董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 李志远 | 男 | Chairman of the Board,President and Chief Executive Officer | 60 | 未披露 | 未持股 | 2015-08-27 |
| Jing Zhang | 女 | Director | 39 | 未披露 | 未持股 | 2015-08-27 |
| 凌祥生 | 男 | Vice Chairman of the Board and Vice President | 64 | 未披露 | 未持股 | 2015-08-27 |
| 张立文 | 男 | Director | 63 | 未披露 | 未持股 | 2015-08-27 |
| 纳德伯瑞斯 | 男 | Director | 73 | 未披露 | 未持股 | 2015-08-27 |
| 许才 | 男 | Director | 52 | 未披露 | 未持股 | 2015-08-27 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 李志远
-
李志远，男，1955年出生，中国国籍，无境外永久居留权，毕业于广西农学院（后并入广西大学）机械专业，本科学历。1982年9月至1988年12月，担任广西电力设计院工程师；1988年12月至1991年10月，担任海南金岛游艇公司总经理（聘任制）；1991年10月至1997年5月，担任海口市荣达企业公司总经理（聘任制）；1993年8月至1997年5月，担任海口金盘特种变压器厂董事长；1997年6月至2017年10月，担任金盘变压器厂董事长、金盘有限董事长；2017年10月至今，担任海南金盘智能科技股份有限公司董事长。此外，兼任海南元宇智能科技投资有限公司法定代表人、执行董事兼总经理；红骏马（海口）产业投资有限公司法定代表人、执行董事兼总经理；上海金門量子科技有限公司法定代表人、董事长；海南极锐浩瀚动力系统科技有限公司法定代表人、总经理；海口恒怡澎湃动力技术研究有限公司法定代表人、执行董事兼总经理等。
Li Zhiyuan has served as Chairman of the Board of Directors of Hainan Jinpan Smart Technology Co.,Ltd. , President, and Chief Executive Officer since April 1997 and of Hainan Jinpan Smart Technology Co.,Ltd. predecessor, Haikou Jinpan Special Transformer Works, since August 1993 and as Chairman of the Board of Directors and Chief Executive Officer of Hainan Jinpan Electric Co. Ltd. "Jinpan Hainan" since June 1997. From October 1991 to present, Mr. Li served as General Manager of Haikou Rongda Enterprise Company and Director of Hainan's KaDa Manufacturing Company, a Sino-Japanese joint-venture. From August 1988 to October 1991 Mr. Li served as General Manager of Hainan Jindao Yacht Company. From August 1982 to October 1988 Mr. Li was employed as an engineer at Guangxi Electric Power Institute. Mr. Li is responsible for the overall management of Hainan Jinpan Smart Technology Co.,Ltd. operations. He is married to Yuqing Jing. - 李志远，男，1955年出生，中国国籍，无境外永久居留权，毕业于广西农学院（后并入广西大学）机械专业，本科学历。1982年9月至1988年12月，担任广西电力设计院工程师；1988年12月至1991年10月，担任海南金岛游艇公司总经理（聘任制）；1991年10月至1997年5月，担任海口市荣达企业公司总经理（聘任制）；1993年8月至1997年5月，担任海口金盘特种变压器厂董事长；1997年6月至2017年10月，担任金盘变压器厂董事长、金盘有限董事长；2017年10月至今，担任海南金盘智能科技股份有限公司董事长。此外，兼任海南元宇智能科技投资有限公司法定代表人、执行董事兼总经理；红骏马（海口）产业投资有限公司法定代表人、执行董事兼总经理；上海金門量子科技有限公司法定代表人、董事长；海南极锐浩瀚动力系统科技有限公司法定代表人、总经理；海口恒怡澎湃动力技术研究有限公司法定代表人、执行董事兼总经理等。
- Li Zhiyuan has served as Chairman of the Board of Directors of Hainan Jinpan Smart Technology Co.,Ltd. , President, and Chief Executive Officer since April 1997 and of Hainan Jinpan Smart Technology Co.,Ltd. predecessor, Haikou Jinpan Special Transformer Works, since August 1993 and as Chairman of the Board of Directors and Chief Executive Officer of Hainan Jinpan Electric Co. Ltd. "Jinpan Hainan" since June 1997. From October 1991 to present, Mr. Li served as General Manager of Haikou Rongda Enterprise Company and Director of Hainan's KaDa Manufacturing Company, a Sino-Japanese joint-venture. From August 1988 to October 1991 Mr. Li served as General Manager of Hainan Jindao Yacht Company. From August 1982 to October 1988 Mr. Li was employed as an engineer at Guangxi Electric Power Institute. Mr. Li is responsible for the overall management of Hainan Jinpan Smart Technology Co.,Ltd. operations. He is married to Yuqing Jing.
