People: BYD Co Ltd (1211.HK)

1211.HK on Hong Kong Stock

28.60HKD
19 Dec 2014
Price Change (% chg)

HK$3.55 (+14.17%)
Prev Close
HK$25.05
Open
HK$27.20
Day's High
HK$30.60
Day's Low
HK$26.90
Volume
138,703,023
Avg. Vol
10,707,729
52-wk High
HK$57.80
52-wk Low
HK$18.70

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Summary

Name Age Since Current Position

Chuan-fu Wang

47 Executive Chairman of the Board, President, Chief Executive Officer

Xiang-yang Lu

51 2002 Non-Executive Vice Chairman of the Board

Jing-Sheng Wu

50 2008 Chief Financial Officer, Vice President, Company Secretary

Long He

41 2008 Vice President, General Manager - Second Business Division

Yu-bo Lian

49 2011 Vice President, Chief Engineer - Automobile Business, General Manager - Thirteenth Business Division

Huan-ming Liu

50 2011 Vice President, General Manager - Human Resources Office

Hong-bin Luo

47 2011 Vice President, General Manager - Division 14; President - Electric Power Research Institute

Nian-qiang Wang

49 2002 Vice President and General Manager - Division 1

Jin-tao Zhang

55 2011 Vice President, General Manager of Division 17

Qian Li

40 2012 Company Secretary

Zuo-quan Xia

50 2008 Non-Executive Director

Biographies

Name Description

Chuan-fu Wang

Mr. Wang Chuan-fu is Executive Chairman of the Board, President, Chief Executive Officer of BYD Company Limited. He is master degree holder, senior engineer. Mr. Wang graduated from Central South University of Technology (currently Central South University) in 1987 with a bachelor degree majoring in metallurgy physical chemistry, and then graduated from Beijing Non-Ferrous Research Institute in the PRC in 1990 with a master degree majoring in metallurgy physical chemistry. Mr. Wang held positions as vice supervisor in Beijing Non-Ferrous Research Institute, general manager in Shenzhen Bi Ge Battery Co. Limited. In February 1995, he founded Shenzhen BYD Battery Company Limited with Lu Xiang-yang and took the position of general manager. He is the Chairman, an Executive Director and the President of the Company responsible for overseeing the general operations of the Group and determining the business strategies for the Group. He is a nonexecutive director and the chairman of BYD Electronic (International) Company Limited, a director of Shenzhen BYD Daimler New Technology Co., Ltd. and a director of BYD Charity Foundation. Mr. Wang, being a technology, enjoyed special allowances from the State Council. In June 2003, he was awarded Star of Asia by BusinessWeek.

Xiang-yang Lu

Mr. Lu Xiang-yang is Non-Executive Vice Chairman of the Board of BYD Company Limited. He holds bachelor degree holder, economist. Mr. Lu worked at Chaohu Centre Branch of the People’s Bank of China. In February 1995, he founded Shenzhen BYD Battery Company Limited with Mr. Wang Chuanfu. He is the Vice Chairman and a Non-Executive Director of the Company and also the chairman of Guangzhou Youngy Investment & Management Group Company Limited (“Guangzhou Youngy”), Guangzhou Mingyue Real Estate Development Company Limited, Chaohu Youngy Metal Technology Company Limited and Guangdong Youngy Financing Guarantee Company Limited, the executive director and general manager of Shenzhen Youngy Guarantee Company Limited, the executive director and manager of Guangdong Youngy Financing Guarantee Company Limited, a Director of Ganzi Rongda Lithium Industry Co., Ltd. and the Vice chairman of BYD Charity Foundation.

Jing-Sheng Wu

Mr. Wu Jing-Sheng is Chief Financial Officer, Vice President, Company Secretary of BYD Company Limited. Mr. Wu is master degree holder. Mr. Wu graduated from Anhui Normal University, majoring in Chinese language. He took part in National Examination for Lawyers and obtained qualification as a lawyer from the Department of Justice of Anhui Province in 1992. Mr. Wu also passed the National Examination for Certified Public Accountants and obtained qualification as a PRC Certified Public Accountant in 1995. In July 2006, he graduated from Guanghua School of Management of the Peking University with an MBA. Mr. Wu worked at Guangzhou Youngy Management & Investment Group Company Limited and was responsible for finance and related duties. He joined Shenzhen BYD Battery Company Limited in September 1995 as its Financial Manager. He is a Vice President, chief financial officer and Secretary to the Board of the Company, and also a non-executive director of BYD Electronic (International) Company Limited , a director of Shenzhen BYD Daimler New Technology Co., Ltd., the vice president of Shenzhen Pengcheng Electric Automobiles Renting Co., Ltd., a director of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd. and chairman of BYD Charity Foundation.

Long He

Mr. He Long is Vice President, General Manager - Second Business Division of BYD Company Limited. Mr. He, master degree holder. Mr. He graduated from Peking University in 1999 and obtained a bachelor of science degree in applied chemistry, an LLB and a master of science degree in radioactive chemistry. Mr. He joined Shenzhen BYD Battery Company Limited in July 1999 and held positions as quality control manager of Division 1 and Division 2 and deputy general manager of Division 2. He is a Vice President of the Company, general manager of Division 2 and the vice chairman of Foshan Jinhui Hi-Tech Optoelectronic Material Co., Ltd, a director of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd. and a director of BYD Charity Foundation.

