Edition:
United States

Nanjing Panda Electronics Co Ltd (600775.SS)

600775.SS on Shanghai Stock Exchange

8.11CNY
15 Dec 2017
Change (% chg)

¥-0.02 (-0.25%)
Prev Close
¥8.13
Open
¥8.15
Day's High
¥8.17
Day's Low
¥8.02
Volume
2,761,299
Avg. Vol
6,981,256
52-wk High
¥16.16
52-wk Low
¥7.72

Summary

Name Age Since Current Position

Guofei Xu

54 2016 Chairman of the Board

Kuanyi Chen

54 2016 Vice Chairman of the Board

Jianlong Shen

50 2006 Chief Accounting Officer, Secretary of the Board, Corporate Secretary

Dechuan Xia

43 2013 General Manager, Non-Executive Director

Qing Guo

51 2013 Deputy General Manager

Huichun Hu

42 2016 Deputy General Manager

Kun Liu

47 2002 Deputy General Manager

Bo Shao

35 2016 Deputy General Manager

Weiming Deng

49 2010 Non-Executive Director

Gan Gao

2016 Non-Executive Director

Jason Hsuan

73 2009 Non-Executive Director

Qing Lu

48 2007 Non-Executive Director

Danping Liu

59 2012 Non-Executive Independent Director

Xiuhua Zhang

68 2012 Non-Executive Independent Director

Weixun Zhu

39 2012 Non-Executive Independent Director

Biographies

Name Description

Guofei Xu

Mr. Xu Guofei has been serving as Chairman of the Board in Nanjing Panda Electronics Company Limited since June 30, 2016. He is also serving as General Manager in three other companies including Panda Electronics Group Limited. He used to serve as Deputy General Manager in Panda Electronics Group Limited and another company, as well as General Manager-Military Communication Industry in Panda Electronics Group Limited.

Kuanyi Chen

Jianlong Shen

Mr. Shen Jianlong has been serving as Chief Accounting Officer, Secretary of the Board and Corporate Secretary in Nanjing Panda Electronics Company Limited since April 20, 2006. He was Head-Finance and Deputy Chief Accounting Officer and in the Company.

Dechuan Xia

Mr. Xia Dechuan has been serving as General Manager and Non-Executive Director in Nanjing Panda Electronics Company Limited since September 2013. He is also General Manager in a Nanjing-based information industry company, where he served as Deputy General Manager and Executive Deputy General Manager. He was Deputy General Manager in the Company. He holds a Master of Business Administration from Southeast University, China.

Qing Guo

Huichun Hu

Kun Liu

Mr. Liu Kun has been serving as Deputy General Manager in Nanjing Panda Electronics Company Limited since 2002. He is also General Manager in a Nanjing-based electrical equipment company. He used to be Deputy General Manager and General Manager in another Nanjing-based group company, as well as General Manager in a Nanjing-based precision machinery company.

Bo Shao

Weiming Deng

Mr. Deng Weiming has been serving as Non-Executive Director in Nanjing Panda Electronics Company Limited since May 28, 2010. He is Deputy General Manager in Panda Electronics Group Limited, as well as General Manager in a Nanjing-based consumer electronics company. He used to be General Manager-Communications Industry in Panda Electronics Group Limited.

Gan Gao

Jason Hsuan

Mr. Xuan Jiansheng has been serving as Non-Executive Director in Nanjing Panda Electronics Company Limited since December 23, 2009. He is also Chairman of the Board and President of Administration in TPV TECHNOLOGY LIMITED. He obtained a Master's degree in Systems Engineering from Boston University, the United States, and a Ph.D. in Systems Engineering from an institute which is now called Polytechnic Institute of New York University, the United States.

Qing Lu

Mr. Lu Qing has been serving as Non-Executive Director in Nanjing Panda Electronics Company Limited since June 12, 2007. He is also serving as Deputy General Manager in Panda Electronics Group Limited, as well as General Manager in another technology company. He used to be Assistant General Manager, Deputy General Manager-Military Communication Industry, Executive Deputy General Manager-Military Communication Industry, and General Manager-Military Communication Industry in Panda Electronics Group Limited.

Danping Liu

Ms. Liu Danping has been serving as Non-Executive Independent Director in Nanjing Panda Electronics Company Limited since March 6, 2012. She is also serving as Independent Director in three other companies including CHINA NATIONAL COMPLETE PLANT IMPORT& EXPORT CORP. LTD. and Baosheng Science and Technology Innovation Co., Ltd. She is Professor in Capital University of Economics and Business, China, as well as Professor in China Renmin University, China.

Xiuhua Zhang

Ms. Zhang Xiuhua has been serving as Non-Executive Independent Director in Nanjing Panda Electronics Company Limited since March 6, 2012. She is a Certified Public Accountant and Certified Internal Auditor.

Weixun Zhu

Mr. Zhu Weixun has been serving as Non-Executive Independent Director in Nanjing Panda Electronics Company Limited since March 6, 2012. He is also serving as Chief Financial Officer in another company. He is a Certified Public Accountant. He holds a Master's degree in Finance from The University of New South Wales, Australia in 2002.

Basic Compensation