People: BYD Co Ltd (BYDDF.PK)

BYDDF.PK on OTC Markets Group

4.29USD
21 May 2013
Price Change (% chg)

$-0.07 (-1.61%)
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Volume
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Summary

Name Age Since Current Position

Chuan-fu Wang

 47 Executive Chairman of the Board, President, Chief Executive Officer

Xiang-yang Lu

 51 2002 Non-Executive Vice Chairman of the Board

Jing-Sheng Wu

 50 2008 Chief Financial Officer, Vice President, Company Secretary

Long He

 41 2008 Vice President, General Manager - Second Business Division

Yu-bo Lian

 49 2011 Vice President, Chief Engineer - Automobile Business, General Manager - Thirteenth Business Division

Huan-ming Liu

 50 2011 Vice President, General Manager - Human Resources Office

Hong-bin Luo

 47 2011 Vice President, General Manager - Division 14; President - Electric Power Research Institute

De-he Mao

 57 2004 Vice President, General Manager - Sixteenth Business Division

Nian-qiang Wang

 49 2002 Vice President and General Manager - Division 1

Jin-tao Zhang

 55 2011 Vice President, General Manager of Division 17

Qian Li

 40 2012 Company Secretary

Zuo-quan Xia

 50 2008 Non-Executive Director

Dong Li

 49 2008 Independent Non-Executive Director

Lian-he Li

 66 2011 Independent Non-Executive Director

Chang-qi Wu

 58 2009 Independent Non-executive Director
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Biographies

Name Description

Chuan-fu Wang

 Mr. Wang Chuan-fu is Executive Chairman of the Board, President, Chief Executive Officer of BYD Company Limited. He is master degree holder, senior engineer. Mr. Wang graduated from Central South University of Technology (currently Central South University) in 1987 with a bachelor degree majoring in metallurgy physical chemistry, and then graduated from Beijing Non-Ferrous Research Institute in the PRC in 1990 with a master degree majoring in metallurgy physical chemistry. Mr. Wang held positions as vice supervisor in Beijing Non-Ferrous Research Institute, general manager in Shenzhen Bi Ge Battery Co. Limited. In February 1995, he founded Shenzhen BYD Battery Company Limited with Lu Xiang-yang and took the position of general manager. He is the Chairman, an Executive Director and the President of the Company responsible for overseeing the general operations of the Group and determining the business strategies for the Group. He is a nonexecutive director and the chairman of BYD Electronic (International) Company Limited, a director of Shenzhen BYD Daimler New Technology Co., Ltd. and a director of BYD Charity Foundation. Mr. Wang, being a technology, enjoyed special allowances from the State Council. In June 2003, he was awarded Star of Asia by BusinessWeek.

Xiang-yang Lu

 Mr. Lu Xiang-yang is Non-Executive Vice Chairman of the Board of BYD Company Limited. He holds bachelor degree holder, economist. Mr. Lu worked at Chaohu Centre Branch of the People’s Bank of China. In February 1995, he founded Shenzhen BYD Battery Company Limited with Mr. Wang Chuanfu. He is the Vice Chairman and a Non-Executive Director of the Company and also the chairman of Guangzhou Youngy Investment & Management Group Company Limited (“Guangzhou Youngy”), Guangzhou Mingyue Real Estate Development Company Limited, Chaohu Youngy Metal Technology Company Limited and Guangdong Youngy Financing Guarantee Company Limited, the executive director and general manager of Shenzhen Youngy Guarantee Company Limited, the executive director and manager of Guangdong Youngy Financing Guarantee Company Limited, a Director of Ganzi Rongda Lithium Industry Co., Ltd. and the Vice chairman of BYD Charity Foundation.

Jing-Sheng Wu

 Mr. Wu Jing-Sheng is Chief Financial Officer, Vice President, Company Secretary of BYD Company Limited. Mr. Wu is master degree holder. Mr. Wu graduated from Anhui Normal University, majoring in Chinese language. He took part in National Examination for Lawyers and obtained qualification as a lawyer from the Department of Justice of Anhui Province in 1992. Mr. Wu also passed the National Examination for Certified Public Accountants and obtained qualification as a PRC Certified Public Accountant in 1995. In July 2006, he graduated from Guanghua School of Management of the Peking University with an MBA. Mr. Wu worked at Guangzhou Youngy Management & Investment Group Company Limited and was responsible for finance and related duties. He joined Shenzhen BYD Battery Company Limited in September 1995 as its Financial Manager. He is a Vice President, chief financial officer and Secretary to the Board of the Company, and also a non-executive director of BYD Electronic (International) Company Limited , a director of Shenzhen BYD Daimler New Technology Co., Ltd., the vice president of Shenzhen Pengcheng Electric Automobiles Renting Co., Ltd., a director of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd. and chairman of BYD Charity Foundation.