- Jing Zhang
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Jing Zhang自2011年11月担任公司行政总监。2008至2011年，她担任公司董事及行政总裁，是中国MEDSTAR的共同创办人。在1996年创办中国MEDSTAR之前，从1987年至1996年，她负责化学北京木材一般有限责任公司研究所的研究和开发。她于1987年在北京理工大学化工科技学院获得高分子化学博士学位。
Jing Zhang was elected to Hainan Jinpan Smart Technology Co.,Ltd. Board of Directors in November 2014. Since September 2012 Ms. Zhang has worked as a life coach for Pathfinder Coach Jing LLC. From December 2010 to September 2012 she served as Tax Manager at Jackson National Life Insurance Company and from June 1998 to November 2010 she served in various capacities at Deloitte Tax LLP, most recently as Senior Manager. Ms. Zhang holds a Master degree in Taxation from DePaul University and a B.A. degree in Accounting from University of Illinois - Urbana Champaign. She is a Certified Public Accountant. - Jing Zhang自2011年11月担任公司行政总监。2008至2011年，她担任公司董事及行政总裁，是中国MEDSTAR的共同创办人。在1996年创办中国MEDSTAR之前，从1987年至1996年，她负责化学北京木材一般有限责任公司研究所的研究和开发。她于1987年在北京理工大学化工科技学院获得高分子化学博士学位。
- Jing Zhang was elected to Hainan Jinpan Smart Technology Co.,Ltd. Board of Directors in November 2014. Since September 2012 Ms. Zhang has worked as a life coach for Pathfinder Coach Jing LLC. From December 2010 to September 2012 she served as Tax Manager at Jackson National Life Insurance Company and from June 1998 to November 2010 she served in various capacities at Deloitte Tax LLP, most recently as Senior Manager. Ms. Zhang holds a Master degree in Taxation from DePaul University and a B.A. degree in Accounting from University of Illinois - Urbana Champaign. She is a Certified Public Accountant.
- 凌祥生
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凌祥生，1997年4月担任董事会副主席和公司副总裁，1993年起是原公司海口金盘公司的领导，他负责设计、制造和开发树脂浇注变压器。1997年6月，他在金盘（海南）公司担任副总裁。1990年6月至1992年12月，担任Dynacast公司（泰国）的总顾问，负责树脂浇注变压器的整个生产流程。1980年1月至1997年6月，他在北京变压器公司工作，之后担任工厂的总工程师和总经理。1985年10月至1986年2月，他参加了富士电机株式会社的培训，学习真空树脂浇注绝缘电压器的制造技术。他负责设计了中国的第一个树脂浇注变压器。
Ling Xiangsheng has served as Jinpan International Limited Vice Chairman of the Board of Directors and Vice President since April 1997 and of Jinpan International Limited predecessor, Haikou Jinpan, since August 1993 and is responsible for the design, manufacture and development of Jinpan International Limited cast resin transformers. He has also served as the Vice President of Hainan Jinpan Electric Co. Ltd. since June 1997. From June 1990 to December 1992 Mr. Ling was the chief consultant for the Danycast Company in Thailand where he was responsible for the entire production process of its cast resin transformer line. From January 1980 to June 1990 Mr. Ling was employed by the Beijing Transformer Company ultimately serving as Chief Engineer and General Manager for its cast resin transformer plant. Between October 1985 and February 1986 Mr. Ling attended Fuji Electric Company in Japan to study vacuum cast resin insulated transformer manufacturing technology. Mr. Ling was responsible for designing some of China's first cast resin transformers. - 凌祥生，1997年4月担任董事会副主席和公司副总裁，1993年起是原公司海口金盘公司的领导，他负责设计、制造和开发树脂浇注变压器。1997年6月，他在金盘（海南）公司担任副总裁。1990年6月至1992年12月，担任Dynacast公司（泰国）的总顾问，负责树脂浇注变压器的整个生产流程。1980年1月至1997年6月，他在北京变压器公司工作，之后担任工厂的总工程师和总经理。1985年10月至1986年2月，他参加了富士电机株式会社的培训，学习真空树脂浇注绝缘电压器的制造技术。他负责设计了中国的第一个树脂浇注变压器。
