People: First Tractor Co Ltd (0038.HK)

0038.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yanshui Zhao

50 2012 Executive Chairman of the Board, General Manager

Erlong Wang

2014 Vice Chairman of the Board

Zhiping Hou

2012 Deputy General Manager

Guoqing Lian

2012 Executive Deputy General Manager

Yao Liu

2012 Chief Technologist, Deputy General Manager

Yuping Song

2012 Deputy General Manager

Wensheng Su

2012 Deputy General Manager

Weijiang Zhu

2012 Deputy General Manager

Yong Wu

48 2012 Executive Director

Weidong Yao

2012 Chief Accountant

Lina Yu

2012 Company Secretary, Investor Relationship Manager

Zhiqiang Guo

57 2012 Non-Executive Director

Jiguo Liu

49 2012 Non-Executive Director

Linjiao Yan

58 2009 Non-Executive Director

Xianguo Hong

50 2009 Independent Non-Executive Director

Tak Lung Wu

49 2012 Independent Non-Executive Director

Min Xing

59 2012 Independent Non-Executive Director

Zengbiao Yu

2014 Independent Non-Executive Director

Biographies

Name Description

Yanshui Zhao

Mr. Zhao Yanshui is Executive Chairman of the Board and General Manager of First Tractor Company Limited since November 14, 2012. He was appointed as Executive Chairman of the Board on November 26, 2010. He served as Non-Executive Director from July 1, 2003 to November 26, 2010. He is the Chairman of the Strategy and Investment Committee and a member of the Nomination Committee under the Board. He is the Chairman of YTO, a Director of BCM and Deputy Governor of Association of Agricultural Machinery Industry of China. Mr. Zhao has served as Director and General Manager of YTO and Vice Chairman and General Manager of YTO from June 2009 to June 2011. Mr. Zhao has been serving as the Chairman of the Company since November 2011 and as the Chairman of YTO since June 2011. Mr. Zhao has experience in the fields of corporate management, strategic planning, product development and design and technology management. He holds Bachelor's degree in Engineering, Master's degree in Engineering and Doctorate in Philosophy in Engineering from Jiangsu University.

Erlong Wang

Mr. Wang Erlong has been appointed as Vice Chairman of the Board of First Tractor Company Limited., with effect from 20 January 2014. He serves as a Financial Controller, Deputy General Manager, Deputy Party Secretary and Secretary of disciplinary committee of YTO Group Corporation. Mr. Wang joined YTO Group Corporation ("YTO") in October 2012. He had worked in the Auditing Bureau of National Audit Office of the People's Republic of China (the "PRC") in the Ministry of Machine Building for many years, and served as the financial controller of China Automotive Industry International Corporation from May 2005 to December 2005, the financial controller of China National Automotive Industry International Corporation from December 2005 to August 2006 and the financial controller and deputy general manager of China National Automotive Industry Import and Export Corporation from August 2006 to October 2012. Mr. Wang has been a Non-Executive Director of First Tractor Co. Ltd. since November 2013. He has extensive experience in areas including financial management, corporate internal audit and international trade. He is a Senior Accountant, a Certified Management Accountant of U.S.A. and an Auditor. He serves as a Director of Sinomach Finance Co., Ltd.

Zhiping Hou

Mr. Hou Zhiping serves as Deputy General Manager of First Tractor Company Limited since November 14, 2012. He is a Director of YTO Power Machinery, Shanghai Dragon (Group) Co., Ltd., YTO Shentong, and YTO Shunxing, as well as Director and General Manager of YTO Heilongjiang Agricultural Machinery Co., Ltd. Mr. Hou served as deputy general manager of the agricultural equipment division of the Company from December 2007 to January 2010, head of the planning and development department of the Company from January 2010 to January 2011, and assistant to the general manager of the Company from January 2011 to November 2012. Mr. Hou has experience in production and operation and corporate management. He holds a Bachelor's degree in Engineering from Henan University of Science and Technology and Master's degree in Engineering from Jiangsu University.

Guoqing Lian

Mr. Lian Guoqing is Executive Deputy General Manager of First Tractor Company Limited since November 14, 2012. He is an Executive Director of Changhong Trading and the Chairman of YTO (Luoyang) Harvesting Machinery Co., Ltd. and YTO (Luoyang) Zhongcheng Machinery Co., Ltd. Mr. Lian was the factory manager of the No. 3 assembly factory of the Company from October 2006 to December 2007, the deputy general manager of the agricultural equipment division of the Company and the factory manager of the No. 3 assembly factory of the Company from December 2007 to September 2008, the general manager of the Agricultural Equipment Division of the Company from September 2008 to June 2009, and a deputy general manager of the Company and the general manager of the Agricultural Equipment Division of the Company from June 2009 to January 2010. He has been a deputy general manager of the Company since January 2010. Mr. Lian is familiar with mechanic design and manufacture, and experience in the fields of production and operation as, well as corporate management. He is a graduate of Luoyang Institute of Science and Technology.

