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Anhui Jianghuai Automobile Group Corp Ltd (600418.SS)

600418.SS on Shanghai Stock Exchange

9.57CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jin An

58 2013 Chairman of the Board

Wei Tao

41 2010 Finance Director

Xingchu Xiang

44 2013 General Manager, Director

Cairong She

49 2012 Deputy General Manager, Director

Gang Yan

51 2012 Deputy General Manager, Director

Zhiping Chen

51 2013 Deputy General Manager

Liangsen Feng

32 2012 Secretary of the Board

Maofang Dai

49 2013 Director

Shukun Tang

53 2009 Independent Director

Min Xu

50 2009 Independent Director

Huifang Zhao

64 Independent Director

Biographies

Name Description

Jin An

Mr. An Jin has been Chairman of the Board in Anhui Jianghuai Automobile Co., Ltd. since January 29, 2013. He is also serving as Chairman of the Board and President in another group company. He was General Manager and Director in the Company. He holds a Ph.D. in Management Science and Engineering from Wuhan University of Technology, China.

Wei Tao

Mr. Tao Wei has been Finance Director in Anhui Jianghuai Automobile Co., Ltd. since March 25, 2010. He was Head of Finance Department in the Company. He is Certified Public Accountant.

Xingchu Xiang

Mr. Xiang Xingchu has been General Manager and Director in Anhui Jianghuai Automobile Co., Ltd. since May 29, 2013. He also serves as General Manager in an Anhui-based heavy commercial vehicle company. He served as Assistant General Manager and Chief Quality Controller in the Company.

Cairong She

Mr. She Cairong has been serving as Deputy General Manager and Director in Anhui Jianghuai Automobile Co., Ltd. since February 9, 2012. He is also General Manager-International Company in the Company. He was Assistant General Manager in the Company.

Gang Yan

Mr. Yan Gang has been serving as Deputy General Manager and Director in Anhui Jianghuai Automobile Co., Ltd. since February 9, 2012. He was Assistant General Manager, Deputy General Manager, General Manager-Commercial Vehicle Branch, General Manager-Passenger Car Manufacturing Company, General Manager-Engine Branch and General Manager-Car Marketing Company in the Company.

Zhiping Chen

Mr. Chen Zhiping has been Deputy General Manager in Anhui Jianghuai Automobile Co., Ltd. since January 29, 2013. He also serves as Executive Director in a Hefei-based automobile company. He served as Assistant General Manager in the Company.

Liangsen Feng

Mr. Feng Liangsen has been serving as Secretary of the Board of Anhui Jianghuai Automobile Co.,Ltd. since February 9, 2012. He used to serve as Representative of Security Affairs of the Company.

Maofang Dai

Mr. Dai Maofang has been serving as Director of Anhui Jianghuai Automobile Co.,Ltd. since January 29, 2013. He is also serving as Vice President in an automobile group company. He used to serve as Deputy General Manager of the Company.

Shukun Tang

Mr. Tang Shukun has been Independent Director in Anhui Jianghuai Automobile Co., Ltd. since March 30, 2009. He is Independent Director in Tongling Nonferrous Metals Group Co., Ltd. and XUCHANG YUANDONG DRIVE SHAFT CO.,LTD.

Min Xu

Mr. Xu Min has been Independent Director in Anhui Jianghuai Automobile Co., Ltd. since March 30, 2009. He was Deputy General Manager in another automobile company. He holds a Ph.D in Engineering from Hiroshima University, Japan.

Huifang Zhao

Ms. Zhao Huifang is serving as Independent Director in Anhui Jianghuai Automobile Co., Ltd. She is also Independent Director in four other companies including Hefei Urban Construction Devel Co., Ltd. and Anhui Huaxin Chemical Industry Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jin An

750,000

Wei Tao

450,000

Xingchu Xiang

--

Cairong She

540,000

Gang Yan

540,000

Zhiping Chen

--

Liangsen Feng

180,000

Maofang Dai

540,000

Shukun Tang

80,000

Min Xu

80,000

Huifang Zhao

80,000
As Of  31 Dec 2012