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Weichai Power Co Ltd (2338.HK)

2338.HK on Hong Kong Stock

8.64HKD
22 Oct 2018
Change (% chg)

HK$0.46 (+5.62%)
Prev Close
HK$8.18
Open
HK$8.20
Day's High
HK$8.67
Day's Low
HK$8.20
Volume
9,422,468
Avg. Vol
16,564,810
52-wk High
HK$12.20
52-wk Low
HK$7.65

Summary

Name Age Since Current Position

Xuguang Tan

57 2009 Chairman of the Board, Chief Executive Officer

Shaojun Sun

53 2009 Executive President, Director

Xinyu Xu

55 2009 Executive President, Director

Jianbo Yan

56 2017 Executive President, Director

Hongming Yuan

53 2017 Executive President, Director

Quan Zhang

55 2009 Executive President, Director

Kuntang Kuang

52 2013 Chief Financial Officer, Corporate Secretary

Lixin Dai

51 2015 Vice President, Secretary of the Board

Yingdong Ding

50 2011 Vice President

Gang Feng

54 2009 Vice President

Haoran Hu

61 2015 Vice President

Shaohua Li

53 2011 Vice President

Bingbing Ren

53 2011 Vice President

Dehui Tong

54 2007 Vice President

Jiyuan Zhang

53 2015 Vice President, Chief Designer

Kui Jiang

54 2012 Director

Gordon Riske

61 2013 Director

Yuepu Wang

56 2014 Director

Hongwu Li

56 2017 Independent Director

Yi Lu

54 2012 Independent Director

Xiangdong Ning

53 2014 Independent Director

Gongyong Wang

45 2015 Independent Director

Zhong Zhang

49 2014 Independent Director

Biographies

Name Description

Xuguang Tan

Mr. Tan Xuguang has been serving as Chairman of the Board and Chief Executive Officer in Weichai Power Co., Ltd. since 2009. He is also serving as Chairman of the Board in Shandong Heavy Industry Group Company Limited, Shandong Communications Industry Group Holding Co., Ltd., Weichai Group Holdings Limited, Shaanxi Automobile Group Co., Ltd. and Shaanxi Fast Gear Co., Ltd. He obtained a Master's degree in Mechanical Engineering from Tianjin University, China, and holds a Ph.D.

Shaojun Sun

Mr. Sun Shaojun has been serving as Executive President and Director in Weichai Power Co., Ltd since 2009. He is also serving as Director in Weichai Group Holdings Limited and Weichai Heavy Machinery Co., Ltd., as well as Chairman of the Board in Power Solutions International Inc. He used to be Head of Technology Center and Chief Engineer in Weichai Plant, Director in Torch Automobile Group Co., Ltd. He holds a Master's degree in Engineering and obtained a Ph.D. in Engineering.

Xinyu Xu

Mr. Xu Xinyu has been serving as Executive President and Director in Weichai Power Co., Ltd. since 2009. He is also serving as Director in Weichai Group Holdings Limited, Weichai Power (Hong Kong) International Development Co., Ltd. and Ferretti S.p.A., as well as Chairman of the Board in Weichai Power (Luxembourg) Holding. S.à r.l. He used to be Deputy General Manager in Shandong Weichai Import & Export Co., Ltd., Deputy Factory Head and Executive Deputy Factory Head in Weichai Plant, Director in Torch Automobile Group Co., Ltd. and Chairman of the Board in a Weifang-based investment company. He holds a Bachelor's degree in Science and a Master of Business Administration (MBA).

Jianbo Yan

Mr. Yan Jianbo has been serving as Executive President and Director in Weichai Power Co., Ltd. since September 2017. He is also Chairman of the Board in Shaanxi Fast Auto Drive Group Company, as well as General Manager and Director in Shaanxi Fast Gear Co., Ltd. He holds an Executive Master of Business Administration.

Hongming Yuan

Mr. Yuan Hongming has been serving as Executive President and Director in Weichai Power Co., Ltd. since September 2017. He is also Chairman of the Board in Shaanxi Automobile Holding Group Co., Ltd. and Shaanxi Automobile Group Co., Ltd., as well as General Manager and Director in Shaanxi Heavy-Duty Truck Co., Ltd. He holds a Bachelor of Engineering.

Quan Zhang

Mr. Zhang Quan has been serving as Executive President and Director in Weichai Power Co., Ltd. since 2009. He is also serving as Director in Weichai Group Holdings Limited, Weichai Heavy Machinery Co., Ltd. and BEIQI FOTON MOTOR CO., LTD. He used to be Head-Quality, Head-Manufacture, Head-Marketing, Assistant Factory Head and Deputy Factory Head in Weichai Plant. He holds a Bachelor of Engineering and a Master of Business Administration.

Kuntang Kuang

Mr. Kuang Kuntang has been serving as Chief Financial Officer and Corporate Secretary in Weichai Power Co., Ltd. since March 21, 2013. He is also Director in Weichai International Hong Kong Energy Group Co., Ltd. He is a member of the Association of Chartered Certified Accountants.

Lixin Dai

Mr. Dai Lixin has been serving as Vice President, Secretary of the Board in Weichai Power Co., Ltd. since July 1, 2015. He is also serving as Head-Securities in the Company. He used to be Deputy Head-Asset Operation in Weichai Plant.

