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Chongqing Wanli New Energy Co Ltd (600847.SS)

600847.SS on Shanghai Stock Exchange

15.63CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xicheng Liu

51 2008 Chairman of the Board, General Manager

Jing Zhang

49 2011 Chief Financial Officer, Secretary of the Board, Director

Zhi Ao

50 2009 Deputy General Manager, Director, Executive Deputy General Manager

Shunfu Ren

48 2006 Deputy General Manager

Zhihui Yu

55 2006 Deputy General Manager

Jianke Li

52 2012 Chief Engineer

Yichuan Yang

57 2000 Director

Yingwen Zhang

69 2010 Director

Jianguo He

51 2006 Independent Director

Zhaosheng Meng

49 2010 Independent Director

Zhengshu Yang

48 2006 Independent Director

Biographies

Name Description

Xicheng Liu

Mr. Liu Xicheng has been serving as Chairman of the Board and General Manager in Chongqing Wanli New Energy Co., Ltd. sicne February 26, 2008. He is also serving as Chairman of the Board in two other companies. He was General Manager in a Shenzhen-based investment company.

Jing Zhang

Ms. Zhang Jing has been serving as Chief Financial Officer, Secretary of the Board and Director in Chongqing Wanli New Energy Co., Ltd. She used to serve as Manager-Capital in a Chongqing-based risk investment company. She also took various titles, including General Manager-Operation in a securities company.

Zhi Ao

Shunfu Ren

Mr. Ren Shunfu has been serving as Deputy General Manager in Chongqing Wanli New Energy Co., Ltd. since January 20, 2006. He is also Deputy Head-Sales and Workshop Supervisor in the Company.

Zhihui Yu

Mr. Yu Zhihui has been serving as Deputy General Manager in Chongqing Wanli New Energy Co., Ltd. since November 2006. He used to be Head of General Office in the Company.

Jianke Li

Mr. Li Jianke has been Chief Engineer in Chongqing Wanli New Energy Co., Ltd. since February 27, 2012. He is also Assistant General Manager in the Company.

Yichuan Yang

Mr. Yang Yichuan has been serving as Director in Chongqing Wanli New Energy Co., Ltd. since 2000. He is also Head-Finance and Assistant General Manager in Chongqing Machinery & Electronics Holdings (Group) Co., Ltd.

Yingwen Zhang

Mr. Zhang Yingwen is Director in Chongqing Wanli New Energy Co., Ltd. He used to be Independent Director in the Company. He is also General Manager and Vice Chairman of the Board in another company. He is Advisory Professor of Sichuan University.

Jianguo He

Mr. He Jianguo has been serving as Independent Director in Chongqing Wanli New Energy Co., Ltd. since January 20, 2006. He used to serve as Manager-Finance in a Hainan-based company,as well as Manager-Finance in a Chongqing-based real estate company. He is also Professor of Chongqing Institute of technology.

Zhaosheng Meng

Mr. Meng Zhaosheng has been Independent Director in Chongqing Wanli New Energy Co., Ltd. He is also General Manager in two other Hainan-based companies.

Zhengshu Yang

Mr. Yang Zhengshu has been serving as Independent Director in Chongqing Wanli New Energy Co., Ltd. since January 20, 2006. He is also General Manager in another Chongqing-based company. He used to serve as General Manager and Chairman of the Board in Chongqing-based companies.

Basic Compensation

Name Fiscal Year Total

Xicheng Liu

--

Jing Zhang

54,100

Zhi Ao

54,100

Shunfu Ren

9,000

Zhihui Yu

50,500

Jianke Li

--

Yichuan Yang

--

Yingwen Zhang

15,000

Jianguo He

--

Zhaosheng Meng

30,000

Zhengshu Yang

30,000
As Of  31 Dec 2011