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HUAYU Automotive Systems Co Ltd (600741.SS)

600741.SS on Shanghai Stock Exchange

26.35CNY
2:50am GMT
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Volume
4,671,025
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18,037,206
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¥29.76
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¥15.43

Summary

Name Age Since Current Position

Hong Chen

53 2012 Chairman of the Board

Jianhua Shen

61 2009 Vice Chairman of the Board

Heng Wu

36 2009 Chief Financial Officer

Haitao Zhang

54 2009 General Manager, Director

Yizhong Xun

58 2009 Deputy General Manager

Qiwei Mao

37 2009 Secretary of the Board

Shoulong Chen

57 Staff Elected Director

Honggao Hu

62 2009 Director

Chiping Sun

59 2009 Director

Bulin Chen

67 2009 Independent Director

Weijiong Zhang

64 2009 Independent Director

Rong'en Zhu

58 2009 Independent Director

Biographies

Name Description

Hong Chen

Mr. Chen Hong has been serving as Chairman of the Board in HUAYU Automotive Systems Company Limited since May 26, 2012. He also serves as Vice Chairman of the Board and President in SAIC Motor Corporation Limited. He served as General Manager in Shanghai General Motors Corporation Limited, as well as Vice Chairman of the Board in Shanghai Automotive Industry Corporation (Group).

Jianhua Shen

Mr. Shen Jianhua has been serving as Vice Chairman of the Board in HUAYU Automotive Systems Company Limited since April 20, 2009. He is also Vice Chairman of the Board in SAIC Motor Corporation Limited. He used to be Vice President in SAIC Motor Corporation Limited, and Vice President and President in another Shanghai-based company. He holds a Ph.D. from Tongji University, China.

Heng Wu

Mr. Wu Heng has been serving as Chief Financial Officer in HUAYU Automotive Systems Company Limited since April 20, 2009. He used to be Manager of Planning and Finance in another company, Manager of Accounting in SAIC Motor Corporation Limited. He holds a Master's degree.

Haitao Zhang

Mr. Zhang Haitao has been serving as General Manager and Director in HUAYU Automotive Systems Company Limited since April 20, 2009. He served as Deputy Chief Economist in SAIC Motor Corporation Limited, General Manager in another company. He holds a Master degree.

Yizhong Xun

Mr. Xun Yizhong has been serving as Deputy General Manager in HUAYU Automotive Systems Company Limited since August 29, 2009. He is also serving as Chief Operation Control Execution Officer in the Company. He used to be Deputy General Manager in a Shanghai General Motors Co., Ltd.

Qiwei Mao

Mr. Mao Qiwei has been serving as Secretary of the Board in HUAYU Automotive Systems Company Limited since April 20, 2009. He is aslo serving as Head of the Board's Office in the Company. He used to be Manager of General Section in SAIC Motor Corporation Limited and Shanghai Automotive Industry Corporation (Group).

Shoulong Chen

Mr. Chen Shoulong is serving as Staff Elected Director in HUAYU Automotive Systems Company Limited. He served as Deputy General Manager in a Shanghai-based auto sales company, as well as Executive Director of Human Resource in SAIC Motor Corporation, Ltd.

Honggao Hu

Mr. Hu Honggao has been serving as Director in HUAYU Automotive Systems Company Limited since April 20, 2009. He holds a Master's degree.

Chiping Sun

Mr. Sun Chiping has been serving as Director in HUAYU Automotive Systems Company Limited since April 20, 2009. He also serves as Chairman of the Board in an insurance company. He used to be Head of Branch in Shanghai, General Manager of International Business of People's Bank of China, Head of Branch in Guangdong, Head of Branch in Shanghai, Head of Branch in Jiangsu of Industrial and Commercial Bank of China Limited. He holds a Master's degree.

Bulin Chen

Mr. Chen Bulin has been serving as Independent Director in HUAYU Automotive Systems Company Limited since April 20, 2009. He used to be Vice Chairman of the Board and Chairman of the Board in two other companies. He holds a Master's degree.

Weijiong Zhang

Mr. Zhang Weijiong has been serving as Independent Director in HUAYU Automotive Systems Company Limited since April 20, 2009. He is a Professor. He holds a Ph.D.

Rong'en Zhu

Mr. Zhu Rong'en has been serving as Independent Director in HUAYU Automotive Systems Company Limited since April 20, 2009. He also serves as President in a Shanghai-based investment service company. He served as Chief Financial Officer in Shanghai Shenhua Holdings Co., Ltd. He holds a Ph.D. He is a Professor of Shanghai University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Hong Chen

--

Jianhua Shen

--

Heng Wu

616,800

Haitao Zhang

930,600

Yizhong Xun

785,000

Qiwei Mao

616,800

Shoulong Chen

--

Honggao Hu

100,000

Chiping Sun

100,000

Bulin Chen

100,000

Weijiong Zhang

100,000

Rong'en Zhu

100,000
As Of  31 Dec 2012