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Guangzhou Automobile Group Co Ltd (2238.HK)

2238.HK on Hong Kong Stock

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24 Jun 2016
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Summary

Name Age Since Current Position

Fangyou Zhang

58 2005 Executive Chairman of the Board

Qinghong Zeng

54 2013 Executive Vice Chairman, General Manager

Zhongrong Yuan

57 2013 Vice Chairman of the Board

Dan Wang

44 2005 Chief Financial Officer, Deputy General Manager

Sa Lu

50 2008 Deputy General Manager, Joint Company Secretary, Secretary to the Board, Executive Director

Xingya Feng

48 2015 Deputy General Manager, Executive Director

Ping Jiang

59 2007 Deputy General Manager

Shao Li

51 2007 Deputy General Manager

Yongjian Qu

55 2010 Deputy General Manager

Song Wu

52 2015 Executive Director

Chong Shun Leung

50 Joint Company Secretary

Maoshan Chen

50 2015 Non-Executive Director

Hongxiang Ding

49 2012 Non-Executive Director

Pingyi Li

48 2008 Non-Executive Director

Yiming Yao

57 2015 Non-Executive Director

Yuwu Fu

70 2013 Independent Non-Executive Director

Hailin Lan

56 2013 Independent Non-Executive Director

Lincheong Leung

61 2013 Independent Non-Executive Director

Fangjin Li

54 2013 Independent Non-Executive Director

Susheng Wang

46 2013 Independent Non-Executive Director

Biographies

Name Description

Fangyou Zhang

Mr. Zhang Fangyou is an Executive Chairman of the Board of Guangzhou Automobile Group Co., Ltd. He joined the Company in 1997, served as the chairman of GAIG since 2000 and has been the chairman of the Company since June 2005. Currently, Mr. Zhang is the chairman and party secretary of GAIG and the chairman of Denway, China Lounge, GAC (HK), and Guangqi Honda. He is also an independent director of Guangzhou Department Store Enterprises Group Co., Ltd. He is also a member of the 6th, 8th, 9th and 10th Guangzhou Municipal Party Committee, the representative of the 8th, 10th, and 11th Party Congress of Guangdong Province and Deputy to the 11th and 12th People’s Congress of Guangdong Province. He served such positions as director of GAC Changfeng from 2009 to June 2013, Chairman of GAC Mitsubishi from September 2012 to June 2013, Prior to this, he acted as secretary of Guangdong Zengcheng Town (City) Government, deputy secretary-general of Guangzhou Municipal Government and an office director of Automotive Industry Office of Guangzhou Municipal Government. Mr. Zhang graduated from South China Normal University with a college diploma in political theory in December 1987, Party School of the Central Committee of C.P.C. with a graduate degree in January 1997 and Zhongshan University with a master’s degree in business administration in December 2006.

Qinghong Zeng

Mr. Zeng Qinghong is an Executive Vice Chairman, General Manager of Guangzhou Automobile Group Co., Ltd. He first joined the Company in 1997. He first joined the Company in 1997. He has served the deputy chairman and general manager of the Company since June 2005. Currently, Mr. Zeng is the vice-chairman and general manager of GAIG, chairman of GAC Toyota, and deputy chairman of Denway, China Lounge, GAC (HK) and GAC Toyota Engine, Prior to this, he acted as a chairman of GAMC from August 2008 to June 2013, chairman of GAC Gonow from January 2011 to June 2013 and chairman of GAC Fiat Chrysler from 2010 to June 2013. Prior to this, he held positions as chairman of GAC Commercial, GAC Component and GAC Hino, director and deputy executive general manager of Guangqi Honda and deputy general manager of GAIG. Mr. Zeng was elected as the chairman of the 5th Automobile Industry Association of Guangdong Province in December 2010 and is a delegate of the 10th and 11th National People’s Congress, and a member of the 11th Guangdong Provincial Committee of Political Consultative Conference. Mr. Zeng graduated from South China University of Technology with a Ph.D. in management science and engineering in 2009.

