TigerResearch/tigerbot-earning-plugin huggingface dataset:
(2) Zhong Ming, male, the Han nationality from Meishan, Sichuan Province, was born in November 1972, member of CPC, a senior engineer, doctoral degree, EMBA degree from University of Science and Technology of China, PhD degree in Engineering Thermophysics. He successively served as deputy director of research institution of Sichuan Changhong Air-conditioner Co., Ltd., deputy GM of Sichuan Changhong Air-conditioner Co., Ltd. and technical director of household appliance group of Sichuan Changhong Electric Co., Ltd. He serves as director President and Party Secretary of the Company currently , Chairman of Zhongshan MeilingWulian Technology Co., Ltd., Director of Sichuang Changhong Air-conditioning Co., Ltd., and Director of Zhongke Meiling Low Temperature Technology Co., Ltd.
(3) Yong Fengshan, male, Han nationality, was born in Ding yuan, Anhui in June 1968, a member of the Communist Party of China, a senior accountant, and a master degree holder. He ever took the posts of the director of finance department of Hefei Cable Factory, the director of finance division and the deputy chief accountant of Hefei Meiling Co., Ltd., the deputy general manager and chief accountant of Hefei Meiling Group Holding Co., Ltd., the secretary of the party committee and the GM and the president of Hefei Industrial Investment Holdings Co., Ltd.Currently he serves asthe secretary of the party committee and the president ofHefei Industry Investment Holding (Group) Co., Ltd., the secretary of the party committee and the GM and the president ofHefei Industrial Investment Holdings Co., Ltd., chairman of Hefei State-owned Assets Holding Co., Ltd., the president of CAS (Hefei) Institute of Technology Innovation Co., Ltd., chairman of Hefei Venture Capital Guiding Fund Co., Ltd., director of Anhui Jianghuai Automobile Co., Ltd., chairman of Hefei Kechuang Group Co., Ltd., chairman of Hefei Talent Development Group Co., Ltd.and the director of the Company.
(4)Zhao Qilin, male, Han nationality, born in September 1975, graduated from Southwestern University of Finance and Economics with a bachelor's degree in rural finance, and served as accountant of the financial department, investment project manager, asset management manager of asset management department, manager of investment management department, and securities affairs representative of Sichuan Changhong Electric Co., Ltd.; financial manager of Sichuan Changhong Innovation Investment Co., Ltd.; chief financial officer and and joint company secretary of Changhong Jiahua Holdings Co., Ltd.. He currently serves as secretary of the board, general counsel, office director of the board of directors, and director of the asset management department of Sichuan Changhong Electric Co., Ltd., director of Anjian Holdings Co., Ltd.,director of Sichuan Changhong Innovation Investment Co., Ltd.. and the director of the Company.
(5) Kou Huameng, male, the Han nationality from Yanting, Sichuan Province, was born in February 1970, Member of CPC, master degree candidate, EMBA graduate from UESTC. He served successively as deputy director of production office of Sichuan Changhong Electric Co., LTD, director of Guangxi Marketing management Committee, director of Fujian-Jiangxi Marketing Management, General Manager of Changhong Audiovisual Company and director and GM of Guangdong Changhong Digital Technology Co., Ltd.; Sichuan Changhong Electric Co., Ltd, director of development management department of Sichuan Changhong Electric Co., Ltd., and director of ChanghongHuayi Compressor Co., Ltd.; now he serves as director and deputy president of the Company.
(6) Hu Zhaogui, male, the Han nationality, born in Feixi Hefei in October 1974, a member of the Communist Party of China, holds a master’s degree, graduated from Chongqing University as a master of business administration. He has served successively as the head of marketing and sales department stationed abroad of Hefei Meiling Co., Ltd., assistant president and general manager of the freezer and washing machine business division, and general manager of the domestic marketing division. He is currently the director and vice president of the Company and the general manager of Sichuan Changhong Air Conditioner Co., Ltd.
(7) Hong yuanjia, male, Han nationality, born in February 1975, Shantou, Guangdong, holds a master degree, graduated from Shanghai University of Finance and Economics majoring in international business management, and is Fudan University MPAcc (Master of Accounting), CPA, International Accountant (AIA), intermediate accountant, and intermediate economist. He once served as the foreign currency payable supervisor and investment supervisor of China Eastern Airlines Co., Ltd., the deputy manager of the financial department of the Shanghai Representative Office of SanchengHongji (Hong Kong) Co., Ltd., the accounting manager of General Electric Lighting Co., Ltd., the accounting manager of General Electric Industrial Supply Co., Ltd., and  Chief Financial Officer of Lingji Electronics (General Electrical Industry System Power Supply). He is currently the Chief Financial Officer of Asia Pacific Region of Yiluo Technology (Shanghai) Co., Ltd. and an independent director of the Company.
