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AVIC Heavy Machinery Co Ltd (600765.SS)

600765.SS on Shanghai Stock Exchange

7.42CNY
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Summary

Name Age Since Current Position

Suchun Ji

55 2017 Chairman of the Board

Kun Qiao

46 2013 Finance Director, Chief Accounting Officer, Deputy General Manager

Yanbei Li

50 2017 General Manager, Director

Jibing Sun

48 2013 Deputy General Manager, Secretary of the Board

Haiyin Hu

50 2013 Deputy General Manager

Hao Wu

48 2010 Deputy General Manager

Linsi Luo

50 Director

Xianping Ni

60 2013 Director

Zhilin Wang

60 2010 Director

Jinping Jin

44 2013 Independent Director

Rongkai Ma

56 2013 Independent Director

Hongsheng Qiu

50 2013 Independent Director

Li Zhou

50 2013 Independent Director

Biographies

Name Description

Suchun Ji

Mr. Ji Suchun has been serving as Chairman of the Board in AVIC HEAVY MACHINERY CO.,LTD since June 7, 2017. He also serves as Chairman of the Board in another company. He was Director, Vice Chairman of the Board and General Manager in the Company. He also used to be Vice Chairman of the Board and General Manager in a Guizhou-based hydraulic company, as well as General Manager in two other hydraulic companies.

Kun Qiao

Mr. Qiao Kun has been serving as Finance Director, Chief Accounting Officer and Deputy General Manager in AVIC HEAVY MACHINERY CO., LTD. since May 14, 2013. He was Chief Accounting Officer, Deputy General Manager and Director in a branch of Aviation Industry Corporation of China, as well as Director and Secretary of the Board in a finance company.

Yanbei Li

Jibing Sun

Mr. Sun Jibing has been Deputy General Manager and Secretary of the Board in AVIC HEAVY MACHINERY CO., LTD since July 25, 2013. He was Deputy Head of Capital Operations Department in Aviation Industry Corporation of China and another group company.

Haiyin Hu

Mr. Hu Haiyin has been serving as Deputy General Manager in AVIC HEAVY MACHINERY CO., LTD. since March 27, 2013. He served as Deputy General Manager, General Manager and Vice Chairman of the Board in other six companies, including HARBIN AIRCRAFT INDUSTRY (GROUP) CO., LTD. and HARBIN DONGAN ENGINE (GROUP) CO., LTD. He holds a Bachelor's degree in Aviation Electrical Engineering from Northwestern Polytechnical University, China.

Hao Wu

Mr. Wu Hao has been Deputy General Manager in AVIC HEAVY MACHINERY CO.,LTD since October 2010. He is also Chairman of the Board in another company. He was Executive Deputy General Manager in the Company, General Manager and Vice Chairman of the Board in AVIC Guizhou ANDA Aviation Forging Co.,Ltd, as well as General Manager in a Shaanxi-based company, as well as Vice Chairman of General Manager in another Guizhou-based company. He obtained a Master of Business Administration (MBA) from Tsinghua University, China in January 2005.

Linsi Luo

Mr. Luo Linsi serves as Director of Avic Heavy Machinery Co Ltd. He used to be Chairman of the Board and General Manager of another company.

Xianping Ni

Zhilin Wang

Mr. Wang Zhilin has been Director in AVIC HEAVY MACHINERY CO., LTD since October 2010. He was Chairman of the Board and General Manager in a factory, as well as Deputy Head of Factory in an electrical machinery plant.

Jinping Jin

Rongkai Ma

Hongsheng Qiu

Li Zhou

Basic Compensation

Name Fiscal Year Total

Suchun Ji

592,200

Kun Qiao

593,000

Yanbei Li

--

Jibing Sun

591,400

Haiyin Hu

--

Hao Wu

340,000

Linsi Luo

--

Xianping Ni

--

Zhilin Wang

--

Jinping Jin

--

Rongkai Ma

--

Hongsheng Qiu

--

Li Zhou

--
As Of  31 Dec 2012