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Xiamen C&D Inc (600153.SS)

600153.SS on Shanghai Stock Exchange

10.87CNY
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Summary

Name Age Since Current Position

Yongfeng Zhang

55 2016 Chairman of the Board

Wenzhou Huang

51 2016 Vice Chairman of the Board

Jia'na Xu

39 2017 Chief Financial Officer

Yongda Zheng

45 2016 General Manager, Director

Mao Lin

45 Deputy General Manager, Secretary of the Board

Dongxu Chen

42 2013 Deputy General Manager

Guizhi Jiang

46 2017 Deputy General Manager

Yanda Lai

51 Deputy General Manager

Zhibing Wang

44 2013 Deputy General Manager

Xian Rong Wang

63 2013 Director

Zhi Liang Ye

58 2007 Director

Xingqiang Du

43 2013 Independent Director

Feng Liu

48 2013 Independent Director

Zhenlong Zheng

47 2013 Independent Director

Biographies

Name Description

Yongfeng Zhang

Mr. Zhang Yongfeng has been serving as Chairman of the Board in Xiamen C&D Inc. since May 26, 2016. He was Executive Deputy General Manager in the Company. He is also Director in a Xiamen-based group company.

Wenzhou Huang

Mr. Huang Wenzhou has been serving as Vice Chairman of the Board in Xiamen C&D Inc. since May 26, 2016. He was General Manager in the Company. He is also Director in another Xiamen-based group company.

Jia'na Xu

Yongda Zheng

Mr. Zheng Yongda has been General Manager and Director in Xiamen C&D Inc. since May 26, 2016. He used to be General Manager in a Xiamen-based paper company.

Mao Lin

Dongxu Chen

Mr. Chen Dongxu has been Deputy General Manager in Xiamen C&D Inc. since January 24, 2013. He is also Chairman of the Board in Xiamen C&D Automobile Co., Ltd., where he used to be General Manager. He graduated from Xiamen University, China in July 1992, and his major was International Trade.

Guizhi Jiang

Ms. Jiang Guizhi has been serving as Deputy General Manager in Xiamen C&D Inc. since January 14, 2017. She was Deputy General Manager-Credit Management Division and General Manager-Audit Division in the Company.

Yanda Lai

Mr. Lai Yanda is Deputy General Manager in Xiamen C&D Inc. He was Chief Financial Officer in the Company.

Zhibing Wang

Mr. Wang Zhibing has been Deputy General Manager in Xiamen C&D Inc. since January 24, 2013. He is also Director of Trade Management in the Company. He used to be Deputy Manager and General Manager of Trade Management in the Company.

Xian Rong Wang

Ms. Wang Xianrong has been serving as Director in Xiamen C&D Inc. since May 23, 2013. She was Vice Chairman of the Board and Chairman of the Board in the Company. She is also Chairman of the Board in a Xiamen-based group company, Vice Chairman of the Board in a Xiamen-based bank, as well as Director in a Xiamen-based electronic company.

Zhi Liang Ye

Xingqiang Du

Mr. Du Xingqiang has been serving as Independent Director in Xiamen C&D Inc. since May 23, 2013. He also serves as Independent Director in Motic (Xiamen) Electric Group Co., Ltd. He holds a Ph.D. in Accounting. He is a Professor of Xiamen University, China.

Feng Liu

Mr. Liu Feng has been serving as Independent Director in Xiamen C&D Inc. since May 23, 2013. He also serves as Independent Director in Qingdao Haier Co., Ltd., COSCO Shipping Co., Ltd. and Xiamen International Port Co, Ltd. He holds a Ph.D. in Accounting. He is a Professor of Xiamen University, China.

Zhenlong Zheng

Mr. Zheng Zhenlong has been serving as Independent Director in Xiamen C&D Inc. since May 23, 2013. He holds a Ph.D. in Economics. He is a Professor of Xiamen University, China.

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