- Ling Xiangsheng has served as Jinpan International Limited Vice Chairman of the Board of Directors and Vice President since April 1997 and of Jinpan International Limited predecessor, Haikou Jinpan, since August 1993 and is responsible for the design, manufacture and development of Jinpan International Limited cast resin transformers. He has also served as the Vice President of Hainan Jinpan Electric Co. Ltd. since June 1997. From June 1990 to December 1992 Mr. Ling was the chief consultant for the Danycast Company in Thailand where he was responsible for the entire production process of its cast resin transformer line. From January 1980 to June 1990 Mr. Ling was employed by the Beijing Transformer Company ultimately serving as Chief Engineer and General Manager for its cast resin transformer plant. Between October 1985 and February 1986 Mr. Ling attended Fuji Electric Company in Japan to study vacuum cast resin insulated transformer manufacturing technology. Mr. Ling was responsible for designing some of China's first cast resin transformers.
- 张立文
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张立文，2003年8月成为董事会成员。目前，他在联合国经济与社会理事会服务分支的大会管理事务部担任终生成员。作为管理成员之一，2000年11月，他为北京财政局代表团在社会经济事物上给予了咨询服务。1996年，他帮助中国政府在上海组织了一场有关经济特区在经济转型时期的发展和管理的会议。2001年，他获得哥伦比亚大学国际比较教育学博士学位，并且拥有哥伦比亚商业和国际事务研究生院的经济政策管理学硕士学位。
Liwen Zhang has served as a member of Jinpan International Limited Board of Directors since August 2003. Dr. Zhang served as a permanent staff member of the United Nations Department of General Assembly Management Affairs currently in Economic and Social Council Servicing Branch. As part of the managing staff, Dr. Zhang provided consulting services to the Delegation of Beijing Fiscal Bureau on socioeconomic issues in November of 2000. In 1996 Dr Zhang helped organize a conference in Shanghai with Chinese authorities regarding the Development and Management of Special Economic Zones in a Transitional Economy. Dr. Zhang received a Ph.D. in International Comparative Education from Columbia University in 2001 and holds a Masters degree in Economic Policy Management from Columbia University Graduate School of Business and International Affairs. - 张立文，2003年8月成为董事会成员。目前，他在联合国经济与社会理事会服务分支的大会管理事务部担任终生成员。作为管理成员之一，2000年11月，他为北京财政局代表团在社会经济事物上给予了咨询服务。1996年，他帮助中国政府在上海组织了一场有关经济特区在经济转型时期的发展和管理的会议。2001年，他获得哥伦比亚大学国际比较教育学博士学位，并且拥有哥伦比亚商业和国际事务研究生院的经济政策管理学硕士学位。
- Liwen Zhang has served as a member of Jinpan International Limited Board of Directors since August 2003. Dr. Zhang served as a permanent staff member of the United Nations Department of General Assembly Management Affairs currently in Economic and Social Council Servicing Branch. As part of the managing staff, Dr. Zhang provided consulting services to the Delegation of Beijing Fiscal Bureau on socioeconomic issues in November of 2000. In 1996 Dr Zhang helped organize a conference in Shanghai with Chinese authorities regarding the Development and Management of Special Economic Zones in a Transitional Economy. Dr. Zhang received a Ph.D. in International Comparative Education from Columbia University in 2001 and holds a Masters degree in Economic Policy Management from Columbia University Graduate School of Business and International Affairs.