Yao Liu

Mr. Liu Yao is the Chief Technologist and Deputy General Manager of First Tractor Company Limited. He was appointed as Chief Technologist in December 2009 and as Deputy General Manager on November 14, 2012. He is the General Manager of YTO France. Mr. Liu was the Deputy Chief Engineer of the Company and Deputy General Manager of the Agricultural Equipment Division of the Company from May 2007 to October 2007, the Deputy Chief Engineer of the Company from October 2007 to November 2008, and the Chief Quality Engineer of the Company from November 2008 to December 2009. Mr. Liu was familiar with the machinery manufacturing technology and has experience in quality and technique management. He holds Bachelor's degree in Engineering from Henan University of Science and Technology.

Yuping Song

Mr. Song Yuping serves as Deputy General Manager of First Tractor Company Limited since November 14, 2012. He is a director of Tractors Research Company and YTO Power Machinery. Mr. Song served as factory manager of the No. 4 assembly factory of the Company from August 2007 to October 2011, and as assistant general manager of the Company and the factory manager of the No. 4 assembly factory of the Company from October 2011 to November 2012. Mr. Song is familiar with product design and manufacturing, and has experience in product quality management. He holds a Bachelor's degree in Engineering from Henan University of Science and Technology.

Wensheng Su

Mr. Su Wensheng serves as Deputy General Manager of First Tractor Company Limited since November 14, 2012. Mr. Su served as the factory manager of the No. 3 assembly factory of the Company from September 2008 to October 2011, and assistant general manager of the Company and factory manager of the No. 3 assembly factory of the Company from October 2011 to November 2012. Mr. Su is familiar with machinery manufacturing and design, and has experience in the fields of production and operation and corporate management. He holds a Bachelor's degree in Engineering from Gansu University of Technology, Bachelor's degree in Engineering from Jiangsu University and Master's degree in Engineering from Henan University of Science and Technology.

Weijiang Zhu

Mr. Zhu Weijiang serves as Deputy General Manager of First Tractor Company Limited since November 14, 2012. He is a director of Luoyang First Motors Company Limited, executive director of YTO (Xinjiang) Machinery, executive director of Luoyang Changxing Agricultural Machinery Co., Ltd and director of YTO Finance. Mr. Zhu was deputy general manager of the automobile division of YTO from January 2007 to March 2008, assistant general manager of the agricultural equipment division of the Company from March 2008 to June 2009, assistant general manager (temporary) of the Company and assistant general manager of the agricultural equipment division of the Company from June 2009 to January 2010, assistant general manager of the Company and general manager of the marketing center of the agricultural equipment division of the Company from January 2010 to October 2011, and assistant general manager of the Company from October 2011 to November 2012. Mr. Zhu has experience in mechanical design, agricultural machinery market research and marketing planning. He holds a Bachelor's degree in Engineering from Chongqing University and Master's degree in Engineering from Henan University of Science and Technology.

Yong Wu

Mr. Wu Yong serves as Executive Director of First Tractor Company Limited since December 20, 2012. He is a member of the Remuneration Committee under the Board, the party Secretary of the Company, as well as Deputy General Manager of YTO and an Executive Director of YTO Flag. Mr. Wu was a Director and General Manager of YTO Flag from January 2006 to February 2009. Mr. Wu has been the Secretary to the party committee and secretary to the disciplinary committee of the Company since October 2011, and a deputy general manager of YTO since September 2012. Mr. Wu has experience in corporate management, human resources management and corporate cultural establishment.

Weidong Yao

Mr. Yao Weidong serves as Chief Accountant of First Tractor Company Limited since November 14, 2012. He serves as executive director of YTO (Luoyang) Forklift Co., Ltd and the chairman of YTO Shentong. Mr. Yao is also an executive director of (Luoyang) Transporting Machinery Co., Ltd, the chairman of Shanghai Dragon (Group) Co., Ltd, a supervisor of YTO International, Luoyang Changhong Trading Co., Ltd, Luoyang Changxing Agricultural Machinery Co., Ltd, YTO (Luoyang) Harvesting Machinery Co., Ltd and Jiangyan Power, the chairman of the supervisory committee of YTO Finance and a supervisor of YTO (Xinjiang) Machinery. He was the head of the finance department of the Company from August 2007 to January 2011, and the deputy chief accountant and the head of the finance department of the Company from January 2011 to November 2012. He has experience in corporate financial management. He holds Bachelor's degree from University of Science and Technology of China.