Zhongrong Yuan

Mr. Yuan Zhongrong is Vice Chairman of the Board of Guangzhou Automobile Group Co., Ltd. He joined the Company in 1997 and serves as a director of the Company since 2005. He served as the deputy general manager of the Company from 2005 to June 2013. Currently, Mr. Yuan is a director and deputy general manager of GAIG, chairman of GAMC, Urtrust Insurance and GAC Gonow. He acted as a chairman of GAC Toyota and deputy chairman of GAC Toyota Engine from August 2008 to June 2013, chairman of GAC Hino and a director of GAMC, deputy chairman of Tong Fang Global and Shanghai Hino from 2008 to June 2013. Prior to this, he worked at the engineering manufacture unit of Dongfeng Motor Corporation , held positions as deputy head and head of the engineering unit of Dongfeng Motor Corporation, head of engineering unit of Automobile Industry Office of Guangzhou Municipal Government, deputy general manager of Guangzhou Sedan Co., Ltd., deputy manager of Guangqi Honda and director and deputy executive general manager of GAC Toyota and chairman of Guang Ai Insuarnce. Mr. Yuan graduated from Huazhong University of Science and Technology (formerly known as Huazhong Science and Technology College in July 1982 with a bachelor’s degree in mechanical manufacture and from Asia International Open University (Macau) with a master’s degree in business administration in September 2001.

Dan Wang

Ms. Wang Dan is Chief Financial Officer, Deputy General Manager of Guangzhou Automobile Group Co., Ltd. She is also chairman of GAC-SOFINCO. Ms. Wang joined the GAC Group in March 1999, and has been the Company’s chief financial officer and financial controller since 2005. Prior to this, Ms. Wang served in the financial audit department of Guangzhou Junda Automobile Enterprise Group and was the deputy head of the financial audit division of the Group. Ms. Wang graduated from the Sun Yat-Sen University with a bachelor’s degree in July 1992 and the School of Management of Zhongshan University with a senior executive master’s degree in business administration in December 2005.

Sa Lu

Ms. Lu Sa is Deputy General Manager, Joint Company Secretary, Secretary to the Board, Executive Director of Guangzhou Automobile Group Co., Ltd. She joined the Company in March 2000 as secretary to the chairman, and has served as the secretary to the Board and office director of the Board since June 2005 and became an executive Director and secretary to the Board in August 2008. Currently, Ms. Lu is also a chairman of GAC Toyota, GAC Changfeng, GAC Commercial and GAC Capital, and a director of China Lounge and Denway. She acted as a director of Guangqi Honda from October 2009 to June 2013, and acted as a director of GAC(HK) from May 2011 to May 2012. Prior to this, she held the positions as office secretary and translator of the board of Guangzhou Peugeot Automobile Company and secretary to the executive deputy general manager. Ms. Lu graduated from the Central South University Xiangya School of Medicine with a bachelor’s degree in medical English in July 1990 and the School of Business of Zhongshan University with an executive master’s degree in business administration in December 2005.

Xingya Feng

Mr. Feng Xingya is Deputy General Manager, Executive Director of Guangzhou Automobile Group Co., Ltd. He has been a director of the Company since 25 March 2015. He is also chairman of GAC Fiat Chrysler, Guangzhou Guang Ai Insurance Brokers Limited and director of GAC Mitsubishi Motor Co., Ltd and GAC Toyota. Mr. Feng joined the Group in 2004, he has held positions as a deputy head of Sales Department, deputy general manager, executive deputy general manager and a director of GAC Toyota. He has been the deputy general manager of the Company since 2008. Mr. Feng served as a deputy general manager in Zhengzhou Nissan Automobile Company Limited from June 1998 to December 2004. Mr. Feng graduated from Xi’an Jiaotong University with a bachelor’s degree in engineering in July 1988 and a master’s degree in business administration in April 2001.

Ping Jiang

Mr. Jiang Ping is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. Mr. Jiang also serves as a chairman of GAC Hino, GAC Bus, Shanghai Hino and director of GAC Fiat Chrysler. He has been the deputy general manager of the Company since April 2007. Prior to this, Mr. Jiang served as general manager of Guangzhou Peugeot Automobile Sales Company, chairman of GAC Commercial, vice chairman and general manager of GAC Component and deputy general manager of Guangqi Honda and executive deputy general manager of GAC Fiat Chrysler. Mr. Jiang graduated from Hunan University with a bachelor’s degree in engineering in July 1982 and a master’s degree in engineering in December 1985.

Shao Li

Mr. Li Shao is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. He is also chairman of Wuyang-Honda and GAC Zhongxing (Yichang) Automobile Co., Ltd., and a director of GAC Changfeng. He joined GAC Group in June 1997 and became the deputy general manager of our Company in 2007. Prior to this, Mr. Li had served as head of investment department and foreign economics, office director, assistant of general manager and deputy general manager of Guangzhou Automobile Group Ltd., party secretary and director of GAC Bus, assistant of general manager and deputy general manager of GAIG, director of GAC Toyota, a director and an executive deputy general manager of GAC Hino and a director of Shanghai Hino, chairman of GAC Component nd director of Guangqi Honda. Mr. Li graduated from South China University of Technology and obtained a bachelor’s degree of Engineering in metal material and heat treatment in July 1985 and he also obtained a master’s degree of business administration from the Open University of Hong Kong in December 2002.

