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Guangzhou Automobile Group Co Ltd (2238.HK)

2238.HK on Hong Kong Stock

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18 Dec 2018
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Summary

Name Age Since Current Position

Qinghong Zeng

57 2016 Executive Chairman of the Board and Party Secretary

Dan Wang

48 2005 Chief Financial Officer, Deputy General Manager

Xingya Feng

50 2017 General Manager, Executive Director

Henjun Chen

56 2016 Deputy General Manager

Shao Li

56 2007 Deputy General Manager

Qingsong Zhang

59 2015 Deputy General Manager

Chong Shun Leung

52 Joint Company Secretary

Li Xu

50 2017 Joint Company Secretary

Jun Chen

43 2018 Non-Executive Director

Maoshan Chen

53 2015 Non-Executive Director

Hongxiang Ding

52 2012 Non-Executive Director

Pingyi Li

51 2008 Non-Executive Director

Zhuangli Yan

49 2017 Non-Executive Director

Yuwu Fu

73 2013 Independent Non-Executive Director

Hailin Lan

59 2013 Independent Non-Executive Director

Lincheong Leung

64 2013 Independent Non-Executive Director

Susheng Wang

49 2013 Independent Non-Executive Director

Feng Yuan

Director of Capital Operation Department

Biographies

Name Description

Qinghong Zeng

Mr. Zeng Qinghong is Executive Chairman of the Board and Party Secretary of Guangzhou Automobile Group Co., Ltd. Currently, Mr. Zeng is also the chairman and party secretary of GAIG. He first joined the Company in 1997. He had served as the vice chairman of the Company from June 2005 to October 2016, general manager of the Company from June 2005 to November 2016, and supervisor of the Executive Committee of the Company from June 2013 to November 2016. Mr. Zeng was the vice chairman of GAIG from August 2008 to October 2016, general manager of GAIG from July 2013 to October 2016. He was the chairman of GAC Toyota, and vice chairman of GAC Toyota Engine from June 2013 to December 2016. He acted as a chairman of GAMC from August 2008 to June 2013, chairman of GAC Gonow from January 2011 to June 2013 and chairman of GAC FCA from January 2010 to June 2013. Prior to this, he held positions as chairman of GAC Business, GAC Component and GAC Hino, director and executive deputy general manager of GAC Honda and deputy general manager of GAIG. Mr. Zeng is a delegate of the 10th, 11th and 13th National People’s Congress, a member of the 11th Guangdong Provincial Committee of Political Consultative Conference, a member of 11th Guangzhou Party Committee, the chairman of the 5th and 6th Automobile Industry Association of Guangdong Province and vice chairman of Guangzhou Association for Science & Technology. Mr. Zeng graduated from South China University of Technology in 2009 and is a Ph.D. candidate in management science and engineering.

Dan Wang

Ms. Wang Dan is Chief Financial Officer, Deputy General Manager of Guangzhou Automobile Group Co., Ltd. She is also chairwoman of GAC-SOFINCO and GAC Finance, and the chairwoman of the supervisory committees of GAMC, GAC Changfeng and GAC New Energy. Ms. Wang joined GAC Group in March 1999, and has been the Company’s chief financial officer and financial controller since 2005. Prior to this, Ms. Wang served in the financial audit department of Guangzhou Junda Automobile Enterprise Group and was the deputy head of the financial audit division of the Guangzhou Automobile Group Ltd. Ms. Wang graduated from the Sun Yat-Sen University with a bachelor’s degree in July 1992 and the School of Management of Zhongshan University with a senior executive master’s degree in business administration in December 2005. She is a senior accountant and non-practicing registered accountant.

Xingya Feng

Mr. Feng Xingya is General Manager, Executive Director of Guangzhou Automobile Group Co., Ltd. He is also a director of GAIG, chairman of GAMC, GAC New Energy, GAC FCA, GAC FCA Sales, Guang Ai, Urtrust Insurance and Da Sheng Technology. Mr. Feng joined the Group in 2004, he has held positions as a deputy head of sales department, deputy general manager, executive deputy general manager and a director of GAC Toyota, a director of GAC Mitsubishi and vice chairman of Tong Fang Logistics. He has been the deputy general manager of the Company since 2008. Since 25 March 2015, he has been an executive director of the Company. Mr. Feng served as a deputy general manager in Zhengzhou Nissan Automobile Company Limited from June 1998 to December 2004. Mr. Feng graduated from Xi’an Jiaotong University with a bachelor’s degree in engineering in July 1988 and a master’s degree in business administration in July 2001.