Yu-bo Lian

Mr. Lian Yu-bo is Vice President, Chief Engineer - Automobile Business, General Manager - Thirteenth Business Division of BYD Company Limited. Master degree holder, senior engineer. Mr. Lian graduated from Nanjing University of Aeronautics and Astronautics in July 1986, with a bachelor degree majoring in aircraft manufacturing engineering. In September 2000, he obtained an professional MBA degree from Nanjing University. Mr. Lian worked at China Automotive Technology and Research Center, as the deputy chief engineer of SAIC Motor Yizheng Company, deputy general manager of Shanghai Tongji Tongjie Automobile Design Company. He joined the Company in February 2004 and is the vice president, chief engineer of the automobile business, general manager of Division 13 and general manager of Division 12. He is also a director and CEO of Shenzhen BYD Daimler New Technology Co., Ltd. and a director of BYD Charity Foundation.

Huan-ming Liu

Mr. Liu Huan-ming is Vice President, General Manager - Human Resources Office of BYD Co Ltd. Mr. Liu graduated from Northeastern Institute of Technology (currently known as “Northeastern University”) in 1988 with a bachelor’s degree and later a master’s degree in Metallurgical physics. Mr. Liu worked for the Iron and Steel Institute of Panzhihua Iron and Steel Company in Sichuan and Benxi Iron and Steel Company in Liaoning. He joined the Company in March 1997, currently being the vice-president of the Company, general manager of Human Resources Office and Secretary- General of BYD Charity Foundation.

Hong-bin Luo

Mr. Luo Hong-bin is Vice President, General Manager - Division 14, President - Electric Power Research Institute of BYD Co Ltd. Mr. Luo graduated from Air Force Engineering University in 1990, with a master’s degree in computer application. Mr. Luo joined the Company in October 2003. He served as various posts including manager of the third Electronics Sub-division of Division 15 and director of the Institute of Electric vehicles. He currently is vice-president of the Company , general manager of Division 14 and president of the Electric Power Research Institute.

Nian-qiang Wang

Mr. Wang Nian-qiang is Vice President and General Manager - Division 1 of BYD Company Limited. He is bachelor degree holder, engineer. Mr. Wang graduated from Central South University of Technology in the PRC in 1987 with a bachelor degree majoring in industrial analysis. In 2011, he obtained a master’s degree in MBA from China Europe International Business School Mr. Wang worked at Anhui Tongling Institute of Non-ferrous Metals as an engineer. He joined Shenzhen BYD Battery Company Limited as its chief engineer in February 1995. He is a Vice President and General Manager of Division 1 of the Company and a director of BYD Charity Foundation.

Jin-tao Zhang

Mr. Zhang Jin-tao is Vice President, General Manager of Division 17 of BYD Co Ltd. Mr. Liu graduated from Wuhan Wuhan Institute of Technology (currently known as “Wuhan University of Technology”) in 1982, majoring in casting process and equipment, with a bachelor’s degree in engineering. From April 1997 to February 1998, he went to Fukushima High-tech Center in Japan for further study. Mr. Zhang worked for several companies, including state-owned Factory 612, Factory 446 and Monkey King Group Company, and was a member of National Welding Committee for Standardization and Welding Slice Technology Committee, and the vice-chairman of Hubei Province Machinery Manufacturing Technology Association. Mr. Zhang joined the Company in February 2000, holding posts such as manager of engineering department, manager of electric vehicle project department, general manager of Division 14 and Division 8. He currently is vice-president of the Company and general manager of Division 17.

Qian Li

Mr. Li Qian is Company Secretary of BYD Company Limited. He is a Chinese national with no right of abode overseas, bachelor’s degree holder. Mr. Li graduated from Jiangxi University of Finance and Economics (???? ??) in 1997, with a bachelor’s degree in economics. Mr. Li was the auditor and business adviser of PwC China and Arthur Andersen, respectively, and the business representative of ZTE Corporation. Mr. Li joined the Company in August 2005 and is the company secretary of the Company (HK: 01211). He is also a joint company secretary of BYD Electronic (International) Company Limited (HK: 0285) and a supervisor of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd.

Zuo-quan Xia

Mr. Xia Zuo-quan is Non-Executive Director of BYD Company Limited. Mr. Xia studied computer science in Beijing Institute of Iron and Steel Engineering (now known as University of Science & Technology of Beijing from 1985 to1987 and he graduated from Guanghua School of Management of Peking University with an MBA in 2007. Mr. Xia worked in the Hubei branch of The People’s Insurance Company and joined Shenzhen BYD Battery Company Limited in 1997 and held positions as an Executive Director and a Vice President of the Company. He is a Non-Executive Director of the Company and the Chairman of Shenzhen Zhengxuan Investment (Holdings) Co., Ltd, the Chairman of Beijing Zhengxuan Zhongteng Investment Co., Ltd, an Executive Director of Nanjing Applica Technology Co., Ltd and the Vice-chairman of BYD Charity Foundation.

Basic Compensation

Name Fiscal Year Total

Chuan-fu Wang

2,779,000

Xiang-yang Lu

150,000

Jing-Sheng Wu

--

Long He

--

Yu-bo Lian

--

Huan-ming Liu

--

Hong-bin Luo

--

Nian-qiang Wang

--

Jin-tao Zhang

--

Qian Li

--

Zuo-quan Xia

151,000
As Of 30 Dec 2012

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