(8) Mou Wen, female, Han nationality, born in September 1965, Hengshan, Hunan, holds a master's degree, an accountant, and holds a master's degree in business management from Sichuan University. She previously served as a lecturer in the School of Business Administration of Sichuan University, an Associate Professor of Accounting in the School of Business Administration of Sichuan University, an independent director of Tibet Mineral Development Co., Ltd., Sichuan Jinlu Group Co., Ltd., Huayi Compressor Co., Ltd., Jinhui Liquor Co., Ltd., Sichuan Teway Food Co., Ltd., and Hebei Baoli Engineering Equipment Group Co., Ltd., a member of Investment Decision Advisory Committee of Sichuan Chuanjiao Road and Bridge Co., Ltd., and financial consultant of Sichuan Daka Electric Co., Ltd., etc. She is currently Associate Professor and Master Supervisor of Business School of Sichuan University, and an independent director of Chengdu Guibao Science and Technology Co., Ltd., MianyangFulin Precision Machinery Co., Ltd., Sichuan Joyou Digital Technology Co., Ltd., Tibet Mineral Development Co., Ltd., and an independent director of the Company.
(9) Zhao Gang, male, Han nationality, born in April 1977, Peixian, Jiangsu Province, is a member of the Communist Party of China, holds a doctoral degree, graduated from the University of Science and Technology of China majoring in power engineering and thermophysics. He once served as a post doctorate and an associate professor in the Department of Mechanics and Mechanical Engineering of the University of Science and Technology of China, a professor of orbital systems in the Department of Electronic Science and Technology, a special researcher for foreigners in the Japan Society for the Promotion of Science, School of Engineering, Kyushu University, Japan, and a senior research scholar in the Department of Mechanical Engineering at the University of Washington. He is currently the executive director, professor and doctoral supervisor of the Department of Electronic Science and Technology of the University of Science and Technology of China, the deputy director of the Anhui Life Resources Conservation and Artificial Organ Engineering Technology Research Center, a part-time professor of the Department of Mechanical Engineering of the University of Washington, and an independent director of the Company.
(10) Shao Min, male, Han nationality, was born in Linyi, Shandong in March 1983, and earned a bachelor’s degree in accounting major from Xi’an Jiaotong University. He joined in work in July 2004, and ever served as the accountant and finance manager of the branch office of Sichuan Changhong Electric Co., Ltd., the financial director of finance department, the project manager of asset management department, manager of Assets Operation Division of Assets Management Dept, deputy director and director of the Assets Management Dept.of Sichuan Changhong Electric Co., Ltd. He currently serves as the head of Capital Operation Dept.of Sichuan Changhong Electric Co., Ltd., director of ChanghongHuayi Compressor Co., Ltd., director of Sichuan Changhong New Energy Technology Co., Ltd., and the chairman of the Board of Supervisors of the Company.
(11) He Xintan, male, Han nationality, was born in Xiayi, Henan in April 1980, a member of the Communist Party of China, an economist, and earned a master’s degree in management science and engineering from Xi’an Jiaotong University. He joined in work in July 2002, He has successively served as the Operation Management Director of the Operation Management Department of Sichuan Changhong Electric Appliance Co., Ltd., the Manager of the General Management Department, the Director of the Development Management Department of Sichuan Changhong Electric Appliance Co., Ltd., the Director of Changhong Huayi Compressor Co., Ltd., and the General Manager Assistant of Sichuan Changhong Electric Appliance Co., Ltd., and currently holds positions such as the General Manager of Zhongjiu Flash Medical Technology Co., Ltd., and the Supervisor of the Company.
(12) Huang Hong, female, Han nationality, was born in Shehong, Sichuan in June 1970, a member of the Communist Party of China, a master degree holder, graduated from the University of Glasgow as a MBA, and a senior auditor. She joined in work in July 1992, and ever served as the financial director of finance department, the audit manager, marketing audit director, and audit chief of auditing department of Sichuan Changhong Electric Co., Ltd. He currently serves as the deputy director of auditing department and thedeputy director of labor union audit committee of Sichuan Changhong Electric Co., Ltd., and a supervisor of the Company.