Yongjian Qu

Mr. Qu Yongjian is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. deputy director of Executive Committee of the Company, director of GAC Toyota. He has served as director and executive deputy general manager of GAC Hino, director of Shanghai Hino and GAC Hino (Shenyang). Prior to this, he served as director, vice chairman and general manager of GAC Component and director of GAMC.

Song Wu

Mr. Wu Song is Executive Director of Guangzhou Automobile Group Co., Ltd. Mr. Wu acted as deputy general manager of the Company from 2007 to June 2013. He is currently also the director, general manager of Guangzhou Automobile Group Motor Co., Ltd. and a director of GAC FIAT Frat Chrysler. and GAC Gonow. Mr. Wu joined the Company in October 2003 and has held positions as deputy managing director of Guangzhou Wuyang-Honda Co., Ltd., director of GAC Toyota and director and deputy general manager of GAC Toyota Engine Co., Ltd. Mr. Wu previously acted as director and general manager of Yegang Group Co., Ltd.. Mr. Wu graduated from graduate course of industrial engineering in Xi’an Jiaotong University in industrial engineering in 1989. He is a senior economist.

Chong Shun Leung

Mr. Leung Chong Shun is Joint Company Secretary of Guangzhou Automobile Group Co., Ltd. Mr. Leung is a partner of Messrs. Woo, Kwan, Lee & Lo, the legal advisers to the Company as to Hong Kong law in relation to the Listing. He obtained the Bachelor Degree in Law in 1988 and the Postgraduate Certificate in Law in 1989 from the University of Hong Kong. Mr. Leung has been a partner of Messrs. Woo, Kwan, Lee & Lo for more than ten years.

Maoshan Chen

Mr. Chen Maoshan is Non-Executive Director of the Company. Mr. Chen acted as general manager of the Company from June 2012 to 3 June 2013, and has been a deputy director of the Executive Committee of the Company since June 2013. Prior to this, Mr. Chen acted as the head of general affair department of Guangzhou Honda Automobile Co., Ltd., deputy general manager of Honda Automobile (China) Co., Ltd., deputy general manager of Guangzhou Motorcycle Group Co., Ltd. and managing director and standing deputy general manager of Wuyang-Honda Motors (Guangzhou) Co., Ltd. Mr. Chen graduated from mechanical engineering department of Dalian University of Technology in mechanical manufacture in 1986, with a bachelor’s degree in engineering.

Hongxiang Ding

Mr. Ding Hongxiang has been appointed as Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since June 21, 2012. He is currently a deputy general manager of China National Machinery Industry Corporation Limited, chairman of Sinomach Automobile Co., Ltd (a company listed on the Shanghai Stock Exchange with stock code: 600335), and vice president of China Automobile Dealers Association. He is also a member of the Standing Committee of and chief member and secretary general in Economic Sector of the Chinese Youth Association and vice secretary general of the State Enterprise Youth Federation. Mr. Ding graduated from Huazhong University of Science and Technology in 1982, and graduated from Western Economics (master postgraduate) of Huazhong Institute of Technology in 1989.

Pingyi Li

Mr. Li Pingyi is Non-Executive Director of Guangzhou Automobile Group Co Ltd., since August 2008. He is currently general manager of Wanxiang Qianchao Co., Ltd.an executive director of Wanxiang Automobile Co., Ltd , chairman of Zhejiang Wanxiang Power Batteries Co., Ltd , chairman of Jiangsu Senwei Precision Forging Co., Ltd and executive director of Jilin New Rucker Parts Co., Ltd.. Prior to this, he served as general manager of Wangxiang Group Enterprise Development Corporation , general manager of Land Division of Wanxiang Group, general manager of Wanxiang Lide Co.. Ltd., deputy manager of Development Division of Wanxiang Group Corporation Ltd. , deputy general manager of Wanxiang Qianchao Co., Ltd.. Mr. Li graduated from Jilin Industry University with a bachelor’s degree in agricultural machinery engineering in December 1988 and obtained a master degree in business management from Zhejiang University in July 2002.

Yiming Yao

Mr. Yao Yiming is Non-Executive Director of Guangzhou Automobile Group Co., Ltd. Mr. Yao has been a director of the Company since 25 March 2015, and he acted as deputy general manager of the Company from July 2008 to February 2015 and deputy director of the Executive Committee of the Company from June 2013 to February 2015. He is also the chairman of GAC Component, and a director of China Lounge and Guangqi Honda. Mr. Yao joined the Company in 1996, and has acted as a director and general manager of Guangzhou Automobile Group Business Co., Ltd., a director and executive deputy general manager of Guangqi Honda. Mr. Yao graduated from Xinghai Conservatory of Music in management in July 1988 and Wuhan University with a master’s degree in information technology in December 1997.

