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Taiyuan Heavy Industry Co Ltd (600169.SS)

600169.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chuangmin Wang

53 2012 Chairman of the Board

Zhide Zhang

49 2016 Vice Chairman of the Board

Ji He

49 2016 Chief Financial Officer

Weimin Fan

53 2012 General Manager, Director

Yingkui Li

53 2007 Deputy General Manager, Secretary of the Board

Wenming Wu

54 Deputy General Manager

Jianguo Zheng

53 2009 Chief Engineer

Zhihua Jie

56 Director

Jing Li

61 2013 Independent Director

Yumin Li

54 2013 Independent Director

Chonghui Zhang

63 2013 Independent Director

Biographies

Name Description

Chuangmin Wang

Mr. Wang Chuangmin has been serving as Chairman of the Board in TAIYUAN HEAVY INDUSTRY CO., LTD. since February 28, 2012. He is also Chairman of the Board in Taiyuan Heavy Machinery Group Co., Ltd, where he served as Vice Chairman of the Board and General Manager. He was General Manager in the Company. He used to be Assistant General Manager and Deputy General Manager in another group company. He holds a Master of Engineering.

Zhide Zhang

Mr. Zhang Zhide has been Vice Chairman of the Board in TAIYUAN HEAVY INDUSTRY CO., LTD. since June 16, 2016. He is also Vice Chairman of the Board and General Manager in Taiyuan Heavy Machinery Group Co., Ltd, where he served as Assistant General Manager. He used to be General Manager, Deputy Manager of Crane Branch and Manager of Crane Branch in the Company.

Ji He

Weimin Fan

Mr. Fan Weimin has been serving as General Manager and Director in TAIYUAN HEAVY INDUSTRY CO., LTD. since April 6, 2012. He is also Director in Taiyuan Heavy Machinery Group Co., Ltd. He used to be Vice Chairman of the Board and General Manager in another group company, as well as General Manager in an industry company.

Yingkui Li

Mr. Li Yingkui has been serving as Deputy General Manager and Secretary of the Board in TAIYUAN HEAVY INDUSTRY CO., LTD. He used to be Director in the Company.

Wenming Wu

Mr. Wu Wenming is Deputy General Manager in TAIYUAN HEAVY INDUSTRY CO., LTD. He used to be Deputy Manager of Crane Branch in the Company.

Jianguo Zheng

Mr. Zheng Jianguo is Chief Engineer in TAIYUAN HEAVY INDUSTRY CO., LTD. He used to be Deputy Chief Engineer in the Company.

Zhihua Jie

Mr. Jie Zhihua is Director in TAIYUAN HEAVY INDUSTRY CO., LTD. He is also Deputy General Manager and Director of Taiyuan Heavy Machinery Group Co., Ltd.

Jing Li

Yumin Li

Mr. Li Yumin has been serving as Independent Director in TAIYUAN HEAVY INDUSTRY CO., LTD. since June 18, 2013. He also serves as Independent Director in Shanxi Coal International Energy Group Co., Ltd., Shanxi Meijin Energy Co., Ltd., Shanxi Tond Chemical Co., Ltd. and Shanxi Zhangze Electric Power Co., Ltd. He holds a Master's degree in Economics from Shanxi University of Finance and Economics, China. He is a Professor of Accounting in Shanxi University of Finance and Economics, China.

Chonghui Zhang

Mr. Zhang Chonghui has been serving as Independent Director in TAIYUAN HEAVY INDUSTRY CO., LTD. since June 18, 2013. He holds a Master's degree from Nankai University, China.

Basic Compensation

Name Fiscal Year Total

Chuangmin Wang

236,600

Zhide Zhang

327,600

Ji He

--

Weimin Fan

54,900

Yingkui Li

--

Wenming Wu

268,900

Jianguo Zheng

276,400

Zhihua Jie

--

Jing Li

--

Yumin Li

--

Chonghui Zhang

--
As Of  31 Dec 2012