(13) Ji Ge, female, Han nationality, was born in Nanyang, Henan Province in January 1982, a member of the Communist Party of China, and earned a bachelor’s degree in law from Hunan University and a master’s degree from Anhui University. She joined Hefei Meiling Co., Ltd. in July 2005 and once served as the legal specialist of legal department, the sponsor of legal affairs, and the intellectual property director of the legal department of the Company. She currently serves as head of director office and risk control compliance dept and staff supervisor of the Company.
(14)Sun Hongying, female, Han nationality, native of Tongcheng, Anhui, born in March 1972, member of the Communist Party of China, master degree, intermediate accountant, graduated from Hefei University of Technology with a major in accounting. She successively served as deputy director of the cost center, director of the financial department of the refrigerator business division, and deputy director of the financial management department of Changhong Meiling Co., Ltd.. She currently serves as employee supervisor and deputy director of the refrigerator and freezer division of the finance and economics department of the Company.
(15) Liu Hongwei, Male, Chinese American, bored in May 1963, Doctor of Applied Mechanics from Lehigh University, graduate from department of mechanical engineering, Tsinghua University. He served successively in Kulicke and Soffa Industries, Pennsylvania; Tessera Technology Corporation, Califonia; serves technical and management post in Intel Corporation in Silicon Velleg. He joints the Hefei Meiling Co., Ltd. in 2007, now he serves as executive deputy president of the Company.
(16) Huang Danian, male, Han nationality, was born in Huaining, Anhui in November 1969, a member of the Communist Party of China, a senior engineer, and a master degree holder. He once served as the logistics director and the deputy general manager, the director of the human resources department, the director of the comprehensive planning department, head of budget management dept. , and the assistant to the general manager of Sales Company of Hefei Meiling Co., Ltd. He is now the vice president of the Company.
(17)Tang Youdao, male, Han nationality, was born in Xuancheng, Anhui in July 1970, a undergraduate degree and graduated from Wuhan University of Technology, majoring in industrial management engineering. He hold jobs successively as overseas marketing manager, head of marketing dept., head of overseas marketing dept. and general manager of overseas business division under the name of Hefei Meiling Co., Ltd. Currently vice president and general manager of overseas refrigerator/washing machine division of the Company.
(18) Pang Haitao, male, Han nationality, was born in Qionghai, Hainan in May 1975, a member of the Communist Party of China, a senior accountant, a senior political engineer, and a bachelor degree holder, and earned the EMBA degree from Jiangxi University of Finance and Economics. He used to be a member of the finance department, the director of related transactions and the director of capital operations of Sichuan Changhong Electric Co., Ltd., the chief of finance office of Guangdong Changhong Electronics Co., Ltd., the director ofgeneral ledger, the head of general management office, and the head of general ledger management office of the finance department of Sichuan Changhong Electric Co., Ltd., the deputy general manager and chief financial officer of Sichuan Changhong Development Co., Ltd., the deputy general manager and chief accountant of Huayi Compressor Co., Ltd. Currently he is the chief financial officer (person in charge of finance) of the Company.
(20) Li Xia,female, the Han nationality from Qionglai, Sichuan Province, was born in October 1980, Member of CPC and Intermediate Accountant with Master Degree. She graduated from Accounting Department of Sichuan University Business and Management School. She ever was Project Manager in Financing & Acquisition Office of Asset Management Department and Business Executive in Board Office of Sichuan Changhong Electronic Co., Ltd. she took the posts of Deputy GM and Financial Supervisor of Sichuan Changhong Innovation Investment Co., Ltd., and chairman of supervisory committee ofZhongkeMeiling Cryogenic Technology Co., Ltd. She is the Secretary of the Board, deputy secretary of the Party, secretary of discipline inspection commission and general counselof the Company recently.
