People: Aucma Co Ltd (600336.SS)

600336.SS on Shanghai Stock Exchange

5.82CNY
19 Dec 2014
Price Change (% chg)

¥-0.04 (-0.68%)
Prev Close
¥5.86
Open
¥5.92
Day's High
¥5.95
Day's Low
¥5.72
Volume
11,233,720
Avg. Vol
22,049,079
52-wk High
¥6.66
52-wk Low
¥4.52

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Summary

Name Age Since Current Position

Wei Li

44 2006 Chairman of the Board

Yucui Xu

42 Finance Director, Chief Accounting Officer

Xingqi Zhang

42 2006 General Manager, Director

Yingfeng Wang

40 Deputy General Manager, Director

Xingyun Tang

56 2008 Deputy General Manager

Bin Zhang

42 2003 Deputy General Manager

Wu Sun

43 Secretary of the Board, Deputy General Manager

Luzheng Xing

51 2012 Director

Qingguo Yao

51 2011 Independent Director

Zhenqi Zhang

49 2011 Independent Director

Shunhe Zhong

71 2008 Independent Director

Biographies

Name Description

Wei Li

Mr. Li Wei has been Chairman of the Board in Aucma Company Limited since April 30, 2006. He is also Chairman of the Board and General Manager in Qingdao Aucma group, and Director in a Qingdao-based investment company and another Qingdao-based company, where he used to be Deouty General Manager.

Yucui Xu

Ms. Xu Yucui is Finance Director and Chief Accounting Officer in Aucma Company Limited. She was Finance Manager and Deputy Chief Accounting Officer in the Company. She used to be Executive Deputy General Manager and Chief Financial Officer in a Qingdao-based new energy company, Chief Financial Officer in a Qingdao-based commerce company.

Xingqi Zhang

Mr. Zhang Xingqi is General Manager and Director in Aucma Company Limited. He used to be Vice President, Assistant President and Head-Economic Operation in a Qingdao-based corporate group, as well as Manager-EH&S and Manager-Production in another Qingdao-based company.

Yingfeng Wang

Mr. Wang Yingfeng is Deputy General Manager and Director in Aucma Company Limited. He was Finance Director, Chief Accounting Officer and Finance Manager in the Company.

Xingyun Tang

Mr. Tang Xingyun has been Deputy General Manager in Aucma Company Limited since February 5, 2008. He is also Chairman of the Board in a Qingdao-based import and export company. He used to be Chairman of the Board in a Qingdao-based commerce company, Deputy General Manager and General Manager-North America in a Qingdao-based import and export company, Deputy General Manager in America X&Y IMP/EXP INC., and Manager in America Seawill IMP/EXP INC. He holds a Master's degree in Management.

Bin Zhang

Mr. Zhang Bin has been Deputy General Manager in Aucma Company Limited since November 20, 2003. He is also General Manager-Life Electric Business in the Company. He was Deputy Manager of the Technology Center and Head of Quality Control in the Company.

Wu Sun

Mr. Sun Wu is Secretary of the Board and Deputy General Manager in Aucma Company Limited. He used to be Chairman of the Board in a Qingdao-based company.

Luzheng Xing

Mr. Xing Luzheng has been Director of Aucma Company Limited since May 2012. He is also Deputy General Manager and Chief Accounting Officer in a Qingdao-based capital operation company, General Manager and Director in a Qingdao-based investment company, as well as Vice Chairman of the Board and General Manager in another Qingdao-based company.

Qingguo Yao

Mr. Yao Qingguo has been Independent Director of Aucma Company Limited since May 2011. He is Professor of Shandong University of Science and Technology.

Zhenqi Zhang

Mr. Zhang Zhenqi has been Independent Director in Aucma Company Limited since May 2011. He is Professor of Qingdao University. He holds Ph.D. in Administration.

Shunhe Zhong

Mr. Zhong Shunhe has been Independent Director in Aucma Company Limited since June 11, 2008. He was Assistant Professor of University of Waterloo, Canada. He used to be Chief Engineer in China Household Electric Appliance Research Institute.

Basic Compensation

Name Fiscal Year Total

Wei Li

412,000

Yucui Xu

393,000

Xingqi Zhang

420,000

Yingfeng Wang

419,000

Xingyun Tang

270,000

Bin Zhang

244,000

Wu Sun

393,000

Luzheng Xing

--

Qingguo Yao

50,000

Zhenqi Zhang

50,000

Shunhe Zhong

50,000
As Of 30 Dec 2012

Options Compensation

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