Long He

 Mr. He Long is Vice President, General Manager - Second Business Division of BYD Company Limited. Mr. He, master degree holder. Mr. He graduated from Peking University in 1999 and obtained a bachelor of science degree in applied chemistry, an LLB and a master of science degree in radioactive chemistry. Mr. He joined Shenzhen BYD Battery Company Limited in July 1999 and held positions as quality control manager of Division 1 and Division 2 and deputy general manager of Division 2. He is a Vice President of the Company, general manager of Division 2 and the vice chairman of Foshan Jinhui Hi-Tech Optoelectronic Material Co., Ltd, a director of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd. and a director of BYD Charity Foundation.

Yu-bo Lian

 Mr. Lian Yu-bo is Vice President, Chief Engineer - Automobile Business, General Manager - Thirteenth Business Division of BYD Company Limited. Master degree holder, senior engineer. Mr. Lian graduated from Nanjing University of Aeronautics and Astronautics in July 1986, with a bachelor degree majoring in aircraft manufacturing engineering. In September 2000, he obtained an professional MBA degree from Nanjing University. Mr. Lian worked at China Automotive Technology and Research Center, as the deputy chief engineer of SAIC Motor Yizheng Company, deputy general manager of Shanghai Tongji Tongjie Automobile Design Company. He joined the Company in February 2004 and is the vice president, chief engineer of the automobile business, general manager of Division 13 and general manager of Division 12. He is also a director and CEO of Shenzhen BYD Daimler New Technology Co., Ltd. and a director of BYD Charity Foundation.

Huan-ming Liu

 Mr. Liu Huan-ming is Vice President, General Manager - Human Resources Office of BYD Co Ltd. Mr. Liu graduated from Northeastern Institute of Technology (currently known as “Northeastern University”) in 1988 with a bachelor’s degree and later a master’s degree in Metallurgical physics. Mr. Liu worked for the Iron and Steel Institute of Panzhihua Iron and Steel Company in Sichuan and Benxi Iron and Steel Company in Liaoning. He joined the Company in March 1997, currently being the vice-president of the Company, general manager of Human Resources Office and Secretary- General of BYD Charity Foundation.

Hong-bin Luo

 Mr. Luo Hong-bin is Vice President, General Manager - Division 14, President - Electric Power Research Institute of BYD Co Ltd. Mr. Luo graduated from Air Force Engineering University in 1990, with a master’s degree in computer application. Mr. Luo joined the Company in October 2003. He served as various posts including manager of the third Electronics Sub-division of Division 15 and director of the Institute of Electric vehicles. He currently is vice-president of the Company , general manager of Division 14 and president of the Electric Power Research Institute.

De-he Mao

 Mr. Mao De-he is Vice President, General Manager - Sixteenth Business Division of BYD Company Limited. Mr. Mao graduated from Base 061 No. 7.21 University majoring in mechanical manufacture and process in 1979. Mr. Mao worked as deputy head of processing at the technology institute of Factory 3407 of Guizhou Aeronautics Bureau, deputy head and chief engineer of Shenzhen Construction Group Hong Wei Hydraulic Pressing Machine Factory, and deputy chief engineer of Shenzhen Bi Ge Battery Co. Limited. Mr. Mao joined Shenzhen BYD Battery Company Limited in 1996 and held positions as manager of the design department of Division 2, general manager of Division 2 and general manager of Division 15. He is a Vice President of the Company and the general manager 0 Division 16 of the Group and a director of BYD Charity Foundation.

Nian-qiang Wang

 Mr. Wang Nian-qiang is Vice President and General Manager - Division 1 of BYD Company Limited. He is bachelor degree holder, engineer. Mr. Wang graduated from Central South University of Technology in the PRC in 1987 with a bachelor degree majoring in industrial analysis. In 2011, he obtained a master’s degree in MBA from China Europe International Business School Mr. Wang worked at Anhui Tongling Institute of Non-ferrous Metals as an engineer. He joined Shenzhen BYD Battery Company Limited as its chief engineer in February 1995. He is a Vice President and General Manager of Division 1 of the Company and a director of BYD Charity Foundation.

Jin-tao Zhang

 Mr. Zhang Jin-tao is Vice President, General Manager of Division 17 of BYD Co Ltd. Mr. Liu graduated from Wuhan Wuhan Institute of Technology (currently known as “Wuhan University of Technology”) in 1982, majoring in casting process and equipment, with a bachelor’s degree in engineering. From April 1997 to February 1998, he went to Fukushima High-tech Center in Japan for further study. Mr. Zhang worked for several companies, including state-owned Factory 612, Factory 446 and Monkey King Group Company, and was a member of National Welding Committee for Standardization and Welding Slice Technology Committee, and the vice-chairman of Hubei Province Machinery Manufacturing Technology Association. Mr. Zhang joined the Company in February 2000, holding posts such as manager of engineering department, manager of electric vehicle project department, general manager of Division 14 and Division 8. He currently is vice-president of the Company and general manager of Division 17.