2. Post-holding in shareholder’s unit
Name| Shareholder’s unit| Title| Start date of office term| End date of office term| Drawing remuneration and allowance from shareholder’s unit(Y/N)
 Wu Dinggang| Sichuan Changhong Electric Co., Ltd.| Director|2020.06.30|2023.06.29| N
|| Deputy GM|2019.01.11|2023.06.29| Y
 Yong Fengshan| Hefei Industry Investment Holding(Group) Co., Ltd.| Party Secretary, Chairman|2015.02|-| Y
 ZhaiQilin| Sichuan Changhong Electric Co., Ltd.| Secretary of the Board of Directors|2020.12.16|2023.06.29| Y
|| General counsel|2022.02.14|2023.06.29| N
|| Chief Compliance Office|2022.11.25|2023.06.29| N
 Post-holding in shareholder’s unit|| N/A|||
3. Post-holding in other unit
Name| Other unit| Title| Start date of office term| End date of office term| Drawing remuneration and allowance from other unit(Y/N)
 Wu Dinggang| Sichuan Zhiyijia Network Technology Co., Ltd.| Chairman|2021.01.25|-| N
| Lejiayi Chain Management Co., Ltd.| Chairman|2019.04.25|-| N
| Sichuan Kuaiyidian Electrical Service Chain Co., Ltd.| Chairman|2019.06.10|-| N
| Mianyang Kuaiyidian Electric Appliance Service Chain Co., Ltd.| Chairman|2022.11.04|-| N
 Zhong Ming| Sichuan Kuaiyidian Electric Appliance Service Chain Co., Ltd.| DDirector|2022.03.15|-| N
 Yong Fengshan| Hefei Venture Capital Guidance Fund Co., Ltd.| Chairman|2015.04|-| N
| CAS (Hefei) Technical Innovation Engineering Institute Co., Ltd.| Chairman|2015.04|2022.11| N
| Hefei State-owned Assets Holding Co., Ltd.| Chairman|2015.04|-| N
| Hefei Industry Investment Holding Co., Ltd.| Chairman, General Manager, Secretary of the Party Committee|2008.06|-| N
| Anhui Jianghuai Automobile Group Co., Ltd.| Director|2018.07.20|2025.05.30| N
| Hefei Kechuang Group Co., Ltd.| Chairman|2021.05|-| N
| Hefei Talent Development Group Co., Ltd.| Chairman|2022.01|-| N
| Sichuan Changhong Innovation Investment Co.,| Director|2021.01.21|-| N
| Ltd.||||
| WIDEMIRACLELIMITED| Director|2014.07.14|-| N
| Ganghong Industrial Co., Ltd.| Director|2013.06.18|-| N
| SUFFICIENTVALUEGROUPLIMITED| Director|2013.06.18|-| N
| ChanghongJiahua (Hong Kong) Information Products Co., Ltd.| Director|2021.01.08|-| N
| Anjian Holdings Co., Ltd.| Director|2012.01.19|-| N
| Guangzhou Huanwang Technology Co., Ltd.| Director|2022.04.23|| N
| Changhong Jiahua Holdings Co., Ltd.| Director|2023.03.17|-| N
 Hu Zhaogui| Lejiayi Chain Management Co., Ltd.| Director|2018.01.23|-| N
| Sichuan Zhiyijia Network Technology Co., Ltd.| Director|2019.07.25|-| N
| Hong Yuan Ground Energy Heat Tech. Co., Ltd.| Vice Chairman|2017.12.27|-| N
| Sichuan TianyouGuigu Technology Co., Ltd.| Director|2018.01.16|-| N
| Chengdu Guigu Environmental Tech. Co., Ltd.| Director|2018.06.30|-| N
 Hong Yuanjia| Yiluo Technology( Shanghai) Co., Ltd.| CFO of Asia pacific|2014.06|-| Y
Mou Wen| Business School of Sichuan University| Associate professor, master tutor|1995.02|-| Y
| MianyangFulin Precision Machinery Co., Ltd.| Independent director|2017.06.23|2023.06.30| Y
| Sichuan Junyi Digital Technology Co., Ltd.| Independent director|2021.07.01|2024.06.30| Y
| Tibet Mining Development Co., Ltd.| Independent director|2021.03.09|2024.03.08| Y
 Zhao Gang| University of Science and Technology of China| Department Executive Director, Professor, Doctoral Supervisor|2011.04|-| Y
 Shao Min| ChanghongHuayi Compressor Co., Ltd.| Director|2021.02.25|2024.05.12| N
| Sichuan Changhong New Energy Technology Co., Ltd.| Director|2018.05.10|2024.12.19| N
| Sichuan Changhong Gerun Environmental protection Technology Co., Ltd.| Director|2018.01.01|2025.02.09| N
| Sichuan Changhong Electronics Holding Group Co., Ltd.| Head of Capital Operation Dept.|2021.03.01|-| Y
 He Xintan| Zhongjiu Flash Medical Technology Co., Ltd|president|2023.03.21|-| Y
 Huang Hong| Sichuan Changhong Electronics Holding Group Co., Ltd.| Deputy Director of Audit Department|2011.09.16|-| Y
 Pang Haitao| Hefei Xingmei Asset Management Co., Ltd.| Director|2018.02.05|-| N
 Post-holding in other unit|| N/A|||
4. Punishment of securities regulatory authority in recent three years to the company’s current and outgoing directors, supervisors and senior management during the reporting period
(iii) Remuneration of directors, supervisors and senior executives
1. Decision-making, determine basis and actually payment of remuneration for directors, supervisors and senior executives
(1) Procedure for deciding remunerations of directors, supervisors and senior management
Implemented in line with laws, regulations and relevant rules of “Company Law”, “Article of Association”and“Enforcement Regulation of Remuneration and Evaluation Committee of the Board”, including:
Allowance plan of independent directors are implemented after deliberated in the Board and approved in Shareholders’General Meeting. Other directors and non-staff supervisors except independent directors are received no remuneration from the Company.
