Edition:
India

Shanghai Baosight Software Co Ltd (600845.SS)

600845.SS on Shanghai Stock Exchange

56.07CNY
3 Jul 2020
Change (% chg)

¥-0.28 (-0.50%)
Prev Close
¥56.35
Open
¥56.39
Day's High
¥56.66
Day's Low
¥54.79
Volume
8,448,304
Avg. Vol
8,793,498
52-wk High
¥60.78
52-wk Low
¥27.45

Summary

Name Age Since Current Position

Xuesong Xia

50 2019 Chairman of the Board

Zi'nan Lu

45 2016 Chief Financial Officer, Secretary of the Board

Xiangkai Zhu

52 2019 General Manager, Director

Jian Chen

53 2010 Deputy General Manager

Guofen Hu

57 2019 Deputy General Manager

Jianhai Song

55 2010 Deputy General Manager

Shiwei Song

55 2019 Deputy General Manager

Jianping Zhou

56 Deputy General Manager

Wenxin Liu

39 2019 Director

Kunzong Wu

49 2019 Director

Tongyan Zhang

46 2019 Director

Yuchang Huang

65 2019 Independent Director

Yong Su

64 2019 Independent Director

Cong Wang

43 2019 Independent Director

Bin Wu

54 2019 Independent Director

Biographies

Name Description

Xuesong Xia

Mr. Xia Xuesong has been serving as Chairman of the Board in Shanghai Baosight Software Co., Ltd. since June 13, 2019. He used to be Secretary of the Board in the Company.

Zi'nan Lu

Xiangkai Zhu

Jian Chen

Mr. Chen Jian has been serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. since October 27, 2010. He used to be General Manager of Manufacturing Sales and Manager of Principal Customers in the Company.

Guofen Hu

Mr. Hu Guofen has been serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. since June 13, 2019. Prior to his current position, he served as Assistant General Manager and General Manager of Iron & Steel Business Division in the Company. He used to be Deputy General Manager in a computer system engineering company.

Jianhai Song

Mr. Song Jianhai has been serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. since October 27, 2010. He used to be Deputy General Manager (Special Affairs) in the Company.

Shiwei Song

Jianping Zhou

Mr. Zhou Jianping is serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. He used to be Deputy General Manager in two other companies.

Wenxin Liu

Kunzong Wu

Mr. Wu Kunzong serves as Director of the Company. since June 13, 2019. He is also serving as Chief Financial Officer in Baoshan Iron and Steel Co., Ltd where he used to be Secretary of the Board.

Tongyan Zhang

Yuchang Huang

Mr. Huang Yuchang serves as Independent Director of the Company. since June 13, 2019. He is also Independent Director in three other companies including Opple Lighting Co.,Ltd and Shanghai Jahwa United Co., Ltd. He is a professor of Accounting in China Europe International Business School.

Yong Su

Mr. Su Yong has been serving as Director of Shanghai Baosight Software Co., Ltd. since June 13, 2019. He is also serving as Independent Director in Shanghai Friendship Group Incorporated Company, Shanghai International Airport Co., Ltd. and SGSB Group Co., Ltd. He is Professor in Fudan University, China. He holds a Ph.D. in Economics from Fudan University, China.

Cong Wang

Mr. Wang Cong serves as Independent Director of the Company. since June 13, 2019. He is also serving as Independent Director in three other companies including Shenzhen Sunrise New Energy Co.,Ltd. He is a professor of Finance.

Bin Wu

Mr. Wu Bin serves as Independent Director of the Company. since June 13, 2019. He is also serving as Independent Director in Telephone World Group Co.,Ltd and Director, Executive Director and General Manager in two other companies. He used to be Vice President in Zheshang Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Xuesong Xia

1,477,200

Zi'nan Lu

1,035,500

Xiangkai Zhu

1,301,300

Jian Chen

1,160,000

Guofen Hu

1,170,000

Jianhai Song

1,160,000

Shiwei Song

684,000

Jianping Zhou

1,160,000

Wenxin Liu

--

Kunzong Wu

--

Tongyan Zhang

--

Yuchang Huang

105,000

Yong Su

105,000

Cong Wang

155,000

Bin Wu

155,000
As Of  31 Dec 2019