Henjun Chen

Mr. Chen Henjun is Deputy General Manager of the Company., since 16 March 2016. He is deputy director of the Executive Committee of the Company. He is also the chairman of GAC Hino, GAC BYD, Shanghai Hino and a director of GAC Toyota. Prior to this, Mr. Chen served as the general manager of Guangzhou Automobile Technology Centre, the party secretary, a director and executive deputy general manager of GAC Hino and a director of GAC Hino (Shenyang) Automobile Co., Ltd. and Shanghai Hino. He graduated from School of Business Administration of South China University of Technology in 1989, majoring in industrial management, with a graduate diploma and a master’s degree in business administration.

Shao Li

Mr. Li Shao is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. He is also deputy director of Executive Committee of the Company. He is also chairman of GAC Honda and Wuyang-Honda, and a director of GAC Changfeng. He joined GAC Group in June 1997 and has been the deputy general manager of the Company since 2007. Prior to this, Mr. Li had served as head of investment department and foreign economics, office director, assistant of general manager and deputy general manager of Guangzhou Automobile Group Ltd., a director of GAC Bus, assistant to general manager and deputy general manager of GAIG, director of GAC Toyota, a director and an executive deputy general manager of GAC Hino and a director of Shanghai Hino, chairman of GAC Component, etc. Mr. Li graduated from South China University of Technology and obtained a bachelor’s degree in engineering in metal material and heat treatment in July 1985 and he also obtained a master’s degree in business administration from the Open University of Hong Kong in December 2002.

Qingsong Zhang

Mr. Zhang Qingsong is Deputy General Manager of the Company. He is deputy director of the Executive Committee of the Company. He is also the chairman of Guangzhou Guangyue Assets Administration Co., Ltd. From 1998 to 2012, he held positions as the deputy director, director and director of disciplinary office of the administrative office of the Commission for Economy and Trade of Guangzhou, chairman of Committee of Guangzhou Municipal State-owned Assets Management Committee stationed in GAIG, Guangzhou Iron & Steel Enterprises Group Co., Ltd. and Guangzhou Pearl River Piano Group Co., Ltd. He was deputy general manager of GAIG from May 2012 to June 2013. He has a master’s degree in business administration.

Chong Shun Leung

Mr. Leung Chong Shun is an Joint Company Secretary of Guangzhou Automobile Group Co., Ltd. He is a partner of Messrs. Woo, Kwan, Lee & Lo, the legal advisers to the Company as to Hong Kong law in relation to the Listing. He obtained the Bachelor Degree in Law in 1988 and the Postgraduate Certificate in Law in 1989 from the University of Hong Kong. Mr. Leung has been a partner of Messrs. Woo, Kwan, Lee & Lo for more than ten years.

Li Xu

Ms. Xu Li is Joint Company Secretary of the Company. She is the head of the office of the Board of the Company, as well as chairwoman of GAC Capital and a director of GAC Changfeng. Prior to this, she had served as the deputy head of the securities department, head of the investment department and head (senior assistant level) of the office of the Board of the Company. She had worked and served in the investment banking department of GF Securities Co., Ltd. and the Office Secretariat of Guangzhou City People's Government. She graduated from the Macau University of Science and Technology in June 2011 as a postgraduate with a doctorate degree in business administration, and graduated from Jinan University in March 2001 with a master’s degree in business administration. She also has the title of an economist.

Jun Chen

Mr. Chen Jun serves as Non-Executive Director of the Company. Mr. Chen Jun, is the vice president of Wanxiang Group Corporation Ltd. chief dean of the Research Institute of Wanxiang Group Corporation Ltd., general manager of Wanxiang Electric Vehicle Co., Ltd. and general manager of Shangwan New Energy Bus Co., Ltd. He served as assistant to general manager of Wanxiang Electric Vehicle Development Centre from September 2004 to June 2005. Mr. Chen graduated from Xi’an Jiaotong University in engineering mechanics in 1997 and from Wuhan Automotive Industry University in engineering and automobile (master’s degree) in 2000, and obtained a doctoral degree in automotive engineering from Wuhan University of Technology in 2003.

