Edition:
United Kingdom

Loncin Motor Co Ltd (603766.SS)

603766.SS on Shanghai Stock Exchange

6.64CNY
15 Dec 2017
Change (% chg)

¥0.05 (+0.76%)
Prev Close
¥6.59
Open
¥6.57
Day's High
¥6.65
Day's Low
¥6.57
Volume
8,666,892
Avg. Vol
14,788,273
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¥9.33
52-wk Low
¥6.47

Summary

Name Age Since Current Position

Yong Gao

47 Chairman of the Board, General Manager

Jianchao Wang

41 2012 Chief Financial Officer

Songquan Chen

43 2012 Deputy General Manager

Hui Gong

42 Deputy General Manager

Jun He

43 Deputy General Manager

Lan Wang

43 Deputy General Manager

Xiaogang Wen

48 Deputy General Manager

Jingyu Huang

45 Secretary of the Board

Jianhua Tu

54 Director

Jianmin Tu

48 2013 Director

Zhongchuang Wu

44 2012 Director

Baoluo Xia

69 Director

Zhengsheng Chen

64 2012 Independent Director

Hongbing Yu

51 Independent Director

Biographies

Name Description

Yong Gao

Mr. Gao Yong is serving as Chairman of the Board and General Manager in Loncin Motor Co., Ltd. He used to serve as President in an industry group, as well as Chairman of the Board and President in an industry company. He obtained Master of Business Administration from Chongqing University, China in 2002. He is Certified Public Accountant.

Jianchao Wang

Mr. Wang Jianchao has been serving as Chief Financial Officer in Loncin Motor Co., Ltd. since September 3, 2012. He used to serve as Deputy Chief Accounting Officer in the Company, as well as Deputy General Manager in a Shanghai-based company and a Chongqing-based company.

Songquan Chen

Mr. Chen Songquan has been serving as Deputy General Manager in Loncin Motor Co., Ltd. since September 3, 2012. He used to serve as Chief Financial Officer in the Company and another company. He is Certified Public Accountant.

Hui Gong

Mr. Gong Hui is serving as Deputy General Manager in Loncin Motor Co., Ltd. He used to serve as Deputy General Manager and General Manager in an import and export company, as well as Vice President in an industry company. He obtained Master of Business Administration from Chongqing University, China in 2008.

Jun He

Mr. He Jun is serving as Deputy General Manager in Loncin Motor Co., Ltd. He used to serve as Vice President in an industry company. He obtained his Master of Engineering from Nanjing University of Science and Technology, China in 2002.

Lan Wang

Mr. Wang Lan is serving as Deputy General Manager in Loncin Motor Co., Ltd. He used to serve as Assistant to the President in a Beijing-based management group and an industry group, as well as Vice President in an industry company.

Xiaogang Wen

Mr. Wen Xiaogang is serving as Deputy General Manager in Loncin Motor Co., Ltd. He used to serve as Vice President in an industry company, as well as Deputy General Manager in another company. He obtained his Master's degree in Business Management from Capital University of Economics and Business, China in 2002.

Jingyu Huang

Mr. Huang Jingyu is serving as Secretary of the Board in Loncin Motor Co., Ltd. He used to serve as Deputy Chief Accounting Officer in an industry company, as well as Assistant to the President, Assistant General Manager, Deputy General Manager and Secretary of the Board in another company.

Jianhua Tu

Mr. Tu Jianhua is serving as Director in Loncin Motor Co., Ltd. He also serves as Chairman of the Board in a group, as well as Director in a Chongqing-based industry company, other two industry companies, a power company, a technology company, a real estate company and another company. He used to serve as Head of Factory in a Chongqing-based machinery factory.

Jianmin Tu

Ms. Tu Jianmin has been serving as Director in Loncin Motor Co., Ltd. since April 18, 2013. She also serves as Director in Shanghai Fenghwa Group Co., Ltd., as well as Chairman of the Board and General Manager in a Chongqing-based steel structure engineering company. She served as Deputy General Manager in another Chongqing-based company.

Zhongchuang Wu

Baoluo Xia

Mr. Xia Baoluo is serving as Director in Loncin Motor Co., Ltd. He also serves as Executive Vice President in a Shenzhen-based investment management company, as well as Director in a Chongqing-based biotechnology company. He used to work for Chairman of the Board and Senior Vice President in an Indonesia-based company, Chairman of the Board in a management consultancy company, as well as Independent Director in other two groups. He holds a Master's degree.

Zhengsheng Chen

Hongbing Yu

Mr. Yu Hongbing is serving as Independent Director in Loncin Motor Co., Ltd. He also serves as General Manager in a Sichuan-based real estate assessment company, a Sichuan-based assets evaluation company and a Sichuan-based construction consulting company, as well as Director in a Chengdu-based chemical industry company. He used to serve as General Manager in a Sichuan-based accounting firm. He holds a Master's degree. He is Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Yong Gao

650,000

Jianchao Wang

316,700

Songquan Chen

346,000

Hui Gong

350,000

Jun He

350,000

Lan Wang

350,000

Xiaogang Wen

350,000

Jingyu Huang

280,000

Jianhua Tu

--

Jianmin Tu

--

Zhongchuang Wu

--

Baoluo Xia

--

Zhengsheng Chen

--

Hongbing Yu

50,000
As Of  31 Dec 2012