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Universal Scientific Industrial Shanghai Co Ltd (601231.SS)

601231.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

H.P. Chang

70 Chairman of the Board

Danyang Liu

48 Chief Financial Officer, Secretary of the Board, Deputy General Manager

Zhenyan Wei

58 General Manager, Director

Fengda Chen

50 Deputy General Manager

Lihua Chen

58 Senior Deputy General Manager

Jue Hou

56 Deputy General Manager

Dayi Lin

50 Senior Deputy General Manager

Hongqi Liu

56 Deputy General Manager

Yuanxin Sheng

54 Deputy General Manager

Fuhui Wu

62 2016 Senior Deputy General Manager

C.S. Chang

73 Director

Rutherford Chang

34 Director

Qijie Chen

64 Independent Director

Wei Dong

82 Independent Director

Fei Pan

59 Independent Director

Biographies

Name Description

H.P. Chang

Mr. Zhang Hongben is serving as Chairman of the Board in Universal Scientific Industrial (Shanghai) Co., Ltd. He is also Director, General Manager or Chairman of the board and Vice Chairman of the Board in other companies including J&R Holding Limited, A.S.E. Holding Limited and Omniquest Industrial Limited. He holds a Bachelor's degree from Chung Yuan Christian University, Taiwan.

Danyang Liu

Mr. Liu Danyang is serving as Chief Financial Officer, Secretary of the Board and Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. He was Deputy General Manager of Capital Markets Department in Polaris Securities Co.,Ltd. He holds a Master's degree from University of Southampton, the United Kingdom.

Zhenyan Wei

Mr. Wei Zhenyan is serving as General Manager and Director in Universal Scientific Industrial (Shanghai) Co., Ltd. He is also Director, General Manager and Chief Executive Officer in four other companies. He was Deputy General Manager of End product Business, Senior Deputy General Manager of Communications Products Business and Senior Deputy General Manager of Enterprise Service Center in two other companies.

Fengda Chen

Mr. Chen Fengda is serving as Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. He was Manager and Assistant General Manager in three other companies.

Lihua Chen

Ms. Chen Lihua is Senior Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. She holds a Master of Business Administration (MBA) from Florida Atlantic University, the United States.

Jue Hou

Mr. Hou Jue is serving as Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. He was Deputy General Manager in another electric company.

Dayi Lin

Mr. Lin Dayi has been serving as Senior Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. He is also Director of Universal ABIT Holding Co,. Ltd. He was General Manager and Head of Factory in three other companies. He holds a Bachelor's degree in Electrical Engineering from National Cheng Kung University, Taiwan.

Hongqi Liu

Mr. Liu Hongqi is serving as Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. He was Manager in another company.

Yuanxin Sheng

Mr. Sheng Yuanxin is serving as Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. He was General Manager and Deputy General Manager in three other companies including Eagle Test Systems. He holds an Executive Master of Business Administration from National Taiwan University.

Fuhui Wu

Mr. Wu Fuhui is serving as Senior Deputy General Manager in Universal Scientific Industrial (Shanghai) Co., Ltd. since March 19, 2016. He was Director, General Manager, Deputy General Manager and Chief Executive Officer in four other companies. He holds a Ph.D. in Mechanical Engineering from Brown University, the United States.

C.S. Chang

Mr. Zhang Qiansheng is serving as Director in Universal Scientific Industrial (Shanghai) Co., Ltd. He is also Director, Chairman of the Board and Chief Executive Officer in other companies including J&R Holding Limited, A.S,E. Holding Limited and Innosource Limited. He holds a Master's degree from Illinois Institute of Technology, the United States.

Rutherford Chang

Mr. Rutherford Chang is serving as Director of Universal Scientific Industrial (Shanghai)Co., Ltd. He is also Director in other companies including Advanced Semiconductor Engineering,Inc.

Qijie Chen

Mr. Chen Qijie is serving as Independent Director in Universal Scientific Industrial (Shanghai) Co., Ltd. He is also Independent Director in two other companies. He holds a Ph.D. in Economics. He is a professor.

Wei Dong

Mr. Dong Wei is serving as Independent Director in Universal Scientific Industrial (Shanghai) Co., Ltd. He also serves as Chairman and Director of another company. He was Independent Director and Independent Non-Executive Director in two other companies.

Fei Pan

Mr. Pan Fei has been serving as Independent Director in Universal Scientific Industrial (Shanghai) Co., Ltd. He is also Independent Director in four other companies including Bright Diary & Food Co.,Ltd. He holds a Ph.D. in Management. He is Professor.

Basic Compensation