Executive Committee: Shenzhen MTC Co., Ltd.

Manager
Positions heldSince
Jun Ou

Jun Ou

50 year

Chief Executive Officer 2017-10-19
Zhi Rong Yan

Zhi Rong Yan

55 year

Director of Finance/CFO 2010-12-31
Hua Jin Shan

Hua Jin Shan

40 year

Corporate Secretary 2021-12-14

Composition of the Board of Directors: Shenzhen MTC Co., Ltd.

Director
CommitteesSince
Wei Gu

Wei Gu

61 year

Nominating Committee
Guan Qiang Fu

Guan Qiang Fu

60 year

Audit Committee 2023-04-20
Nominating Committee 2022-11-08
Compensation Committee 2023-04-20
La Ping Xu

La Ping Xu

48 year

Audit Committee 2017-07-20
Compensation Committee 2022-11-08
Zeng Rong Zhang

Zeng Rong Zhang

55 year

Audit Committee
Compensation Committee
Ming Chun Fan

Ming Chun Fan

64 year

Nominating Committee 2022-11-08
Hui Rong Sun

Hui Rong Sun

43 year

Audit Committee 2022-11-08
Jun Hu

Jun Hu

49 year

Director/Board Member 2022-11-08
Gao Fei Chen

Gao Fei Chen

47 year

Chairman 2022-11-08
Xin Wei Li

Xin Wei Li

61 year

Director/Board Member 2022-11-08
Jun Ou

Jun Ou

50 year

Director/Board Member 2022-11-08
Sha Sha Ding

Sha Sha Ding

40 year

Director/Board Member 2016-05-31

Former Officers and Directors: Shenzhen MTC Co., Ltd.

Insider
Positions held
SinceUntil
Jian Kang
Jian Kang
Director/Board Member 2005-06-30 2022-11-08
Chief Executive Officer 2010-07-31 -
Jin Song Quan
Jin Song Quan
Director/Board Member 2014-01-31 2022-11-08
Jun Sheng Zhang
Jun Sheng Zhang
Director/Board Member 2019-07-11 2022-11-08
Independent Dir/Board Member 2019-07-11 2022-11-08
Wei Zhu
Wei Zhu
Director/Board Member 2018-09-06 2022-11-08
Independent Dir/Board Member 2018-09-06 2022-11-08
Xiao Yuan Zhou
Xiao Yuan Zhou
Director/Board Member - 2022-11-08
Pei Jie Tian
Pei Jie Tian
Director/Board Member 2022-11-08 -
Ling Yan Qi
Ling Yan Qi
Corporate Secretary - 2015-12-24
Xiao Cong Yao
Xiao Cong Yao
Director/Board Member 2013-05-26 -
Independent Dir/Board Member 2013-05-26 -
Li Zhang
Li Zhang
Director/Board Member 2013-05-26 -
Independent Dir/Board Member 2013-05-26 -
Fei Qin
Fei Qin
Director/Board Member 2013-04-30 -
Independent Dir/Board Member 2013-04-30 -
Tao Luo
Tao Luo
Chairman 2011-08-31 -
Qing Yu
Qing Yu
Director/Board Member 2007-06-30 -
Ze Xi Liu
Ze Xi Liu
Director/Board Member 2004-12-31 -
Chief Tech/Sci/R&D Officer 2004-12-31 -
Ken Chow
Ken Chow
Corporate Officer/Principal - 2010-01-10
Sales & Marketing 2010-01-10 -
Yu Zhao Zou
Yu Zhao Zou
Director/Board Member - -
Hai Tao Mou
Hai Tao Mou
Investor Relations Contact - -
Wei Qiang Fan
Wei Qiang Fan
Director/Board Member - -
Independent Dir/Board Member - -
Feng Xu
Feng Xu
Director/Board Member - -
Zhen Yu Fang
Zhen Yu Fang
Corporate Secretary - -
Shuang Qing Tan
Shuang Qing Tan
Director/Board Member - -
Lily Wen
Lily Wen
Corporate Officer/Principal - -
Can Zhou
Can Zhou
Director/Board Member - -
Corporate Officer/Principal - -
Xi Wen Luo
Xi Wen Luo
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male9
Female2
Logo Shenzhen MTC Co., Ltd.
Shenzhen MTC Co., Ltd. is a China-based company, principally engaged in the research and development, design, manufacture and distribution of household video and audio consumer electronics. The Company primarily provides household video and audio consumer electronics, including liquid crystal display (LCD) televisions, digital set top boxes, blue laser video disk players, multimedia sound boxes and light emitting diode (LED) products and accessories. The Company also offers Internet terminals and services, and original design manufacturer (ODM) services. The Company distributes its products in domestic and overseas markets.
Employees
15,071

Departures of Key Persons

Jian Kang
-
Jian Kang

Chief Executive Officer

2010-07-31 -

Tao Luo
-
Tao Luo

Chairman

2011-08-31 -