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CITIC Heavy Industries Co Ltd (601608.SS)

601608.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhangfa Yu

49 2016 Chairman of the Board

Hui Liang

48 Finance Director, Secretary of the Board, Deputy General Manager

Chunmin Wang

57 2016 General Manager, Director

Bing Hao

51 2017 Deputy General Manager

Dahua Liu

46 2013 Deputy General Manager

Wencun Qiao

52 2017 Deputy General Manager

Qiping Sun

54 Deputy General Manager

Jisheng Wang

56 Deputy General Manager

Hailun Yuan

48 Deputy General Manager

Xingping Long

62 Director

Yongqin Zheng

58 2011 Director

Jianye Wang

74 2010 Independent Director

Juncai Wang

74 Independent Director

Mengshu Wang

75 2010 Independent Director

Biographies

Name Description

Zhangfa Yu

Mr. Yu Zhangfa has been serving as Chairman of the Board in CITIC HEAVY INDUSTRIES CO., LTD. since April 30, 2016. He used to be Assistant General Manager, Deputy General Manager-Sales Branch, General Manager-Sales Branch and Deputy General Manager in another company.

Hui Liang

Ms. Liang Hui is serving as Finance Director, Secretary of the Board and Deputy General Manager in CITIC HEAVY INDUSTRIES CO., LTD. She used to be Deputy General Manager in another company.

Chunmin Wang

Mr. Wang Chunmin has been serving as General Manager, Director in CITIC HEAVY INDUSTRIES CO., LTD. since April 30, 2016. He used to be Deputy Chief Engineer, Assistant General Manager and Deputy General Manager in another company.

Bing Hao

Dahua Liu

Mr. Liu Dahua has been Deputy General Manager of CITIC HEAVY INDUSTRIES CO., LTD. since September 2013. He was Director, Deputy Manager, Manager and Chairman of the Board in a Luoyang-based company. He holds a Master's degree in Engineering.

Wencun Qiao

Qiping Sun

Mr. Sun Qiping is serving as Deputy General Manager in CITIC HEAVY INDUSTRIES CO., LTD. He used to be Assistant General Manager in another company.

Jisheng Wang

Mr. Wang Jisheng is serving as Deputy General Manager in CITIC HEAVY INDUSTRIES CO., LTD. He used to be Assistant General Manager and Deputy General Manager in another company.

Hailun Yuan

Mr. Yuan Hailun is serving as Deputy General Manager in CITIC HEAVY INDUSTRIES CO., LTD. He used to be Assistant General Manager and Deputy General Manager in another company. He holds Doctor of Science.

Xingping Long

Ms. Long Xingping is serving as Director in CITIC HEAVY INDUSTRIES CO., LTD. She also serves as Director in a chemical fiber company. She used to be Director in an investment company and an aluminum industry company.

Yongqin Zheng

Ms. Zheng Yongqin has been serving as Director in CITIC HEAVY INDUSTRIES CO., LTD. since January 2011. She is Certified Public Accountant.

Jianye Wang

Mr. Wang Jianye has been serving as Independent Director in CITIC HEAVY INDUSTRIES CO., LTD. since November 2010. He also serves as Chairman of the Board in a Beijing-based company.

Juncai Wang

Ms. Wang Juncai is serving as Independent Director in CITIC HEAVY INDUSTRIES CO., LTD. She holds a Master's degree. She is Professor in Central University of Finance and Economics, China and Guest Professor in Harbin University of Commerce, China. She is Certified Public Accountant (Inactive).

Mengshu Wang

Mr. Wang Mengshu has been serving as Independent Director in CITIC HEAVY INDUSTRIES CO., LTD. since November 2010. He also serves as Deputy Chief Engineer in a tunnel group company. He is Professor of Beijing Jiaotong University, China.