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China Automotive Engineering Research Institute Co Ltd (601965.SS)

601965.SS on Shanghai Stock Exchange

8.49CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Kaiguo Li

54 2016 Chairman of the Board

Zili Su

43 2012 Chief Accounting Officer

Xinming Wan

2016 General Manager

Fei Xie

54 Deputy General Manager, Director

Benxue Zhou

54 Deputy General Manager, Director

Xuli Liu

47 Secretary of the Board

Guoping Lu

50 Director

Yang Dong

60 Independent Director

Huisheng Liu

59 Independent Director

Biographies

Name Description

Kaiguo Li

Mr. Li Kaiguo has been serving as Chairman of the Board in China Automotive Engineering Research Institute Co., Ltd since December 29, 2016. He used to be Deputy General Manager and Director in another company. He holds a Bachelor of Engineering.

Zili Su

Mr. Su Zili has been serving as Chief Accounting Officer in China Automotive Engineering Research Institute Co., Ltd. since August 31, 2012. He holds a Master's degree in Accounting from Dongbei University of Finance and Economics, China.

Xinming Wan

Fei Xie

Mr. Xie Fei is serving as Deputy General Manager and Director in China Automotive Engineering Research Institute Co., Ltd. He served as Deputy General Manager, Head-Human Resources and Head-Planning and Development in a Chongqing-based motor design development company, as well as Deputy General Manager and Director in another company. He holds a Bachelor of Engineering.

Benxue Zhou

Mr. Zhou Benxue is serving as Deputy General Manager and Director in China Automotive Engineering Research Institute Co., Ltd. He used to be Deputy General Manager and Director in another company. He holds a Bachelor of Engineering.

Xuli Liu

Ms. Liu Xuli is serving as Secretary of the Board in China Automotive Engineering Research Institute Co., Ltd. She used to be Secretary of the Board in a HAINAN HONGKONG MACAO INDUSTRY CO., LTD, as well as Secretary of the Board and Assistant General Manager in BEIJING HONGKONG & MACAO INDUSTRY CO., LTD. and Beijing CCID Media Investments Co., Ltd. She holds a Master's degree in Economics.

Guoping Lu

Mr. Lu Guoping is serving as Director in China Automotive Engineering Research Institute Co., Ltd. He also serves as Chief Legal Adviser in a technology group, where he served as Deputy General Manager-Law Affairs Headquarter, General Manager-Law Affairs Headquarter and Deputy General Manager-Risk Management and Law Affairs Headquarter. He also served as Deputy General Manager-Law Affairs Headquarter and General Manager-Law Affairs Headquarter in another company. He holds a Ph.D. in Law.

Yang Dong

Mr. Dong Yang is serving as Independent Director in China Automotive Engineering Research Institute Co., Ltd. He served as General Manager in Beijing Automotive Industry Holding Co., Ltd. He holds a Master of Engineering.

Huisheng Liu

Mr. Liu Huisheng is serving as Independent Director in China Automotive Engineering Research Institute Co., Ltd. He holds a Master's degree in Law.

Basic Compensation

Name Fiscal Year Total

Kaiguo Li

706,100

Zili Su

128,900

Xinming Wan

--

Fei Xie

608,900

Benxue Zhou

806,800

Xuli Liu

647,200

Guoping Lu

--

Yang Dong

8,400

Huisheng Liu

80,000
As Of  31 Dec 2012

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