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Beijing Sifang Automation Co Ltd (601126.SS)

601126.SS on Shanghai Stock Exchange

6.24CNY
27 May 2019
Change (% chg)

¥0.04 (+0.65%)
Prev Close
¥6.20
Open
¥6.35
Day's High
¥6.47
Day's Low
¥6.08
Volume
8,522,287
Avg. Vol
8,473,837
52-wk High
¥7.97
52-wk Low
¥4.44

Summary

Name Age Since Current Position

Xiuhuan Gao

55 2018 Chairman of the Board

Zhichao Liu

44 2019 President

Rao Fu

42 2019 Chief Financial Officer

Shuyang Xi

48 2016 Vice President, Secretary of the Board

Hongxia Qin

48 2016 Vice President

Zhiyong Zhao

48 2016 Vice President

Xiaodong Hu

52 2019 Deputy General Manager

Tao Zhang

48 2019 Director

Ping Huang

44 2016 Independent Director

Yong Min

52 2013 Independent Director

Weiguo Sun

48 2016 Independent Director

Biographies

Name Description

Xiuhuan Gao

Ms. Gao Xiuhuan has been serving as Chairman of the Board in BEIJING SIFANG AUTOMATION CO.,LTD. since March 12, 2018. She is also serving as Direcor in five other companies, includijng SIFANG ELECTRIC (GROUP) CO.,LTD. and another company. She used to be Assistant General Manager, Secretary of the Board, Manager-Quality Management and Head of Quality and Information Center, as well as Chief Human Resources Officer in the Company. She holds a Master Of Business Administration (MBA).

Zhichao Liu

Rao Fu

Mr. Fu Rao has been serving as Chief Financial Officer in Beijing Sifang Automation Co., Ltd. since May 9, 2019. He used to be Finance Manager and Chief Financial Officer in another Beijing-based company. He is a Certified Public Accountant. He holds a Master's degree.

Shuyang Xi

Mr. Xi Shuyang has been Vice President, Secretary of the Board in BEIJING SIFANG AUTOMATION CO.,LTD. since May 6, 2016. He used to be Head of Listing Office in the Company. He is also Director in another company. He also used to be Manager-Investment Banking in an investment company.

Hongxia Qin

Ms. Qin Hongxia has been serving as Vice President in Beijing Sifang Automation Co., Ltd. since May 6, 2016. She is also Director in another company. She obtained a Master's degree in Power System Automation from Xian Jiao Tong University, China in 1996.

Zhiyong Zhao

Mr. Zhao Zhiyong has been serving as Vice President in Beijing Sifang Automation Co., Ltd. since May 6, 2016. He is also Chairman of the Board and General Manager in two other Beijing-based companies. He obtained a Master's degree from Tsinghua University, China in 1997.

Xiaodong Hu

Tao Zhang

Mr. Zhang Tao has been serving as Director in BEIJING SIFANG AUTOMATION CO., LTD. since February 19, 2019. He is also serving as Director in IFANG ELECTRIC (GROUP) CO., LTD, where he used to be Deputy General Manager, Executive Director and General Manager in a Hong Kong-based company, as well as Director in three other companies.

Ping Huang

Yong Min

Weiguo Sun

Basic Compensation

Name Fiscal Year Total

Xiuhuan Gao

312,000

Zhichao Liu

--

Rao Fu

--

Shuyang Xi

312,000

Hongxia Qin

--

Zhiyong Zhao

--

Xiaodong Hu

--

Tao Zhang

375,600

Ping Huang

--

Yong Min

--

Weiguo Sun

--
As Of  31 Dec 2012