Edition:
United States

Beijing Jingcheng Machinery Electric Co Ltd (600860.SS)

600860.SS on Shanghai Stock Exchange

6.84CNY
11 Dec 2017
Change (% chg)

¥-0.05 (-0.73%)
Prev Close
¥6.89
Open
¥6.80
Day's High
¥6.93
Day's Low
¥6.80
Volume
125,900
Avg. Vol
892,067
52-wk High
¥12.65
52-wk Low
¥6.24

Summary

Name Age Since Current Position

Jun Wang

45 2015 Chairman of the Board

Junjie Li

39 2017 General Manager, Director

Tianming Cheng

51 2012 Deputy General Manager

Dagang Kong

54 2007 Deputy General Manager

Kexin Xue

47 2012 Deputy General Manager

Jie Luan

35 2016 Secretary of the Board

Shenggao Li

36 2011 Director

Mingzhi Teng

40 2011 Director

Li Wei

50 2011 Director

Dongbo Wu

40 2012 Non-Executive Director

Deyu Wang

38 2008 Independent Non-Executive Director

Hui Wang

51 2008 Independent Non-Executive Director

Bingguang Xie

57 2008 Independent Non-Executive Director

Shuangru Zhang

69 Non-Executive Independent Director

Biographies

Name Description

Jun Wang

Mr. Wang Jun has been serving as Chairman of the Board in Beijing Jingcheng Machinery Electric Company Limited since December 11, 2015. He is also Deputy General Manager in another Beijing-based company. He was Deputy General Manager and Chairman of the Board in two other Beijing-based companies. He holds a Master of Business Administration.

Junjie Li

Tianming Cheng

Mr. Cheng Tianming has been Deputy General Manager in Beiren Printing Machinery Holdings Limited since March 15, 2012. He is also Assistant General Manager and Head-Production Management Division in the Company. He was Head of General Manager's Office in the Company. He used to be Deputy General Manager in a hotel and another company.

Dagang Kong

Mr. Kong Dagang has been Deputy General Manager in Beiren Printing Machinery Holdings Limited since March 1, 2007. He used to be Deputy Chief Engineer and Chief Engineer of No.1 and No. 3 Printing Machinery Factory in the Company, as well as General Manager in Beijing Beiren Fuji Printing Machinery Co., Ltd., Chief Executive Officer and Chairman of the Board in Haimen Beiren Fuji Printing Machinery Co., Ltd. He holds a Master degree in Management and a Bachelor degree in Printing Machinery from Xi'an University of Technology, China.

Kexin Xue

Mr. Xue Kexin has been Deputy General Manager in BEIREN PRINTING MACHINERY HOLDINGS LIMITED since March 15, 2012. He is also Assistant General Manager in the Company. He also serves as General Manager in a Beijing-based printing machinery company. He used to be Secretary of the Board and Deputy General Manager in a Shaanxi-based printing machinery company.

Jie Luan

Shenggao Li

Mr. Li Shenggao has been serving as Director in Beiren Printing Machinery Holdings Limited since May 18, 2011. He is also serving as Chief Financial Officer in a group company, General Manager in a Shanghai-based trading company, Vice Chairman of the Board in a Beijing-based machinery company, Director in a printing machinery company, and General Manager of Shenzhen Branch in a group company. He is Certified Public Accountant. He used to be Finance Manager in another company, General Manager in an importing and exporting company, as well as General Manager in a Wuxi-based printing machinery company. He graduated from Harbin University of Science and Technology and majored in Accounting.

Mingzhi Teng

Mr. Teng Mingzhi has been serving as Director in Beiren Printing Machinery Holdings Limited since May 18, 2011. He is also serving as Secretary of the Board in a Beijing-based company.

Li Wei

Ms. Wei Li has been serving as Director in Beiren Printing Machinery Holdings Limited since May 18, 2011. She is also serving as Deputy General Manager in a group company, General Manager in a hotel. She graduated from Xi'an University of Technology, majored in printing machinery and University of Texas at Arlington, the United States, majored in Executive Master of Business Administration.

Dongbo Wu

Deyu Wang

Mr. Wang Deyu has been Independent Non-Executive Director in Beiren Printing Machinery Holdings Limited since June 18, 2008. He holds a Master of Business Administration (MBA). He is Certified Public Accountant. He is also serving as Chief Financial Officer in a Sichuan-based department store company. He used to be Manager in PWC Consulting Beijing.

Hui Wang

Ms. Wang Hui has been Independent Non-Executive Director in Beiren Printing Machinery Holdings Limited since June 18, 2008. She is also serving as Chairman of the Board and General Manager in another company. She used to be Senior Manager in China Huarong Asset Management Corporation, Senior Director of Business, Director and Manager of M&A, and Senior Manager of M&A and Corporate Strategy Development in Huaxia Securities Co., Ltd.

Bingguang Xie

Mr. Xie Bingguang has been Independent Non-Executive Director in Beiren Printing Machinery Holdings Limited since June 18, 2008. He holds a Master degree in Law.

Shuangru Zhang

Mr. Zhang Shuangru is Non-Executive Independent Director in Beiren Printing Machinery Holdings Limited. He was Chairman of the Board in a printing company, Deputy General Manager in a group company and Chairman of the Board in a Beijing-based printing company.

Basic Compensation

Name Fiscal Year Total

Jun Wang

--

Junjie Li

--

Tianming Cheng

242,200

Dagang Kong

245,000

Kexin Xue

243,100

Jie Luan

--

Shenggao Li

--

Mingzhi Teng

--

Li Wei

--

Dongbo Wu

--

Deyu Wang

40,000

Hui Wang

40,000

Bingguang Xie

40,000

Shuangru Zhang

--
As Of  30 Dec 2012