Remuneration of senior executives are deliberated and approved by the Board according to remuneration evaluation plan together with opinions of Remuneration and Evaluation Committee.
The remuneration appraisal and payment for directors and senior executive of the Company for Current Year will disclose in the Annual Report after review without objection from Remuneration & Appraisal Committee of the Board and submit to the BOD for Current Year.
(2) Bases on which remunerations of directors, supervisors and senior management are decided
According to the company's basic salary system, combined with the industry salary level and salary orientation, following the salary management concept of "post value reflected and performance-oriented", giving full play to the incentive function of salary, closely combining employee compensation with the company's overall performance, according to the company's performance management rules, the annual performance evaluation on the work of senior management personnel is carried out, and the performance salary is cashed according to the performance evaluation results.
(3) Actual payment of remunerations of directors, supervisors and senior management
Allowance of the independent directors are paid by the standards approved in Annual Shareholders’General Meeting, other director, who serves as senior executive at the same time, and non-staff supervisors except independent directors did not received remuneration from the Company; remunerations for senior executives of the Company are paid strictly by the unify remuneration valuation mechanism of the Company.
Directors, supervisors and senior executives of the Company has 19 in total up to 31 December 2022, actually 13 person receiving remuneration from the Company, 2 staff supervisors are received their remuneration by actual positions (non-supervisor post); furthermore, 3 independent directors are received the allowance monthly from the Company; the Company will pay remuneration to senior executives in line with the performance appraisal by monthly, quarterly and annual.
During the reporting period, the Company has established the executive compensation and performance management program for the senior management of 2022 in accordance with the main scope, the responsibilities, the importance of the management positions of the senior management, and the compensation level of other relevant company and position, the program includes but not limited to the company's key performance indicator (KPI) and performance evaluation criteria, procedures and major evaluation system; the major programs of the reward and punishment; review the performance of duties of the company's senior management and conduct the annual performance appraisal.
2. Remuneration for directors, supervisors and senior executives in reporting period
Name| Title| Sex| Age| Post status| Total remuneration obtained from the Company (before taxes)| Whether remuneration obtained from related party of the Company
 Wu Dinggang| Chairman| Male|50| In Office|0| Ye
 Zhong Ming| Director, President| Male|50| In Office|70.43| Yes
 Yong Fengshan| Director| Male|54| In Office|0| Yes
 Kou Huameng| Director, Deputy president| Male|53| In Office|43.37| No
 Hu Zhaogui| Director, Deputy president| Male|49| In Office|150.24| No
 Zhao Qilin| Director| Male|47| In Office|0| Yes
Hong yuanjia| Independent director| Male|47| In Office|11.90| No
 Mou Wen| Independent director| Female|56| In Office|11.90| No
 Zhao Gang| Independent director| Male|44| In Office|11.90| No
 Shao Min| Chairman of Supervisory| Male|40| In Office|0| Yes
 He Xintan| Supervisor| Male|42| In Office|0| Yes
 Huang Hong| Supervisor| Female|52| In Office|0| Yes
 Ji Ge| Staff supervisor| Female|41| In Office|40.84| No
Sun Hongying| Staff supervisor| Female|51| In Office|46.08| No
 Liu Hongwei| Executive deputy president| Male|59| In Office|102.75| No
 Huang Danian| Deputy president| Male|53| In Office|50.55| No
 Tang Youdao| Deputy president| Male|52| In Office|136.50| No
 Pang Haitao| CFO (person in charge of finance)| Male|47| In Office|46.19| No
 Li Xia| Secretary of the Board| Female|42| In Office|44.44| No
 Total|--|--|--|--|767.09|--
VI. Responsibility performance of directors during the reporting period(i) The board of directors during the reporting period