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Fuyao Glass Industry Group Co Ltd (600660.SS)

600660.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dewang Cao

70 2017 Chairman of the Board, Executive Director

Hui Cao

46 2015 Vice Chairman of the Board, Non-Executive Director

Xiangming Chen

47 2016 Chief Financial Officer, Director

Shu Ye

45 2017 General Manager

Juli Chen

50 2002 Deputy General Manager

Shimeng He

58 1999 Deputy General Manager

Xianqian Huang

47 2015 Deputy General Manager

Yiqun Sun

53 2016 Deputy General Manager

Xiaoxi Li

33 2016 Secretary of the Board

Shinong Wu

60 2005 Non-Executive Director

Dezhen Zhu

58 2011 Non-Executive Director

Yan Cheng

52 2011 Independent Non-Executive Director

Xiaozhi Liu

61 2013 Independent Non-Executive Director

Yuhui Wu

39 2013 Independent Non-Executive Director

Biographies

Name Description

Dewang Cao

Mr. Cao Dewang has been serving as Chairman of the Board and Executive Director in Fuyao Glass Industry Group Co., Ltd. since March 27, 2017. He used to serve as Vice Chairman of the Board and General Manager in the Company. He also serves as Director in SANYI DEVELOPMENT LIMITED, HOME BRIDGE OVERSEAS LIMITED, another company and a several subsidiaries of the Company.

Hui Cao

Mr. Cao Hui has been serving as Vice Chairman of the Board and Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since August 2015. He is also Director in a Fujian-based development company, a Hong Kong-based company, a management company, another company and s several subsidiaries of the Company, Chairman of the Board and General Manager in a Fujian-based machine technology company and a Fujian-based auto service company, as well as General Manager and Non-Executive Director in a Fujian-based automobile accessories company, a Fujian-based group and Fuzhou Fuyao Mold Technology Co., Ltd. He obtained his Master of Business Administration from Baker University in December 2005.

Xiangming Chen

Mr. Chen Xiangming has been serving as Chief Financial Officer and Director in Fuyao Glass Industry Group Co., Ltd. since March 21, 2016. He used to be Manager of Finance and Manager of Accounting and Secretary of the Board in the Company. He is also Director in a several subsidiaries of the Company.

Shu Ye

Juli Chen

Mr. Chen Juli has been Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since September 2, 2002. He used to serve as Manager of Export, Manager of Sales and Director in the Company. He obtained his Bachelor of Engineering in Management Information Systems from Beihang University in July 1989.

Shimeng He

Mr. He Shimeng has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since 1999. He served as Production Manager and Deputy General Manager of Sales in the Company.

Xianqian Huang

Mr. Huang Xianqian has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since August 2015. He obtained his Bachelor's degree from Fuzhou University in July 1990.

Yiqun Sun

Ms. Sun Yiqun has been serving as Deputy General Manager in Fuyao Glass Industry Group Co., Ltd. since August 2016. She obtained her Bachelor's degree in Non-metallic Matrix Composite Materials from National University of Defense Technology in July 1984.

Xiaoxi Li

Ms. Li Xiaoxi has been serving as Secretary of the Board in Fuyao Glass Industry Group Co., Ltd. since March 21, 2016. She obtained her Bachelor's degree in Marketing from University of Ottawa, Canada in May 2006, and her Master of Arts in Journalism from Sichuan University in June 2010.

Shinong Wu

Mr. Wu Shinong has been serving as Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since December 12, 2005. He used to be Independent Director in the Company. He also serves as Independent Non-Executive Director in Xiamen ITG Group Corp., Ltd. and Midea Group CO., LTD. He was Visiting Professor of Stanford University, the United States. He obtained his Master of Business Administration from Dalhousie University, Canada in May 1986, and his Ph.D. in Economics from Xiamen University in December 1992.

Dezhen Zhu

Ms. Anna Dezhen Zhu has been serving as Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since November 2011. She is also Independent Non-Executive Director in Hunan Tv&Broadcast Intermediary Co., Ltd., Bright Dairy & Food Co., Ltd. and China Yongda Automobiles Services Holdings Limited, as well as Chairman of the Board in a Xiamen-based investment management company. She obtained her Bachelor of Arts from Xiamen University in May 1982, her Master of Business Administration from Pace University, the United States in June 1992, and her Ph.D. in Economics from Xiamen University in September 2013.

Yan Cheng

Ms. Cheng Yan has been serving as Independent Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since November 2011. She is also Chief Executive Officer and Executive Director in China Innovative Finance Group Limited. She obtained her Bachelor's degree in Economics from Anhui University of Finance and Economics n December 1993, and her Executive Master of Business Administration from Peking University in January 2005.

Xiaozhi Liu

Ms. Liu Xiaozhi has been serving as Independent Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since October 2013. She used to be Chairman of the Board, General Manager and Director in the Company. She is also General Manager in ASL Automobile Science & Technology (Shanghai) Co., Ltd., as well as Independent Non-Executive Director in Autoliv Inc. She obtained her Bachelor's degree from Xi'an Jiaotong University in January 1982, her Master's degree from Friedrich-Alexander-Universitaet Erlangen-Nuernberg in August 1988, and her Ph.D. from Friedrich-Alexander-Universitaet Erlangen-Nuernberg in July 1992.

Yuhui Wu

Mr. Wu Yuhui has been serving as Independent Non-Executive Director in Fuyao Glass Industry Group Co., Ltd. since October 2013. He is also Independent Non-Executive Director in Youzu Interactive CO., LTD., Holitech Technology Co., Ltd., Shenzhen Sunlord Electronics Co., Ltd. and Autel Intelligent Technology Corp., Ltd. He is also an Associate Professor of Xiamen University. He obtained his Bachelor's degree in Management from Xiamen University in July 2001, his Master's degree in Management from Xiamen University in July 2004, and his Ph.D. in Management from Xiamen University in September 2010. He is a Certified Public Accountant (Inactive).

Basic Compensation

Name Fiscal Year Total

Dewang Cao

3,110,400

Hui Cao

3,299,400

Xiangming Chen

1,928,900

Shu Ye

--

Juli Chen

3,869,100

Shimeng He

2,433,300

Xianqian Huang

1,825,500

Yiqun Sun

758,600

Xiaoxi Li

1,201,200

Shinong Wu

90,000

Dezhen Zhu

90,000

Yan Cheng

150,000

Xiaozhi Liu

150,000

Yuhui Wu

150,000
As Of  31 Dec 2016