Executive Committee: Shanghai Baosight Software Co.,Ltd.

Manager
Positions heldSince
Xiang Kai Zhu

Xiang Kai Zhu

58 year

Chief Executive Officer 27/07/2016
Zi Nan Lü

Zi Nan Lü

52 year

Director of Finance/CFO 27/02/2015
Corporate Secretary 11/05/2016
Yan Jie Peng

Yan Jie Peng

Investor Relations Contact -
Jian Hu Wang

Jian Hu Wang

56 year

Chief Executive Officer 18/04/2021

Composition of the Board of Directors: Shanghai Baosight Software Co.,Ltd.

Director
CommitteesSince
Yu Xiang Jiang

Yu Xiang Jiang

58 year

Chairman 15/06/2021
Lin Cheng

Lin Cheng

49 year

Audit Committee 31/05/2024
Compensation Committee
Nominating Committee
Audit Committee Chair 31/05/2025
Yu Chang Huang

Yu Chang Huang

71 year

Compensation Committee 30/04/2019
Audit Committee Chair 30/04/2019
Yong Su

Yong Su

71 year

Nominating Committee Chair 07/11/2020
Compensation Committee 07/11/2020
Jian Hu Wang

Jian Hu Wang

56 year

Director/Board Member 25/03/2021
Xiang Kai Zhu

Xiang Kai Zhu

58 year

Director/Board Member 24/03/2015
Bin Wu

Bin Wu

60 year

Director/Board Member 14/04/2016
Independent Dir/Board Member 14/04/2016
Cong Wang

Cong Wang

49 year

Director/Board Member 27/03/2017
Independent Dir/Board Member 27/03/2017
Wei Jun Shao

Wei Jun Shao

53 year

Director/Board Member 02/03/2017
Tong Yan Zhang

Tong Yan Zhang

53 year

Director/Board Member 11/06/2019
Juan Wang

Juan Wang

54 year

Director/Board Member 12/10/2020
Guo Bing Tian

Guo Bing Tian

Chairman
Hong Wan

Hong Wan

60 year

Director/Board Member 12/10/2020
Wen Xin Liu

Wen Xin Liu

46 year

Director/Board Member 11/06/2019

Latest Appointments: Shanghai Baosight Software Co.,Ltd.

Former Officers and Directors: Shanghai Baosight Software Co.,Ltd.

Insider
Positions held
SinceUntil
Xue Song Xia
Xue Song Xia
Director/Board Member - 27/07/2016
Chairman 27/07/2016 26/06/2025
Director of Finance/CFO - -
Jian Ping Zhou
Jian Ping Zhou
Corporate Officer/Principal - 09/03/2023
Yan Shen
Yan Shen
Chairman 22/10/2019 -
Xiao Bo Zhang
Xiao Bo Zhang
Chairman 11/06/2019 26/09/2019
Yun Kui Xue
Yun Kui Xue
Director/Board Member 30/06/2013 11/06/2019
Independent Dir/Board Member 30/06/2013 11/06/2019
Xu Wang
Xu Wang
Director/Board Member - 11/06/2019
Independent Dir/Board Member - 11/06/2019
Shuo Gong Zhang
Shuo Gong Zhang
Director/Board Member - 28/09/2017
Chief Executive Officer - -
Kun Zong Wu
Kun Zong Wu
Director/Board Member 13/07/2017 -
Rong Xie
Rong Xie
Director/Board Member 14/12/2010 31/03/2016
Independent Dir/Board Member 22/04/2010 31/03/2016
Li Wang
Li Wang
Chairman - 21/03/2016
Zhi Guo Li
Zhi Guo Li
Corporate Officer/Principal 31/12/2007 31/12/2013
Mei Fen He
Mei Fen He
Director/Board Member 22/04/2010 -
Li Qun Cong
Li Qun Cong
Chief Tech/Sci/R&D Officer - -
Guofen Hu
Guofen Hu
Corporate Officer/Principal - -
Zai Gen Chen
Zai Gen Chen
Director/Board Member 07/03/2010 -
Corporate Officer/Principal 07/03/2010 14/12/2010
President 14/12/2010 18/05/2011
Wei Min Feng
Wei Min Feng
Director/Board Member - -
Wenhai Wang
Wenhai Wang
Chairman 07/03/2010 -
Qiao Ling Lu
Qiao Ling Lu
Chairman - -
Ke Bing Zhu
Ke Bing Zhu
Director/Board Member - -
Min Qin Huang
Min Qin Huang
Director/Board Member 14/12/2010 -
Corporate Officer/Principal 14/12/2010 -
Zhou Li Zhao
Zhou Li Zhao
Director/Board Member 14/12/2010 -
Joy Zhu
Joy Zhu
Corporate Officer/Principal 07/03/2010 -
Anbao Qian
Anbao Qian
Corporate Officer/Principal 07/03/2010 -
Chen Chong
Chen Chong
Director/Board Member 07/03/2010 -
Liqiang Zhu
Liqiang Zhu
Director/Board Member 08/03/2010 -
Corporate Officer/Principal 07/03/2010 -
Cheng Ran Wang
Cheng Ran Wang
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male12
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Shanghai Baosight Software Co.,Ltd.
Shanghai Baosight Software Co., Ltd. is a China-based company, principally engaged in software development and engineering, outsourcing services, and system integration. The company's products are applied in steel, transportation, service outsourcing, mining, nonferrous metals, petrochemical, equipment manufacturing (including shipbuilding), resources, finance, public services, water conservancy, medicine and other industries.
Employees
5,988
More about the company

Departures of Key Persons

Yan Shen
-
Yan Shen

Chairman

22/10/2019 -

Xiao Bo Zhang
-
Xiao Bo Zhang

Chairman

11/06/2019 26/09/2019

Shuo Gong Zhang
-
Shuo Gong Zhang

Chief Executive Officer

Li Wang
-
Li Wang

Chairman

- 21/03/2016

Wenhai Wang
-
Wenhai Wang

Chairman

07/03/2010 -