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Shanghai Shenda Co Ltd (600626.SS)

600626.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Minghua Yao

56 2017 Chairman of the Board

Jie Li

37 2013 Chief Human Resource Officer

Zhijun Lu

47 2017 General Manager, Secretary of the Board, Director

Chun Hu

54 Deputy General Manager

Tianyu Ma

45 2016 Deputy General Manager

Jian Chen

59 2013 Staff Elected Director

Yaoqing Shen

59 Director

Lingshen Li

50 2012 Independent Director

Muhuo Yu

52 2013 Independent Director

Biographies

Name Description

Minghua Yao

Mr. Yao Minghua has been serving as Chairman of the Board in Shanghai Shenda Co., Ltd. since December 13, 2017. He is also General Manager of Automotive Interior Business Department in the Company, as well as General Manager in a Shanghai-based company, where he used to be Executive Deputy General Manager. He holds a Master's degree.

Jie Li

Mr. Li Jie has been serving as Chief Human Resource Officer in Shanghai Shenda Co., Ltd. since May 18, 2013. He also serves as Deputy General Manager in a Shanghai-based material company, where he served as Head of General Office and Assistant General Manager. He also used to be Assistant General Manager in the Company.

Zhijun Lu

Mr. Lu Zhijun has been serving as General Manager, Secretary of the Board, Director in Shanghai Shenda Co., Ltd. since December 13, 2017 also serves as Assistant General Manager in another company.

Chun Hu

Mr. Hu Chun is serving as Deputy General Manager in Shanghai Shenda Co., Ltd. He is also serving as General Manager of New Materials Business Department in the Company, as well as General Manager in a Shanghai-based new materials company, where he used to serve as Chairman of the Board. He also used to serve as Executive Director and General Manager in another Shanghai-based textile company.

Tianyu Ma

Mr. Ma Tianyu has been serving as Deputy General Manager in Shanghai Shenda Co., Ltd. since June 16, 2016. His previous titles include Manager of Assets Operation Department, Representative of Securities Affairs of the Board and Assistant General Manager in the Company. He holds a Master's degree.

Jian Chen

Mr. Chen Jian has been serving as Staff Elected Director of Shanghai Shenda Co., Ltd. since May 18, 2013. He used to be Director in a Shanghai-based group company.

Yaoqing Shen

Mr. Shen Yaoqing is serving as Director in Shanghai Shenda Co., Ltd. He also serves as Vice President in a Shanghai-based group company. He used to serve as Chairman of the Board and General Manager in another group company. He holds a Ph.D.

Lingshen Li

Muhuo Yu

Basic Compensation

Name Fiscal Year Total

Minghua Yao

723,100

Jie Li

--

Zhijun Lu

--

Chun Hu

--

Tianyu Ma

724,300

Jian Chen

714,400

Yaoqing Shen

530,100

Lingshen Li

60,000

Muhuo Yu

--
As Of  31 Dec 2012

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