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Guangzhou Automobile Group Co Ltd (2238.HK)

2238.HK on Hong Kong Stock

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27 Apr 2017
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Summary

Name Age Since Current Position

Qinghong Zeng

55 2016 Executive Chairman of the Board and Party Secretary

Zhongrong Yuan

58 2013 Vice Chairman of the Board

Dan Wang

45 2005 Chief Financial Officer, Deputy General Manager

Xingya Feng

49 2015 Deputy General Manager, Executive Director

Henjun Chen

2016 Deputy General Manager

Shao Li

52 2007 Deputy General Manager

Yongjian Qu

56 2010 Deputy General Manager

Song Wu

53 2015 Executive Director

Chong Shun Leung

51 Joint Company Secretary

Maoshan Chen

51 2015 Non-Executive Director

Hongxiang Ding

50 2012 Non-Executive Director

Pingyi Li

48 2008 Non-Executive Director

Yiming Yao

58 2015 Non-Executive Director and Deputy Party Secretary

Yuwu Fu

71 2013 Independent Non-Executive Director

Hailin Lan

57 2013 Independent Non-Executive Director

Lincheong Leung

62 2013 Independent Non-Executive Director

Susheng Wang

47 2013 Independent Non-Executive Director

Biographies

Name Description

Qinghong Zeng

Mr. Zeng Qinghong has been re-designated as Executive Chairman of the Board and Party Secretary of Guangzhou Automobile Group Co., Ltd. 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 Motors, China Lounge Investments, 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 sixth 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, and the vice chairman of Guangzhou Association For Science & Technology. 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 has been and vice-chairman of Executive Committee of the Company. 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 November 2014. 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. 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. He is also a professor level senior engineer.

Dan Wang

Ms. Wang Dan is Chief Financial Officer, Deputy General Manager of Guangzhou Automobile Group Co., Ltd. She is also deputy director of Executive Committee of the Company. She is also chairman of GAC-SOFINCO. Ms. Wang joined the Company 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. She is a senior accountant and non-practiced registered accountant.

Xingya Feng

Mr. Feng Xingya is Deputy General Manager, Executive Director of Guangzhou Automobile Group Co., Ltd. He is also chairman of GAC Fiat Chrysler, Guang Ai and director of GAC Mitsubishi 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. Since 25 March 2015, he has been an executive director of the Company. 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.

Henjun Chen

Mr. Chen Henjun is Deputy General Manager of the Company., since 16 March 2016. He is the vicechairman of executive committee of the Company. Also, he is the chairman of GAC Hino, GAC BYD, GAC Hino (Shenyang) Automobile Co., Ltd, Shanghai Hino and GAC Bus. Prior to this, Mr. Chen served as a director, a member of CPC Committee and executive deputy general manager of GAC Hino and a director of GAC Hino (Shenyang) Automobile Co., Ltd and Shanghai Hino. He graduated from School of Business Administration of South China University of Technology in 1989, majoring in Industrial Management, with a graduate diploma and a master’s degree in Business Administration.

Shao Li

Mr. Li Shao is Deputy General Manager of Guangzhou Automobile Group Co., Ltd. He is also deputy director of Executive Committee of the Company. He is also chairman of Wuyang-Honda and GAC Zhongxing (Yichang) Automobile Co., Ltd., and a director of Guangqi Honda and GAC Changfeng. He joined the Company in June 1997 and became the deputy general manager of the 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. 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. And deputy director of Executive Committee of the Company. He joined the Company in June 1998 and has been the deputy general manager of the Company since 2010. He is also a director of GAC Toyota, the representative of the Fourteenth People’s Congress of Guangzhou, a member of the Ninth Conghua City Committee of the Chinese People’s Political Consultative Conference. Prior to this, Mr. Qu served as the deputy general manager of the sales division of Guangzhou Honda, director and general manager of GAC Components, deputy general manager of GAIG, director and executive deputy general manager of GAC Hino, director of GAC Hino (Shenyang) Automobile Co., Ltd. and director of Shanghai Hino. He obtained a master’s degree in Business Administration and a qualified economist.

