Edition:
India

China Aerospace Times Electronics Co Ltd (600879.SS)

600879.SS on Shanghai Stock Exchange

7.04CNY
30 Sep 2020
Change (% chg)

¥0.05 (+0.72%)
Prev Close
¥6.99
Open
¥7.00
Day's High
¥7.06
Day's Low
¥6.93
Volume
25,549,327
Avg. Vol
70,585,288
52-wk High
¥8.77
52-wk Low
¥5.20

Summary

Name Age Since Current Position

Demin Ren

56 2017 Chairman of the Board

Yawen Wang

57 2017 President, Vice Chairman of the Board

Fan Lu

47 2011 Vice President, Secretary of the Board

Hongsuo Xu

49 2019 Vice President

Yanhua Li

56 2019 Director

Shuqing Song

48 2019 Director

Yanhui Wan

50 2019 Director

Xueyan Zhao

57 2019 Director

Ensi Bao

51 2017 Independent Director

Chifeng Han

62 2017 Independent Director

Guiying Qiang

46 2017 Independent Director

Biographies

Name Description

Demin Ren

Mr. Ren Demin serves as Chairman of the Board of the Company., Ltd. since June 8, 2017. He also serves as Deputy General Manager in an electronics company.

Yawen Wang

Mr. Wang Yawen serves as President, Vice Chairman of the Board of the Company., Ltd. since June 8, 2017. He also serves as Director in a Ningbo-based real estate development company, Chairman of the Board in a Beijing-based property company, a Tianjin-based automobile shock absorber company, a Zhengzhou-based aerospace company, a Guilin-based aerospace company, a Hangzhou-based aerospace company and other two companies, as well as Deputy General Manager in another company. He served as Executive Deputy General Manager in CHINA YUANWANG (GROUP) CORPORATION, Chairman of the Board, Deputy General Manager and General Manager in other three companies.

Fan Lu

Mr. Lu Fan serves as Vice President, Secretary of the Board of the Company., Ltd. since June 8, 2011. He also serves as Director in other three companies. He served as Director in a laser company.

Hongsuo Xu

Yanhua Li

Mr. Li Yanhua serves as Director of the Company., Ltd. since July 20, 2019. He also serves as General Manager in a rocket technology company, Chairman of the Board in a navigation company and another company, as well as General Manager and Director in an aerospace company.

Shuqing Song

Yanhui Wan

Xueyan Zhao

Ensi Bao

Chifeng Han

Guiying Qiang

Basic Compensation

Name Fiscal Year Total

Demin Ren

--

Yawen Wang

700,000

Fan Lu

580,000

Hongsuo Xu

580,000

Yanhua Li

240,000

Shuqing Song

--

Yanhui Wan

--

Xueyan Zhao

--

Ensi Bao

100,000

Chifeng Han

100,000

Guiying Qiang

100,000
As Of  31 Dec 2019