Yuwu Fu

Mr. Fu Yuwu is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is the president of Society of Automotive Engineers of China, the chairman of China Automobile Talents Society and the vice-chairman of China Association of Automobile Manufacturers. From 1970 to 1999, He served the Harbin Transmission Factory of FAW Group as an executive vice director and chief engineer, and worked at the Harbin Automotive Industry Corporation as vice president and president. Since 1999, he has been working in the Society of Automotive Engineers of China and serving as an independent director in Henan Province Xixia Automobile Water Pump Co., Ltd. (Shenzhen Stock Exchange stock code: 002536), Zhejiang Asia-Pacific Mechanical & Electronic Co., Ltd. (SZSE stock code: 002284), Geely Automobile Holdings Limited (stock code of Hong Kong Stock Exchange: 0175) and Shandong Gold Phoenix Co., Ltd.. In 1969, he obtained a bachelor's degree from Beijing Institute of Machinery and became a senior engineer of professional level.

Hailin Lan

Mr. Lan Hailin is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is the professor and PhD supervisor of the School of Business Administration of South China University of Technology and the director of Chinese Corporate Strategy Management Research Centre of South China University of Technology. From 1997 to 2007, he was the Associate Dean and Dean of the School of Business Administration of South China University of Technology. He currently serves as an independent director of Keda Industrial Co., Ltd (SSE stock code: 600499), Zhongshan Vatti Gas Appliance Stock Co., Ltd. (SZSE stock code: 002035) and Guangdong Sky Dragon Printing Ink Group Co., Ltd. (SZSE stock code: 300063). He obtained a master’s degree in business administration from the School of Business Administration of GANNON University in the U.S. and a doctoral degree in Industrial Economics from Jinan University in 1990 and2004, respectively.

Lincheong Leung

Mr. Leung Lincheong is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is a managing director of Union Registrars Limited and an independent director of Casablanca Group Limited (stock code on the Stock Exchange: 02223). From 1996 to 2013, he is the chief legal officer of Shanghai Industrial Investment (Holdings) Co., Ltd. and the chief legal officer and company secretary of Shanghai Industrial Holdings Limited (stock code of Hong Kong Stock Exchange: 0363). He obtained a master’s degree in business administration from Brunel University and a master’s degree in Laws from University of London in 1995 and 2006, respectively. He is a fellow member of Hong Kong Institute of Certified Public Accountants, The Chartered Institute of Management Accountants, The Institute of Chartered Secretaries and The Hong Kong Institute of Chartered Secretaries, and Hong Kong Institute of Directors.

Fangjin Li

Mr. Li Fangjin is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He has been the vice-chairman and general manager of Guangzhou International Holding Group Co., Ltd. since July 2013. He is also chairman of Guangzhou Guangyong State-Owned Assets Management Co., Ltd., Wanlian Securities Co., Ltd., Guangzhou Equity Trading Centre, Guangzhou Ligen Finance Leasing Co., Ltd. and Ligen Small Credit Refinancing Co., Ltd., and vice-chairman of Bank of Guangzhou. From 1997 to 2004, he held various positions including head of the international division of the China Securities Regulatory Commission Guangdong Bureau and director of the first institutional regulatory division of the Guangzhou City Securities Administration Office of the China Securities Regulatory Commission. He obtained a master degree in economics.

Susheng Wang

Mr. Wang Susheng is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd. since November 29, 2013. He is the professor of Harbin Institute of Technology Shenzhen Graduate School and vice-chairman of Shenzhen Overseas Chinese Association. From 1993 to 2001, he served as a project manager in Junan Securities Co., Ltd., manager of special region securities department and general manager of Yingda Securities. From 2001 to 2002, he was the general manager of . Since 2004, he has worked in the Harbin Institute of Technology Shenzhen Graduate School, and served as an independent director in Shenzhen Pellet Technology Co., Ltd. (SZSE stock code: 002577) and Shenzhen Terca Technology Co., Ltd. (SZSE stock code: 002213). He obtained a master’s degree in Economics from Renmin University of China and a doctoral degree in Law from Peking University in 1994 and 2000, respectively. He also obtained a master’s degree in business administration from Chicago University in 2004. He is qualified as a solicitor, certified public accountant and chartered financial analyst.