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Pangda Automobile Trade Co Ltd (601258.SS)

601258.SS on Shanghai Stock Exchange

2.55CNY
16 Jan 2018
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Volume
21,170,562
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Summary

Name Age Since Current Position

Cai Ke

50 2012 Chief Financial Officer, Deputy General Manager

Jing He

49 Deputy General Manager, Director

Zhi Sun

45 Deputy General Manager, Director

Yusheng Wang

53 Deputy General Manager, Director

Cheng Wu

50 2012 Deputy General Manager, Director

Sujia Cai

55 2013 Deputy General Manager

Yang Hao

55 Deputy General Manager

Li He

50 2011 Deputy General Manager

Hongwei Liu

44 2013 Deputy General Manager

Tiangang Wang

38 Deputy General Manager

Xuri Zhao

51 2013 Deputy General Manager

Qing Pang

59 2014 Chairman of the Board

Jia Yang

51 2013 Director

Xiao Yang

53 Director

Hongqi Guo

76 Independent Director

Bingjing Li

55 Independent Director

Xin Tang

35 Independent Director

Jing Zhang

67 Independent Director

Yunlin Zhu

67 Independent Director

Biographies

Name Description

Cai Ke

Jing He

Mr. He Jingyun is Deputy General Manager and Director in Pang Da Automobile Trade Co., Ltd. He was Assistant General Manager and Deputy General Manager in a group company.

Zhi Sun

Mr. Sun Zhixin is Deputy General Manager and Director in Pang Da Automobile Trade Co., Ltd. He was Deputy General Manager in a group company.

Yusheng Wang

Mr. Wang Yusheng is Deputy General Manager and Director in Pang Da Automobile Trade Co., Ltd. He was Deputy General Manager in a group company.

Cheng Wu

Mr. Wu Cheng is Deputy General Manager and Director in Pang Da Automobile Trade Co., Ltd. He graduated from Liaoning Technical University in 1985 with a Bachelor's degree in Machine Manufacturing and Technical Design and graduated from Dongbei University of Finance and Economics in 1988 with a Master's degree. He was Chief Accounting Officer in a group company, Chief Accounting Officer, Assistant General Manager and Deputy General Manager in another group company.

Sujia Cai

Mr. Cai Sujia has been Deputy General Manager of Pang Da Automobile Trade Co., Ltd since August 2013. He was General Manager and Deputy General Manager in two Beijing-based companies. He holds a Master of Business Administration.

Yang Hao

Mr. Hao Yang is Deputy General Manager in Pang Da Automobile Trade Co., Ltd. He was Deputy General Manager in a group company.

Li He

Hongwei Liu

Mr. Liu Hongwei has been Deputy General Manager of Pang Da Automobile Trade Co., Ltd. since August 2013. He was Deputy General Manager and General Manager in three other companies.

Tiangang Wang

Mr. Wang Tiangang is Deputy General Manager in Pang Da Automobile Trade Co., Ltd. He was Head of Regional Management, Assistant General Manager and Deputy General Manager in an automobile sales company and Head of Management in another automobile sales company.

Xuri Zhao

Mr. Zhao Xuri has been Deputy General Manager in Pangda Automobile Trade Co., Ltd. since March 8, 2013. He used to be Deputy General Manager and Director in a Tangshan-based group and Deputy General Manager in a Shandong-based radiator company. He graduated from a Shandong-based agricultural mechanical college, majored in Agricultural Mechanization.

Qing Pang

Mr. Pang Qinghua is Chairman of the Board in Pang Da Automobile Trade Co., Ltd. He is also Chairman of the Board in a group company, where he used to be General Manager, and serving as Executive Director in a Beijing-based real estate company, as well as Chairman of the Board and General Manager in a planning company. He was General Manager in a trading company and Deputy General Manager in another development company.

Jia Yang

Mr. Yang Jiaqing has been Director in Pang Da Automobile Trade Co., Ltd. since March 8, 2013. He was Vice Chairman of the Board and Deputy General Manager in the Company, as well as Vice Chairman of the Board and Deputy General Manager in a group company.

Xiao Yang

Mr. Yang Xiaoguang is Director in Pang Da Automobile Trade Co., Ltd. He is also Assistant General Manager in a group company, where he used to be Deputy General Manager.

Hongqi Guo

Bingjing Li

Mr. Li Bingjing is Independent Director in Pang Da Automobile Trade Co., Ltd. He was Head of Branch in China Industrial and Commercial Bank.

Xin Tang

Ms. Tang Xin is Independent Director in Pang Da Automobile Trade Co., Ltd. She is a Certified Public Accountant.

Jing Zhang

Yunlin Zhu

Basic Compensation

Name Fiscal Year Total

Cai Ke

634,700

Jing He

676,100

Zhi Sun

852,200

Yusheng Wang

743,100

Cheng Wu

637,400

Sujia Cai

--

Yang Hao

654,800

Li He

634,700

Hongwei Liu

--

Tiangang Wang

207,600

Xuri Zhao

--

Qing Pang

1,176,500

Jia Yang

762,300

Xiao Yang

--

Hongqi Guo

80,000

Bingjing Li

80,000

Xin Tang

80,000

Jing Zhang

80,000

Yunlin Zhu

80,000
As Of  31 Dec 2011