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United States

ChengDu QianFeng Electronics Co (600733.SS)

600733.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weibin Yang

2015 Chairman of the Board

Jian Xu

2015 Finance Director, General Manager

Hongguang Deng

49 2011 Secretary of the Board, Deputy General Manager, Director

Senlin Chen

49 2008 Independent Director

Lei Tao

47 2008 Independent Director

Xianhu Xiang

50 2013 Independent Director

Biographies

Name Description

Weibin Yang

Jian Xu

Hongguang Deng

Mr. Deng Hongguang has been serving as Deputy General Manager, Secretary of the Board and Director in ChengDu QianFeng Electronics Co., Ltd. since November 29, 2011. He used to serve as Manager-General Management and Manager-Investment & Development in the Company.

Senlin Chen

Mr. Chen Senlin has been Independent Director in Chengdu QianFeng Electronics Co., Ltd. since December 29, 2008. He holds a Master degree in Law from China University of Political Science and Law, China.

Lei Tao

Mr. Tao Lei has been Independent Director in Chengdu QianFeng Electronics Co., Ltd. since December 29, 2008. He holds a Master degree in Law from China University of Political Science and Law, China.

Xianhu Xiang

Mr. Xiang Xianhu has been Independent Director of Chengdu QianFeng Electronics Co., Ltd. since November 2013. He also serves as Independent Director in four other companies. He holds a Bachelor's degree in Economics, a Ph.D. in Management. He is Certified Public Accountant (Inactive).

Basic Compensation

Name Fiscal Year Total

Weibin Yang

--

Jian Xu

--

Hongguang Deng

--

Senlin Chen

40,000

Lei Tao

40,000

Xianhu Xiang

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As Of  30 Dec 2012

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