Executive Committee: CIG ShangHai Co., Ltd.

Manager
Positions heldSince
Gerald Wong

Gerald Wong

73 year

Chief Executive Officer 11/05/2015
Zheng Rong Xu

Zheng Rong Xu

Investor Relations Contact -
Ze Qing Jin

Ze Qing Jin

54 year

Corporate Secretary 17/05/2024
Hai Bo Zhao

Hai Bo Zhao

52 year

Chief Tech/Sci/R&D Officer 11/05/2015
Gu Cheng Cheng

Gu Cheng Cheng

37 year

Director of Finance/CFO 07/08/2024
Ying Yin

Ying Yin

47 year

Sales & Marketing 17/05/2024

Composition of the Board of Directors: CIG ShangHai Co., Ltd.

Director
CommitteesSince
Gerald Wong

Gerald Wong

73 year

Compensation Committee 11/05/2015
Ming Long Yao

Ming Long Yao

63 year

Compensation Committee 01/10/2020
Audit Committee Chair 01/10/2020
Nominating Committee Chair 29/06/2021
Gui Sen Qin

Gui Sen Qin

49 year

Audit Committee 15/01/2026
Nominating Committee Chair 28/05/2021
Shuk Yee Yuen

Shuk Yee Yuen

Compensation Committee Chair 15/01/2026
Jie Zhang

Jie Zhang

46 year

Audit Committee 28/06/2022
Hai Bo Zhao

Hai Bo Zhao

52 year

Nominating Committee 11/05/2015
Huan Wang

Huan Wang

39 year

Director/Board Member 17/05/2024
Ying Yin

Ying Yin

47 year

Chairman 17/05/2024
Hong Wei Zhao

Hong Wei Zhao

54 year

Director/Board Member 17/05/2024
Yuan Yuan

Yuan Yuan

40 year

Director/Board Member 25/04/2023

Former Officers and Directors: CIG ShangHai Co., Ltd.

Insider
Positions held
SinceUntil
Guisong Liu
Guisong Liu
Director/Board Member 13/01/2020 15/01/2026
Independent Dir/Board Member 13/01/2020 15/01/2026
Yunrui Ge
Yunrui Ge
Director/Board Member 28/05/2021 31/10/2022
Zhi Bo Wang
Zhi Bo Wang
Director/Board Member 13/01/2020 28/04/2022
Chief Operating Officer 28/05/2021 28/04/2022
Yan Zhu
Yan Zhu
Director/Board Member 01/01/2006 25/06/2021
Corporate Officer/Principal 01/01/2006 -
Jun Hao Chu
Jun Hao Chu
Director/Board Member 06/02/2016 25/06/2021
Independent Dir/Board Member 06/02/2016 25/06/2021
Yuan Ren
Yuan Ren
Director/Board Member 26/04/2016 25/06/2021
Independent Dir/Board Member 26/04/2016 25/06/2021
Zheng Yao
Zheng Yao
Director/Board Member 27/02/2017 25/06/2021
Independent Dir/Board Member 27/02/2017 25/06/2021
Zhi Yi Ruan
Zhi Yi Ruan
Director/Board Member - 03/11/2020
Kwok Wai Ho
Kwok Wai Ho
Director/Board Member - 22/09/2020
Xin Zhang
Xin Zhang
Director/Board Member - 14/09/2020
De Yong Zhang
De Yong Zhang
Director/Board Member 14/09/2020 -
Jing Wei
Jing Wei
Investor Relations Contact - 31/01/2018
Corporate Secretary 21/01/2016 31/01/2018
Xiong Hu
Xiong Hu
Director/Board Member 06/02/2016 -
Hong Ren Lü
Hong Ren Lü
Director/Board Member 06/02/2016 -
Independent Dir/Board Member 06/02/2016 -
Xiao Qiu He
Xiao Qiu He
Director/Board Member 06/02/2016 -
Li Ping Fan
Li Ping Fan
Director/Board Member 11/05/2015 -
Xudi Yang
Xudi Yang
Chairman 01/01/2012 -
Sales & Marketing 01/01/2012 -
Wen Chao Hou
Wen Chao Hou
Director of Finance/CFO 01/07/2011 -
Xiong Ying Li
Xiong Ying Li
Director/Board Member 11/05/2015 -
Director of Finance/CFO 11/05/2015 -
Chong Xie
Chong Xie
Director/Board Member 26/06/2018 -
Corporate Officer/Principal 01/01/2010 26/06/2018
Corporate Secretary 02/02/2018 -
Ji Li Fu
Ji Li Fu
Chairman 06/02/2016 -

Age distribution of managers

Parity Men Women

Male11
Female3

Of which Executive Committee

Male5
Female1

Of which Directors

Male7
Female3
Logo CIG ShangHai Co., Ltd.
CIG ShangHai Co Ltd is a China-based company principally engaged in the research and development, production and sales of terminal equipment (including telecommunications broadband, wireless networks and small base stations, edge computing and industrial Internet products) and high-speed optical module products for telecommunications, data communications and enterprise networks. The Company's main products include optical fiber access products, copper wire access products, home wireless interconnection products, Ethernet switches, Internet of Things (IoT) gateways, 100G optical modules and others. The Company's products are mainly used in homes, businesses and various commercial environments. The Company mainly operates its businesses in the domestic market and overseas markets.
Employees
1,354

Departures of Key Persons

Xudi Yang
-
Xudi Yang

Chairman

01/01/2012 -

Ji Li Fu
-
Ji Li Fu

Chairman

06/02/2016 -