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    600775   CNE000000NB7

NANJING PANDA ELECTRONICS COMPANY LIMITED

(600775)
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Nanjing Panda Electronics Company Limited Announces Board Changes

06/29/2021 | 10:09am EDT

Nanjing Panda Electronics Company Limited announced that as considered and approved by the Shareholders at the AGM, the Board announce that with effect from 29 June 2021, Mr. Zhou Guixiang, Mr. Li Renzhi, and Mr. Xia Dechuan have been appointed as executive directors of the Board, Mr. Shen Jianlong, Mr. Deng Weiming, and Mr. Li Changjiang have been appointed as non-executive directors of the Board, and Mr. Dai Keqin, Ms. Xiong Yanren and Mr. Chu Wai Tsun, Vincent have been appointed as independent non-executive directors of the Board. The tenth session of the Board of the Company has approved unanimously the resolutions at the Board meeting held on 29 June 2021 following the AGM: to appoint executive director Mr. Zhou Guixiang as the chairman of the Board and executive director Mr. Li Renzhi as the vice-chairman of the Board, with effect from 29 June 2021, to appoint chairman of the Board Mr. Zhou Guixiang, vice-chairman Mr. Li Renzhi, non-executive director Mr. Shen Jianlong and executive director Mr. Xia Dechuan and independent non-executive director Mr. Chu Wai Tsun, Vincent as members of the Strategy Committee, and Mr. Zhou Guixiang as the chairman of the Strategy Committee, with effect from 29 June 2021. to appoint non-executive directors Mr. Shen Jianlong and Mr. Deng Weiming and independent non-executive directors Mr. Dai Keqin, Ms. Xiong Yanren and Mr. Chu Wai Tsun, Vincent as members of the Audit Committee, and Ms. Xiong Yanren as the chairman of the Audit Committee, with effect from 29 June 2021, the terms of such appointments are the same as that of the tenth of the Board; to appoint chairman of the Board Mr. Zhou Guixiang and vice-chairman of the Board Mr. Li Renzhi, and independent non-executive directors Mr. Dai Keqin, Ms. Xiong Yanren and Mr. Chu Wai Tsun, Vincent as members of the Nomination Committee, and Mr. Dai Keqin as the chairman of the Nomination Committee, with effect from 29 June 2021, the terms of such appointments are the same as that of the tenth session of the Board; and To appoint executive director Mr. Xia Dechuan, non-executive director Mr. Li Changjiang and independent non-executive directors Mr. Dai Keqin, Ms. Xiong Yanren and Mr. Chu Wai Tsun, Vincent as members of the Remuneration and Evaluation Committee, and Mr. Chu Wai Tsun, Vincent as the chairman of the Remuneration and Evaluation Committee, with effect from 29 June 2021, the terms of such appointments are the same as that of the tenth of the Board. The appointment of Mr. Zhao Ji as the chairman of the supervisory committee of the Company was unanimously approved by the tenth session of the supervisory committee at its meeting convened on 29 June 2021 following the AGM, with effect from 29 June 2021, whose term is the same as the term of the tenth session of the supervisory committee of the Company.


ę S&P Capital IQ 2021
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Financials
Sales 2020 3 952 M 611 M 611 M
Net income 2020 77,3 M 12,0 M 12,0 M
Net cash 2020 1 801 M 278 M 278 M
P/E ratio 2020 88,5x
Yield 2020 0,35%
Capitalization 4 636 M 717 M 717 M
EV / Sales 2019 1,39x
EV / Sales 2020 1,09x
Nbr of Employees 3 247
Free-Float 64,6%
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Managers and Directors
De Chuan Xia General Manager & Executive Director
Dali Hu Chief Financial Officer & Chief Accountant
Gui Xiang Zhou Chairman
Ji Zhao Chairman-Supervisory Board
Wai Tsun Chu Independent Non-Executive Director