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Sinomach Automobile Co Ltd (600335.SS)

600335.SS on Shanghai Stock Exchange

11.72CNY
15 Dec 2017
Change (% chg)

¥0.19 (+1.65%)
Prev Close
¥11.53
Open
¥11.60
Day's High
¥11.85
Day's Low
¥11.46
Volume
6,098,516
Avg. Vol
8,330,923
52-wk High
¥14.58
52-wk Low
¥9.95

Summary

Name Age Since Current Position

Hongxiang Ding

50 2012 Chairman of the Board

Deheng Lu

48 2011 Chief Financial Officer

Wendi Xia

49 2015 General Manager

Yi Jia

41 2013 Deputy General Manager, Director

Zhu Fang

43 2011 Deputy General Manager

Yong Sun

44 2012 Deputy General Manager

Quanyou Xu

53 2011 Deputy General Manager

Jianhong Yin

50 Deputy General Manager

Zhengguo Tan

50 2012 Secretary of the Board

Hong Liu

63 2013 Director

Shuqing Wang

57 2011 Director

Songlin Wang

65 2011 Director

Liming He

62 2011 Independent Director

Zhihua Xie

54 2010 Independent Director

Bingjin Xu

78 2011 Independent Director

Biographies

Name Description

Hongxiang Ding

Mr. Ding Hongxiang has been serving as Chairman of the Board in Sinomach Automobile Co., Ltd. since November 13, 2012. He also serves as Deputy General Manager in CHINA NATIONAL MACHINERY INDUSTRY CORPORATION, as well as Director in Guangzhou Automobile Group Co., Ltd. He was General Manager in CHINA TRADING CENTRE FOR AUTOMOBILE IMPORT, as well as Chairman of the Board and General Manager in an automobile trade company.

Deheng Lu

Mr. Lu Deheng has been serving as Chief Financial Officer in Sinomach Automobile Co., Ltd. since October 25, 2011. He served as Head of Asset Finance and Chief Financial Officer in an automobile trade company.

Wendi Xia

Mr. Xia Wendi has been serving as General Manager in Sinomach Automobile Co., Ltd. since December 8, 2015. He also serves as Director in an automobile trade company. He served as Assistant General Manager in a Guangzhou-based automobile industry group company, as well as Deputy General Manager in a Hong Kong-based investment company. He holds two Bachelor's degrees.

Yi Jia

Mr. Jia Yi has been serving as Deputy General Manager and Director in Sinomach Automobile Co., Ltd. since February 22, 2013. He also serves as Chairman of the Board and General Manager in an automobile trade company, where he served as Assistant General Manager and Deputy General Manager. He also served as Assistant General Manager and General Manager in a Beijing-based automobile sales and services company.

Zhu Fang

Mr. Fang Zhu has been serving as Deputy General Manager in Sinomach Automobile Co., Ltd. since October 25, 2011. He served as Deputy General Manager in an automobile trade company.

Yong Sun

Mr. Sun Yong has been serving as Deputy General Manager in Sinomach Automobile Co., Ltd. since December 27, 2012. He served as Director in the Company, as well as Deputy General Manager in CHINA TRADING CENTRE FOR AUTOMOBILE IMPORT, and Deputy General Manager and Director in another automobile trade company. He holds a Master's degree.

Quanyou Xu

Mr. Xu Quanyou has been serving as Deputy General Manager in Sinomach Automobile Co., Ltd. since October 25, 2011. He also serves as Director in an automobile trade company, where he served as Director of Human Resource and Deputy General Manager.

Jianhong Yin

Zhengguo Tan

Mr. Tan Zhengguo has been serving as Secretary of the Board in Sinomach Automobile Co., Ltd. since August 13, 2012. He was Vice Chairman of the Board in two Wuxi-based companies.

Hong Liu

Mr. Liu Hong has been serving as Director in Sinomach Automobile Co., Ltd. since February 22, 2013. He also serves as Chairman of the Board in a Tianjin-based state-owned asset operation and management company. He holds a Master's degree.

Shuqing Wang

Ms. Wang Shuqing has been serving as Director in Sinomach Automobile Co., Ltd. since October 25, 2011. She also serves as Deputy General Manager in CHINA NATIONAL MACHINERY INDUSTRY CORPORATION, where she served as Assistant General Manager.

Songlin Wang

Mr. Wang Songlin has been serving as Director in Sinomach Automobile Co., Ltd. since October 25, 2011. He served as Deputy General Manager in other three companies, including CHINA NATIONAL MACHINERY INDUSTRY CORPORATION. He holds a Master's degree.

Liming He

Mr. He Liming has been serving as Independent Director in Sinomach Automobile Co., Ltd. since October 25, 2011. He also serves as Independent Director in CMST Development Co., Ltd. and Baocheng Investment Co., Ltd. He served as General Manager in CHINA NATIONAL NONFERROUS MATERIALS CORPORATION. He holds a Master of Business Administration.

Zhihua Xie

Mr. Xie Zhihua has been serving as Independent Director in Sinomach Automobile Co., Ltd. since August 18, 2010. He also serves as Independent Director in Beijing Gehua CATV Network Co., Ltd., Jihua Group Corporation Limited and Sany Heavy Industry Co., Ltd. He holds a Ph.D.

Bingjin Xu

Mr. Xu Bingjin has been serving as Independent Director in Sinomach Automobile Co., Ltd. since October 25, 2011. He also serves as Independent Director in Qingling Motors Co., Ltd. and Brilliance China Automotive Holdings Ltd.

Basic Compensation

Name Fiscal Year Total

Hongxiang Ding

100,000

Deheng Lu

805,800

Wendi Xia

562,800

Yi Jia

840,600

Zhu Fang

783,400

Yong Sun

786,400

Quanyou Xu

793,600

Jianhong Yin

--

Zhengguo Tan

507,300

Hong Liu

--

Shuqing Wang

288,300

Songlin Wang

--

Liming He

120,000

Zhihua Xie

120,000

Bingjin Xu

120,000
As Of  31 Dec 2012