- 纳德伯瑞斯
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纳德伯瑞斯，2001年6月成为董事会成员，他是布里斯有限公司（一家位于西海岸的法律公司）的高级主管。他在乔治敦法律杂志的总编辑，是美国第九巡回上诉法院詹姆斯R布朗宁法官大人的助理，还在洛约拉大学法学院乔治敦法律中心（是华盛顿的一家国际法律机构）授课。他还是美国参议院水门事件委员会的特别顾问。
Donald S. Burris was elected to Jinpan International Limited Board of Directors in June 2001. Mr. Burris is the senior principal in the firm of Burris & Schoenberg, LLP, an AV-rated West Coast based law firm with a national and international practice. Mr. Burris served as editor-in-chief of the Georgetown Law Journal and as a law clerk to the Honorable James R. Browning of the United States Court of Appeals for the Ninth Circuit and has taught at the Georgetown Law Center, Loyola University School of Law, and the International Law Institute in Washington, D.C. Mr. Burris also served with distinction as a Special Counsel for the United States Senate Watergate Committee. - 纳德伯瑞斯，2001年6月成为董事会成员，他是布里斯有限公司（一家位于西海岸的法律公司）的高级主管。他在乔治敦法律杂志的总编辑，是美国第九巡回上诉法院詹姆斯R布朗宁法官大人的助理，还在洛约拉大学法学院乔治敦法律中心（是华盛顿的一家国际法律机构）授课。他还是美国参议院水门事件委员会的特别顾问。
- Donald S. Burris was elected to Jinpan International Limited Board of Directors in June 2001. Mr. Burris is the senior principal in the firm of Burris & Schoenberg, LLP, an AV-rated West Coast based law firm with a national and international practice. Mr. Burris served as editor-in-chief of the Georgetown Law Journal and as a law clerk to the Honorable James R. Browning of the United States Court of Appeals for the Ninth Circuit and has taught at the Georgetown Law Center, Loyola University School of Law, and the International Law Institute in Washington, D.C. Mr. Burris also served with distinction as a Special Counsel for the United States Senate Watergate Committee.
- 许才
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许才，2009年6月担任董事会成员。2002年起，他是上海交通大学电子信息和电子工程学院的优秀讲师。他的研究主要集中在电力系统、发动机和相关电力设备中大功率电子器件的应用，以及配电自动化网络、风能电网连接和转换技术。2008年起，他担任大学风能研究中心的主任，研究中心将电力、机械、控制和海洋工程的专业研究综合在一起，为风能的研究创造了一个多学科的平台。他获得中国矿业科技大学电子工程的硕士和博士学位，获得中国东南大学发电和电力系统的学士学位。
Cai Xu was appointed to Jinpan International Limited Board in June 2009 and subsequently elected in September 2009. Since 2002 Dr. Cai has been a distinguished faculty member of the School of Electronic, Information, and Electrical Engineering at Shanghai Jiaotong University, one of China's leading research universities. His research focuses on the application of high power electronics in electric systems, generators, and related electrical equipment, on the automation of power distribution networks, and on wind power grid connection and conversion technology. Since 2008 he has chaired the University's Wind Energy Research Centre. The Centre combines research expertise in the fields of electrical, mechanical, control, and oceanic engineering to create a multidisciplinary platform for the research of wind energy. The Centre provides consultation services for the Chinese government and both public and private industries. Dr. Cai received his Ph.D. and master's degrees in electrical engineering from China University of Mining and Technology. He received his bachelor's degree in power generation and electrical systems from China South East University. - 许才，2009年6月担任董事会成员。2002年起，他是上海交通大学电子信息和电子工程学院的优秀讲师。他的研究主要集中在电力系统、发动机和相关电力设备中大功率电子器件的应用，以及配电自动化网络、风能电网连接和转换技术。2008年起，他担任大学风能研究中心的主任，研究中心将电力、机械、控制和海洋工程的专业研究综合在一起，为风能的研究创造了一个多学科的平台。他获得中国矿业科技大学电子工程的硕士和博士学位，获得中国东南大学发电和电力系统的学士学位。
- Cai Xu was appointed to Jinpan International Limited Board in June 2009 and subsequently elected in September 2009. Since 2002 Dr. Cai has been a distinguished faculty member of the School of Electronic, Information, and Electrical Engineering at Shanghai Jiaotong University, one of China's leading research universities. His research focuses on the application of high power electronics in electric systems, generators, and related electrical equipment, on the automation of power distribution networks, and on wind power grid connection and conversion technology. Since 2008 he has chaired the University's Wind Energy Research Centre. The Centre combines research expertise in the fields of electrical, mechanical, control, and oceanic engineering to create a multidisciplinary platform for the research of wind energy. The Centre provides consultation services for the Chinese government and both public and private industries. Dr. Cai received his Ph.D. and master's degrees in electrical engineering from China University of Mining and Technology. He received his bachelor's degree in power generation and electrical systems from China South East University.
