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Xiamen Overseas Chinese Electronic Co Ltd (600870.SS)

600870.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Liang Shi

50 2019 Chairman of the Board

Lingling Wang

43 2019 Vice Chairman of the Board

Yanping Wang

42 2019 Finance Director

Weiqiang Zhang

40 2019 General Manager, Director

Lingfang Cai

48 Executive Deputy General Manager, Director

Zhiqin Lin

42 2017 Secretary of the Board

Xuelong Li

46 2011 Director

Shengchang Lin

51 2010 Director

Bangyi Lu

36 2019 Director

Hui Qin

47 Director

Xianrong Wang

66 Director

Zhongxing Wang

47 2010 Director

Xiaomin Wu

63 Director

Yifu Zheng

61 2008 Director

Guanglei Chen

49 Independent Director

Kongshang Chen

64 2008 Independent Director

Jianchen Ding

57 Independent Director

Ke Guo

53 2009 Independent Director

Wenhua Li

49 Independent Director

Yue Wu

47 2008 Independent Director

Biographies

Name Description

Liang Shi

Mr. Shi Liang has been serving as Chairman of the Board in Xiamen Overseas Chinese Electronic Co., Ltd. since March 7, 2019. He is also Chairman of the Board in China United Travel Co., Ltd. and Lead Eastern Investment Co., Ltd., as well as Partner in a Beijing-based investment center. He holds a Bachelor of Engineering from ShanghaiTech University, and a Master's degree in Management from Renmin University of China.

Lingling Wang

Ms. Wang Lingling has been serving as Vice Chairman of the Board in Xiamen Overseas Chinese Electronic Co., Ltd. since March 7, 2019. She is also Chairman of the Board and General Manager in a Ganzhou-based investment management company, as well as Executive Director in Beijing-based investment company. She was Chairman of the Board in the Company.

Yanping Wang

Weiqiang Zhang

Mr. Zhang Weiqiang has been serving as General Manager, Director in Xiamen Overseas Chinese Electronic Co., Ltd. since March 7, 2019. He is also Vice President in a Xiamen-based investment group. He used to be Vice President in ZHONGHE CO., LTD. He holds a LLB/Bachelor of Laws from Fudan University.

Lingfang Cai

Ms. Cai Lingfang is serving as Executive Deputy General Manager and Director in Xiamen Overseas Chinese Electronic Co., Ltd. She is also Director in Lead Eastern Investment Co., Ltd., an investment group and a Xiamen-based culture development company. She holds a Bachelor's degree in Economics and a Master of Business Administration from Xiamen University.

Zhiqin Lin

Xuelong Li

Mr. Li Xuelong has been Director in Xiamen Overseas Chinese Electronic Co., Ltd. since December 6, 2011. He is also Chairman of the Board in another company. He was Deputy General Manager of Business, Deputy General Manager of IT Business, Deputy General Manager of NB Business, Senior Deputy General Manager of VD Business in CHUNGHWA PICTURE TUBES,LTD., General Manager in an investment company, as well as Director in GIANTPLUS TECHNOLOGY CO., LTD.

Shengchang Lin

Mr. Lin Shengchang has been Director of Xiamen Overseas Chinese Electronic Co., Ltd. since January 4, 2010. He is also General Manager in CHUNGHWA PICTURE TUBES,LTD. and Director in two companies including GIANTPLUS TECHNOLOGY CO., LTD. He was Head of Factory and Deputy General Manager of Small and Medium Business in CHUNGHWA PICTURE TUBES,LTD.

Bangyi Lu

Mr. Lu Bangyi has been serving as Director in Xiamen Overseas Chinese Electronic Co., Ltd. since February 14, 2019. He is also Director in Lead Eastern Investment Co., Ltd., as well as Secretary of the Board and Director in China United Travel Co., Ltd.

