People: China Automotive Systems Inc (CAAS.OQ)

CAAS.OQ on NASDAQ Stock Exchange Capital Market

8.68USD
1 Aug 2014
Price Change (% chg)

$-0.14 (-1.59%)
Prev Close
$8.82
Open
$8.82
Day's High
$8.95
Day's Low
$8.54
Volume
16,159
Avg. Vol
25,226
52-wk High
$10.00
52-wk Low
$5.96

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Summary

Name Age Since Current Position

Hanlin Chen

56 2007 Chairman of the Board

Qizhou Wu

49 2007 Chief Executive Officer, Director

Jie Li

44 2007 Chief Financial Officer

Yiu Tse

43 2007 Senior Vice President

Daming Hu

55 2007 Chief Accounting Officer

Haimian Cai

50 2009 Vice President

Yijun Xia

51 2009 Vice President

Robert Tung

57 2003 Independent Director

Arthur Wong

54 2012 Independent Director

Guangxun Xu

63 2009 Independent Director

Kevin Theiss

IR Contact Officer

Biographies

Name Description

Hanlin Chen

Mr. Hanlin Chen is Chairman of the Board of China Automotive Systems Inc., since March 10, 2003. Since January 2013, Mr. Chen has been a standing committee member of the Chinese People’s Political Consultative Conference CPPCC) and vice president of Foreign Investors Association of Hubei Province. From 1993 to 1997, Mr. Chen was the general manager of Shashi Jiulong Power Steering Gears Co., Ltd. Since 1997, he has been the chairman of the Board of Henglong Automotive Parts, Ltd.

Qizhou Wu

Mr. Qizhou Wu is Chief Executive Officer, Director of China Automotive Systems Inc. He served as chief operating officer from 2003 to 2007. He was the executive general manager of Shashi Jiulong Power Steering Gears Co., Ltd. from 1993 to 1999 and the general manager of Henglong Automotive Parts Co., Ltd. from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Master’s degree in automobile engineering.

Jie Li

Mr. Jie Li is Chief Financial Officer of China Automotive Systems Inc. Prior to that position he served as the corporate secretary from December 2004. Prior to joining the Company in September 2003, Mr. Li was the assistant president of Jingzhou Jiulong Industrial Inc. from 1999 to 2003 and the general manger of Jingzhou Tianxin Investment Management Co. Ltd. from 2002 to 2003. Mr. Li has a Bachelor's degree from the University of Science and Technology of China. He also completed his graduate studies in economics and business management at the Hubei Administration Institute.

Yiu Tse

Mr. Yiu Wong Tse Sr. is Senior Vice President of China Automotive Systems Inc. He has served as a senior vice president of the Company since March 2003. He has also served as chairman of the board of Shenyang. He was the vice GM of Jiulong from 1993 to 1997 and the vice GM of Henglong. Mr. Tse has over 10 years of experience in automotive parts sales and strategic development. Mr. Tse has an MBA from the China People University.

Daming Hu

Mr. Daming Hu is Chief Accounting Officer of China Automotive Systems Inc. He has served as the chief accounting officer since September 2007 and had overall charge of the financial report. During March 2003 to August 2007, he served as Chief Financial Officer of the Company. Mr. Hu was the Finance Manager of Jiulong from 1996 to 1999 and Finance Manager of Henglong from 1999 to 2002. Mr. Hu graduated from Zhongnan University of Economics and Law with bachelor’s degree in accounting.

Haimian Cai

Dr. Haimian Cai, Ph.D., is Vice President of China Automotive Systems Inc. He was an independent director of the Company from September 2003 to December 2009, and also a member of the Company’s Audit, Compensation and Nominating Committees. Dr. Cai is a technical specialist in the automotive industry. Prior to that, Dr. Cai was a staff engineer in ITT Automotive Inc. Dr. Cai has written more than fifteen technical papers and co-authored a technical book regarding the Powder Metallurgy industry for automotive application. Dr. Cai has more than ten patents including pending patents. Dr. Cai holds a B.S. Degree in Automotive Engineering from Tsinghua University and a M.S. and Ph. D. in manufacturing engineering from Worcester Polytechnic Institute. Since December 2009, Mr. Cai has not served as independent director and a member of the Company’s Audit Committee, Compensation and Nominating Committees, because he was nominated as vice president of the Company.

