Executive Committee: Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.

Manager
Positions heldSince
Jun He

Jun He

56 year

Chief Executive Officer 08/12/2016
President 08/12/2016
Li Na Huang

Li Na Huang

38 year

General Counsel 13/04/2023
Shi Cai Ji

Shi Cai Ji

Investor Relations Contact -
Jian Wei Cao

Jian Wei Cao

47 year

Chief Tech/Sci/R&D Officer 08/12/2016
Xiao Wen Lu

Xiao Wen Lu

43 year

Director of Finance/CFO 28/11/2010
Corporate Secretary 28/11/2010
Lin Jian Fu

Lin Jian Fu

45 year

Chief Operating Officer 19/12/2019

Composition of the Board of Directors: Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.

Director
CommitteesSince
Shi Lun Li

Shi Lun Li

63 year

Chairman 19/12/2019
Zi Xue Zhou

Zi Xue Zhou

70 year

Audit Committee 29/11/2021
Compensation Committee 29/11/2021
Qi Fu

Qi Fu

47 year

Audit Committee 03/12/2020
Compensation Committee 19/12/2019
Jun He

Jun He

56 year

Nominating Committee 31/10/2010
Bao Ping Pang

Bao Ping Pang

53 year

Compensation Committee 02/02/2023
Jun Zhao

Jun Zhao

47 year

Audit Committee 02/02/2023
Liang Zhu

Liang Zhu

46 year

Audit Committee 30/03/2016
Quan Lin Mao

Quan Lin Mao

55 year

Compensation Committee 29/04/2012
Jian Wei Cao

Jian Wei Cao

47 year

Chairman 08/12/2016
Li Na Huang

Li Na Huang

38 year

Director/Board Member 13/04/2023
Wei Li

Wei Li

70 year

Director/Board Member 02/02/2023
Min Xiu Qiu

Min Xiu Qiu

80 year

Director/Board Member 30/11/2016

Former Officers and Directors: Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.

Insider
Positions held
SinceUntil
Qiao Qiao Chen
Qiao Qiao Chen
Director/Board Member 19/12/2019 02/02/2023
Jian Feng Zhou
Jian Feng Zhou
Director/Board Member 19/12/2019 02/02/2023
Independent Dir/Board Member 19/12/2019 02/02/2023
De Ren Yang
De Ren Yang
Director/Board Member 08/12/2016 02/02/2023
Independent Dir/Board Member 08/12/2016 02/02/2023
Bai Wei Shen
Bai Wei Shen
Director/Board Member - 19/12/2019
Ying Biao Yang
Ying Biao Yang
Director/Board Member 30/11/2013 19/12/2019
Independent Dir/Board Member 30/11/2013 19/12/2019
Ya Jun Yao
Ya Jun Yao
Director/Board Member 31/12/2007 19/12/2019
Qiu Chao Wang
Qiu Chao Wang
Director/Board Member - 19/12/2019
Independent Dir/Board Member - 19/12/2019
Ying Tao
Ying Tao
Chairman - 19/12/2019
Ya Han Yi
Ya Han Yi
Director/Board Member 19/12/2019 -
Jing Jing Fu
Jing Jing Fu
Director/Board Member 31/12/2007 11/09/2016
Tong Yuan
Tong Yuan
Director/Board Member 22/03/2011 11/09/2016
Independent Dir/Board Member 22/03/2011 11/09/2016
Xue Mei Ruan
Xue Mei Ruan
Director/Board Member 09/04/2015 -
Xi Min Shi
Xi Min Shi
Director/Board Member 22/03/2011 -
Independent Dir/Board Member 22/03/2011 -
Jiu Hua Tao
Jiu Hua Tao
Director/Board Member 22/03/2011 -
Independent Dir/Board Member 22/03/2011 -
Wen Nan Wang
Wen Nan Wang
Director/Board Member 28/02/2011 -
Fang Lei Hong
Fang Lei Hong
Chairman 31/10/2010 -
Xin Ye
Xin Ye
Corporate Officer/Principal 31/03/2010 -
Yu Gao
Yu Gao
Corporate Officer/Principal 31/01/2010 -
Gang Shi
Gang Shi
Corporate Officer/Principal 08/12/2016 -
Jian Qiang Gao
Jian Qiang Gao
Public Communications Contact - -
Huan Jun Tao
Huan Jun Tao
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male13
Female3

Of which Executive Committee

Male4
Female2

Of which Directors

Male10
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
-
Logo Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd. is a China-based company principally engaged in the crystal growth, the research, development and manufacturing of intelligent equipment, as well as the production of sapphire crystal material. The Company’s main products include automatic single crystal growth furnace, polycrystalline silicon ingot furnace, sapphire crystal furnace, zone melting silicon single crystal furnace, sapphire ingot, sapphire wafer, light emitting diode (LED) device detection sorting equipment and others. The products are mainly applied in the semiconductor, solar photovoltaic, LED, insulated gate bipolar transistor (IGBT) power electronics and other fields.
Employees
6,111
More about the company

Departures of Key Persons

Ying Tao
-
Ying Tao

Chairman

- 19/12/2019

Fang Lei Hong
-
Fang Lei Hong

Chairman

31/10/2010 -