Yingdong Ding

Mr. Ding Yingdong has been serving as Vice President in Weichai Power Co., Ltd. since July 21, 2011. He was Head of Human Resources and Business Administration in the Company. He holds a Bachelor of Engineering and a Master of Business Administration.

Gang Feng

Mr. Feng Gang has been serving as Vice President in Weichai Power Co., Ltd. since 2009. He used to be Deputy General Manager and Non-Executive Director in the Company. He used to serve as Manager-Technology Service, Assistant General Manager, Executive Deputy General Manager of Sales Branch, Executive Deputy Head-Marketing Management in Weichai Plant. He holds a Bachelor of Engineering.

Haoran Hu

Shaohua Li

Mr. Li Shaohua has been serving as Vice President in Weichai Power Co., Ltd. since July 21, 2011. He was Deputy General Manager-Sales and Marketing Branch, Director-Applied Engineering and Assistant President in the Company. He holds a Bachelor of Engineering.

Bingbing Ren

Ms. Ren Bingbing has been serving as Vice President in Weichai Power Co., Ltd. since July 21, 2011. She was Deputy General Manager-Purchase Management and Assistant to the President in the Company. She holds a Master's degree in Economics.

Dehui Tong

Mr. Tong Dehui has been serving as Vice President in Weichai Power Co., Ltd. since July 31, 2007. He was Deputy General Manager in the Company. He also used to be Deputy Chief Engineer and Head of Technology Centre in Weichai Plant. He holds a Ph.D. in Engineering.

Jiyuan Zhang

Mr. Zhang Jiyuan has been serving as Vice President and Chief Designer in Weichai Power Co., Ltd. since December 2, 2015. He holds a Master of Engineering.

Kui Jiang

Mr. Kevin Kui Jiang has been serving as Director in Weichai Power Co., Ltd. since June 2012. He is also General Manager in Shandong Heavy Industry Group Company Limited, as well as Director in Shantui Construction Machinery Co., Ltd., Power Solutions International Inc. and FERRETTI S.P.A. He was Deputy General Manager, Chief Head and Deputy Chief Head of Manufacture Division, as well as Executive Deputy General Manager in other companies. He holds a Master of Business Administration.

Gordon Riske

Mr. Gordon Riske has been serving as Director in Weichai Power Co., Ltd. since June 24, 2013. He is also Chief Executive Officer in KION Group AG. He holds a Bachelor of Business Administration.

Yuepu Wang

Mr. Wang Yuepu has been serving as Director in Weichai Power Co., Ltd. since June 30, 2014. He is also serving as Chairman of the Board and General Manager in Weifang Investment Co., Ltd., and Director in Weichai Heavy Machinery Co., Ltd. He holds a Master of Business Administration.

Hongwu Li

Mr. Li Hongwu has been serving as Independent Director in Weichai Power Co., Ltd. since June 2017. He is also Independent Director in Shandong Jinling Mining Co., Ltd. and Shandong Head Co., Ltd. He is also an Associate Professor of Shandong University. He holds a Master's degree in Law from Shandong University.

Yi Lu

Mr. Lu Yi has been serving as Independent Director in Weichai Power Co., Ltd. since June 2012. He is also Executive Chairman of Acesian Partners Limited, as well as Independent Director in Ban Leong Technologies Limited, International Press Softcom Limited and Trek 2000 International Limited. He used to be President in a communication company and Independent Director in Ban Leong Technologies Limited and International Press Softcom Limited. He is a Chartered Financial Analyst. He holds a Bachelor's degree in Accounting from University of Singapore.

Xiangdong Ning

Mr. Ning Xiangdong has been serving as Independent Director in Weichai Power Co., Ltd. since June 30, 2014. He is also a Professor of Tsinghua University. He holds a Ph.D. in Economics from Tsinghua University.

Gongyong Wang

Mr. Wang Gongyong has been serving as Independent Director in Weichai Power Co., Ltd. since June 30, 2015. He is also Independent Director in Sunvim Group Co., Ltd. He holds a Master of Business Administration from Shandong University. He is a Certified Public Accountant and Certified Public Valuer.

Zhong Zhang

Mr. Zhang Zhong has been serving as Independent Director in Weichai Power Co., Ltd. since June 30, 2014. He is also Independent Director in Beijing Dalong Weiye Real Estate Development Co., Ltd. and Keda Group Co., Ltd. He holds a Master's degree in Law from Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Xuguang Tan

1,500,000

Shaojun Sun

2,034,400

Xinyu Xu

1,991,800

Jianbo Yan

--

Hongming Yuan

--

Quan Zhang

2,041,800

Kuntang Kuang

1,706,300

Lixin Dai

1,228,200

Yingdong Ding

1,333,100

Gang Feng

1,587,900

Haoran Hu

1,716,100

Shaohua Li

1,251,900

Bingbing Ren

1,222,600

Dehui Tong

1,303,500

Jiyuan Zhang

1,545,300

Kui Jiang

100,000

Gordon Riske

100,000

Yuepu Wang

100,000

Hongwu Li

67,700

Yi Lu

180,000

Xiangdong Ning

120,000

Gongyong Wang

120,000

Zhong Zhang

120,000
As Of  31 Dec 2017