Edition:
United Kingdom

Zoomlion Heavy Industry Science and Technology Co Ltd (1157.HK)

1157.HK on Hong Kong Stock

2.90HKD
20 Jul 2018
Change (% chg)

HK$-0.09 (-3.01%)
Prev Close
HK$2.99
Open
HK$2.96
Day's High
HK$2.97
Day's Low
HK$2.84
Volume
11,402,700
Avg. Vol
9,088,253
52-wk High
HK$4.26
52-wk Low
HK$2.84

Summary

Name Age Since Current Position

Chunxin Zhan

63 2015 Chairman of the Board, Chief Executive Officer

Yigang Du

43 2015 Vice President

Minghua Fang

61 2015 Vice President

Xuehong Guo

56 2006 Vice President

Qun Huang

52 2015 Vice President

Jiangtao Li

55 2006 Vice President

Jie Liu

50 2015 Vice President

Yongzhuan Su

46 2006 Vice President

Jinfu Wang

61 2015 Vice President

Yanming Xiong

54 2006 Vice President

Zhengfu Yin

62 2015 Vice President

Changjun Sun

56 2015 General Counsel

Ling Fu

51 2015 Chief Engineer

Jianming He

55 2015 Chief Asset Tax Officer

Ke Shen

47 2010 Secretary of the Board

Xinbao Hu

50 Director

Linghuan Zhao

55 Director

Kin Keung Lai

68 Independent Director

Guiliang Liu

55 Independent Director

Changbo Yang

64 2016 Independent Director

Songzheng Zhao

57 Independent Director

Biographies

Name Description

Chunxin Zhan

Mr. Zhan Chunxin has been serving as Chairman of the Board and Chief Executive Officer in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He is also serving as Chairman of the Board in some subsidiaries, as well as Director in other several Hong Kong-based subsidiaries. He obtained his Master's degree in Aerospace Engineering Technology from Northwestern Polytechnical University in 2000, and a Ph.D. in Systems Engineering from Northwestern Polytechnical University in December 2005.

Yigang Du

Ms. Du Yigang has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. She is also General Manager and Director in a financial company. She holds a Bachelor's degree in International Accounting from Xiangtan University.

Minghua Fang

Mr. Fang Minghua has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He was General Manager, Deputy General Manager, Assistant General Manager and Director of the Company. He was General Manager in another company.

Xuehong Guo

Mr. Guo Xuehong has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 13, 2006. He is also serving as Vice President in a group, as well as General Manager in another company. He used to serve as General Manager-Puyuan Branch of the Company, as well as Executive Deputy General Manager, Deputy General Manager and Assistant General Manager in other companies. He obtained a Master of Business Administration from Wuhan University in June 2007.

Qun Huang

Ms. Huang Qun has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. She is also serving as Vice President in a group, as well as General Manager in other four companies. She obtained a Bachelor's degree in Lifting and Transport Machinery and Engineering from Dalian University of Technology in 1988.

Jiangtao Li

Mr. Li Jiangtao has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 13, 2006. He is also serving as Vice President in a group, as well as Executive Deputy General Manager in another company. He also used to be General Manager of a Changsha-based company. He obtained a Bachelor's degree in Engineering Science from Chongqing University in 1986, and a Master of Business Administration from China Europe International Business School in September 2009.

Jie Liu

Ms. Liu Jie has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. She is also serving as Vice President in a group. She obtained her Bachelor of Engineering in Mechanical Casting from Hunan University in 1991.

Yongzhuan Su

Mr. Su Yongzhuan has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 13, 2006. He used to be Chief Financial Officer, General Manager in Concrete Machinery Branch of the Company. He used to be Deputy General Manager, Executive Deputy General Manager and Director in two other companies. He obtained a Bachelor's degree in Business Administration from China University of Geosciences in June 2004, and Master's degree from Wuhan University in June 2004, and Ph.D. from Wuhan University of Technology and China University of Geosciences in 2008.

