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United Kingdom

Fuyao Glass Industry Group Co Ltd (3606.HK)

3606.HK on Hong Kong Stock

24.90HKD
19 Dec 2018
Change (% chg)

HK$0.15 (+0.61%)
Prev Close
HK$24.75
Open
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HK$25.20
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Volume
776,500
Avg. Vol
1,543,170
52-wk High
HK$35.00
52-wk Low
HK$21.80

Summary

Name Age Since Current Position

Dewang Cao

72 2017 Chairman of the Board, Executive Director

Hui Cao

48 2015 Vice Chairman of the Board, Non-Executive Director

Xiangming Chen

48 2016 Chief Financial Officer, Director

Shu Ye

46 2017 General Manager

Yiqun Sun

55 2017 Deputy General Manager, Executive Director

Juli Chen

52 2002 Deputy General Manager

Shimeng He

60 1999 Deputy General Manager

Xianqian Huang

49 2015 Deputy General Manager

Yong Lin

48 2017 Deputy General Manager

Lide Wu

43 2017 Deputy General Manager

Xiaoxi Li

34 2016 Secretary of the Board

Shinong Wu

61 2005 Non-Executive Director

Dezhen Zhu

60 2011 Non-Executive Director

Xiaozhi Liu

62 2013 Independent Non-Executive Director

Yuhui Wu

40 2013 Independent Non-Executive Director

Jiewen Zhang

61 2018 Independent Non-Executive Director

Biographies

Name Description

Dewang Cao

Mr. Cao Dewang has been serving as Chairman of the Board and Executive Director in Fuyao Glass Industry Group Co., Ltd. since March 27, 2017. He was Vice Chairman of the Board and General Manager of the Company. He also serves as Director in SANYI DEVELOPMENT LIMITED, HOME BRIDGE OVERSEAS LIMITED, another company and a several subsidiaries of the Company.

Hui Cao

Mr. Cao Hui has been serving as Vice Chairman of the Board and Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since August 2015. He is also Director in s several subsidiaries of the Company, a Hong Kong-based company, a commercial company, a management company and Fujian Yaohua Industrial Village Development Co., Ltd., Chairman of the Board and General Manager in Fujian Triplex Automotive Service Co., Ltd. and a Fujian-based technology company, as well as General Manager and Executive Director in Fujian Triplex Automotive Trims Co., Ltd., Fujian Triplex Holdings Group Company Limited and Fuzhou Fuyao Mold Technology Co., Ltd. He was General Manager of the Company. He obtained his Master of Business Administration from Baker University in December 2005.

Xiangming Chen

Mr. Chen Xiangming has been serving as Chief Financial Officer and Director in Fuyao Glass Industry Group Co., Ltd. since March 21, 2016. He was Manager of Finance and Manager of Accounting and Secretary of the Board in the Company. He is also Director in a several subsidiaries of the Company.

Shu Ye

Mr. Ye Shu has been serving as General Manager in Fuyao Glass Industry Group Co., Ltd. since March 27, 2017. He was Deputy General Manager in the Company. He used to be General Manager in Fuyao Hainan Float Glass Co., Ltd. and Fujian Yaohua Industrial Village Development Co., Ltd. He obtained his Bachelor's degree in International Trade from Xiamen University in July 1995, and his Master's degree in Economics from Xiamen University in July 1999.

Yiqun Sun

Ms. Sun Yiqun has been serving as Deputy General Manager and Executive Director in Fuyao Glass Industry Group Co., Ltd. since April 2017. She obtained her Bachelor's degree in Non-metallic Matrix Composite Materials from National University of Defense Technology in July 1984.

Juli Chen

Mr. Chen Juli has been Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since September 2, 2002. He is also General Manager in Fuyao Hong Kong Limited and Fuyao Group Hong Kong Limited. He was Manager of Export, Manager of Sales and Director of the Company. He obtained his Bachelor of Engineering in Management Information Systems from Beihang University in July 1989.

Shimeng He

Mr. He Shimeng has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since 1999. He was Production Manager and Deputy General Manager-Sales of the Company.

