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eyang holdings group co ltd (117) Details

EYANG Holdings (Group) Co., Limited, an investment holding company, manufactures, sells, and trades multi-layer ceramic chip capacitors (MLCC) in Mainland China and internationally. The company’s MLCC products have application in mobile products; network products; and others, including IT and peripherals, AV and home appliances, and electrical and industrial products. It is also involved in trading mobile phones, as well as leases buildings. The company is headquartered in Shenzhen, the People’s Republic of China. EYANG Holdings (Group) Co., Limited is a subsidiary of EY OCEAN Management Limited.

1,293 Employees
Last Reported Date: 09/18/12

eyang holdings group co ltd (117) Top Compensated Officers

Founder, Chairman, Chief Executive Officer, P...
Total Annual Compensation: --
Chief Financial Officer
Total Annual Compensation: --
Chief Technician of Mobile Phone Related Busi...
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Executive Director
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Executive Director
Total Annual Compensation: --
Compensation as of Fiscal Year 2013.

eyang holdings group co ltd (117) Key Developments

Eyang Holdings Group Co. Ltd. Appoints Ruan Ren Zong as Chief Financial Officer Effective February 8, 2014

The board of directors of EYANG Holdings (Group) Co. announced the appointment of Mr. Ruan Ren Zong as the chief financial officer of the Company effective 8 February 2014. Mr. Ruan will head the finance department and assume full responsibility for financial and treasury functions of the Group. Mr. Ruan, aged 41, has over 20 years experience in manufacturing industry and held various management positions such as finance manager, general manager and chief financial officer. Mr. Ruan has been a member of the Chinese Institute of Certified Public Accountants since 2000.

Eyang Holdings Group Co. Ltd., Special/Extraordinary Shareholders Meeting, Dec 24, 2013

Eyang Holdings Group Co. Ltd., Special/Extraordinary Shareholders Meeting, Dec 24, 2013., at 11:00 China Standard Time. Location: 1/F. of EYANG Building, No. 3 Qimin Road. Agenda: To consider the conditional sale and purchase agreement dated 15 November 2013; and to consider any one or more of the director(s) of the company be and is/are hereby authorization to do all such acts and things and execute all such documents which he/they consider(s) necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the agreement and the transactions contemplated there under.

Eyang Holdings Group Co. Ltd. Announces Resignation of Xu Chuncheng as Member of the Special Committee

EYANG Holdings (Group) Co., Limited announced the change in the composition of Special Committee and the audit committee. Following his retirement from the Board as an executive director upon the conclusion of the annual general meeting held on September 18, 2013, Mr. Xu Chuncheng also resigned from the member of the Special Committee with effect from the same date.


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