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United Kingdom

Shanghai Diesel Engine Co Ltd (600841.SS)

600841.SS on Shanghai Stock Exchange

12.97CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Yaohui Gu

38 2016 Chief Financial Officer, Director

Kai Jiang

53 2013 General Manager, Director

Gang Jin

40 2004 Deputy General Manager

Jun Qian

51 2011 Deputy General Manager

Hongbin Wang

40 2007 Secretary of the Board

Qingsong Lan

49 2014 Chairman of the Board

Jinglei Cheng

45 2009 Director

Feng Gu

41 2009 Director

Qing Gu

46 2009 Director

Minggao Ouyang

59 2009 Independent Director

Yong Sun

54 2013 Independent Director

Yiming Yan

49 2009 Independent Director

Biographies

Name Description

Yaohui Gu

Mr. Gu Yaohui has been serving as Chief Financial Officer, Director in Shanghai Diesel Engine Company Limited. since May 14, 2016. He is also Chief Financial Officer in another company. He holds a Bachelor's degree in Economics. He is a Certified Public Accountant.

Kai Jiang

Mr. Jiang Kai is General Manager and Director in Shanghai Diesel Engine Company Limited. He used to serve as Deputy General Manager in another Shanghai-based company. He holds a Bachelor's degree.

Gang Jin

Mr. Jin Gang has been Deputy General Manager in Shanghai Diesel Engine Company Limited since February 2004. He used to serve as General Manager of Import & Export Branch, Head-Overseas Business in the Company.

Jun Qian

Mr. Qian Jun has been Deputy General Manager in Shanghai Diesel Engine Company Limited since January 14, 2011. He used to serve as General Director of Engineering Factory in Passenger Car Branch of Shanghai General Motors Co., Ltd., and Manager of After-Sales Quality Assurance in a Shanghai-based automobile company.

Hongbin Wang

Mr. Wang Hongbin has been Secretary of the Board in Shanghai Diesel Engine Company Limited since February 26, 2007. He used to be Representative of Securities Affairs and Senior Project Manager in the Company.

Qingsong Lan

Jinglei Cheng

Mr. Cheng Jinglei has been Director in Shanghai Diesel Engine Company Limited since January 16, 2009. He is also Deputy Chief Engineer and Executive Director-Strategic and Business Planning of SAIC Motor Corporation Limited. He used to serve as Manager of Technology and Quality Department and Deputy Chief Engineer in two other companies.

Feng Gu

Mr. Gu Feng has been Director in Shanghai Diesel Engine Company Limited since January 16, 2009. He is also Chief Financial Officer in SAIC Motor Corporation Limited, where he used to serve as Deputy Manager of Finance Department. He also served as Deputy Manager of Finance Department in another Shanghai-based company.

Qing Gu

Mr. Gu Qing has been Director in Shanghai Diesel Engine Company Limited since January 16, 2009. He is also working for SAIC Motor Corporation Limited. He used to take various positions including Deputy General Manager in other companies.

Minggao Ouyang

Mr. Ouyang Minggao has been Independent Director in Shanghai Diesel Engine Company Limited since January 16, 2009. He is Professor of Tsing Hua University, China.

Yong Sun

Yiming Yan

Basic Compensation

Name Fiscal Year Total

Yaohui Gu

--

Kai Jiang

--

Gang Jin

466,100

Jun Qian

521,300

Hongbin Wang

262,100

Qingsong Lan

--

Jinglei Cheng

--

Feng Gu

--

Qing Gu

--

Minggao Ouyang

60,000

Yong Sun

--

Yiming Yan

60,000
As Of  31 Dec 2012