高管简历
中英对照 | 中文 | 英文- 李志远
李志远，男，1955年出生，中国国籍，无境外永久居留权，毕业于广西农学院（后并入广西大学）机械专业，本科学历。1982年9月至1988年12月，担任广西电力设计院工程师；1988年12月至1991年10月，担任海南金岛游艇公司总经理（聘任制）；1991年10月至1997年5月，担任海口市荣达企业公司总经理（聘任制）；1993年8月至1997年5月，担任海口金盘特种变压器厂董事长；1997年6月至2017年10月，担任金盘变压器厂董事长、金盘有限董事长；2017年10月至今，担任海南金盘智能科技股份有限公司董事长。此外，兼任海南元宇智能科技投资有限公司法定代表人、执行董事兼总经理；红骏马（海口）产业投资有限公司法定代表人、执行董事兼总经理；上海金門量子科技有限公司法定代表人、董事长；海南极锐浩瀚动力系统科技有限公司法定代表人、总经理；海口恒怡澎湃动力技术研究有限公司法定代表人、执行董事兼总经理等。
Li Zhiyuan has served as Chairman of the Board of Directors of Hainan Jinpan Smart Technology Co.,Ltd. , President, and Chief Executive Officer since April 1997 and of Hainan Jinpan Smart Technology Co.,Ltd. predecessor, Haikou Jinpan Special Transformer Works, since August 1993 and as Chairman of the Board of Directors and Chief Executive Officer of Hainan Jinpan Electric Co. Ltd. "Jinpan Hainan" since June 1997. From October 1991 to present, Mr. Li served as General Manager of Haikou Rongda Enterprise Company and Director of Hainan's KaDa Manufacturing Company, a Sino-Japanese joint-venture. From August 1988 to October 1991 Mr. Li served as General Manager of Hainan Jindao Yacht Company. From August 1982 to October 1988 Mr. Li was employed as an engineer at Guangxi Electric Power Institute. Mr. Li is responsible for the overall management of Hainan Jinpan Smart Technology Co.,Ltd. operations. He is married to Yuqing Jing.- 李志远，男，1955年出生，中国国籍，无境外永久居留权，毕业于广西农学院（后并入广西大学）机械专业，本科学历。1982年9月至1988年12月，担任广西电力设计院工程师；1988年12月至1991年10月，担任海南金岛游艇公司总经理（聘任制）；1991年10月至1997年5月，担任海口市荣达企业公司总经理（聘任制）；1993年8月至1997年5月，担任海口金盘特种变压器厂董事长；1997年6月至2017年10月，担任金盘变压器厂董事长、金盘有限董事长；2017年10月至今，担任海南金盘智能科技股份有限公司董事长。此外，兼任海南元宇智能科技投资有限公司法定代表人、执行董事兼总经理；红骏马（海口）产业投资有限公司法定代表人、执行董事兼总经理；上海金門量子科技有限公司法定代表人、董事长；海南极锐浩瀚动力系统科技有限公司法定代表人、总经理；海口恒怡澎湃动力技术研究有限公司法定代表人、执行董事兼总经理等。