Jinfu Wang

Mr. Wang Jinfu has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He was Chairman of the Board, Chief Executive Officer, Deputy General Manager and General Manager in three other companies. He holds a Master's degree,

Yanming Xiong

Mr. Xiong Yanming has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 13, 2006. He was Executive Deputy General Manager, Executive Vice President, Deputy General Manager and Director in the Company. He obtained a Bachelor's degree of Port Machinery Designing & Manufacturing from Wuhan University of Technology in 1985, and Master of Business Administration from Beijing University in June 2007.

Zhengfu Yin

Mr. Yin Zhengfu has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He was Director in HUNAN TELI HYDRAULIC CO., LTD., as well as Chairman of the Board in other two companies. He used to be General Manager and Director in the Company, Vice Chairman of the Board and General Manager in Hunan Puyuan (Holdings) Co., Ltd., General Manager in a Hunan-based machinery company. He obtained a Bachelor's degree in Business Administration from China University of Geosciences in 2004.

Changjun Sun

Mr. Sun Changjun has been serving as General Counsel in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He obtained his Bachelor's Degree in Law from Southwest University of Political Science and Law in 1983, and Ph.D.in Law from Wuhan University in 1998.

Ling Fu

Ms. Fu Ling has been serving as Chief Engineer in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. She is also Vice President in another group. She obtained a Bachelor's degree in Transport and Construction Machinery from Shenyang Jianzhu University, China in 1988 and a Ph.D. in Mechanical Design and Theory from Jilin University, China in 1998.

Jianming He

Mr. He Jianming has been serving as Chief Asset Tax Officer in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He used to be Chief Financial Officer in the Company. He obtained his Master of Business Administration from Wuhan University in 2007.

Ke Shen

Mr. Shen Ke has been serving as Secretary of the Board in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 22, 2010. He obtained a Bachelor's degree in Industrial Management from Shenyang University of Technology in July 1993, and his Master's degree in Management Science and Engineering from Central South University in December 1998.

Xinbao Hu

Mr. Hu Xinbao is serving as Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also serving as General Manager in a Hunan-based company. He holds a Bachelor's degree in Economics from Hunan Agricultural University in 1992.

Linghuan Zhao

Mr. Zhao Linghuan is serving as Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also Executive Vice President and Executive Director in Legend Holdings Corporation, Non-Executive Director in Lenovo Group Ltd. and Shanghai Jin Jiang International Hotels Development Co., Ltd., Chairman of the Board in CHINA GLASS HOLDINGS LIMITED, Chairman of the Board and Chief Executive Officer in BEST FOOD HOLDING COMPANY LIMITED, as well as Vice Chairman of the Board in Shanghai Smi Holding Co., Ltd.

Kin Keung Lai

Mr. Kin Keung Lai has been serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also serving as Non-Executive Independent Director in Printech Corporation Limited. He obtained his Ph.D. from Michigan State University in September 1997

Guiliang Liu

Ms. Liu Guiliang is serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. She is also Independent Director in Sotech Smarter Equipment Co., Ltd., Xiandai Investment Co., Ltd. and Guangdong Yizumi Precision Machinery Co., Ltd. She is a Certified Public Accountant.

Changbo Yang

Mr. Yang Changbo has been serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2016. He obtained a Ph.D. in Economics from University of Texas at Austin in 1986.

Songzheng Zhao

Mr. Zhao Songzheng has been serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also serving as Independent Director in Xi'an Tianhe Defense Technology Company Limited. He is also serving as a professor of Northwestern Polytechnical University.

Basic Compensation

Name Fiscal Year Total

Chunxin Zhan

2,700,000

Yigang Du

1,200,000

Minghua Fang

1,500,000

Xuehong Guo

1,600,000

Qun Huang

1,600,000

Jiangtao Li

1,500,000

Jie Liu

1,200,000

Yongzhuan Su

1,600,000

Jinfu Wang

2,150,000

Yanming Xiong

1,800,000

Zhengfu Yin

1,600,000

Changjun Sun

1,600,000

Ling Fu

1,200,000

Jianming He

1,500,000

Ke Shen

1,200,000

Xinbao Hu

--

Linghuan Zhao

--

Kin Keung Lai

120,000

Guiliang Liu

120,000

Changbo Yang

120,000

Songzheng Zhao

120,000
As Of  31 Dec 2017