People: Liaoning SG Automotive Group Co Ltd (600303.SS)

600303.SS on Shanghai Stock Exchange

5.62CNY
19 Dec 2014
Price Change (% chg)

¥-0.27 (-4.58%)
Prev Close
¥5.89
Open
¥5.85
Day's High
¥5.85
Day's Low
¥5.54
Volume
16,821,335
Avg. Vol
14,996,290
52-wk High
¥6.55
52-wk Low
¥3.45

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Summary

Name Age Since Current Position

Jin Li

68 2005 Chairman of the Board

Hai Li

42 2008 Vice Chairman of the Board, President

Wenli Liang

45 2012 Executive Vice President, Director

Minghai Sun

40 2012 Executive Vice President, Director

Hong Yu

45 2012 Executive Vice President (Finance), Director

Fei Gao

43 2012 Vice President

Aiwei Jiang

46 2012 Vice President

Baoquan Zhu

44 2012 Vice President

Tao Na

48 Secretary of the Board

Feng Qin

39 2012 Director

Qingheng An

69 2012 Independent Director

Xiaohui Liu

48 2009 Independent Director

Ping Ma

49 2009 Independent Director

Biographies

Name Description

Jin Li

Mr. Li Jindian has been serving as Chairman of the Board in LIAONING SG AUTOMOTIVE GROUP CO., LTD. since December 26, 2005. He used to be President in the Company. He was also Chairman of the Board in one of the Company's shareholders, a Liaoning-based group.

Hai Li

Mr. Li Haiyang has been serving as Vice Chairman of the Board and President in LIAONING SG AUTOMOTIVE GROUP CO., LTD. since March 28, 2008. He is also Vice Chairman of the Board in one of the Company's shareholders. He used to be Vice President in the Company, as well as General Manager in a Dandong-based trading company. He holds a Master of Business Administration (MBA) from Lawrence Technological University, the United States.

Wenli Liang

Mr. Liang Wenli has been serving as Executive Vice President and Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD. since April 26, 2012. He used to be Head-Sales, Deputy Head-Sales and Section Chief-Supplies in a Dandong-based factory, as well as Head-Sales in a Dandong-based axle factory.

Minghai Sun

Mr. Sun Minghai has been Executive Vice President and Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD since April 26, 2012. He was Executive Deputy General Manager-Axle and Parts Business Division in the Company. He holds a Master of Business Administration (MBA).

Hong Yu

Ms. Yu Hong has been serving as Executive Vice President (Finance) and Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD. She is also Director in one of the Company's shareholders. She was Chief Accounting Officer in the Company. She also used to be Head-Finance, Deputy Chief Accounting Officer and Chief Accounting Officer in Dandong Shuguang Axle Co., Ltd.

Fei Gao

Mr. Gao Fei has been Vice President in LIAONING SG AUTOMOTIVE GROUP CO., LTD. He is also General Manager in a Liaoning-based automobile import and export company. He used to be Division Head-Purchasing of a Shenyang-based company, General Manager-Guangzhou Branch in a Taiwan-based group, as well as Assistant General Manager in a Hebei-based motor manufacturing company.

Aiwei Jiang

Mr. Jiang Aiwei has been Vice President and Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD. He is also General Manager in a automobile trading company. He was General Manager-Alex and Parts Business Division and General Manager-Commercial Vehicle Business Division as well as Director in the Company. He used to be General Manager-Marketing Branch in a Dandong-based alex company, as well as General Manager in a Zhucheng-based alex company.

Baoquan Zhu

Mr. Zhu Baoquan has been Vice President in LIAONING SG AUTOMOTIVE GROUP CO., LTD since April 26, 2012. He is also General Manager in a Dandong-based motor company. He used to be Head of Factory in a motor plant, as well as Executive Deputy General Manager in an Anhui-based motor manufacturing company.

Tao Na

Mr. Na Tao is Secretary of the Board in LIAONING SG AUTOMOTIVE GROUP CO., LTD. He used to be Head of General Office in Dandong Shuguang Axle Co., Ltd.

Feng Qin

Mr. Qin Feng has been serving as Director of Liaoning SG Automotive Group Co., Ltd. since April 17, 2012. He is also Head of Purchasing Department of the Company. He used to be Product Development Engineer-Passenger Cars Business Department, Assistant General Manager of the Company and head of a factory in a Dandong-based company.

Qingheng An

Mr. An Qingheng has been Independent Director of LIAONING SG AUTOMOTIVE GROUP CO.,LTD. since April 17, 2012. He currently also serves as Independent Director of Ye chiu Metal Recycling (China) Ltd. He used to be Chairman of the Board of Beiqi Foton Motor Co Ltd. and Beijing Automotive Industry Holding Co., Ltd.

Xiaohui Liu

Ms. Liu Xiaohui has been Independent Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD. since March 6, 2009. She is also Independent Director in Dandong Chemical Fibre Co Ltd. She is Associate Professor of Eastern Liaoning University, China. She holds a Master's degree in Law from Dalian Maritime University, China. She is Certified Real Estate Assessor.

Ping Ma

Ms. Ma Ping has been Independent Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD. since March 6, 2009. She is also President and Director of an investment holding company, as well as Independent Director in Yonghui Superstores Co., Ltd. She used to serve as Deputy General Manager-Investment Banking Division of Beijing Securities Co., Ltd., President, General Manager and Vice President in four other companies. She obtained a Bachelor's degree in Economics and a Master's degree in Corporate Management from Capital University of Economics and Business, China.

Basic Compensation

Name Fiscal Year Total

Jin Li

620,000

Hai Li

300,000

Wenli Liang

500,000

Minghai Sun

400,000

Hong Yu

400,000

Fei Gao

300,000

Aiwei Jiang

300,000

Baoquan Zhu

200,000

Tao Na

120,000

Feng Qin

180,000

Qingheng An

80,000

Xiaohui Liu

80,000

Ping Ma

80,000
As Of 30 Dec 2012

Options Compensation

Name Options Value

Jin Li

0 0

Hai Li

0 0

Wenli Liang

0 0

Minghai Sun

0 0

Hong Yu

0 0

Fei Gao

0 0

Aiwei Jiang

0 0

Baoquan Zhu

0 0

Tao Na

0 0

Feng Qin

0 0

Qingheng An

0 0

Xiaohui Liu

0 0

Ping Ma

0 0
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