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AECC Aviation Power Co Ltd (600893.SS)

600893.SS on Shanghai Stock Exchange

28.71CNY
11 Dec 2017
Change (% chg)

¥0.31 (+1.09%)
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¥28.40
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Volume
6,674,019
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¥23.00

Summary

Name Age Since Current Position

Minsheng Zhang

48 2017 Chairman of the Board, Acting General Manager

Yashi Mu

47 2008 Chief Accounting Officer

Fushun Ning

48 2015 General Manager, Director

Honglei Wang

42 2017 Deputy General Manager, Secretary of the Board

Jianwu Peng

51 2015 Deputy General Manager, Director

Haining Li

52 2015 Chief Engineer

Zaihua Sun

55 Director

Duobo Wan

53 2013 Director

Liang Wang

52 2010 Director

Zhaohui Zhao

44 2008 Director

Huifang Bao

53 2008 Independent Director

Yaozong Chi

72 2008 Independent Director

Rong Yang

56 2008 Independent Director

Biographies

Name Description

Minsheng Zhang

Yashi Mu

Mr. Mu Yashi has been serving as Chief Accounting Officer in XI'AN AERO-ENGINE PLC since October 7, 2008. He was Head of Finance Division and Deputy Chief Accounting Officer in AVIC XI'AN AERO-ENGINE (GROUP) LTD.

Fushun Ning

Mr. Ning Fushun has been General Manager, Director of XI'AN AERO-ENGINE PLC. He is also Chief Accounting Officer of a holding company. He used to serve as Deputy General Manager and Chief Accounting Officer of an aeroplane company.

Honglei Wang

Jianwu Peng

Mr. Peng Jianwu has been Deputy General Manager, Director of XI'AN AERO-ENGINE PLC. He is also Chairman of the Board and General Manager of an aviation industry company.

Haining Li

Mr. Li Haining has been Chief Engineer in XI'AN AERO-ENGINE PLC. He was Deputy General Manager in AVIC XI'AN AERO-ENGINE (GROUP) LTD.

Zaihua Sun

Mr. Sun Zaihua is serving as Director in XI'AN AERO-ENGINE PLC. He is also serving as Vice President in a Shanghai-based development and investment company.

Duobo Wan

Mr. Wan Duobo has been serving as Director in XI'AN AERO-ENGINE PLC. He is also Chairman of the Board in Avic Xi' An Aero-Engine (Group) Co., Ltd., where he used to be Vice Chairman of the Board and General Manager. He was General Manager in an engine company and Head of Factory in a machinery factory. He obtained a Bachelor of Engineering from Nanjing University of Aeronautics and Astronautics, China in July 1982 and his major is Engine Design and Manufacture. He also obtained a Bachelor of Engineering from Beihang University, China in July 1994 and his major is Management Engineering.

Liang Wang

Mr. Wang Liang is Director in XI'AN AERO-ENGINE PLC. He is also serving as Chairman of the Board in a Guizhou-based engine group company, as well as Chairman of the Board and General Manager in another engine company. He used to be Deputy General Manager and Chief Engineering of the Company, Deputy General Manager and Chief Engineer in AVIC XI'AN AERO-ENGINE (GROUP) LTD., General Manager in another engine company and Head of Factory in a machinery factory.

Zhaohui Zhao

Mr. Zhao Zhaohui has been Director in XI'AN AERO-ENGINE PLC since August 15, 2008. He is also General Manager of 4th Trust Business Department in China Jingu International Trust Co., Ltd.

Huifang Bao

Yaozong Chi

Mr. Chi Yaozong has been Independent Director in XI'AN AERO-ENGINE PLC since August 15, 2008. He is also Independent Director in China CSSC Holdings Limited.

Rong Yang

Ms. Yang Rong has been Independent Director in XI'AN AERO-ENGINE PLC since August 15, 2008. She is also serving as Independent Director in Shaanxi Jinye Science Technology and Education Co. Ltd Group. She is Professor in Xi'an Shiyou University, China. She was Independent Director of Independent Director.

Basic Compensation

Name Fiscal Year Total

Minsheng Zhang

--

Yashi Mu

264,000

Fushun Ning

--

Honglei Wang

--

Jianwu Peng

--

Haining Li

268,100

Zaihua Sun

--

Duobo Wan

388,800

Liang Wang

145,000

Zhaohui Zhao

--

Huifang Bao

59,500

Yaozong Chi

59,500

Rong Yang

59,500
As Of  31 Dec 2012