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Hefei Meiling Co Ltd (000521.SZ)

000521.SZ on Shenzhen Stock Exchange

6.77CNY
7 Dec 2016
Change (% chg)

¥0.07 (+1.04%)
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Open
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Volume
5,988,758
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¥4.81

Summary

Name Age Since Current Position

Tibin Liu

50 2011 Chairman of the Board

Wei Li

43 2016 President, Vice Chairman of the Board

Xiaolong Zhang

37 2013 Chief Financial Officer, Finance Director

Hongwei Liu

50 2007 Executive Vice President

Tao Liao

42 2013 Vice President

Yingmin Wang

54 Vice President, Chief Scientist

Xia Li

32 2009 Secretary of the Board

Liqiang Sun

52 Director

Yong Wang

45 2012 Director

Youpeng Liu

59 2008 Independent Director

Baozeng Song

73 2008 Independent Director

Xingzhong Wang

68 2008 Independent Director

Shidi Zhang

63 2011 Independent Director

Biographies

Name Description

Tibin Liu

Mr. Liu Tibin has been Chairman of the Board of Hefei Meiling Co., Ltd. since November 15, 2011. He also serves as Vice Chairman of the Board in Sichuan Changhong Group, Vice Chairman of the Board as well as General Manager in SICHUAN CHANGHONG ELECTRIC CO., LTD. and Chairman of the Board in another company. He was Deputy General Manager, Chief Financial Officer as well as Executive Deputy General Manager of SICHUAN CHANGHONG ELECTRIC CO., LTD. and Chief Accounting Officer and Deputy General Manager of Sichuan Changhong Group.

Wei Li

Mr. Li Wei has been serving as President, Vice Chairman of the Board in Hefei Meiling Co., Ltd. since May 5, 2016. He is also General Manager in Sichuan Changhong Air Conditioner Co. He used to be General Manager-Xi'an Sale Branch of Sichuan Changhong Electric Co., Ltd. and General Manager-Southeastern Management Center of Changhong Electric (China) Marketing Company.

Xiaolong Zhang

Mr. Zhang Xiaolong has been serving as Chief Financial Officer and Finance Director in Hefei Meiling Co., Ltd. since April 19, 2013. He served as Chief Financial Officer in a Sichuan-based company.

Hongwei Liu

Mr. Liu Hongwei has been Executive Vice President in Hefei Meiling Co., Ltd. since July 16, 2007. He holds a Ph.D. of Applied Mechanics from Lehigh University, the United States, a Bachelor in Engineering and a Master's degree in Engineering from Tsinghua University, China.

Tao Liao

Mr. Liao Tao has been serving as Vice President in Hefei Meiling Co., Ltd. since January 29, 2013. He served as Deputy General Manager in a Sichuan-based air conditioning company.

Yingmin Wang

Mr. Wang Yingmin is Vice President and Chief Scientist in Hefei Meiling Co., Ltd. He was Deputy General Manager and Chief Technology Officer in the Company.

Xia Li

Ms. Li Xia has been Secretary of the Board in Hefei Meiling Co., Ltd. since May 21, 2009. She was Deputy General Manager and Chief Financial Officer in a Sichuan-based investment company.

Liqiang Sun

Mr. Sun Liqiang is Director in Hefei Meiling Co., Ltd. He is also Chairman of the Board in a Hefei-based holding group company. He used to be Director and Chairman of the Board in two other companies respectively.

Yong Wang

Mr. Wang Yong has been serving as Director in Hefei Meiling Co., Ltd. since October 29, 2012. He used to be Executive Vice President of the Company, General Manager-North China Operation and Management Center and Deputy General Manager of Sales Branch in another company, as well as Deputy Head-Marketing Management in a Sichuan-based electric appliance company.

Youpeng Liu

Mr. Liu Youpeng has been Independent Director in Hefei Meiling Co., Ltd. since April 15, 2008. He is Professor of Shanghai Business School, China. He is also Independent Director in ANHUI QUANCHAI ENGINE CO., LTD. He holds a Ph.D in Economics.

Baozeng Song

Mr. Song Baozeng has been Independent Director in Hefei Meiling Co., Ltd. since April 15, 2008. He is also Director and Chairman of the Board in two other Sichuan-based companies. He is also Professor of Southwest University of Science and Technology, as well as Sichuan University, China.

Xingzhong Wang

Shidi Zhang

Basic Compensation

Name Fiscal Year Total

Tibin Liu

--

Wei Li

102,900

Xiaolong Zhang

--

Hongwei Liu

518,300

Tao Liao

--

Yingmin Wang

416,800

Xia Li

202,100

Liqiang Sun

--

Yong Wang

425,200

Youpeng Liu

100,000

Baozeng Song

100,000

Xingzhong Wang

100,000

Shidi Zhang

100,000
As Of  30 Dec 2012