Maoshan Chen

Mr. Chen Maoshan is Non-Executive Director of the Company. He is Director and chairman of the labor union of the Company. Mr. Chen is also a director and chairman of the labor union of GAIG, chairman of GAC Mitsubishi and chairman of GAC Component. He acted as deputy general manager of the Company from March 2011 to June 2013, and deputy director of the Executive Committee of the Company from June 2013 to December 2014. Prior to this, Mr. Chen acted as the head of general affair department of GAC Honda, deputy general manager of Honda (China), deputy general manager of Guangzhou Motorcycle Group Co., Ltd. and managing director and standing deputy general manager of Wuyang-Honda. Mr. Chen graduated from mechanical engineering department of Dalian University of Technology in mechanical manufacture in 1986, with a bachelor’s degree in engineering. In 2003, he graduated from Murdoch University in Australia with a master’s degree in business administration.

Hongxiang Ding

Mr. Ding Hongxiang is Non-Executive Director of Guangzhou Automobile Group Co., Ltd., since June 21, 2012. He is deputy general manager of China National Machinery Industry Corporation Limited. Mr. Ding is vice president of China Association of Automobile Manufacturers, vice president of Society of Automotive Engineers of China. Mr. Ding graduated from Huazhong University of Science and Technology in 1986, and obtained master degree and doctoral degree and doctoral degree in western economics respectively from Huazhong Institute of Technology in 1989 and Huazhong University of Science and Technology in 2011 respectively.

Pingyi Li

Mr. Li Pingyi is Non-Executive Director of Guangzhou Automobile Group Co Ltd., since August 2008. He is also a director and general manager of Wanxiang Qianchao Co., Ltd and an executive director of Wanxiang Electric Vehicle Co., Ltd. Prior to this, he served as general manager of Wangxiang Group Enterprise Development Corporation, general manager of Wanxiang Lide Co., Ltd., deputy manager of Development Division of Wanxiang Group Corporation Ltd., deputy general manager of Wanxiang Qianchao Co., Ltd., and chairman of Shangqi Wanxiang New Energy Bus Co., Ltd. Mr. Li graduated from Jilin Industry University with a bachelor’s degree in agricultural machinery engineering in December 1988 and obtained a master degree in business management from Zhejiang University in July 2002.

Zhuangli Yan

Mr. Yan Zhuangli serves as Deputy General Manager of Guangzhou Automobile Group Co Ltd. Mr. Yan is also the director and deputy party secretary of GAIG, the chairman of GAC Business and Guangzhou Motorcycle Group Co., Ltd. He previously served as the deputy general manager of the Company, the party secretary, secretary to the disciplinary committee and chairman of labour union of GAC Toyota, the director and party secretary of GAC Honda, the chairman of GAC Component, the director of GAC Hino (Shenyang) Motors Co., Ltd. and GAC Hino and the chairman of Guang Ai. Mr. Yan graduated with specialisation in ideological and political education from Social Science Studies of Central South University of Technology in 1991 and obtained a bachelor of laws degree. He graduated with specialisation in Business Administration from the School of Management of Sun Yat-Sen University in June 2003 and obtained an executive master of business administration degree.

Yuwu Fu

Mr. Fu Yuwu is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is Independent director of the Company, chairman of the Remuneration and Assessment Committee of the Board, a member of the Strategy Committee of the Board, president of Society of Automotive Engineers of China, the chairman of China Automobile Talents Society. From 1970 to 1999, Mr. Fu served the Harbin Transmission Factory of FAW Group as an executive vice director and chief engineer, and the Harbin Automotive Industry Corporation as vice president and president. Since 1999, he has been working in the Society of Automotive Engineers of China. From March 2010 to March 2016, he acted as the vice chairman of China Association of Automobile Manufacturers. He is currently an independent director of Ningbo Shenglong Automotive Powertrain System Co.,Ltd. (SSE stock code: 603178), Chongqing Sokon Industry Group Co., Ltd. (SSE stock code: 601127) and Hunan Corun New Energy Co., Ltd. (SSE stock code: 600478). He was an independent director of Beijing Automotive Group Co., Ltd. (stock code on the Stock Exchange: 01958). In 1969, he obtained a bachelor’s degree from Beijing Institute of Machinery and became a senior engineer of professional level.