Qian Li

 Mr. Li Qian is Company Secretary of BYD Company Limited. He is a Chinese national with no right of abode overseas, bachelor’s degree holder. Mr. Li graduated from Jiangxi University of Finance and Economics (???? ??) in 1997, with a bachelor’s degree in economics. Mr. Li was the auditor and business adviser of PwC China and Arthur Andersen, respectively, and the business representative of ZTE Corporation. Mr. Li joined the Company in August 2005 and is the company secretary of the Company (HK: 01211). He is also a joint company secretary of BYD Electronic (International) Company Limited (HK: 0285) and a supervisor of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd.

Zuo-quan Xia

 Mr. Xia Zuo-quan is Non-Executive Director of BYD Company Limited. Mr. Xia studied computer science in Beijing Institute of Iron and Steel Engineering (now known as University of Science & Technology of Beijing from 1985 to1987 and he graduated from Guanghua School of Management of Peking University with an MBA in 2007. Mr. Xia worked in the Hubei branch of The People’s Insurance Company and joined Shenzhen BYD Battery Company Limited in 1997 and held positions as an Executive Director and a Vice President of the Company. He is a Non-Executive Director of the Company and the Chairman of Shenzhen Zhengxuan Investment (Holdings) Co., Ltd, the Chairman of Beijing Zhengxuan Zhongteng Investment Co., Ltd, an Executive Director of Nanjing Applica Technology Co., Ltd and the Vice-chairman of BYD Charity Foundation.

Dong Li

 Madam Li Dong is Independent Non-Executive Director of BYD Company Limited. She is a registered accountant and registered assets appraiser in the PRC. Madam Li graduated from the department of finance and politics of the Beijing Finance and Trade Academy (now known as Capital University of Economics and Business) with a bachelor degree in economics. She worked in the Joint Venture Office of the Beijing Municipal Bureau of Finance and held positions as the manager of the Appraisal Department and then as manager of the audit department of Beijing Xinghua Accounting Firm Co., Ltd. She is an Independent Non-Executive Director of the Company and the senior manager of Beijing Xinghua Accounting Firm Co., Ltd.

Lian-he Li

 Mr. Li Lian-he is Independent Non-Executive Director of BYD Co Ltd. Mr. Li graduated from the Wuhan Water Conservancy Electric Power Institute with a bachelor degree in Electricity Generation in 1970. He was the general manager and secretary of the branch of the Party Committee of Hubei Zhushan Water Electricity Company Limited, the deputy director of the water electricity bureau of Zhushan County in Hubei Province, the deputy secretary and deputy county magistrate of Zhushan County in Hubei Province, a committee member and head of the organization department of the Yunyang Region Party Committee of Hubei Province, the deputy director of Ministry of Science and Technology of Hubei Province, the director and secretary of the Party Committee of Hubei Technology Human Resources Bureau, the vice chairman of general affairs and secretary of the disciplinary commission of Technology Association of Hubei Province, the deputy dean and secretary of the Party Committee of the China Academy of Science and Technology Development, director and secretary of the Party Committee of the Shenzhen Technology Bureau (the Intellectual Property Bureau). He was the chairman of the Technology Association of Shenzhen City and the vice chairman of the Standing Committee of the Political Consultative Conference of Shenzhen City. Mr. Li retired in June 2007 and is now an independent non-executive director of Shenzhen Jianqiao Communications Technology Shareholding Limited, part-time professor at Wuhan University, Harbin Industrial University, Huazhong Technology University, Electronic Technology University, as well as a consultant to the Technology Committee of the Macau Special Administrative Region.

Chang-qi Wu

 Mr. Wu Chang-qi is Independent Non-executive Director of BYD Company Ltd. Mr. Wu graduated from Shandong University with a bachelor degree in economics in 1982. He graduated from Katholieke Universiteit Leuven in Belgium in 1990 and obtained an MBA degree and a doctorate degree in applied economics. Mr. Wu held positions as assistant professor and associate professor at the Department of Economics of the School of Business and Management at The Hong Kong University of Science and Technology, deputy director of Shui On Center for China Business and Management, professor and the president of the Faculty of Strategic Management of the Guanghua School of Management of Peking University, deputy dean of the Guanghua School of Management of Peking University and president of the EMBA degree programme Centre. He is an Independent Non-Executive Director of the Company, professor and tutor of doctorate students of the Guanghua School of Management of Peking University, and an Independent Non-Executive Director of Beijing Media Corporation Limited.

Basic Compensation

Name Fiscal Year Total

Chuan-fu Wang

 2,779,000

Xiang-yang Lu

 150,000

Jing-Sheng Wu

 --

Long He

 --

Yu-bo Lian

 --

Huan-ming Liu

 --

Hong-bin Luo

 --

De-he Mao

 --

Nian-qiang Wang

 --

Jin-tao Zhang

 --

Qian Li

 --

Zuo-quan Xia

 150,000

Dong Li

 --

Lian-he Li

 --

Chang-qi Wu

 --
As Of 30 Dec 2012

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