- Li Zhiyuan has served as Chairman of the Board of Directors of Hainan Jinpan Smart Technology Co.,Ltd. , President, and Chief Executive Officer since April 1997 and of Hainan Jinpan Smart Technology Co.,Ltd. predecessor, Haikou Jinpan Special Transformer Works, since August 1993 and as Chairman of the Board of Directors and Chief Executive Officer of Hainan Jinpan Electric Co. Ltd. "Jinpan Hainan" since June 1997. From October 1991 to present, Mr. Li served as General Manager of Haikou Rongda Enterprise Company and Director of Hainan's KaDa Manufacturing Company, a Sino-Japanese joint-venture. From August 1988 to October 1991 Mr. Li served as General Manager of Hainan Jindao Yacht Company. From August 1982 to October 1988 Mr. Li was employed as an engineer at Guangxi Electric Power Institute. Mr. Li is responsible for the overall management of Hainan Jinpan Smart Technology Co.,Ltd. operations. He is married to Yuqing Jing.
- 马克杜
马克杜，2002年8月担任财务总监。1993年1月至2000年12月，担任PC Warehouse公司（总部在新泽西，在美国有24家分公司）会计总监。1987年9月至1992年12月，在不同的会计事务所和公司担任会计职位。1987年，他获得佩斯大学会计学工商管理硕士学位，是一名注册会计师。
Mark Du has served as Jinpan International Limited Chief Financial Officer since August 2002. From January 1993 to September 2002 Mr. Du has been Controller of PC Warehouse, Inc., a worldwide company headquartered in New Jersey, with 24 subsidiaries companies located throughout the United States. From September 1987 to December 1992 Mr. Du served in different accounting positions in various accounting firms and companies. Mr. Du received his Masters in Business Administration in Accounting from Pace University in 1987 and is a CPA inactive status.- 马克杜，2002年8月担任财务总监。1993年1月至2000年12月，担任PC Warehouse公司（总部在新泽西，在美国有24家分公司）会计总监。1987年9月至1992年12月，在不同的会计事务所和公司担任会计职位。1987年，他获得佩斯大学会计学工商管理硕士学位，是一名注册会计师。
- Mark Du has served as Jinpan International Limited Chief Financial Officer since August 2002. From January 1993 to September 2002 Mr. Du has been Controller of PC Warehouse, Inc., a worldwide company headquartered in New Jersey, with 24 subsidiaries companies located throughout the United States. From September 1987 to December 1992 Mr. Du served in different accounting positions in various accounting firms and companies. Mr. Du received his Masters in Business Administration in Accounting from Pace University in 1987 and is a CPA inactive status.