Hailin Lan

Mr. Lan Hailin is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd., since November 29, 2013. He is Independent director of the Company, member of the Strategy Committee of the Board, a member of Audit Committee of the Board, professor and PhD supervisor of the School of Business Administration of South China University of Technology and the director of Chinese Corporate Strategy Management Research Centre of South China University of Technology. From 1997 to 2007, he was the Associate Dean and Dean of the School of Business Administration of South China University of Technology. He currently serves as an independent director of Guangdong Sky Dragon Printing Ink Group Co., Ltd. (SZSE stock code: 300063), Guangdong Xinbao Electrical Appliances Holdings Co., Ltd. (SZSE stock code: 002705), Jiangsu Shuangxing Color Plastic New Materials Co., Ltd. (SZSE stock code: 002585) and Zhuhai Letong Chemical Co., Ltd. (SZSE stock code: 002319). Previously, he was an independent director of Guangdong Keda Industrial Co., Ltd. (SZSE stock code: 600499) and Zhongshan Vatti Gas Appliance Stock Co., Ltd. (SZSE stock code: 002035). He obtained a master’s degree in business administration from the School of Business Administration of GANNON University in the United States and a doctoral degree in industrial economics from Jinan University in 1990 and 2004 respectively.

Lincheong Leung

Mr. Leung Lincheong is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd., since November 29, 2013. He is Independent director of the Company, chairman of the Audit Committee of the Board, a member of the Remuneration and Assessment Committee of the Board, a member of the Nomination Committee of the Board and managing director of Union Registrars Limited and part-time tutor for a master’s course of Hong Kong Open University. He is currently an independent non-executive director of Petro-King Oilfield Services Limited (stock code on the Stock Exchange: 02178). He was an independent director of Casablanca Group Limited (stock code on the Stock Exchange: 02223), the chief legal officer of Shanghai Industrial Investment (Holdings) Co., Ltd. and the chief legal officer and company secretary of Shanghai Industrial Holdings Limited (stock code on the Stock Exchange: 0363). He obtained a master’s degree in business administration from Brunel University and a master’s degree in Laws from University of London in 1995 and 2006 respectively. He is a fellow member of Hong Kong Institute of Certified Public Accountants, the Chartered Institute of Management Accountants, the Institute of Chartered Secretaries and the Hong Kong Institute of Chartered Secretaries, and a founding member of Hong Kong Independent Non-Executive Director Association.

Susheng Wang

Mr. Wang Susheng is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd., since November 29, 2013. He is Independent director of the Company, chairman of the Nomination Committee of the Board, a member of the Audit Committee of the Board and president of Shenzhen Public Administration Institute. From 1993 to 2001, he served as a project manager in Junan Securities Co., Ltd., manager of special region securities department and general manager of Yingda Securitie. From 2001 to 2002, he was the general manager of Zhongrui Fund Company. From 2004 to 2016, he worked in the Harbin Institute of Technology Shenzhen Graduate School, and served as an independent director in Tianma Microelectronics Co., Ltd. (SZSE stock code: 000050), Wedge Industrial Co., Ltd. (SZSE stock code: 000534) and Shahe Industrial Co., Ltd. (SZSE stock code: 000014). He was an independent director of Shenzhen Rapoo Technology Co., Ltd. (SZSE stock code: 002577), Shenzhen Terca Technology Co., Ltd. (SZSE stock code: 002213) and Shenzhen Kedali Industry Co., Ltd. (SZSE stock code: 002850). He obtained a master’s degree in economics from Renmin University of China and a doctoral degree in law from Peking University in 1994 and 2000 respectively. He also obtained a master’s degree in business administration from Chicago University in 2004. He is qualified as a solicitor, certified public accountant and chartered financial analyst.

Feng Yuan

Basic Compensation