Yijun Xia

Mr. Yijun Xia is Vice President of China Automotive Systems Inc. He also served as the general manager of Henglong from April 2005 to December 2011. Prior to that position he served as the Vice-G.M. of Henglong from December 2002. Mr. Xia graduated from Wuhan University of Water Transportation Engineering with a bachelor degree in Metal Material and Heat Treatment.

Robert Tung

Mr. Robert Tung is Independent Director of China Automotive Systems Inc., since September 2003. He is a member of the audit and nominating committees, and the chairman of the compensation committee of the Board of Directors. Mr. Tung is currently the president of Multi-Media Communications, Inc. and vice president of Herbal Blends International, LLC. Mr. Tung holds a Master’s degree in chemical engineering from the University of Virginia. At present, Mr. Tung is the China operation vice president of Iraq Development Company of Canada, a leading North American corporation engaging in oilfield and infrastructure development in the Republic of Iraq. In addition, Mr. Tung holds the Grand China sales representative position of TRI Products, Inc., a well-known North American iron ore and scrap metals supplier. Mr. Tung is also actively involved in minerals, iron ore and petroleum derivatives trading.

Arthur Wong

Mr. Arthur Wong is Independent Director of China Automotive Systems, Inc., since May 15, 2012. Mr. Wong is the chairman of the audit committee and a member of the compensation and nominating committees of the Board of Directors. Mr. Wong is currently the chief financial officer of Beijing Radio Cultural Transmission Company Limited, a music production and music data management service company, and the independent director of YOU On Demand Holdings, Inc., (NASDAQ:YOD). He also serves as a board member and chairman of the audit committees for VisionChina Media Inc. (NASDAQ:VISN), Daqo New Energy Corp. (NYSE: DQ), Besunyen Holdings Company Limited (HKSE: 926) and Termbray Petroking Oilfield Services Limited (HKSE: 2178). Mr. Wong was formerly the chief financial officer of GreenTree Inns Hotel Management Group, Nobao Renewable Energy, and Asia New-Energy. Prior to that, he worked at Deloitte Touche Tohmatsu from 1982 to 2008, in that firm’s San Jose, Hong Kong and Beijing offices, and most recently as a partner in the Beijing office. Mr. Wong received a Bachelor of Science in Applied Economics degree from the University of San Francisco and was awarded a Higher Diploma of Accountancy from Hong Kong Polytechnic. His professional affiliations include being a member of the American Institute of Certified Public Accountants, the Hong Kong Institute of Certified Public Accountants and the Chartered Association of Certified Accountants.

Guangxun Xu

Mr. Guangxun Xu is Independent Director of China Automotive Systems Inc., since December 17, 2009. He is a member of the audit and compensation committees, and the chairman of the nominating committee of the Board of Directors. Mr. Xu has been the Chief Representative of NASDAQ in China and a managing director of the NASDAQ Stock Market International, Asia for over 10 years. With a professional career in the finance field spanning over 25 years, Mr. Xu’s practice focuses on providing package services on U.S. and U.K. listings, advising on and arranging for private placements, PIPEs, IPOs, pre-IPO restructuring, M&A, corporate and project finance, corporate governance, post-IPOIR compliance, and risk control.

Kevin Theiss

Basic Compensation

Name Fiscal Year Total

Hanlin Chen

210,000

Qizhou Wu

140,000

Jie Li

66,000

Yiu Tse

60,000

Daming Hu

60,000

Haimian Cai

150,000

Yijun Xia

--

Robert Tung

--

Arthur Wong

--

Guangxun Xu

--

Kevin Theiss

--
As Of 30 Dec 2012

Options Compensation

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