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Jiangsu Yueda Investment Co Ltd (600805.SS)

600805.SS on Shanghai Stock Exchange

9.48CNY
22 Jul 2016
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Summary

Name Age Since Current Position

Lianchun Wang

44 2015 Chairman of the Board

Zisheng Xie

50 2016 President

Yuqing Yang

50 2016 Vice Chairman of the Board

Yalai Zhou

50 Chief Accounting Officer, Director

Peiping Wang

45 2016 Vice President, Director

Rujun Tang

41 2012 Vice President

Junlan Ge

45 2016 Secretary of the Board

Wanqu Pan

57 2009 Director

Guangya Qi

43 2007 Director

Yong Shao

49 2003 Director

Chenlan Wang

43 2006 Director

Boliang Cai

52 2009 Independent Director

Shixin Cao

64 2009 Independent Director

Donghua Chen

40 2008 Independent Director

Erzhen Zhang

63 2009 Independent Director

Biographies

Name Description

Lianchun Wang

Zisheng Xie

Mr. Xie Zisheng has been serving as President in Jiangsu Yueda Investment Co., Ltd. since April 1, 2016. He is also Director in Jiangsu Yueda Group Co., Ltd. He used to be Head of Management and Deputy General Manager in Dongfeng Yueda Kia Motors Co., Ltd. He holds an Executive Master of Business Administration.

Yuqing Yang

Mr. Yang Yuqing has been Vice Chairman of the Board in Jiangsu Yueda Investment Co., Ltd. since April 1, 2016. He used to serve as Deputy Head, Head of President's Office, Vice President and President in the Company, as well as Assistant President in Jiangsu Yueda Group Co., Ltd.

Yalai Zhou

Mr. Zhou Yalai is Chief Accounting Officer and Director in Jiangsu Yueda Investment Co., Ltd. He used to be Head-Securities, Head-Finance and Deputy Chief Accounting Officer in the Company.

Peiping Wang

Ms. Wang Peiping has been Vice President and Director in Jiangsu Yueda Investment Co., Ltd. since March 26, 2016. She used to be Deputy General Manager and Executive Director in another company and Secretary of the Board in the Company.

Rujun Tang

Mr. Tang Rujun has been Vice President in Jiangsu Yueda Investment Co., Ltd. since March 27, 2012. He is also Head-Audit in the Company. He used to be Chief Financial Officer in another company. He is Certified Public Accountant and Certified Internal Auditor.

Junlan Ge

Wanqu Pan

Mr. Pan Wanqu has been Director in Jiangsu Yueda Investment Co., Ltd since June 30, 2009. He is also Executive Vice President in a Jiangsu-based group company, as well as Chairman of the Board of another company. He was Vice Chairman of the Board and Vice President in a Shanghai-based industrial company.

Guangya Qi

Mr. Qi Guangya has been Director in Jiangsu Yueda Investment Co., Ltd since November 30, 2007. He is also Chairman of the Board of a Jiangsu-based asset management company, as well as Vice President and Chief Accounting Officer in Jiangsu Yueda Group Co., Ltd., where he used to serve as Deputy Chief Accounting Officer and Head of Finance. He also used to serve as Chief Financial Officer and Head of Finance in a Yancheng-based factory.

Yong Shao

Mr. Shao Yong has been Director in Jiangsu Yueda Investment Co., Ltd since July 2003. He also serves as Vice Chairman of the Board and President in Jiangsu Yueda Group, where he used to be Vice President. He is also serving as Chairman of the Board in a logistics company.

Chenlan Wang

Ms. Wang Chenlan has been Director in Jiangsu Yueda Investment Co., Ltd since May 2006. She is Vice President and Chief Economist in Jiangsu Yueda Group Co., Ltd., as well as Chairman of the Board in two express way companies. She used to be Assistant President in the Company.

Boliang Cai

Shixin Cao

Donghua Chen

Mr. Chen Donghua has been Independent Director in Jiangsu Yueda Investment Co., Ltd. since April 21, 2008. He is Professor in Nanjing University, China.

Erzhen Zhang

Mr. Zhang Erzhen has been Independent Director in Jiangsu Yueda Investment Co., Ltd. since June 30, 2009. He is Part-time Professor in Northwest University and Xiamen University, China and Guest Professor in National University of Singapore. He used to be Associated Professor and Professor of Nanjing University, China.

Basic Compensation