Executive Committee: Topsec Technologies Group Inc.

Manager
Positions heldSince
Xue Ying Li

Xue Ying Li

51 year

Chief Executive Officer 2020-10-25
Shao Min Peng

Shao Min Peng

53 year

Corporate Secretary 2017-07-06
Yan Sun

Yan Sun

Investor Relations Contact -
Ji Yang Kong

Ji Yang Kong

56 year

Director of Finance/CFO 2021-10-07

Composition of the Board of Directors: Topsec Technologies Group Inc.

Director
CommitteesSince
Xue Ying Li

Xue Ying Li

51 year

Chairman 2020-10-25
Qing Zhe Jiang

Qing Zhe Jiang

64 year

Nominating Committee Chair 2023-10-19
Nominating Committee 2022-12-30
Jiang Xuan She

Jiang Xuan She

46 year

Audit Committee
Compensation Committee
Ya Biao Wu

Ya Biao Wu

54 year

Audit Committee 2021-10-24
Jian Hua Wu

Jian Hua Wu

61 year

Audit Committee Chair
Liang Cai Gao

Liang Cai Gao

44 year

Compensation Committee
Hua Li

Hua Li

45 year

Director/Board Member 2023-10-19
Ji Yang Kong

Ji Yang Kong

56 year

Director/Board Member 2021-10-24
Qin Wu Zeng

Qin Wu Zeng

56 year

Chairman 2023-10-19
Li Li Jin

Li Li Jin

44 year

Director/Board Member 2020-10-25
Yan Fang Yang

Yan Fang Yang

40 year

Director/Board Member 2020-10-25
Ke Hui Li

Ke Hui Li

47 year

Director/Board Member 2011-07-20

Former Officers and Directors: Topsec Technologies Group Inc.

Insider
Positions held
SinceUntil
Jing Hong Wang
Jing Hong Wang
Director/Board Member 2020-10-25 2023-10-24
Bing Huai Ma
Bing Huai Ma
Director/Board Member 2005-06-30 2009-07-24
Chairman 2009-07-24 2023-10-24
Hai Tao Feng
Hai Tao Feng
Director/Board Member 2017-07-27 2023-10-24
Independent Dir/Board Member 2017-07-27 2023-10-24
Shao Zhou Liu
Shao Zhou Liu
Director/Board Member 2015-03-01 2021-04-11
Independent Dir/Board Member 2015-03-01 2021-04-11
Jie Gu
Jie Gu
Director/Board Member 2020-10-25 -
Director of Finance/CFO 2020-10-25 -
Hai Bo Yu
Hai Bo Yu
Director/Board Member 2017-03-27 -
Chief Executive Officer - -
Director of Finance/CFO - -
Corporate Officer/Principal 2017-03-27 -
Jian Li
Jian Li
Director/Board Member 2017-03-26 -
Zhong Nan Zheng
Zhong Nan Zheng
Chairman 2008-07-20 2017-03-09
Yu Sheng Feng
Yu Sheng Feng
Director/Board Member 2015-05-28 -
Independent Dir/Board Member 2015-05-28 -
Shen Fei Fang
Shen Fei Fang
Chief Tech/Sci/R&D Officer 2011-02-07 2014-07-29
Wei Liu
Wei Liu
Director/Board Member 2013-05-17 -
Independent Dir/Board Member 2013-05-17 -
Zhi Hui Wang
Zhi Hui Wang
Director/Board Member 2011-02-07 -
Corporate Officer/Principal 2008-06-30 -
Li Zeng
Li Zeng
Investor Relations Contact 2008-03-31 -
Corporate Secretary 2011-02-07 -
Xian Fei Li
Xian Fei Li
Director/Board Member 2010-09-27 -
Director of Finance/CFO 2010-09-27 2011-02-07
Han Wu Zheng
Han Wu Zheng
Director/Board Member 2010-09-27 2017-03-27
Chief Executive Officer 2005-06-30 2017-03-27
Chairman 2005-06-30 -
Corporate Officer/Principal 2010-09-27 -
Xian Jie Zhang
Xian Jie Zhang
Director/Board Member 2010-09-27 -
Chief Executive Officer - -
Director of Finance/CFO 2010-09-27 2010-09-27
Corporate Officer/Principal 2005-06-30 -
Yin Yang
Yin Yang
Director/Board Member 2005-06-30 -
Ping Li
Ping Li
Director/Board Member 2011-02-07 -
Xiao Yan Peng
Xiao Yan Peng
Director/Board Member 2011-06-30 -
Sales & Marketing 2011-06-30 -
Yan Zhu Zheng
Yan Zhu Zheng
Corporate Officer/Principal 2011-02-07 -
Dan Ni Huang
Dan Ni Huang
Investor Relations Contact - -
Lan Fen Li
Lan Fen Li
Corporate Officer/Principal 2011-02-07 -
Beini Zhang
Beini Zhang
Director/Board Member 2011-02-07 -
Ji Yi Xie
Ji Yi Xie
Director/Board Member 2011-02-07 -
Independent Dir/Board Member - -
Wen Biao He
Wen Biao He
Director/Board Member 2011-02-07 -
Independent Dir/Board Member - -
Shouze Xu
Shouze Xu
Director/Board Member 2011-02-07 -
Independent Dir/Board Member - -
Fu Jing Xie
Fu Jing Xie
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male 11
Female 3

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 10
Female 2
ESG MSCI
-
Logo Topsec Technologies Group Inc.
Topsec Technologies Group Inc is a China-based company mainly engaged in cyber security business. The Company operates three segments. Wire and Cable segment is mainly engaged in the research and development, production and sales of wires and cables for power cables and electrical equipment. Network Security segment mainly provides network security products, big data products and cloud services to customers in various industries such as government, finance, operators, energy, health, education, transportation, and manufacturing. Others segment is engaged in other businesses. The Company's main products include security applications such as border security and cloud security, big data products such as situational awareness, cloud service products such as cloud computing, and the Next Generation Trusted Network Architecture (NGTNA). The Company's products and services are mainly used in the fields such as networking, industrial Internet, Internet of Things and others.
Employees
6,496
Calendar
More about the company

Departures of Key Persons

Han Wu Zheng
-
Han Wu Zheng

Chief Executive Officer

2005-06-30 2017-03-27

Xian Jie Zhang
-
Xian Jie Zhang

Chief Executive Officer

Zhong Nan Zheng
-
Zhong Nan Zheng

Chairman

2008-07-20 2017-03-09

Hai Bo Yu
-
Hai Bo Yu

Chief Executive Officer

Bing Huai Ma
-
Bing Huai Ma

Chairman

2009-07-24 2023-10-24