Hui Qin

Mr. Qin Hui is serving as Director in Xiamen Overseas Chinese Electronic Co., Ltd. He holds a Bachelor's degree in Finance from Zhejiang University. He is also Head of Investment Development and Director in a Liaoning-based asset operation company, Chairman of the Board and General Manager in a Liaoning-based farm produce operation company, as well as Director in a Nanjing-based cold-chain logistics company, a Shenyang-based house purchasing company, a Shenzhen-based satellite remote sensing company, a Beijing-based eco-technology company, a Liaoning-based logistics company and a Xiamen-based trading company.

Xianrong Wang

Ms. Wang Xianrong is Director in Xiamen Overseas Chinese Electronic Co., Ltd. She is Chairman of the Board in a Xiamen-based group, where she used to serve as General Manager, Deputy General Manager, Assistant General Manager and Manager-Finance, and Vice Chairman of the Board in Xiamen C&D Inc, in which she was Chairman of the Board.

Zhongxing Wang

Mr. Wang Zhongxing has been Director of Xiamen Overseas Chinese Electronic Co., Ltd. since January 4, 2010. He is also Director in CPT TECHNOLOGY (GROUP) CO., LTD. and a Fujian-based technology company, Chairman of the Board in a photoelectric company, as well as Deputy General Manager in CHUNGHWA PICTURE TUBES,LTD. He was Executive Deputy General Manager, General Manager and Deputy General Manager of LCM Operating Center, and General Manager in three other companies.

Xiaomin Wu

Ms. Wu Xiaomin is Director in Xiamen Overseas Chinese Electronic Co., Ltd. Her previous title was Chairman of the Board in the Company. She is also serving as General Manager and Vice Chairman of the Board of two other Xiamen-based companies, respectively. She used to serve as Executive Deputy General Manager, Deputy General Manager and Manager-Trade Management in a Xiamen-based group.

Yifu Zheng

Mr. Zheng Yifu has been Director in Xiamen Overseas Chinese Electronic Co., Ltd. since Mary 21, 2008. He is also Deputy General Manager in Xiamen C&D Corporation Limited. He was Deputy General Manager and Executive Deputy General Manager in the Company. He also served as General Manager, Executive Deputy General Manager, Deputy General Manager, and Assistant General Manager in three companies.

Guanglei Chen

Mr. Chen Guanglei is serving as Independent Director in Xiamen Overseas Chinese Electronic Co., Ltd. He is also Co-Partner in a Beijing-based consultant company. He used to be Chief Financial Officer in Financial Street Huizhou Property Co., Ltd., Finance Director in Zhongjin Gold Corporation Limited, Deputy Chief Accounting Officer and Chief Economist in Beijing Financial Street Investment Group Co., Ltd., as well as Deputy General Manager in Tianrui Group Company Limited. He holds a Master's degree in Accounting and a Ph.D. in Accounting.

Kongshang Chen

Mr. Chen Kongshang has been Independent Director of Xiamen Overseas Chinese Electronic Co., Ltd. since May 20, 2008. He is Certified Public Accountant. He was Independent Director in Xiamen C&D Inc.

Jianchen Ding

Mr. Ding Jianchen is serving as Independent Director in Xiamen Overseas Chinese Electronic Co., Ltd. He is also a Professor of University of International Business and Economics. He holds a Ph.D. in Economics from Renmin University of China, a Master's degree in Economics from School of the People's Bank of China, now PBC School of Finance, Tsinghua University.

Ke Guo

Mr. Guo Ke has been Independent Director of Xiamen Overseas Chinese Electronic Co., Ltd. since May 20, 2009. He is also General Manager of a Beijing-based info-tech company.

Wenhua Li

Mr. Li Wenhua is serving as Independent Director in Xiamen Overseas Chinese Electronic Co., Ltd. He is also Independent Director in Sinoma Science & Technology Co., Ltd. He used to be Independent Director in Kyland Technology Co., Ltd. He holds a Juris Doctor. He is also an Associate Professor of Law at Beijing Jiaotong University.

Yue Wu

Mr. Wu Yue has been Independent Director of Xiamen Overseas Chinese Electronic Co., Ltd. since May 20, 2008. He used to be Independent Director of CPTF Optronics Co., Ltd. and Section Head of Fujian Branch of China Construction Bank.