Governance Foshan Electrical and Lighting Co.,Ltd

000541

CNE000000DN3

Construction Supplies & Fixtures

End-of-day quote Shenzhen S.E. Other stock markets 15/05/2026			5-day change	1st Jan Change
5.370 ^CNY	-2.01%		-6.93%	-10.65%

04-27	Foshan Electrical and Lighting Co.,Ltd Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
04-17	Foshan Electrical and Lighting to Seek 2-Billion-Yuan Credit Line	MT

Executive Committee: Foshan Electrical and Lighting Co.,Ltd

Manager

Positions heldSince

Xing Ming Liu

64 year

Chief Executive Officer

31/12/1996

Yi Hui Lin

72 year

Corporate Secretary

08/07/2010

Yu Fen Huang

Investor Relations Contact

Qiong Lan Tang

56 year

Director of Finance/CFO

Composition of the Board of Directors: Foshan Electrical and Lighting Co.,Ltd

Director

CommitteesSince

Jinkun Li

62 year

Chairman

Wei Lyu

62 year

Audit Committee	29/06/2021
Compensation Committee	21/05/2020
Nominating Committee	29/06/2021
Compensation Committee Chair	29/06/2021

Rui Lu

51 year

Audit Committee	19/12/2018
Audit Committee Chair	27/10/2022

Zheng Hong Ye

53 year

Director/Board Member

30/06/1995

Ke Cheng

52 year

Director/Board Member

Zhi Yong Huang

57 year

Director/Board Member

Nan Zhang

77 year

Director/Board Member
Independent Dir/Board Member

Jun Jie Zhuang

41 year

Director/Board Member

Si Yin Qi

46 year

Director/Board Member

Yue Yi Liang

52 year

Director/Board Member

Qing Lin

57 year

Director/Board Member

Xing Ming Liu

64 year

Director/Board Member

31/12/1996

Latest Appointments: Foshan Electrical and Lighting Co.,Ltd

02-09	Foshan Electrical and Lighting Co.,Ltd Announces Appointment of Wang Weidong as Non-Independent Director	CI
30/09/25	Foshan Electrical and Lighting Co.,Ltd Announces Board Appointments	CI
29/09/25	Foshan Electrical and Lighting Chairman Steps Down	MT
28/09/25	Foshan Electrical and Lighting's chairman resigns	RE
11/07/25	Foshan Electrical and Lighting CFO Resigns	MT
11/10/24	Foshan Electrical and Lighting Co.,Ltd Approves Board and Supervisor Elections	CI
27/02/24	Foshan Electrical and Lighting Co.,Ltd Approves Board Elections	CI

More news

Former Officers and Directors: Foshan Electrical and Lighting Co.,Ltd

Insider

Positions held

SinceUntil

Shan Wan

Chairman

27/09/2025

Yue Fei Liang

Chairman

07/06/2018

Jian Chun Yin

Comptroller/Controller/Auditor	27/05/2013	06/01/2016
Director of Finance/CFO	27/05/2013	06/01/2016

Sheng Bo Wu

Director/Board Member

22/05/2012

24/12/2015

Zai You Ye

Director/Board Member

21/11/2010

24/12/2015

Jian Hu Yang

Director/Board Member

27/05/2013

24/12/2015

Jie Pan

Chairman

27/05/2013

24/12/2015

Werner JÜrgen Dietrich Hoffmann

Director/Board Member

27/05/2013

24/12/2015

Lin Ping Dou

Director/Board Member	31/05/2010	24/12/2015
Independent Dir/Board Member	31/05/2010	24/12/2015

Zhen Ping Liu

Director/Board Member	31/05/2010	24/12/2015
Independent Dir/Board Member	31/05/2010	24/12/2015

Yi Zhong Xue

Director/Board Member	20/08/2012	24/12/2015
Independent Dir/Board Member	20/08/2012	24/12/2015

Ying Qi Zhang

Director/Board Member

25/05/2011

24/12/2015

Xiang Feng Zhou

Corporate Secretary

27/05/2013

Shu Qiong Wang

Director of Finance/CFO

27/05/2013

Xin Cai Zhong

Chairman

31/12/1991

27/05/2013

Michel Jean-Paul Henri

Director/Board Member

20/08/2012

27/05/2013

Xue Quan Zhang

Director/Board Member

20/05/2013

Xu Dong Yang

Director/Board Member	20/05/2013	20/05/2013
Corporate Officer/Principal	20/05/2013	20/05/2013

Yong Zhao

Director/Board Member	28/02/1994	25/12/2012
Corporate Officer/Principal	28/02/1994	25/12/2012

Hai Xia Zhang

Director/Board Member	21/11/2010	23/07/2012
Independent Dir/Board Member	31/05/2007	23/07/2012

Joerg Thaele

Director/Board Member

21/11/2010

22/07/2012

Francis Michael Piscitelli

Director/Board Member

21/11/2010

11/04/2012

Jian Ping Zou

Corporate Officer/Principal

21/11/2010

05/01/2011

Guan Xiong Huang

Director/Board Member	21/11/2010	21/11/2010
Corporate Officer/Principal	21/11/2010	05/01/2011

Ru Jia Zhuang

Director/Board Member

31/05/2010

Zhen Liang

Corporate Officer/Principal

31/05/2007

26/05/2010

Guan Biao Chen

Director/Board Member

21/11/2010

Jieming Guo

Corporate Officer/Principal

31/05/2004

31/05/2007

Yong Zhang

Director/Board Member

30/06/1997

Jian Yi Zhuang

Director/Board Member

31/05/2007

Anna Wong

Sales & Marketing

22/11/2010

Yong He

Chairman

Ren Liu

Director/Board Member

Bing Hui Chen

Director/Board Member

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	10
Female	2

Foshan Electrical and Lighting Co Ltd is a China-based company mainly engaged in the research & development, production and sale of energy-efficient lighting products. The Company operates two segments. The General Lighting, Automotive Lamps Products Segment is engaged in the research and development, manufacturing and sales of general lighting, automotive lamps products. The Light Emitting Diode (LED) Packaging and Components, Other Products Segment is engaged in the research and development, manufacturing and sales of LED packaging and components, and other products. The Company mainly conducts businesses within the domestic market.

Employees

11,971

Sector

Construction Supplies & Fixtures

More about the company