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United Kingdom

Tongwei Co Ltd (600438.SS)

600438.SS on Shanghai Stock Exchange

8.76CNY
18 Dec 2018
Change (% chg)

¥0.06 (+0.69%)
Prev Close
¥8.70
Open
¥8.77
Day's High
¥8.85
Day's Low
¥8.65
Volume
16,690,722
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30,842,926
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¥13.66
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¥4.96

Summary

Name Age Since Current Position

Hanyuan Liu

53 Chairman of the Board

Hu Yan

54 2016 Vice Chairman of the Board, Secretary of the Board

Shihua Yuan

48 2017 Chief Financial Officer

Yizhong Guo

48 2016 General Manager, Director

Pingfu Chen

53 2017 Deputy General Manager

Gangjie Song

54 2013 Deputy General Manager

Shangwen Wang

55 2013 Deputy General Manager

Lu Zhang

39 2017 Deputy General Manager

Yong Duan

44 2016 Director

Yi Xie

34 2016 Director

Yu Jiao Zhuo

54 2014 Director

Hongwei Cheng

48 2013 Independent Director

Kunlun Du

49 2016 Independent Director

Jin Wang

51 2016 Independent Director

Biographies

Name Description

Hanyuan Liu

Mr. Liu Hanyuan is serving as 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 and 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 serving as Chief Financial Officer in Tongwei Co.Ltd since 2017. 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, Director in Tongwei Co., Ltd. since May 3, 2016. He served as General Manager in other three companies.

Pingfu Chen

Mr. Chen Pingfu is Deputy General Manager 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

Yong Duan

Yi Xie

Yu Jiao Zhuo

Hongwei Cheng

Kunlun Du

Jin Wang

Basic Compensation

Name Fiscal Year Total

Hanyuan Liu

1,325,500

Hu Yan

1,458,000

Shihua Yuan

542,700

Yizhong Guo

1,269,200

Pingfu Chen

2,789,400

Gangjie Song

1,114,400

Shangwen Wang

1,180,100

Lu Zhang

--

Yong Duan

3,219,000

Yi Xie

2,010,000

Yu Jiao Zhuo

50,000

Hongwei Cheng

100,000

Kunlun Du

100,000

Jin Wang

100,000
As Of  31 Dec 2017