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Executive Profile*

Shui-Chung Wang JP, BSc, MSc

Chairman, Chief Executive officer, Member of Board Committee and Member of Nomination & Corporate Governance Committee,Johnson Electric Holdings Ltd.
AgeTotal Calculated CompensationThis person is connected to 20 board members in 3 different organizations across 4 different industries.

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64$2,379,000
As of Fiscal Year 2015

Background*

Dr. Shui Chung Wang, also known as Patrick, JP, BSc, MSc has been the Chairman and Chief Executive of Johnson Electric Holdings Ltd., since 1996 and its Managing Director since 1984. Dr. Wang joined Johnson Electric Group in 1972. He has been an Independent Non-Executive Director at VTech Holdings Ltd. since November 2001. He has been a Director of Johnson Electric Holdings Ltd. since 1976. He has been a Non-Executive Director at Tristate Holdings Ltd. since April 1999. ...

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Corporate Headquarters*

12 Science Park East Avenue
Shatin, New Territories --

Hong Kong

Phone: 852 2663 6688
Fax: 852 2897 2054

Board Members Memberships*

1976-Present
Chairman, Chief Executive officer, Member of Board Committee and Member of Nomination & Corporate Governance Committee
1999-Present
Non-Executive Director
2001-Present
Independent Non Executive Director and Member of Nomination Committee

Education*

Honorary Doctorate
Purdue University
MS
Purdue University
BS
Purdue University

Other Affiliations*

Annual Compensation*

Salary$889,000
Bonus$1,384,000
Total Annual Compensation$2,273,000

Stock Options*

All Other Compensation$106,000

Total Compensation*

Total Annual Cash Compensation$2,379,000
Total Short Term Compensation$2,273,000
Other Long Term Compensation$106,000
Total Calculated Compensation$2,379,000
*Data is at least as current as the most recent Definitive Proxy.
 

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--
Chwen-Jy Chiu Chairman, President and Member of Director of Legal Representative
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--
Lin Zhong Chief Executive Officer, Executive Director and Member of Executive Committee
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$1.6M
Hai Ming Xu Vice Chairman of The Board of Directors and President
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--
Compensation as of Fiscal Year 2015.

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