Edition:
India

Shenji Group Kunming Machine Tool Co Ltd (600806.SS)

600806.SS on Shanghai Stock Exchange

6.44CNY
--
Change (% chg)

-- (--)
Prev Close
¥6.44
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
--
52-wk High
¥9.43
52-wk Low
¥6.06

Summary

Name Age Since Current Position

He Wang

51 2017 Chairman of the Board

Liangfeng Peng

36 2017 President, Director

Xiaoyi Zhang

51 2013 Vice Chairman of the Board, Executive Director

Tao Zhang

46 2014 Vice Chairman of the Board

Kunping Xu

45 2009 Deputy General Manager

Guoxing Zhou

52 2006 Deputy General Manager

Xiang Zhu

49 2007 Deputy General Manager

Nong Ye

54 2010 Executive Director, Deputy General Manager

Shen Hong

43 2016 Secretary of the Board

Xin Guan

47 2010 Non-Executive Director

Dongru Li

60 2007 Independent Non-Executive Director

Biographies

Name Description

He Wang

Liangfeng Peng

Xiaoyi Zhang

Mr. Zhang Xiaoyi has been serving as Vice Chairman of the Board and Executive Director in Shenji Group Kunming Machine Tool Co., Ltd. since March 28, 2013. He is also serving as Vice Chairman of the Board in two other companies. His previous titles include Executive Deputy General Manager, Assistant General Manager, Chief Engineer, Head- and Deputy Head-Technical Center in the Company. He holds a Bachelor of Engineering.

Tao Zhang

Mr. Zhang Tao has been Vice Chairman of the Board in Shenji Group Kunming Machine Tool Co., Ltd. He is also Deputy Manager-Investment in a shareholder of the Company. He used to be Sectary of the Board, Assistant General Manager and Deputy Chief Engineer in a railway company.

Kunping Xu

Mr. Xu Kunping is Deputy General Manager in Shenji Group Kunming Machine Tool Co., Ltd. He used to be Head of Technology Center and Assistant General Manager in the Company. He holds a Bachelor's degree.

Guoxing Zhou

Mr. Zhou Guoxing has been Deputy General Manager in Shenji Group Kunming Machine Tool Co., Ltd. since April 10, 2006. He is also Chairman of the Board in a Fujian-based company. He used to serve as Chief Engineer, Factory Head-Assembly Branch, Assistant General Manager, Head-Manufacturing Center, Deputy Chief Engineer, Head- and Deputy Head-Technical Center and Head-Lab in the Company.

Xiang Zhu

Mr. Zhu Xiang has been Deputy General Manager in Shenji Group Kunming Machine Tool Co., Ltd. since August 20, 2007. He also served as General Manager and Director in a Kunming-based equipment company, as well as Director in two Xi'an-based companies.

Nong Ye

Mr. Ye Nong has been Deputy General Manager and Executive Director in Shenji Group Kunming Machine Tool Co., Ltd. He is also Director in a Kunming-based machine tool company. He used to serve as Head-Production & Manufacturing and Head-Quality Warranty in a machine tool company. He joined the Company in June 2006. He used to serve as Assistant General Manager in the Company.

Shen Hong

Xin Guan

Mr. Guan Xin has been serving as Non-Executive Director in Shenji Group Kunming Machine Tool Co., Ltd. He is also serving as Deputy General Manager in Shenyang Machine Tool Co., Ltd., where he used to be Assistant General Manager and Head of Main Financial Investment Department. He was Assistant President, Finance Director, Secretary of the Board and Vice President of a Shenyang Machine Tool Co., Ltd.

Dongru Li

Basic Compensation

Name Fiscal Year Total

He Wang

--

Liangfeng Peng

--

Xiaoyi Zhang

535,800

Tao Zhang

383,800

Kunping Xu

398,500

Guoxing Zhou

382,300

Xiang Zhu

396,400

Nong Ye

476,900

Shen Hong

--

Xin Guan

57,100

Dongru Li

142,900
As Of  31 Dec 2012