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Shanghai Aerospace Automobile Electromechanical Co Ltd (600151.SS)

600151.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wenzheng Jiang

43 2009 Chairman of the Board

Wensong He

46 2013 Vice Chairman of the Board

Yue Zuo

54 2012 Vice Chairman of the Board

Yan Wu

46 2017 Finance Director, Chief Accounting Officer, Secretary of the Board

Jiangong Zhang

48 2017 General Manager, Director

Xin Qi

40 2017 Deputy General Manager

Jianhua Qu

53 2013 Deputy General Manager

Huili Wang

53 2017 Deputy General Manager

Hao Wu

39 2012 Deputy General Manager

Haoyu Liang

45 2009 Director

Benqing Lu

49 2008 Director

Yiying Chen

64 2008 Independent Director

Hongbing Lu

51 2008 Independent Director

Zhuoping Yu

53 2008 Independent Director

Biographies

Name Description

Wenzheng Jiang

Mr. Jiang Wenzheng has been Chairman of the Board in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO.,LTD. since March 3, 2009. He is also Chairman of the Board in an Inner Mongolia-based silicon industry company and a Hong Kong-based company, as well as Director in two other Shanghai-based companies. He used to be General Manager in a silicon industry company. He holds a Master's degree in Engineering.

Wensong He

Yue Zuo

Mr. Zuo Yue has been serving as Vice Chairman of the Board in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since November 5, 2012. He is also Director in a silicon industry company and a Hong Kong-based company. He used to serve as General Manager and Executive Deputy General Manager in two other Shanghai-based companies, respectively, as well as Deputy Head of Factory and Assistant Head of Factory in another factory. He holds a Master of Business Administration.

Yan Wu

Ms. Wu Yan has been Finance Director, Chief Accounting Officer, Secretary of the Board in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since January 11, 2017. She is also Chief Financial Officer in a Hong Kong-based holding company and Director in a Shanghai-based material technology company. She used to be Manager and Deputy Manager of Finance, and Deputy Chief Accounting Officer in the Company. She holds a Bachelor of Science and is a Certified Public Accountant.

Jiangong Zhang

Xin Qi

Jianhua Qu

Mr. Qu Jianhua has been serving as Deputy General Manager in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since July 26, 2013. He is also Director and General Manager in a Hong Kong-based holding company and Chairman of the Board in another Shanghai-based company. He served as Secretary of the Board and Director in the Company. He holds a Master of Business Administration (MBA).

Huili Wang

Ms. Wang Huili has been Deputy General Manager in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since January 11, 2017. She is also Director in an air conditioning system company. She used to serve as Head-Office of the Board of Directors and Representative of Securities Affairs in the Company, and Assistant General Manager and Manager-Personnel in another company. She holds a Bachelor of Engineering.

Hao Wu

Mr. Wu Hao has been serving as Deputy General Manager in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since November 5, 2012. He also serves as General Manager in a Shanghai-based solar technology company. He holds a Bachelor of Engineering.

Haoyu Liang

Mr. Liang Haoyu has been Director in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO.,LTD. since March 24, 2009. He is also Head-Human Resources of No.8 Research & Development Institute of China Aerospace Science and Technology Corporation. He holds a Master of Business Administration (MBA).

Benqing Lu

Mr. Lu Benqing has been Director in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO.,LTD. since August 7, 2008. He is also Head of General Office in No.8 Research & Development Institute of China Aerospace Science and Technology Corporation. He holds a Master of Engineering.

Yiying Chen

Ms. Chen Yiying has been Independent Director in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since April 2, 2008. She is also Independent Director in Y.U.D. Yangtze River Investment Industry Co., Ltd. She is a Certified Public Accountant.

Hongbing Lu

Mr. Lu Hongbing has been Independent Director in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since April 2, 2008. He is Part-time Professor of Shanghai Institute of Foreign Trade and East China University of Political Science and Law, China. He holds a Master's degree in Law.

Zhuoping Yu

Mr. Yu Zhuoping has been Independent Director in SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. since April 2, 2008. He is Professor, holding a Ph.D in Engineering.

Basic Compensation

Name Fiscal Year Total

Wenzheng Jiang

--

Wensong He

--

Yue Zuo

525,000

Yan Wu

--

Jiangong Zhang

--

Xin Qi

--

Jianhua Qu

219,800

Huili Wang

431,400

Hao Wu

50,100

Haoyu Liang

--

Benqing Lu

--

Yiying Chen

100,000

Hongbing Lu

100,000

Zhuoping Yu

100,000
As Of  31 Dec 2012