Executive Committee: Xiamen Guang Pu Electronics Co., Ltd.

Manager
Positions heldSince
Wen Kun Lin

Wen Kun Lin

67 year

Chief Executive Officer 1993-12-31
Jin Yan Zhang

Jin Yan Zhang

44 year

General Counsel 2018-05-09
Corporate Secretary 2018-05-09
Xiao Bo Guan

Xiao Bo Guan

46 year

Director of Finance/CFO 2021-06-09
Qing Rong Zhan

Qing Rong Zhan

Investor Relations Contact -

Composition of the Board of Directors: Xiamen Guang Pu Electronics Co., Ltd.

Director
CommitteesSince
Rui Mei Lin

Rui Mei Lin

58 year

Compensation Committee 2012-05-25
Jian Hong Dai

Jian Hong Dai

48 year

Compensation Committee 2021-05-17
Audit Committee Chair 2019-12-06
Audit Committee 2021-05-17
Yan Zhao Tang

Yan Zhao Tang

56 year

Audit Committee 2018-05-09
Compensation Committee 2018-05-09
Nominating Committee 2018-05-09
Wen Hui Qian

Wen Hui Qian

56 year

Audit Committee 2012-05-25
Compensation Committee 2012-09-30
Wen Kun Lin

Wen Kun Lin

67 year

Nominating Committee 1993-12-31
Jian Hua Lin

Jian Hua Lin

52 year

Director/Board Member 2018-05-09
Wan Hua Peng

Wan Hua Peng

85 year

Director/Board Member 2018-05-09
Independent Dir/Board Member 2018-05-09
Yuan Yong Yang

Yuan Yong Yang

46 year

Chairman 2018-05-09
Yu Mei Cui

Yu Mei Cui

47 year

Director/Board Member 2018-05-09
Xi Min Wu

Xi Min Wu

58 year

Director/Board Member 2015-04-08

Former Officers and Directors: Xiamen Guang Pu Electronics Co., Ltd.

Insider
Positions held
SinceUntil
Xiao Yan Chen
Xiao Yan Chen
Director of Finance/CFO 2018-05-09 -
Jin Mu Tang
Jin Mu Tang
Director/Board Member 2016-02-02 -
Independent Dir/Board Member 2016-02-02 -
Zhi Wei Yu
Zhi Wei Yu
Director of Finance/CFO 2014-12-31 -
Investor Relations Contact 2014-12-31 -
Corporate Secretary 2014-12-31 -
Jin Min Li
Jin Min Li
Director/Board Member - -
Independent Dir/Board Member - -
Jian Dong Lin
Jian Dong Lin
Director/Board Member - -
Independent Dir/Board Member - -
Yong Feng Zhan
Yong Feng Zhan
Chairman - -

Age distribution of managers

Parity Men Women

Male 11
Female 3

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 8
Female 2
ESG Refinitiv
-
Logo Xiamen Guang Pu Electronics Co., Ltd.
Xiamen Guang Pu Electronics Co Ltd is a company mainly engaged in manufacturing and sales of light-emitting diodes (LEDs). The Company's products include LED lighting, LED packaging, artificial intelligence-Internet of things (AI-IoT) products, flexible printed circuit (FPC) boards, intelligent medical care system overall solutions, ultraviolet disinfection and sterilization products. The LED lighting products are comprised of commercial lighting, furniture lighting, industrial lighting, outdoor lighting and educational lighting. The AI-IoT products include photoelectric sensor devices and IoT control modules. The intelligent medical care system overall solutions include smart home, medical beauty and so on, which are used in hospitals, nursing homes and nursing institutions.
Employees
1,440
More about the company

Departures of Key Persons