Executive Committee: Shanghai Moons' Electric Co., Ltd.

Manager
Positions heldSince
Jian Ming Chang

Jian Ming Chang

60 year

Chief Executive Officer -
Founder 01/02/1994
President 01/02/1994
Jian Guo Cheng

Jian Guo Cheng

64 year

Director of Finance/CFO 01/01/2009
Zhi Zhong Wen

Zhi Zhong Wen

47 year

Corporate Secretary 28/08/2015
Yan Wang

Yan Wang

Investor Relations Contact 06/12/2018

Composition of the Board of Directors: Shanghai Moons' Electric Co., Ltd.

Director
CommitteesSince
Jian Ming Chang

Jian Ming Chang

60 year

Chairman 01/02/1994
Su Rong Huang

Su Rong Huang

73 year

Audit Committee
Compensation Committee Chair
Nominating Committee 05/12/2018
Xiao Dong Lu

Xiao Dong Lu

54 year

Audit Committee 06/12/2021
Compensation Committee 06/12/2021
Jian Guo Cheng

Jian Guo Cheng

64 year

Nominating Committee 05/12/2018
Lei Fu

Lei Fu

59 year

Audit Committee 05/12/2012
Lu Wei Shen

Lu Wei Shen

34 year

Director/Board Member 27/04/2023
Zheng Yi Lu

Zheng Yi Lu

60 year

Director/Board Member 06/12/2021
Feng Sun

Feng Sun

48 year

Director/Board Member 26/05/2023
Independent Dir/Board Member 26/05/2023
Song Yi Shao

Song Yi Shao

58 year

Chairman 05/12/2018
Jian Yun Chang

Jian Yun Chang

59 year

Director/Board Member 05/12/2012
Jin Ping Liu

Jin Ping Liu

67 year

Director/Board Member 05/12/2012

Former Officers and Directors: Shanghai Moons' Electric Co., Ltd.

Insider
Positions held
SinceUntil
Sang Zi Leung
Sang Zi Leung
Director/Board Member 05/12/2012 13/04/2021
Yu Zhou Xu
Yu Zhou Xu
Director/Board Member 05/12/2018 -
Independent Dir/Board Member 05/12/2018 -
Xin Zhang
Xin Zhang
Director/Board Member 28/02/2018 -
Independent Dir/Board Member 28/02/2018 -
Tian Rong Na
Tian Rong Na
Director/Board Member 05/12/2015 -
Shu Kang Cheng
Shu Kang Cheng
Director/Board Member 01/01/2013 -
Independent Dir/Board Member 01/01/2013 -
Jian Zhong Lu
Jian Zhong Lu
Director/Board Member 05/12/2012 -
Independent Dir/Board Member 05/12/2012 -
He Huang
He Huang
Director/Board Member 05/12/2012 -
Independent Dir/Board Member 05/12/2012 -
De Shan Huang
De Shan Huang
Director/Board Member 05/12/2018 -
Chairman 05/12/2012 05/12/2018
Human Resources Officer 05/12/2012 -
Zhi Yu Hang
Zhi Yu Hang
Director/Board Member 05/12/2012 -
Lü Quan Gao
Lü Quan Gao
Director/Board Member 01/01/1998 -
Corporate Officer/Principal 01/01/1998 -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male3
Female1

Of which Directors

Male9
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Shanghai Moons' Electric Co., Ltd.
Shanghai Moons' Electric Co Ltd is a China-based company principally engaged in the research, development, manufacturing and sales of control components and related integrated products for information technology fields. The Company's main products include control motors and their drive systems, light-emitting diode (LED) control and drive products, equipment status management systems and power supply control products, among others. It is also involved in the trading business of Panasonic relays. The Company conducts its businesses in domestic and overseas markets.
Employees
3,463
More about the company

Departures of Key Persons

De Shan Huang
-
De Shan Huang

Chairman

05/12/2012 05/12/2018