Lina Yu

Ms. Yu Lina serves as Company Secretary and Investor Relationship Manager of First Tractor Company Limited. She is a director of YTO Shentong and a supervisor of YTO Flag. She has been serving at the Company as Secretary to the Board since July 2006 and as the investor relationship manager since November 14, 2012. Ms. Yu is experienced in corporate management and capital management. She holds a Bachelor's degree in Law and Master's degree in Law from China University of Political Science and Law.

Zhiqiang Guo

Mr. Guo Zhiqiang serves as Non-Executive Director of First Tractor Company Limited since December 2012. He is a Deputy General Manager of YTO, the Director of the technical center of YTO, the Chairmen of Tractors Research Company and the Chairman of YTO (Shenyang) Tractors Company Limited. He has been a Deputy General Manager of YTO and the Director of the technical center of YTO since December 2007,. Mr. Guo has experience in the fields of research and development of products and technologies, as well as enterprise production management.

Jiguo Liu

Mr. Liu Jiguo serves as Non-Executive Director of First Tractor Company Limited since November 14, 2012. He was Deputy General Manager until December 10, 2010, and General Manager from December 10, 2010 to November 14, 2012. He is Deputy General Manager of YTO, Director of YTO Heilongjiang Agricultural Machinery Co., Ltd., Chairman of China-Africa Machinery Corp. and Director of YTO (Heilongjiang) Dongfanghong Industrial Park Company Limited. He has experience in corporate management, production operation and financial operation. He holds Bachelor's degree in Engineering from Yanshan University and Master's degree in Engineering from Jiangsu Polytechnic University.

Linjiao Yan

Mr. Yan Linjiao is Non-Executive Director of First Tractor Company Limited since 2009. He was General Manager and Executive Director until 2009. He is a member of the Audit Committee and the Strategy & Investment Committee under the Board of the Company, Director and General Manager of YTO, the Chairman of Luoyang First Motor Company Limited and a Director of BCM. He was a Director and Executive Deputy General Manager of YTO from August 2007 to July 2011. He has experience in the fields of corporate management, production and operation. He holds Bachelor's degree in Engineering and Master's degree in Engineering from Xi'an Jiaotong University.

Xianguo Hong

Mr. Hong Xianguo is Independent Non-Executive Director of First Tractor Company Limited since July 1, 2009. He is Chairman of Nomination Committee and Remuneration Committee under the Board, Executive Vice Chairman and Secretary-General of China Association of Agricultural Machinery Manufacturers, Vice Chairman of China Agricultural Mechanization Association, Vice Chairman of Technical Committee on Standardization of Agricultural Machinery of China, a consultant to the Technical Committee on Standardization of Tractors of China and a member of the group for safety production under the Ministry of Industry and Information Technology. From May 2006 to December 2011, he was the Vice Chairman and Secretary-General of China Association of Agricultural Machinery Manufacturers. Since December 2011, he has been the executive vice chairman and secretary-general of China Association of Agricultural Machinery Manufacturers. Mr. Hong is familiar with the development of domestic and overseas agricultural machinery industry and had chaired or participated in the researches and reports in relation to a number of PRC agricultural machinery industry policies. He holds Bachelor's degree in Design from Luoyang Institute of Science and Technology.

Tak Lung Wu

Mr. Wu (Bernard) Tak Lung serves as Independent Non-Executive Director of First Tractor Company Limited since December 20, 2012. He is a member of Audit Committee and Remuneration Committee under the Board of the Company. He is concurrently serving as an Independent Non-Executive Director of Aupu Group Holding Company Limited and Valuetronics Holdings Limited. He was an Executive Director of MasterLink Securities (H.K.) Corporation Limited and Head of the Investment Banking Division therein from July 2007 to February 2009, Executive Director of CSC Asia Limited and Head of the Division of Corporate Finance from February 2009 to July 2010, and an Executive Director of Ample Finance Group Limited and Head of the Investment Banking Division from July 2010 to July 2011. He has been the Managing director of CAF International Investment Management Company Limited since August 2011. Mr. Wu had worked at various securities and investment companies and is familiar with finance and investment management business. He holds Bachelor of Business Administration in Accounting from Hong Kong Baptist University and Masters of Business Administration from University of Manchester.

Min Xing

Mr. Xing Min serves as Independent Non-Executive Director of First Tractor Company Limited since December 20, 2012. He is a member of Nomination Committee and Remuneration Committee under the Board. He is also Deputy President and Secretary-General of China Internal Combustion Engine Industry Association. He is also an Independent Director of Jiangsu Yunyi Electric Company Limited, Wuxi Weifu Hightechnology Company Limited and Jinan Qingqi Motorcycle Company Limited. He has been the Deputy President and Secretary-General of China Internal Combustion Engine Industry Association since 2008. Mr. Xing holds the title of senior engineer with professorship and is familiar with internal combustion engine, machine tool, heavy machinery and agricultural machinery industry.

Zengbiao Yu

Basic Compensation

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