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Irico Display Devices Co Ltd (600707.SS)

600707.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Mengquan Guo

58 2013 Chairman of the Board

Yuncong Si

51 2013 Vice Chairman of the Board

Yonggang Wei

43 2017 Chief Financial Officer

Miao Li

48 2013 General Manager, Director

Yinping Peng

52 2016 Deputy General Manager

Chunning Zhang

54 2013 Deputy General Manager

Tao Long

43 2010 Secretary of the Board

Shaowen Zhang

50 2013 Director

Xialing Meng

56 2012 Independent Director

Jianzhang Wang

67 2012 Independent Director

Luping Wang

50 2009 Independent Director

Biographies

Name Description

Mengquan Guo

Mr. Guo Mengquan has been Chairman of the Board in Irico Display Devices Co., Ltd. since July 17, 2013. He is also Non-Executive Director of an electronic company. He used to be Vice Chairman of the Board in the Company, Chairman of the Board in a Shaanxi-based glass company, Deputy General Manager in a group company, as well as President in Irico Group Electronics Company Limited.

Yuncong Si

Yonggang Wei

Miao Li

Mr. Li Miao has been General Manager and Director in Irico Display Devices Co., Ltd. since August 2013. He is Chairman of the Board of a Foshan-based company. He used to be Chairman of the Board and Deputy General Manager in the Company, Vice President in Irico Group Electronics Company, and Chairman of the Board, General Manager as well as Head of Factory in three other companies.

Yinping Peng

Mr. Peng Yinping has been serving as Deputy General Manager in Irico Display Devices Co., Ltd. since April 8, 2016. He is also General Manager in SHAAN XI IRICO ELECTRONICS CLASS CO., Ltd. He was Deputy General Manager and General Manager in two other companies.

Chunning Zhang

Mr. Zhang Chunning has been Deputy General Manager of Irico Display Devices Co., Ltd. since August 13, 2013. He was Vice President in a group company and General Manager in a Shanxi-based company. He holds a Master's degree from Xi'an Jiaotong University, China.

Tao Long

Mr. Long Tao has been Secretary of the Board in Irico Display Devices Co., Ltd. since April 9, 2010. He used to be Deputy General Manager-Finance Division in the Company, as well as Deputy Head-Finance in a Sichuan-based company.

Shaowen Zhang

Mr. Zhang Shaowen has been Director in Irico Display Devices Co., Ltd. since July 17, 2013. He is also Deputy General Manager in a group company.

Xialing Meng

Ms. Meng Xialing is Independent Director of Irico Display Devices Co., Ltd. She was Director of Xi'An Minsheng Group Co.,Ltd.

Jianzhang Wang

Mr. Wang Jianzhang is Independent Director of Irico Display Devices Co., Ltd. He is also Independent Director of two other companies, Jiangsu Hengbao Co., Ltd. and BEIJING GEHUA CATV NETWORK CO.,LTD.

Luping Wang

Mr. Wang Luping has been Independent Director in Irico Display Devices Co., Ltd. since January 14, 2009. He is Associate Professor of Xi'an Jiaotong University, China, holding a Ph.D. in Management.

Basic Compensation