Executive Committee: Shenzhen MTC Co., Ltd.

Manager
Positions heldSince
Jun Ou

Jun Ou

49 year

Chief Executive Officer 19/10/2017
Zhi Rong Yan

Zhi Rong Yan

54 year

Director of Finance/CFO 31/12/2010
Hua Jin Shan

Hua Jin Shan

39 year

Corporate Secretary 14/12/2021

Composition of the Board of Directors: Shenzhen MTC Co., Ltd.

Director
CommitteesSince
Wei Gu

Wei Gu

60 year

Nominating Committee
Guan Qiang Fu

Guan Qiang Fu

59 year

Audit Committee 20/04/2023
Nominating Committee 08/11/2022
Compensation Committee 20/04/2023
La Ping Xu

La Ping Xu

47 year

Audit Committee 20/07/2017
Compensation Committee 08/11/2022
Zeng Rong Zhang

Zeng Rong Zhang

54 year

Audit Committee
Compensation Committee
Ming Chun Fan

Ming Chun Fan

63 year

Nominating Committee 08/11/2022
Hui Rong Sun

Hui Rong Sun

42 year

Audit Committee 08/11/2022
Jun Hu

Jun Hu

48 year

Director/Board Member 08/11/2022
Gao Fei Chen

Gao Fei Chen

46 year

Chairman 08/11/2022
Xin Wei Li

Xin Wei Li

60 year

Director/Board Member 08/11/2022
Jun Ou

Jun Ou

49 year

Director/Board Member 08/11/2022
Sha Sha Ding

Sha Sha Ding

39 year

Director/Board Member 31/05/2016

Former Officers and Directors: Shenzhen MTC Co., Ltd.

Insider
Positions held
SinceUntil
Pei Jie Tian
Pei Jie Tian
Director/Board Member 08/11/2022 -
Xiao Yuan Zhou
Xiao Yuan Zhou
Director/Board Member - 08/11/2022
Jian Kang
Jian Kang
Director/Board Member 30/06/2005 08/11/2022
Chief Executive Officer 31/07/2010 -
Jin Song Quan
Jin Song Quan
Director/Board Member 31/01/2014 08/11/2022
Jun Sheng Zhang
Jun Sheng Zhang
Director/Board Member 11/07/2019 08/11/2022
Independent Dir/Board Member 11/07/2019 08/11/2022
Wei Zhu
Wei Zhu
Director/Board Member 06/09/2018 08/11/2022
Independent Dir/Board Member 06/09/2018 08/11/2022
Ling Yan Qi
Ling Yan Qi
Corporate Secretary - 24/12/2015
Xiao Cong Yao
Xiao Cong Yao
Director/Board Member 26/05/2013 -
Independent Dir/Board Member 26/05/2013 -
Li Zhang
Li Zhang
Director/Board Member 26/05/2013 -
Independent Dir/Board Member 26/05/2013 -
Fei Qin
Fei Qin
Director/Board Member 30/04/2013 -
Independent Dir/Board Member 30/04/2013 -
Tao Luo
Tao Luo
Chairman 31/08/2011 -
Qing Yu
Qing Yu
Director/Board Member 30/06/2007 -
Ze Xi Liu
Ze Xi Liu
Director/Board Member 31/12/2004 -
Chief Tech/Sci/R&D Officer 31/12/2004 -
Xi Wen Luo
Xi Wen Luo
Investor Relations Contact - -
Zhen Yu Fang
Zhen Yu Fang
Corporate Secretary - -
Ken Chow
Ken Chow
Corporate Officer/Principal - 10/01/2010
Sales & Marketing 10/01/2010 -
Yu Zhao Zou
Yu Zhao Zou
Director/Board Member - -
Wei Qiang Fan
Wei Qiang Fan
Director/Board Member - -
Independent Dir/Board Member - -
Feng Xu
Feng Xu
Director/Board Member - -
Shuang Qing Tan
Shuang Qing Tan
Director/Board Member - -
Lily Wen
Lily Wen
Corporate Officer/Principal - -
Can Zhou
Can Zhou
Director/Board Member - -
Corporate Officer/Principal - -
Hai Tao Mou
Hai Tao Mou
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male9
Female2

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo Shenzhen MTC Co., Ltd.
Shenzhen MTC Co., Ltd. is a China-based company, principally engaged in the research and development, design, manufacture and distribution of household video and audio consumer electronics. The Company primarily provides household video and audio consumer electronics, including liquid crystal display (LCD) televisions, digital set top boxes, blue laser video disk players, multimedia sound boxes and light emitting diode (LED) products and accessories. The Company also offers Internet terminals and services, and original design manufacturer (ODM) services. The Company distributes its products in domestic and overseas markets.
Employees
15,071
More about the company

Departures of Key Persons

Tao Luo
-
Tao Luo

Chairman

31/08/2011 -

Jian Kang
-
Jian Kang

Chief Executive Officer

31/07/2010 -