Edition:
United States

Far East Smarter Energy Co Ltd (600869.SS)

600869.SS on Shanghai Stock Exchange

5.84CNY
15 Dec 2017
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¥-0.08 (-1.35%)
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2,412,400
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Summary

Name Age Since Current Position

Xipei Jiang

50 2013 Chairman of the Board

Xilan Zhang

41 Vice Chairman of the Board

Taiyan Li

45 2017 Chief Financial Officer

Jin Dong

51 Deputy General Manager

Xieyuan Fan

59 2011 Deputy General Manager

Gongquan Shi

42 2010 Deputy General Manager

Lu Sun

36 Deputy General Manager

Chuanbin Wang

56 2011 Senior Deputy General Manager

Ning Wang

55 2012 Deputy General Manager

Guoqiang Xu

53 2012 Executive Senior Deputy General Manager

Wei Xu

38 Deputy General Manager

Xincai Zhang

50 2010 Deputy General Manager

Changbiao Zhu

42 2013 Deputy General Manager

Huaduo Bian

47 2006 Director

Guojian Jiang

36 2006 Director

Huajun Jiang

50 2007 Director

Baoqing Wang

65 2010 Director

Jiang Gu

48 2007 Independent Director

Chunlin Lin

66 2007 Independent Director

Jinlong Liu

74 2007 Independent Director

Biographies

Name Description

Xipei Jiang

Mr. Jiang Xipei is Chairman of the Board in S&P Pharmaceutical Co., Ltd. He is also Chairman of the Board in Far East Holding Group Co., Ltd. and a Jiangsu-based company, as well as Director in eight other companies.

Xilan Zhang

Ms. Zhang Xilan has been Vice Chairman of the Board in S&P Pharmaceutical Co., Ltd. She is also serving as Vice Chairman of the Board in Far East Holding Group Co., Ltd. and Director in another company.

Taiyan Li

Jin Dong

Mr. Dong Jin is Deputy General Manager of S&P Pharmaceutical CO.,Ltd. He is also Assistant to General Manager in the Company.

Xieyuan Fan

Mr. Fan Xieyuan is Deputy General Manager of S&P Pharmaceutical Co., Ltd. He used to be Chief Technology Officer, Assistant General Manager and Deputy General Manager in a cable company.

Gongquan Shi

Mr. Shi Gongquan has served as Deputy General Manager in S&P Pharmaceutical Co., Ltd since July 7, 2010. He used to be Assistant General Manager in the Company and Executive Deputy General Manager in a Jiangsu-based medicine company.

Lu Sun

Mr. Sun Lu is Deputy General Manager of S&P Pharmaceutical CO.,Ltd. He currently also serves as General Manager in two other companies. He used to be Chief Operating Officer in a Beijing-based company and Acting Chief Executive Officer in another company.

Chuanbin Wang

Mr. Wang Chuanbin is Senior Deputy General Manager of S&P Pharmaceutical Co., Ltd. He used to be General Manager and Chief Engineer in two other companies.

Ning Wang

Mr. Wang Ning is Deputy General Manager in S&P Pharmaceutical Co., Ltd. He is also Assistant to General Manager in the Company. He used to serve as Executive General Manager in Jiangsu Worldbest Pharmaceutical Co., Ltd., and Deputy General Manager in Shanghai Worldbest Pharmaceutical Co. Ltd.

Guoqiang Xu

Mr. Xu Guoqiang has been Executive Senior Deputy General Manager in S&P Pharmaceutical Co., Ltd. since February 1, 2012. He is also General Manager in a Qinghai-based medicine company.

Wei Xu

Mr. Xu Wei is Deputy General Manager of S&P Pharmaceutical CO.,Ltd. He is also Assistant to General Manager in the Company.

Xincai Zhang

Mr. Zhang Xincai has been Deputy General Manager in S&P Pharmaceutical Co., Ltd. since May 4, 2010. He was Deputy General Manager in another medicine company.

Changbiao Zhu

Huaduo Bian

Mr. Bian Huaduo has been serving as Director in S&P Pharmaceutical Co., Ltd. since May 27, 2006. He is also serving as Director in Far East Holding Group Co., Ltd. and two other companies, as well as Chairman of the Board in two companies. He holds a Ph.D.

Guojian Jiang

Mr. Jiang Guojian has been Director in S&P Pharmaceutical Co., Ltd. since December 2002. He used to serve as Deputy General Manager in the Company. He is also serving as Director in a group company, General Manager in two companies, as well as Director in another Jiangsu-based company.

Huajun Jiang

Mr. Jiang Huajun has been serving as Director in S&P Pharmaceutical Co., Ltd. since April 2007. He is also General Manager-Cable Industry of the Company. He is also Director in Far East Holding Group Co. Ltd., Chairman of the Board and General Manager in a cable company, as well as Chairman of the Board in another company.

Baoqing Wang

Mr. Wang Baoqing has been Director in S&P Pharmaceutical Co., Ltd. He also serves as Director in Far East Holding Group Co., Ltd. He used to be Chairman of the Board and Acting Secretary of the Board of the Company.

Jiang Gu

Mr. Gu Jiang has been serving as Independent Director in S&P Pharmaceutical Co., Ltd. since April 2007. He holds a Ph.D.

Chunlin Lin

Mr. Lin Chunlin has been Independent Director in S&P Pharmaceutical Co., Ltd. since July 8, 2007. He was Independent Director in Jiangxi Hongdu Aviation Industry Co Ltd, Jiangzhong Pharmaceutical Co Ltd. and another company. He is Chartered Financial Analyst.

Jinlong Liu

Mr. Liu Jinlong has been serving as Independent Director in S&P Pharmaceutical Co., Ltd. since Aril 2007. He is also Senior Consultant in Huaneng Power Group Company.

Basic Compensation

Name Fiscal Year Total

Xipei Jiang

--

Xilan Zhang

--

Taiyan Li

201,600

Jin Dong

243,100

Xieyuan Fan

250,700

Gongquan Shi

249,000

Lu Sun

973,900

Chuanbin Wang

398,700

Ning Wang

118,700

Guoqiang Xu

336,600

Wei Xu

242,200

Xincai Zhang

239,600

Changbiao Zhu

--

Huaduo Bian

18,000

Guojian Jiang

78,800

Huajun Jiang

536,600

Baoqing Wang

--

Jiang Gu

120,000

Chunlin Lin

120,000

Jinlong Liu

120,000
As Of  30 Dec 2012