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United States

Sumec Corp Ltd (600710.SS)

600710.SS on Shanghai Stock Exchange

6.90CNY
1:59am EST
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Volume
4,184,160
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Summary

Name Age Since Current Position

Peiguo Wu

52 2009 Chairman of the Board

Wei Yan Wang

52 2014 Vice Chairman of the Board, General Manager

Yuanjian Li

57 2014 Vice Chairman of the Board

Juying Qiu

43 2011 Chief Financial Officer

Wei Chen

59 General Manager, Director

Jian Su Gu

51 2013 Deputy General Manager, Director

Xiao Liao

52 2008 Deputy General Manager, Chief Engineer

Hongjun Wang

42 2009 Deputy General Manager

Xiangming Wang

55 2011 Deputy General Manager

Yiqing Wang

47 2013 Deputy General Manager

Zhaomin Zhu

42 2011 Deputy General Manager

Fengyuan Liang

42 2006 Secretary of the Board

Gentang Fu

52 Staff Elected Director

Wenhua Chen

47 2008 Independent Director

Yu Ning

56 2008 Independent Director

Zimeng Su

52 2013 Independent Director

Biographies

Name Description

Peiguo Wu

Mr. Wu Peiguo has been Chairman of the Board in Changlin Company Limited since December 31, 2009. He is also General Manager in a heavy industry group company. He used to be Deputy General Manager, General Manager and Director in a machinery group company.

Wei Yan Wang

Mr. Wang Weiyan is Vice Chairman of the Board, General Manager in Changlin Company Limited. He was Chairman of the Board in the Company. He is also Deputy General Manager in a heavy industry group company, as well as Chairman of the Board in another company. He used to be Deputy General Manager in a machinery group company.

Yuanjian Li

Juying Qiu

Wei Chen

Mr. Chen Wei is General Manager and Director in Changlin Company Limited. He was Deputy General Manager in the Company. He is also Chairman of the Board in an India-based engineering machinery company and another engineering machinery company.

Jian Su Gu

Mr. Gu Jiansu has been Deputy General Manager and Director in Changlin Company Limited since February 28, 2013. He is also Director in two heavy industry companies. He was Deputy General Manager and Finance Director in the Company. He holds a Master's degree in Engineering Management.

Xiao Liao

Hongjun Wang

Mr. Wang Hongjun has been Deputy General Manager in Changlin Company Limited since December 31, 2009. He was Assistant General Manager and Head of General Manager Office in the Company.

Xiangming Wang

Mr. Wang Xiangming has been Deputy General Manager in Changlin Company Limited since January 2011. He is also Director and Deputy General Manager in a Jiangsu-based engineering machinery company. He used to be Deputy General Manager and General Manager in a Changzhou-based machinery company.

Yiqing Wang

Ms. Wang Yiqing has been Deputy General Manager in Changlin Company Limited since February 28, 2013. She is also General Manager in a Changlin-based international trading company.

Zhaomin Zhu

Fengyuan Liang

Gentang Fu

Mr. Fu Gentang is Staff Elected Director in Changlin Company Limited. He is also Head-Audit in the Company.

Wenhua Chen

Yu Ning

Mr. Ning Yu has been Independent Director in Changlin Company Limited since July 2008. He used to be Deputy General Manager in another group.

Zimeng Su

Mr. Su Zimeng has been Independent Director in Changlin Company Limited since February 28, 2013. He is also Independent Director in COSCO Shipping Co., Ltd. and Xiamen XGMA Machinery Company Limited.

Basic Compensation

Name Fiscal Year Total

Peiguo Wu

--

Wei Yan Wang

480,000

Yuanjian Li

460,000

Juying Qiu

--

Wei Chen

430,000

Jian Su Gu

400,000

Xiao Liao

420,000

Hongjun Wang

200,000

Xiangming Wang

--

Yiqing Wang

--

Zhaomin Zhu

160,000

Fengyuan Liang

180,000

Gentang Fu

120,000

Wenhua Chen

30,000

Yu Ning

30,000

Zimeng Su

--
As Of  30 Dec 2011