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United Kingdom

Tongwei Co Ltd (600438.SS)

600438.SS on Shanghai Stock Exchange

11.40CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Hanyuan Liu

48 Chairman of the Board

Hu Yan

52 2016 Vice Chairman of the Board, Secretary of the Board

Shihua Yuan

43 2010 Chief Financial Officer, Director

Yizhong Guo

46 2016 General Manager

Pingfu Chen

48 2010 Deputy General Manager, Director

Gangjie Song

49 2013 Deputy General Manager

Shangwen Wang

50 2013 Deputy General Manager

Lu Zhang

38 2017 Deputy General Manager

Hongwei Cheng

43 2013 Independent Director

Yuejian Li

53 2010 Independent Director

Biographies

Name Description

Hanyuan Liu

Mr. Liu Hanyuan is Chairman of the Board in Tongwei Co., Ltd. He is Chairman of the Board in Tongwei Group, as well as Chairman of the Board and Executive Director in subsidiaries of the Company. He holds an Executive Master of Business Administration (EMBA) from Guanghua School of Management, Peking University.

Hu Yan

Mr. Yan Hu has been serving as Vice Chairman of the Board, Secretary of the Board in Tongwei Co., Ltd. since June 6, 2016. He used to be Chief Accounting Officer in the Company and Tongwei Group, Chief Financial Officer and Director in New Hope Group, Director in New Hope Corp Ltd., as well as Chief Financial Officer, Executive Deputy General Manager and Vice President in other companies.

Shihua Yuan

Mr. Yuan Shihua has been Chief Financial Officer and Director in Tongwei Co.Ltd since April 30, 2010. He used to serve as Manager- and Deputy Manager-Finance in the Company and Deputy Manager- and Assistant Manager-Finance in a Chengdu-based corporate group. He is also Executive Director in subsidiaries of the Company.

Yizhong Guo

Mr. Guo Yizhong has been serving as General Manager in Tongwei Co., Ltd. since March 8, 2016. He served as General Manager in other three companies.

Pingfu Chen

Mr. Chen Pingfu is Deputy General Manager and Director in Tongwei Co., Ltd. He is also serving as General Manager-Sichuan Area and General Manager-Sichuan Branch in the Company, as well as General Manager and Director in subsidiaries of the Company. He used to serve as General Manager, Deputy General Manager, Deputy Manager-Finance, Manager-Finance in a Sichuan-based company. He is a Certified Public Accountant.

Gangjie Song

Mr. Song Gangjie has been serving as Deputy General Manager in Tongwei Co., Ltd. since May 8, 2013. He served as Deputy General Manager and Vice President in other group companies.

Shangwen Wang

Mr. Wang Shangwen has been serving as Deputy General Manager in Tongwei Co., Ltd. since May 8, 2013. He served as Director of Marketing and Director of Technology in the Company.

Lu Zhang

Hongwei Cheng

Yuejian Li

Mr. Li Yuejian is Independent Director in Tongwei Co., Ltd. He holds a Ph.D. in Genetics.

Basic Compensation

Name Fiscal Year Total

Hanyuan Liu

1,080,000

Hu Yan

922,900

Shihua Yuan

542,700

Yizhong Guo

--

Pingfu Chen

680,500

Gangjie Song

--

Shangwen Wang

200,800

Lu Zhang

--

Hongwei Cheng

--

Yuejian Li

71,400
As Of  31 Dec 2012