Executive Committee: Sino Wealth Electronic Ltd.

Manager
Positions heldSince
Yong Hao Song

Yong Hao Song

63 year

Chief Executive Officer 2001-12-31
Yi De Pan

Yi De Pan

54 year

Director of Finance/CFO 2010-12-06
Corporate Secretary 2010-12-06
Jie Min Xu

Jie Min Xu

Investor Relations Contact -

Composition of the Board of Directors: Sino Wealth Electronic Ltd.

Director
CommitteesSince
Qi Ming Fu

Qi Ming Fu

67 year

Audit Committee 2012-06-04
Compensation Committee 2012-06-04
Nominating Committee 2012-06-04
Yong Ping Ruan

Yong Ping Ruan

52 year

Nominating Committee 2019-11-19
Audit Committee Chair 2021-10-23
Audit Committee 2019-11-19
Compensation Committee 2019-11-19
Lan Ding Zhang

Lan Ding Zhang

54 year

Compensation Committee 2019-11-19
Audit Committee 2019-11-19
Nominating Committee 2019-11-19
Yi Xiong Cao

Yi Xiong Cao

61 year

Audit Committee 2022-08-29
Compensation Committee 2022-08-29
Nominating Committee 2022-08-29
Yong Hao Song

Yong Hao Song

63 year

Audit Committee 2001-12-31
Compensation Committee 2001-12-31
Nominating Committee 2001-12-31
Min Min Chen

Min Min Chen

43 year

Director/Board Member 2022-08-29
Yu Zhang

Yu Zhang

53 year

Director/Board Member 2021-06-07
Yan Zhang Xiang

Yan Zhang Xiang

51 year

Director/Board Member 2019-11-19
Xue Feng Zhang

Xue Feng Zhang

53 year

Director/Board Member 2021-06-07
Bing Jun Zhu

Bing Jun Zhu

53 year

Director/Board Member 2018-06-11
Li Rong

Li Rong

52 year

Chairman 2016-12-07
Hui Hu

Hui Hu

62 year

Director/Board Member 2016-12-07

Former Officers and Directors: Sino Wealth Electronic Ltd.

Insider
Positions held
SinceUntil
Xu Bo Yang
Xu Bo Yang
Director/Board Member 2016-06-16 2019-06-11
Independent Dir/Board Member 2016-06-16 2019-06-11
Tian Dong Wang
Tian Dong Wang
Director/Board Member 2013-12-07 2019-06-11
Independent Dir/Board Member 2013-12-07 2019-06-11
Zhi Liang Hong
Zhi Liang Hong
Director/Board Member 2016-12-07 -
Independent Dir/Board Member 2016-12-07 -
Yu Wang
Yu Wang
Director/Board Member 2010-12-07 -
Ya Min Chen
Ya Min Chen
Director/Board Member 2010-11-30 -
Independent Dir/Board Member 2010-11-30 -
Yuan Cong Zhang
Yuan Cong Zhang
Director/Board Member 2010-11-30 -
Xiao Yang Zeng
Xiao Yang Zeng
Director/Board Member 2010-11-30 -
Independent Dir/Board Member 2010-11-30 -
Yu Zhuo Fu
Yu Zhuo Fu
Director/Board Member 2010-11-30 -
Independent Dir/Board Member 2010-11-30 -
Zhi Sheng Guo
Zhi Sheng Guo
Director/Board Member - -
Corporate Officer/Principal - -
Jun Jian Chen
Jun Jian Chen
Chief Tech/Sci/R&D Officer 1996-12-31 -
Wei Zhong Tao
Wei Zhong Tao
Director/Board Member 1993-12-31 -
Howard Wu
Howard Wu
Corporate Officer/Principal - -
Wei G.
Wei G.
President - -
Qun Quan Fan Jiang
Qun Quan Fan Jiang
Director/Board Member - -
Corporate Officer/Principal - -
Wei Li
Wei Li
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male12
Female2

Of which Executive Committee

Male3
Female0

Of which Directors

Male10
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 Sino Wealth Electronic Ltd.
Sino Wealth Electronic Ltd. is a China-based company principally engaged in the design and sale of integrated circuit chips, as well as the provision of related systematic solutions and after-sale technical supporting services. The Company’s main products consist of mast control single chips and driver chips used in new display screens. The Company’s products are applied in home appliances, frequency conversion and electromechanical control, lithium battery power management, smart meters and Internet of things, wearable applications and display drives of Passive-Matrix Organic Light-Emitting Diode (PMOLED) and Active-Matrix Organic Light-Emitting Diode (AMOLED). The Company distributes its products in domestic market and to overseas markets.
Employees
515
More about the company