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People: AAC Technologies Holdings Inc (2018.HK)

2018.HK on Hong Kong Stock

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15 Feb 2019
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Pan, Benjamin 

Mr. Benjamin Zhengmin Pan is the Chief Executive Officer, Executive Director of AAC Technologies Holdings Inc. Mr. Pan is an executive Director and Chief Executive Officer (“CEO”) of the Company. Mr. Pan co-founded the Group in 1993. Mr. Pan is responsible for providing strategic direction and leadership and for developing and implementing the Group’s strategic objectives and business plans. Specifically, Mr. Pan is responsible for overseeing the coordination between sales and marketing, research and development, manufacturing. Mr. Pan has been instrumental in spearheading the Group’s expansion outside the PRC. In 1996, he co-founded and was appointed President and CEO of American Audio Component Inc. (“AAC U.S.”). Mr. Pan also co-founded Shenzhen Meiou Electronics Corporation (“Shenzhen Meiou”) in 1998 and American Audio Components (Changzhou) Co., Ltd. (“Changzhou AAC”) in 2000. In addition to his experience in sales and marketing, manufacturing and management, he has also been instrumental in leading our research and development strategy, and has developed a number of patents used in the design and manufacturing some of the Company’s acoustic products. Mr. Pan graduated from the (Jiangsu Province Wujin Teacher School) in 1987. Mr. Pan is the spouse of Ms. Wu Ingrid Chun Yuan (“Ms. Wu”), the non-executive Director and a substantial Shareholder of the Company. Mr. Pan does not have any relationships with other Directors, senior management, substantial Shareholders or controlling Shareholders (as defined in the Listing Rules) of the Group. Save as aforesaid, Mr. Pan did not hold other directorship in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years but he has directorship in a number of subsidiaries of the Company.

Basic Compensation

Total Annual Compensation, CNY 4,595,000
Restricted Stock Awards, CNY --
Long-Term Incentive Plans, CNY --
All Other, CNY --
Fiscal Year Total, CNY 4,595,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Boon Hwee Koh

933,000

Benjamin Pan

4,595,000

Jack Duan

--

Joe Kuen Mok

13,962,000

David Plekenpol

--

Tai On Lo

--
As Of  30 Dec 2017