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Sichuan Swellfun Co Ltd (600779.SS)

600779.SS on Shanghai Stock Exchange

50.11CNY
15 Jun 2018
Change (% chg)

¥-0.41 (-0.81%)
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Summary

Name Age Since Current Position

Xiangfu Fan

61 2018 Chairman of the Board, General Manager

Jianyong Huang

52

Danny Ho

42 2016 Chief Financial Officer

Ing Lee Wong

38 2013 Deputy General Manager, Director

Dengyi Lai

62 Deputy General Manager

Zhongzi Wang

58 Executive Deputy General Manager

Bin Xu

45 2008 Deputy General Manager

Yong Xu

54 2008 Deputy General Manager

Zongjun Zhang

47

Jidong Tian

43 2018 Secretary of the Board

Samuel Fischer

45 2013 Director

Vinod Rao

51 2013 Director

Xianpei Lu

49 2009 Independent Director

Qun Zhang

51 2012 Independent Director

Tai'an Zheng

47 2008 Independent Director

Biographies

Name Description

Xiangfu Fan

Mr. Fan Xiangfu has been serving as Chairman of the Board, General Manager in Sichuan Swellfun Co., Ltd. since June 11, 2018. He was General Manager and Chief Purchase Officer in three other companies. He holds a Bachelor's degree in Business Administration from The Chinese University of Hong Kong.

Jianyong Huang

Mr. Huang Jianyong had been Chairman of the Board in Sichuan Swellfun Co., Ltd. till June 11, 2018. He was Chairman of the Board, Vice Chairman of the Board, General Manager and Director in other three Chengdu-based companies. He used to be General Manager in a Sichuan-based soccer club company, as well as Executive Director in a Chengdu-based biological material company.

Danny Ho

Ing Lee Wong

Mr. Ing Lee Wong has serving as Deputy General Manager and Director in Sichuan Swellfun Co., Ltd since September 2013. He used to serve as Chief Financial Officer in another company. He holds a Bachelor's degree in Business Administration from Victoria University of Wellington, New Zealand. He is Certified Public Accountant.

Dengyi Lai

Mr. Lai Dengyi is Deputy General Manager in Sichuan Swellfun Co., Ltd. He used to be Head of Factory, Deputy General Manager and Director in other three Sichuan-based companies.

Zhongzi Wang

Mr. Wang Zhongzi is Executive Deputy General Manager in Sichuan Swellfun Co., Ltd. He was Deputy General Manager and Director in the Company. He is also Director in a Chengdu-based investment company. He used to be General Manager in a Chengdu-based sales company.

Bin Xu

Ms. Xu Bin is serving as Deputy General Manager in Sichuan Swellfun Co., Ltd. She was Assistant General Manager in the Company. She used to be Head of General Office and Deputy General Manager in a Chengdu-based sales company.

Yong Xu

Mr. Xu Yong has been serving as Deputy General Manager in Sichuan Swellfun Co., Ltd. since August 25, 2008. He was Assistant General Manager in the Company. He used to be Executive Deputy General Manager and General Manager in another Sichuan-based company.

Zongjun Zhang

Jidong Tian

Samuel Fischer

Vinod Rao

Xianpei Lu

Mr. Lu Xianpei has been Independent Director in Sichuan Swellfun Co., Ltd. since April 23, 2009. He is also Independent Director in other four companies. He is Professor in Southwest University of Finance & Economics, China.

Qun Zhang

Ms. Zhang Qun is Independent Director of Sichuan Swellfun Co., Ltd. She is also Independent Director of two other Sichuan-based companies. She is Professor of Southwestern University of Finance and Economics.

Tai'an Zheng

Mr. Zheng Tai'an is Independent Director of Sichuan Swellfun Co., Ltd. He is also Independent Director of CHENGDU HI-TECH DEVELOPMENT CO., LTD.

Basic Compensation

Name Fiscal Year Total

Xiangfu Fan

--

Jianyong Huang

805,600

Danny Ho

--

Ing Lee Wong

120,300

Dengyi Lai

590,200

Zhongzi Wang

753,500

Bin Xu

624,400

Yong Xu

625,000

Zongjun Zhang

244,300

Jidong Tian

--

Samuel Fischer

--

Vinod Rao

--

Xianpei Lu

64,000

Qun Zhang

33,000

Tai'an Zheng

64,000
As Of  30 Dec 2012