People: Harbin Dongan Auto Engine Co Ltd (600178.SS)

600178.SS on Shanghai Stock Exchange

6.90CNY
28 Jan 2015
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Summary

Name Age Since Current Position

Wenchao Zou

52

Hong Jiang

40 2012 Chief Accounting Officer, Director

Zhao Zhang

45 2012 General Manager, Director

Libao Chen

45 2012 Deputy General Manager, Director

Haibo Liu

58 2009 Deputy General Manager

Aihua Zhang

41 2009 Deputy General Manager

Jian Yu

56 2009 Secretary of the Board

Guang Xie

47 2013 Director

Ailin Zhou

33 2012 Director

Fusheng Wang

49 2012 Independent Director

Hongxiang Wang

45 2012 Independent Director

Yinyan Wang

51 2012 Independent Director

Biographies

Name Description

Wenchao Zou

Mr. Zou Wenchao was Chairman of the Board in Harbin Dongan Auto Engine Co., Ltd. He also serves as Director in an automobile company, as well as President in Chongqing Changan Automobile Company Limited, where he served as Vice President. He used to be Executive Vice President in another company.

Hong Jiang

Mr. Jiang Hong has been serving as Chief Accounting Officer and Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He used to serve as Chief Financial Officer, Deputy Chief Accounting Officer and Chief Accounting Officer in the Company. He holds a Master of Business Administration.

Zhao Zhang

Mr. Zhang Zhao has been serving as General Manager and Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He used to serve as Executive Vice President in another company.

Libao Chen

Mr. Chen Libao has been serving as Deputy General Manager and Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He used to serve as Deputy General Manager in HARBIN HAFEI AUTOMOBILE INDUSTRY GROUP CO., LTD.

Haibo Liu

Mr. Liu Haibo has been serving as Deputy General Manager in Harbin Dongan Auto Engine Co., Ltd. since January 7, 2009. He used to serve as Head of Engineering in the Company.

Aihua Zhang

Mr. Zhang Aihuai has been serving as Deputy General Manager in Harbin Dongan Auto Engine Co., Ltd. since November 6, 2009. He used to be Assistant General Manager and General Manager-Casting Branch in former entity of the Company.

Jian Yu

Mr. Yu Jian has been serving as Secretary of the Board in Harbin Dongan Auto Engine Co., Ltd. since June 19, 2009. He used to be No. 205 Workshop Supervisor, Head of Administration, Deputy Head and Head of Asset Management in the Company.

Guang Xie

Mr. Xie Guang has been serving as Director in Harbin Dongan Auto Engine Co., Ltd. since May 14, 2013. He also serves as Deputy General Manager-Development and Strategy Division in Chongqing Changan Automobile Company Limited. He served as Deputy General Manager and General Manager in other three companies.

Ailin Zhou

Ms. Zhou Ailin has been serving as Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. She also serves as Senior Manager-Capital Operation Division in Chongqing Changan Automobile Company Limited.

Fusheng Wang

Mr. Wang Fusheng has been serving as Independent Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He also serves as Independent Director in Harbin Pharmaceutical Group Co., Ltd. and a Harbin-based technology company. He used to be Independent Director in Longjian Road and Bridge Co., Ltd., as well as Chief Accounting Officer in SHENZHEN GUO CHUANG HENG TECH. CORP. LTD.

Hongxiang Wang

Mr. Wang Hongxiang has been serving as Independent Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. He is a Professor of Harbin Institute of Technology, China.

Yinyan Wang

Ms. Wang Yinyan has been serving as Independent Director in Harbin Dongan Auto Engine Co., Ltd. since August 25, 2012. She is a Professor of Harbin Engineering University, China.

Basic Compensation

Name Fiscal Year Total

Wenchao Zou

--

Hong Jiang

285,000

Zhao Zhang

380,000

Libao Chen

363,000

Haibo Liu

268,000

Aihua Zhang

268,000

Jian Yu

176,000

Guang Xie

--

Ailin Zhou

--

Fusheng Wang

8,750

Hongxiang Wang

8,750

Yinyan Wang

8,750
As Of 30 Dec 2012

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