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Zhonghang Heibao Co Ltd (600760.SS)

600760.SS on Shanghai Stock Exchange

9.74CNY
26 Aug 2016
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Summary

Name Age Since Current Position

Xiaoyi Li

51 2013 Chairman of the Board

Yusong Jiao

50 2013 Vice Chairman of the Board

Qinghai Zhu

33 2010 Finance Director, Deputy Manager

Zhigang Wang

46 2010 General Manager

Quanxin Cong

46 2003 Deputy Manager

Zhengxiong Jiang

45 2010 Deputy Manager

Guangtong Sui

51 2004 Deputy Manager

Mingwen Sun

47 2010 Deputy Manager

Lixin Wang

48 2004 Deputy Manager

Bo Yao

52 2003 Deputy Manager

Shaohua Qin

60 2010 Director

Junliang Sun

60 2010 Director

Li Sun

51 2010 Director

Lianghua Chen

49 Independent Director

Zongxia Jiao

51 2010 Independent Director

Hui Wan

40 2008 Independent Director

Qiyong Zhou

57 2008 Independent Director

Biographies

Name Description

Xiaoyi Li

Mr. Li Xiaoyi has been serving as Chairman of the Board in ZHONGHANG HEIBAO CO., LTD. since May 28, 2013. He also serves as Vice Chairman of the Board and Deputy General Manager in Jincheng Corporation. He used to be Executive Deputy General Manager in a Nanjing-based mechanical company, as well as General Manager in NANJING JINCHENG MOTORCYCLE CO., LTD.

Yusong Jiao

Mr. Jiao Yusong has been serving as Vice Chairman of the Board in ZHONGHANG HEIBAO CO., LTD. since May 18, 2013. He is Chairman of the Board in Jincheng Corporation, where he was Vice Chairman of the Board.

Qinghai Zhu

Zhigang Wang

Mr. Wang Zhigang has been serving as General Manager in ZHONGHANG HEIBAO CO., LTD. He used to be Deputy Manager and Director in the Company. He also served as Deputy Head-Sales in Harbin Dongan Auto Engine Co., Ltd.

Quanxin Cong

Mr. Cong Quanxin has been serving as Deputy Manager in ZHONGHANG HEIBAO CO., LTD. since November 2003. He used to be Director in the Company.

Zhengxiong Jiang

Mr. Jiang Zhengxiong has been Deputy Manager in Dongan Heibao Co., Ltd. since December 28, 2010. He is General Manager in a Nanjing-based liquid hydraulic engineering company. He was Deputy General Manager and General Manager in Hydraulic Engineering Department of another company.

Guangtong Sui

Mingwen Sun

Lixin Wang

Bo Yao

Mr. Yao Bo has been serving as Deputy Manager in ZHONGHANG HEIBAO CO., LTD. since December 18, 2003. He used to serve as Director in the Company. He also served as Deputy Manager in Shandong HEIBAO Group Co., Ltd.

Shaohua Qin

Mr. Qin Shaohua has been Director in ZHONGHANG HEIBAO CO., LTD. since December 28, 2010. He is General Manager in an Anhui-based special vehicle company. He was Chairman of the Board in another company.

Junliang Sun

Mr. Sun Junliang has been serving as Director in ZHONGHANG HEIBAO CO., LTD. He was Vice Chairman of the Board in the Company. He is also Chairman of the Board in Shandong HEIBAO Group Co., Ltd.

Li Sun

Ms. Sun Li has been Director in ZHONGHANG HEIBAO CO., LTD. since December 28, 2010. She is Director and Chief Accounting Officer in Jincheng Corporation, Director in a Finance company, Chief Financial Officer and Director in a Nanjing-based technology development company. She was Deputy Chief Accounting Officer or Chief Accounting Officer in two other companies.

Lianghua Chen

Zongxia Jiao

Mr. Jiao Zongxia has been Independent Director in ZHONGHANG HEIBAO CO., LTD. since December 28, 2010. He is Professor in Beihang University and Guest Professor in Technical University of Hamburg, German.

Hui Wan

Ms. Wan Hui has been serving as Independent Director in ZHONGHANG HEIBAO CO., LTD. since June 18, 2008. She is a Certified Public Accountant (CPA) and a Certified Tax Agent.

Qiyong Zhou

Mr. Zhou Qiyong has been serving as Independent Director in ZHONGHANG HEIBAO CO., LTD. since June 18, 2008. He is a Certified Public Accountant (CPA).

Basic Compensation