Executive Committee: Shanghai Huace Navigation Technology Ltd

Manager
Positions heldSince
Dong Guo Piao

Dong Guo Piao

58 year

Chief Executive Officer 2013-07-31
Zhan Wu Gao

Zhan Wu Gao

41 year

Director of Finance/CFO 2016-10-21
Xue Tian

Xue Tian

Investor Relations Contact -
Meng Ting Sun

Meng Ting Sun

35 year

Corporate Secretary -

Composition of the Board of Directors: Shanghai Huace Navigation Technology Ltd

Director
CommitteesSince
Yan Ping Zhao

Yan Ping Zhao

58 year

Nominating Committee 2015-01-04
Wei Jun Ge

Wei Jun Ge

51 year

Audit Committee 2022-02-28
Compensation Committee Chair 2021-09-08
Nominating Committee Chair 2022-02-28
Compensation Committee 2022-03-03
Nominating Committee 2022-03-03
Juan Huang

Juan Huang

56 year

Audit Committee 2021-09-16
Compensation Committee 2021-09-16
Nominating Committee 2021-09-16
Xiang Zhong Wang

Xiang Zhong Wang

49 year

Audit Committee 2015-01-04
Dong Guo Piao

Dong Guo Piao

58 year

Compensation Committee 2015-01-04
Li Wei Shen

Li Wei Shen

52 year

Director/Board Member 2020-12-20
Yi Chen

Yi Chen

66 year

Director/Board Member 2020-12-20
Independent Dir/Board Member 2020-12-20
Ben Yin Yuan

Ben Yin Yuan

41 year

Director/Board Member 2020-12-20
Li Wang

Li Wang

46 year

Chairman 2017-12-26
Hong Wang

Hong Wang

54 year

Director/Board Member 2015-01-04

Former Officers and Directors: Shanghai Huace Navigation Technology Ltd

Insider
Positions held
SinceUntil
Wei Min Gan
Wei Min Gan
Director/Board Member 2015-01-04 2020-12-20
Independent Dir/Board Member 2015-01-04 2020-12-20
Jie Jun Wang
Jie Jun Wang
Director/Board Member 2004-04-30 2020-12-20
Corporate Officer/Principal 2004-04-30 2020-12-20
Yun Zhong Shen
Yun Zhong Shen
Director/Board Member 2015-01-04 2020-12-20
Independent Dir/Board Member 2015-01-04 2020-12-20
Jian Shi
Jian Shi
Director/Board Member 2015-01-04 2020-12-20
Independent Dir/Board Member 2015-01-04 2020-12-20
Jie Lu
Jie Lu
Director/Board Member 2015-01-04 2020-12-20
Tian Feng Hong
Tian Feng Hong
Director/Board Member 2015-01-31 -
Si Chao Wu
Si Chao Wu
Director/Board Member 2004-03-31 -

Age distribution of managers

Parity Men Women

Male11
Female4

Of which Executive Committee

Male3
Female1

Of which Directors

Male8
Female2
Logo Shanghai Huace Navigation Technology Ltd
Shanghai Huace Navigation Technology Ltd. is a China-based company that primarily engaged in the research, development, manufacture and sale satellite navigation and positioning related hardware and software technology products. The Company operates through two segments: Data Acquisition Equipment and Data Application and Solutions. Data Acquisition Equipment segment mainly provides devices and instruments for geodetic survey, construction survey and cadastral survey, which helps the customers with high-precision data acquisition tasks. The products of Data Acquisition Equipment segment include GNSS receivers and GPS/GIS handheld computers. Data Application and Solutions segment is engaged in the provision of customized application systems and solutions for customers in various areas, which includes positioning solutions, GIS and mapping solutions and infrastruction solutions.
Employees
2,046