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SJEC Corp (601313.SS)

601313.SS on Shanghai Stock Exchange

49.28CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhi Feng Jin

43 2005 Chairman of the Board, General Manager

Jin Shui Qian

66 2007 Vice Chairman of the Board

Yan Ding

45 2014 Finance Director

Kelei Zou

41 Deputy General Manager, Secretary of the Board

Jiong Wu

34 2005 Deputy General Manager, Director

Jinrong Su

48 2005 Deputy General Manager

Shanhu Wei

48 Deputy General Manager, Chief Engineer

Zu Ming Jin

69 2007 Director

Hui Fang Wang

64 2007 Director

Daxiong Chen

69 Independent Director

Shoulin Li

55 Independent Director

Weiru Wu

75 Independent Director

Xiang Xiao

41 2013 Independent Director

Biographies

Name Description

Zhi Feng Jin

Mr. Jin Zhifeng has been serving as Chairman of the Board and General Manager in SJEC Corporation since April 2005. He also serves as Chairman of the Board in SUZHOU FUJI LIFT CO., LTD., General Manager and Executive Director in a Suzhou-based brand management company, as well as Director in a Suzhou-based pressure casting company and a Suzhou-based control equipment company.

Jin Shui Qian

Mr. Qian Jinshui has been serving as Vice Chairman of the Board in SJEC Corporation since 2007. He also serves as Director in a Suzhou-based control equipment company, as well as Chairman of the Board and General Manager in a Suzhou-based industry company. He served as Vice Chairman of the Board in SUZHOU JIANGNAN ELEVATOR (GROUP) CO., LTD.

Yan Ding

Kelei Zou

Mr. Zou Kelei is serving as Deputy General Manager and Secretary of the Board in SJEC Corporation. He served as Deputy Head of the Bank-Dongwu Branch in a Suzhou-based bank.

Jiong Wu

Mr. Wu Jiong has been serving as Deputy General Manager and Director in SJEC Corporation since April 2005. He also serves as Deputy General Manager and Director in SUZHOU FUJI LIFT CO., LTD.

Jinrong Su

Mr. Su Jinrong has been serving as Deputy General Manager in SJEC Corporation since April 2005. He also serves as General Manager in another Suzhou-based company.

Shanhu Wei

Zu Ming Jin

Mr. Jin Zuming has been serving as Director in SJEC Corporation since 2007. He also serves as Chairman of the Board in a Suzhou-based control equipment company, a Suzhou-based pressure casting company and a Suzhou-based precision mechanical company, as well as General Manager and Executive Director in a Suzhou-based mechanical and electrical technology research institute company. He served as Chairman of the Board and General Manager in SUZHOU JIANGNAN ELEVATOR (GROUP) CO., LTD. and a Suzhou-based mechanical and electrical technology group company.

Hui Fang Wang

Ms. Wang Huifang has been serving as Director in SJEC Corporation since 2007. She also serves as Chief Financial Officer in a Suzhou-based electrical and mechanical institute company, as well as Director in a Suzhou-based control equipment company, a Suzhou-based pressure casting company and a Suzhou-based precision mechanical company. She served as Director in SUZHOU JIANGNAN ELEVATOR (GROUP) CO., LTD. and a Suzhou-based electrical and mechanical technology group company.

Daxiong Chen

Mr. Chen Daxiong is serving as Independent Director in SJEC Corporation. He is also working for a Suzhou-based accounting firm. He served as Chief Financial Officer in Hengtong Group Co., Ltd.

Shoulin Li

Mr. Li Shoulin is serving as Independent Director in SJEC Corporation. He also serves as Chairman of the Board in a Langfang-based construction machinery technology company, as well as Independent Director in Xuzhou Handler Special Vehicle Co., Ltd. and ShenYang Brilliant Elevator Co., Ltd. He is Guest Professor of Shenyang Jianzhu University, China and Chang'an University, China.

Weiru Wu

Xiang Xiao

Basic Compensation

Name Fiscal Year Total

Zhi Feng Jin

486,000

Jin Shui Qian

--

Yan Ding

--

Kelei Zou

216,000

Jiong Wu

324,000

Jinrong Su

324,000

Shanhu Wei

324,000

Zu Ming Jin

--

Hui Fang Wang

--

Daxiong Chen

62,640

Shoulin Li

62,640

Weiru Wu

62,640

Xiang Xiao

--
As Of  30 Dec 2012