Song Wu

Mr. Wu Song is Executive Director of Guangzhou Automobile Group Co., Ltd. He has been deputy director of the Executive Committee of the Company. Mr. Wu acted as deputy general manager of the Company from 2007 to June 2013. He has been a director of the Company since 25 March 2015. He is currently also the director, general manager of GAMC and a director of GAC Fiat-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. Mr. Wu previously acted as director and general manager of Yegang Group Co., Ltd. Mr. Wu obtained a bachelor’s degree in mechanical engineering from Engineering Institute of Central China (renamed as Huazhong University of Science and Technology) in July 1984. He 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 an Joint Company Secretary of Guangzhou Automobile Group Co., Ltd. He 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. He is chairman of the labor union of the Company. Mr. Chen acted as deputy 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 March 2015. Prior to this, Mr. Chen acted as the head of general affair department of Guangzhou Honda Automobile Co., Ltd., deputy general manager of Honda (China), deputy general manager of Guangzhou Motorcycle Group Co., Ltd. and managing director and standing deputy general manager of Wuyang-Honda. Mr. Chen graduated from mechanical engineering department of Dalian University of Technology in mechanical manufacture in 1986, with a bachelor’s degree in engineering. In 2003, he graduated from Murdoch University in Australia with a master’s degree in business administration.

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 (SSE stock code: 600335) and vice president of China Association of Automobile Manufacturers 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. He was chairman of China Imported Automobile Trading Co., Ltd. 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 He is currently a director and general manager of Wanxiang Qianchao Co., Ltd. chairman of Shangqi Wanxiang New Energy Bus 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. and an executive director of Wanxiang Electric Vehicle 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 and Deputy Party Secretary of Guangzhou Automobile Group Co., Ltd. He has been a non-executive 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 Investments and Guangqi Honda. Mr. Yao joined the Company in 1996, and has acted as a director and general manager of GAC Commercial, 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 a member of the Strategy Committee of the Board, 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, Mr. Fu 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. He currently is an independent director of Geely Automobile Holdings Limited (stock code on the Stock Exchange: 00175) and Beijing Automotive Group Co., Ltd (stock code on the Stock Exchange: 01958). 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 member of the Strategy Committee of the Board, 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 Zhongshan Vatti Gas Appliance Stock Co., Ltd. (SZSE stock code: 002035), Guangdong Sky Dragon Printing Ink Group Co., Ltd. (SZSE stock code: 300063) and Guangdong Xin Gao Electrical Appliances Holdings Co., Ltd (SZSE stock code: 002705). Previously, he was an independent director of Keda Industrial Co., Ltd. (SSE stock code: 600499). 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 and 2004, respectively.

Lincheong Leung

Mr. Leung Lincheong is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd., since November 29, 2013. He is a chairman of the Audit Committee of the Board, member of the Remuneration and Assessment Committee of the Board and managing director of Union Registrars Limited. He was an independent director of Casablanca Group Limited (stock code on the Stock Exchange: 02223), 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 on the 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 The Hong Kong Independent Non-Executive Director Association.

Susheng Wang

Mr. Wang Susheng is Independent Non-Executive Director of Guangzhou Automobile Group Co., Ltd., since November 29, 2013. He is the chairman of the Nomination Committee of the Board, member of the Audit Committee of the Board, 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 Zhongrui Fund Company. 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.

Basic Compensation

Name Fiscal Year Total

Qinghong Zeng

1,185,000

Zhongrong Yuan

1,339,000

Dan Wang

--

Xingya Feng

1,019,000

Henjun Chen

--

Shao Li

--

Yongjian Qu

--

Song Wu

1,342,000

Chong Shun Leung

--

Maoshan Chen

819,000

Hongxiang Ding

--

Pingyi Li

--

Yiming Yao

1,029,000

Yuwu Fu

150,000

Hailin Lan

150,000

Lincheong Leung

--

Susheng Wang

150,000
As Of  30 Dec 2015