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Changzhou Xingyu Automotive Lighting Systems Co Ltd (601799.SS)

601799.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaoping Zhou

55 Chairman of the Board, General Manager

Shujun Li

37 2016 Chief Financial Officer, Secretary of the Board

Zhiming Yu

50 2016 Deputy General Manager, Director

Rongqian Zhang

58 2013 Deputy General Manager, Director

Huiyi Xu

48 Deputy General Manager

Guohua Gao

47 2009 Director

Zhiwei Tian

44 Independent Director

Zhan Wang

48 Independent Director

Xiaoquan Yang

48 Independent Director

Biographies

Name Description

Xiaoping Zhou

Ms. Zhou Xiaoping has been serving as Chairman of the Board and General Manager in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd. She is also serving as Chairman of the Board in a Changzhou-based investment company, a Changzhou-based guarantee company, General Manager in a Changzhou-based auto sercurity system company, and Chairman of the Board in a Changzhou-based automobile sale company. She used to be Executive Director in a Changzhou-based investment management company and Head of Factory in a Changzhou-based factory. She obtained a Bachelor's degree in Medicine from Norman Bethune University of Medical Science, China, in 1990 and an Executive Master of Business Administration (EMBA) from China Europe International Business School (CEIBS), China, in June 2006.

Shujun Li

Zhiming Yu

Mr. Yu Zhiming has been serving as Deputy General Manager, Director in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd since April 16, 2016. He was Deputy General Manager of Sales in a Changzhou-based company. He obtained a Bachelor's degree from Nanjing University of Aeronautics and Astronautics in 1986, and a Master's degree from China Europe International Business School.

Rongqian Zhang

Mr. Zhang Rongqian has been serving as Deputy General Manager and Director in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd since March 4, 2013. He was General Manager in two Changchun-based companies and a Tianjin-based company. He obtained a Master's degree in Machinery Manufacturing-Automatic Control from University of Paderborn, Germany in 1985 and a Ph.D in Machinery Manufacturing-Automatic Control from University of Paderborn, Germany in 1989.

Huiyi Xu

Mr. Xu Huiyi has been serving as Deputy General Manager in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd. He is also Head of Marketing and was Assistant General Manager in the Company.

Guohua Gao

Mr. Gao Guohua has been serving as Director in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd since July 2009. He is General Manager in a Beijing-based investment management company. He was Director in XCMG Construction Machinery Co., Ltd and Changchun FAWAY Automobile Components Co , Ltd, Vice Chairman of the Board in a Changchun-based company and Zhejiang Medicine Co., Ltd, Independent Director in Guizhou Moutai Co., Ltd and Deputy General Manager in a Beijing-based investment fund management company. In October 2003, he obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School (CEIBS), China.

Zhiwei Tian

Mr. Tian Zhiwei has been serving as Independent Director in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd. He Chairman of the Board in a Shanghai-based investment management company. He used to be Chief Financial Officer in an industry company. He was General Manager-Henan Management Department in a securities company and General Manager-Fuzhou Wusi Road Operating Office in Bohai Securities Co., Ltd. He obtained a Bachelor's degree in Accounting from Henan University of Finance and Economics, China in 1993. He is Certified Public Accountant.

Zhan Wang

Mr. Wang Zhan has been serving as Independent Director in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd. He is Chief Financial Officer in a Shanghai-based company, Chief Financial Officer and Deputy General Manager in a holdings company, Director and General Manager of China Region in an electrical company, as well as Director, General Manager and Director of Procurement-Asia and Pacific Region in an electric and electrical company. He holds a Master's degree in Economics from Shanghai University of Finance and Economics, China in 1996. His major was International Finance. He also holds an Executive Master of Business Administration (EMBA) from China Europe International Business School (CEIBS), China.

Xiaoquan Yang

Mr. Yang Xiaoquan has been serving as Independent Director in Changzhou Xingyu Automotive Lighting Systems Co.,Ltd. He is President in Jisheng Wellborn Furniture Group. He was Director of Human Resources-China Region and General Manager-China Eastern Region in Carrefour Group. He holds an Executive Master of Business Administration (EMBA) from China Europe International Business School (CEIBS), China. He obtained a Bachelor's degree in Theoretical Physics from Shanghai Normal University, China in 1987.

Basic Compensation

Name Fiscal Year Total

Xiaoping Zhou

500,000

Shujun Li

--

Zhiming Yu

300,000

Rongqian Zhang

1,000,000

Huiyi Xu

350,000

Guohua Gao

--

Zhiwei Tian

60,000

Zhan Wang

60,000

Xiaoquan Yang

60,000
As Of  31 Dec 2011

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