huang

65 2008 Chief Financial Officer

Daman Wei

61 Executive Deputy General Manager, Director

Wenbi Cai

39 2017 Deputy General Manager

Hai Lin

53 2011 Deputy General Manager

Zhidong Lin

36 2017 Deputy General Manager

Zhuyu Su

49 2017 Deputy General Manager

Chenke Xu

46 2017 Deputy General Manager

Jiahong Zhang

46 2017 Deputy General Manager

Zhongying Zhang

48 2017 Deputy General Manager

Xuetan Li

43 2016 Secretary of the Board

Hongzhu Kan

49 2010 Director

Kai Ren

46 2017 Director

Wanhua Peng

79 2017 Independent Director

Yanhong Sun

66 2017 Independent Director

Junyi Weng

63 2017 Independent Director

Biographies

Name Description

Zhiqiang Lin

Kechuang Lin

Zhijun Huang

Mr. Huang Zhijun has been serving as 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.

Daman Wei

Mr. Wei Daman is serving as 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.

Wenbi Cai

Hai Lin

Mr. Lin Hai has been serving as 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.

Zhidong Lin

Zhuyu Su

Chenke Xu

Jiahong Zhang

Zhongying Zhang

Xuetan Li

Hongzhu Kan

Mr. Kan Hongzhu has been serving as 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.

Kai Ren

Wanhua Peng

Yanhong Sun

Junyi Weng

Basic Compensation

Name Fiscal Year Total

Zhiqiang Lin

365,100

Kechuang Lin

375,000

Zhijun Huang

700,000

Daman Wei

900,000

Wenbi Cai

700,000

Hai Lin

700,000

Zhidong Lin

250,000

Zhuyu Su

2,083,100

Chenke Xu

800,000

Jiahong Zhang

800,000

Zhongying Zhang

800,000

Xuetan Li

600,000

Hongzhu Kan

--

Kai Ren

--

Wanhua Peng

96,000

Yanhong Sun

96,000

Junyi Weng

96,000
As Of  30 Dec 2017