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Harbin Dongan Auto Engine Co Ltd (600178.SS)

600178.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Libao Chen

49 2017 Chairman of the Board

Zhiqiang Song

61 2017 General Manager, Director

Aihua Zhang

41 2009 Deputy General Manager

Jian Yu

56 2009 Secretary of the Board

Guang Xie

47 2013 Director

Ailin Zhou

33 2012 Director

Fusheng Wang

53 2012 Independent Director

Hongxiang Wang

45 2012 Independent Director

Yinyan Wang

51 2012 Independent Director

Biographies

Name Description

Libao Chen

Mr. Chen Libao has been serving as Chairman of the Board in Harbin Dongan Auto Engine Co., Ltd. since September 26, 2017. He used to serve as Deputy General Manager in HARBIN HAFEI AUTOMOBILE INDUSTRY GROUP CO., LTD. He was Deputy General Manager in the Company.

Zhiqiang Song

Aihua Zhang

Mr. Zhang Aihuai has been serving as Deputy General Manager in Harbin Dongan Auto Engine Co., Ltd. since November 6, 2009. He used to be Assistant General Manager and General Manager-Casting Branch in former entity of the Company.

Jian Yu

Mr. Yu Jian has been serving as Secretary of the Board in Harbin Dongan Auto Engine Co., Ltd. since June 19, 2009. He used to be No. 205 Workshop Supervisor, Head of Administration, Deputy Head and Head of Asset Management in the Company.

Guang Xie

Mr. Xie Guang has been serving as Director in Harbin Dongan Auto Engine Co., Ltd. since May 14, 2013. He also serves as Deputy General Manager-Development and Strategy Division in Chongqing Changan Automobile Company Limited. He served as Deputy General Manager and General Manager in other three companies.

Ailin Zhou

Ms. Zhou Ailin has been serving as Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. She also serves as Senior Manager-Capital Operation Division in Chongqing Changan Automobile Company Limited.

Fusheng Wang

Mr. Wang Fusheng has been serving as Independent Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He also serves as Independent Director in Harbin Pharmaceutical Group Co., Ltd. and a Harbin-based technology company. He used to be Independent Director in Longjian Road and Bridge Co., Ltd., as well as Chief Accounting Officer in SHENZHEN GUO CHUANG HENG TECH. CORP. LTD.

Hongxiang Wang

Mr. Wang Hongxiang has been serving as Independent Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He is a Professor of Harbin Institute of Technology, China.

Yinyan Wang

Ms. Wang Yinyan has been serving as Independent Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. She is a Professor of Harbin Engineering University, China.

Basic Compensation

Name Fiscal Year Total

Libao Chen

363,000

Zhiqiang Song

--

Aihua Zhang

268,000

Jian Yu

176,000

Guang Xie

--

Ailin Zhou

--

Fusheng Wang

8,750

Hongxiang Wang

8,750

Yinyan Wang

8,750
As Of  31 Dec 2012

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