- 凌祥生
凌祥生，1997年4月担任董事会副主席和公司副总裁，1993年起是原公司海口金盘公司的领导，他负责设计、制造和开发树脂浇注变压器。1997年6月，他在金盘（海南）公司担任副总裁。1990年6月至1992年12月，担任Dynacast公司（泰国）的总顾问，负责树脂浇注变压器的整个生产流程。1980年1月至1997年6月，他在北京变压器公司工作，之后担任工厂的总工程师和总经理。1985年10月至1986年2月，他参加了富士电机株式会社的培训，学习真空树脂浇注绝缘电压器的制造技术。他负责设计了中国的第一个树脂浇注变压器。
Ling Xiangsheng has served as Jinpan International Limited Vice Chairman of the Board of Directors and Vice President since April 1997 and of Jinpan International Limited predecessor, Haikou Jinpan, since August 1993 and is responsible for the design, manufacture and development of Jinpan International Limited cast resin transformers. He has also served as the Vice President of Hainan Jinpan Electric Co. Ltd. since June 1997. From June 1990 to December 1992 Mr. Ling was the chief consultant for the Danycast Company in Thailand where he was responsible for the entire production process of its cast resin transformer line. From January 1980 to June 1990 Mr. Ling was employed by the Beijing Transformer Company ultimately serving as Chief Engineer and General Manager for its cast resin transformer plant. Between October 1985 and February 1986 Mr. Ling attended Fuji Electric Company in Japan to study vacuum cast resin insulated transformer manufacturing technology. Mr. Ling was responsible for designing some of China's first cast resin transformers.- 凌祥生，1997年4月担任董事会副主席和公司副总裁，1993年起是原公司海口金盘公司的领导，他负责设计、制造和开发树脂浇注变压器。1997年6月，他在金盘（海南）公司担任副总裁。1990年6月至1992年12月，担任Dynacast公司（泰国）的总顾问，负责树脂浇注变压器的整个生产流程。1980年1月至1997年6月，他在北京变压器公司工作，之后担任工厂的总工程师和总经理。1985年10月至1986年2月，他参加了富士电机株式会社的培训，学习真空树脂浇注绝缘电压器的制造技术。他负责设计了中国的第一个树脂浇注变压器。
- Ling Xiangsheng has served as Jinpan International Limited Vice Chairman of the Board of Directors and Vice President since April 1997 and of Jinpan International Limited predecessor, Haikou Jinpan, since August 1993 and is responsible for the design, manufacture and development of Jinpan International Limited cast resin transformers. He has also served as the Vice President of Hainan Jinpan Electric Co. Ltd. since June 1997. From June 1990 to December 1992 Mr. Ling was the chief consultant for the Danycast Company in Thailand where he was responsible for the entire production process of its cast resin transformer line. From January 1980 to June 1990 Mr. Ling was employed by the Beijing Transformer Company ultimately serving as Chief Engineer and General Manager for its cast resin transformer plant. Between October 1985 and February 1986 Mr. Ling attended Fuji Electric Company in Japan to study vacuum cast resin insulated transformer manufacturing technology. Mr. Ling was responsible for designing some of China's first cast resin transformers.
- 荆玉青
荆玉青，1997年4月担任董事长秘书，2000年担任美国金盘分公司的总裁，1993年起担任金盘海南分公司的总监。1997年至2002年，她成为董事会成员。1988年至1992年12月，她被海南电力局电力规划部门聘任为电力工程部的主管。1984年9月至1988年10月，在辽宁电力设计院工作。她是李志远（公司董事长、总裁和首席执行官）的妻子。
Jing Yuqing has served as Jinpan International Limited Secretary since April 1997 the president of Jinpan International Limited subsidiary Jinpan USA since 2000 and a director of Jinpan International Limited subsidiary Jinpan Hainan since 1993. From 1997 to 2002 Ms. Jing served as a director on Jinpan International Limited board. From October 1988 to December 1992 Ms. Jing was employed by the Hainan Electric Bureau Electric Planning Department as manager of the electrical engineering department. From September 1984 to October 1988 Ms. Jing performed designing services for the Liaoning Electric Designing Institute. Ms. Jing is the wife of Zhiyuan Li.- 荆玉青，1997年4月担任董事长秘书，2000年担任美国金盘分公司的总裁，1993年起担任金盘海南分公司的总监。1997年至2002年，她成为董事会成员。1988年至1992年12月，她被海南电力局电力规划部门聘任为电力工程部的主管。1984年9月至1988年10月，在辽宁电力设计院工作。她是李志远（公司董事长、总裁和首席执行官）的妻子。
- Jing Yuqing has served as Jinpan International Limited Secretary since April 1997 the president of Jinpan International Limited subsidiary Jinpan USA since 2000 and a director of Jinpan International Limited subsidiary Jinpan Hainan since 1993. From 1997 to 2002 Ms. Jing served as a director on Jinpan International Limited board. From October 1988 to December 1992 Ms. Jing was employed by the Hainan Electric Bureau Electric Planning Department as manager of the electrical engineering department. From September 1984 to October 1988 Ms. Jing performed designing services for the Liaoning Electric Designing Institute. Ms. Jing is the wife of Zhiyuan Li.