Xianqian Huang

Mr. Huang Xianqian has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since August 2015. He used to be General Manager in Guangzhou Fuyao Glass Co., Ltd. He obtained his Bachelor's degree from Fuzhou University in July 1990.

Yong Lin

Mr. Lin Yong has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since October 2017. He was Chief Operating Officer of the Company. He used to be Deputy General Manager in Fujian Wanda Automotive Glass Industry Co., Ltd., as well as General Manager in Fuyao Group (shanghai) Automobile Glass Co., Ltd.

Lide Wu

Mr. Wu Lide has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since August 2017. He used to be Deputy General Manager and General Manager in Fujian Wanda Automotive Glass Industry Co., Ltd.

Xiaoxi Li

Ms. Li Xiaoxi has been serving as Secretary of the Board in Fuyao Glass Industry Group Co., Ltd. since March 21, 2016. She obtained a Bachelor's degree in Marketing from University of Ottawa, Canada in May 2006, and a Master of Arts in Journalism from Sichuan University in June 2010.

Shinong Wu

Mr. Wu Shinong has been serving as Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since December 12, 2005. He also serves as Independent Non-Executive Director in Xiamen ITG Group Corp., Ltd. and Midea Group CO., LTD. He was Independent Director of the Company. He was Visiting Professor of Stanford University, the United States. He obtained his Master of Business Administration from Dalhousie University, Canada in May 1986, and his Ph.D. in Economics from Xiamen University in December 1992.

Dezhen Zhu

Ms. Anna Dezhen Zhu has been serving as Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since November 2011. She is also Independent Non-Executive Director in Hunan TV & Broadcast Intermediary Co., Ltd., Bright Dairy & Food Co., Ltd. and China Yongda Automobiles Services Holdings Limited, as well as Chairman of the Board and General Manager in Xiamen De Yi Equity Investment Management Co., Ltd. She obtained her Bachelor of Arts from Xiamen University in May 1982, her Master of Business Administration from Pace University, the United States in June 1992, and her Ph.D. in Economics from Xiamen University in September 2013.

Xiaozhi Liu

Ms. Liu Xiaozhi has been serving as Independent Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since October 2013. She is also General Manager in ASL Automobile Science & Technology (Shanghai) Co., Ltd., as well as Independent Non-Executive Director in Autoliv Inc. She was Chairman of the Board, General Manager and Director of the Company. She obtained her Bachelor's degree from Xi'an Jiaotong University in January 1982, her Master's degree from Friedrich-Alexander-Universitaet Erlangen-Nuernberg in August 1988, and her Ph.D. from Friedrich-Alexander-Universitaet Erlangen-Nuernberg in July 1992.

Yuhui Wu

Mr. Wu Yuhui has been serving as Independent Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since October 2013. He is also Independent Non-Executive Director in Holitech Technology Co., Ltd., Shenzhen Sunlord Electronics Co., Ltd. and BGI Genomics Co., Ltd. He is also a Professor of Xiamen University. He obtained his Bachelor's degree in Management from Xiamen University in July 2001, his Master's degree in Management from Xiamen University in July 2004, and his Ph.D. in Management from Xiamen University in September 2010. He is a Certified Public Accountant (Inactive).

Jiewen Zhang

Ms. Zhang Jiewen has been serving as Independent Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since January 8, 2018. She used to be Managing Director in HSBC Private Bank, as well as Senior Vice President and Managing Director in DBS Bank (Hong Kong). She graduated from Hong Kong Polytechnic University in July 1979, and graduated from University of Wolverhampton, the United Kingdom in September 2000.

Basic Compensation

Name Fiscal Year Total

Dewang Cao

3,214,900

Hui Cao

1,255,000

Xiangming Chen

1,935,000

Shu Ye

1,738,400

Yiqun Sun

2,469,900

Juli Chen

4,025,400

Shimeng He

2,435,200

Xianqian Huang

1,935,000

Yong Lin

1,286,000

Lide Wu

1,709,100

Xiaoxi Li

1,295,300

Shinong Wu

90,000

Dezhen Zhu

90,000

Xiaozhi Liu

150,000

Yuhui Wu

150,000

Jiewen Zhang

--
As Of  31 Dec 2017