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Changchun Yidong Clutch Co Ltd (600148.SS)

600148.SS on Shanghai Stock Exchange

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Volume
505,200
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Summary

Name Age Since Current Position

Jian Li

53 2013 Chairman of the Board

Zhongchi Yu

55 2004 Vice Chairman of the Board

Jinsheng Yang

60 2013 Chief Accounting Officer, Secretary, IR Contact Officer

Tao Jiang

43 2013 General Manager, Director

Guangshen Bai

50 2013 Deputy General Manager, Director

Jie Guo

47 2012 Deputy General Manager

Dongyi Li

50 2013 Deputy General Manager

Chunxue Tang

51 2001 Deputy General Manager

Shengli Yin

46 2012 Deputy General Manager

Qinghong Meng

2016 Director

Gangsheng Zhan

54 Director

Guojun Zhang

46 Director

Xin Guan

51 Independent Director

Lirong Sun

57 Independent Director

Biographies

Name Description

Jian Li

Zhongchi Yu

Mr. Yu Zhongchi has been serving as Vice Chairman of the Board in Changchun Yidong Clutch Co., Ltd. since May 2004. He is also Chairman of the Board in two other group companies. He used to serve as Vice President and Director in a Heilongjiang-based company, General Manager in Heilongjiang Qiangr Biochemical Technology Development Co., Ltd. and a Jilin-based company.

Jinsheng Yang

Mr. Yang Jinsheng has been serving as Chief Accounting Officer and Secretary of the Board in Changchun Yidong Clutch Co.,Ltd. He used to be Deputy Chief Accounting Officer and Deputy Head of Finance in a Yantai-based motor company, as well as Deputy General Manager in a Chengdu-based company. He is Certified Public Accountant.

Tao Jiang

Mr. Jiang Tao has been serving as General Manager and Director in Changchun Yidong Clutch Co., Ltd. since February 5, 2013. He also serves as Director in an industrial group company which he served as Deputy General Manager, as well as Chairman of the Board in a Jilin-based automobile braking system company. He served as Deputy General Manager in another industrial group company.

Guangshen Bai

Mr. Bai Guangshen has been serving as Deputy General Manager and Director in Changchun Yidong Clutch Co., Ltd. since September 2013. He used to serve as Deputy General Manager in other two companies.

Jie Guo

Dongyi Li

Mr. Li Dongyi is Deputy General Manager of Changchun Yidong Clutch Co., Ltd. He was Deputy Chief Economist in a company and Deputy General Manager in a Dalian-based company.

Chunxue Tang

Mr. Tang Chunxue has been serving as Deputy General Manager in Changchun Yidong Clutch Co.,Ltd. since October 2001. He used to be Deputy Chief Engineer and the Head of Chief Engineer's Office in the Company.

Shengli Yin

Qinghong Meng

Gangsheng Zhan

Mr. Zhan Gangsheng is Director of Changchun Yidong Clutch Co., Ltd. He currently also serves as Director and General Manager in a group company, as well as Director in another company.

Guojun Zhang

Mr. Zhang Guojun is Director of Changchun Yidong Clutch Co., Ltd. He currently also serves as Chief Accounting Officer of a group company, as well as Director in another company.

Xin Guan

Mr. Guan Xin is Independent Director of Changchun Yidong Clutch Co., Ltd. He is a professor in Jilin University, China.

Lirong Sun

Ms. Sun Lirong is Independent Director of Changchun Yidong Clutch Co., Ltd. She is a professor in Jilin University, China.

Basic Compensation

Name Fiscal Year Total

Jian Li

--

Zhongchi Yu

--

Jinsheng Yang

227,900

Tao Jiang

--

Guangshen Bai

99,700

Jie Guo

190,200

Dongyi Li

--

Chunxue Tang

213,700

Shengli Yin

190,200

Qinghong Meng

--

Gangsheng Zhan

--

Guojun Zhang

--

Xin Guan

42,900

Lirong Sun

42,900
As Of  31 Dec 2012