People: Dongfeng Motor Group Co Ltd (DNFGF.PK)

DNFGF.PK on OTC Markets Group

1.60USD
16 May 2013
Price Change (% chg)

$0.05 (+3.23%)
Prev Close
$1.55
Open
$1.60
Day's High
$1.60
Day's Low
$1.60
Volume
2,000
Avg. Vol
2,289
52-wk High
$1.80
52-wk Low
$1.09

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Summary

Name Age Since Current Position

Ping Xu

 55 2005 Executive Chairman of the Board

Fushou Zhu

 50 2010 President, Executive Director

Wei Cai

 53 2004 Vice President, Secretary of the Board of Director

Zhong Fan

 58 2004 Executive Director

Shaozhu Li

 51 2004 Executive Director

Xindong Hu

 44 2009 Joint Company Secretary, Head - Securities Affairs Department

Yee Har Lo

 53 Joint Company Secretary

Weidong Liu

 45 2004 Non-Executive Director

Jie Ouyang

 56 2004 Non-Executive Director

Dongcheng Tong

 56 2004 Non-Executive Director

Qiang Zhou

 50 2010 Non-Executive Director

Zhigeng Ma

 68 2013 Non-Executive Independent Director

Lin-fung Ng

 70 Independent Non-Executive Director

Shuyi Sun

 73 Independent Non-Executive Director

Xianzu Yang

 74 Independent Non-Executive Director
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Biographies

Name Description

Ping Xu

 Mr. Xu Ping is an Executive Chairman of the Board of Dongfeng Motor Group Co Ltd. Mr. Xu is a senior postgraduate engineer and the Chairman of the Board of Directors of the Company. Mr. Xu graduated in 1982 from Hefei Industrial University with a bachelor’s degree in engineering, specialising in power plant and power systems. Mr. Xu joined Dongfeng Motor Corporation in 1982 and was the head of Dongfeng Motor Corporation’s thermoelectricity factory. Mr. Xu has served as the secretary of the Communist Party and deputy general manager of Dongfeng Motor Corporation since 2001. From 2003 to September 2005 Mr. Xu was a director and a vice president of Dongfeng Motor Co., Ltd., and was the general manager and the secretary of the Communist Party of Dongfeng Motor Corporation from June 2005 to June 2010. He was appointed the Chairman and the secretary of the Communist Party of Dongfeng Motor Corporation in June 2010. Mr. Xu has been the Chairman of the board of directors of Dongfeng Motor Co., Ltd. since June 2005, Dongfeng Peugeot Citroën Automobiles Company Ltd since June 2005 and Dongfeng Automobile Co., Ltd. since July 2005. He is a representative of the 11th National People’s Congress and a representative of the 17th Communist Party Committee. Mr. Xu has been a director of the Board of Directors of the Company since October 2004, and has been the Chairman of the Board of Directors of the Company since August 2005.

Fushou Zhu

 Mr. Zhu Fushou is President, Executive Director of Dongfeng Motor Group Co Ltd. He is a senior engineer. Mr. Zhu graduated from Anhui Technical Institute with a Bachelor’s degree in Engineering, majoring in Agricultural engineering in 1984. He studied Business Administration and received a Master’s degree in Business Administration from Zhongnan Finance University from 1999 to 2001. Mr. Zhu joined Dongfeng Motor Corporation in 1984 and has served as a Standing Committee Member of the Communist Party of Dongfeng Motor Corporation and as a director of Dongfeng Automobile Co., Ltd. since 2001. He was the General Manager of Dongfeng Automobile Co., Ltd. between 2001 and 2009. He was the Vice President of Dongfeng Motor Co.,Ltd Since September 2005. Since April 2010, he was appointed the Chairman of Dongfeng Motor Finance Co., Ltd. and Dongfeng Nissan Auto Finance Co., Ltd. In June 2010, he was appointed as the President of the Company. In August 2010, he was appointed as the Executive Director of the Board of Directors of the Company. In April 2011 he was appointed as the director and General Management of the Dongfeng Motor Corporation. In June 2011, he was appointed as the director and vise chairman of the Dongfeng Peugeot Citroen Automobile Company Limited. Mr. Zhu has 20 years of business and management experience in the automotive industry in the PRC.

Wei Cai

 Mr. Cai Wei is Vice President, Secretary of the Board of Director of Dongfeng Motor Group Co Ltd. Mr. Cai is a senior post-graduate engineer, having graduated from Hefei Industrial University in 1982 with a Bachelor’s degree in Engineering Science, specializing in internal combustion engines. Mr. Cai joined Dongfeng Motor Corporation in 1982 and was the General Manager of the auto parts division of the Dongfeng Motor Corporation from November 2001 to July 2003. He was the Head of the Planning Department of Dongfeng Motor Corporation from July 2003 to September 2005 and has been a Vice President and the Secretary of the Board of Directors of Dongfeng Motor Group Company Limited since October 2004. Mr. Cai is a director of Dongfeng Honda Automobile Co., Ltd, Dongfeng Honda Engine Co. Ltd. (Since December 2009) and Dongfeng Peugeot Citroën Automobiles Company Ltd.

Zhong Fan

 Mr. Fan Zhong is an Executive Director of Dongfeng Motor Group Co Ltd. He is a senior postgraduate engineer and an Executive Director of the Company. Mr. Fan graduated in 1982 from the Department of Machinery Engineering and Equipment of Shenyang Electrical and Mechanical College with a Bachelor’s degree in Engineering Science. Prior to joining Dongfeng Motor Corporation, he was the Deputy Mayor of Beipiao City in Liaoning Province. He joined Dongfeng Motor Corporation in 1993 as Deputy General Manager of Dongfeng Chaoyang Diesel Engine Corporation. From 1999 to 2001, Mr. Fan was the General Manager of Dongfeng Chaoyang Diesel Engine Corporation. Since 2001, Mr. Fan has served as the Deputy Secretary of the Communist Party of Dongfeng Motor Corporation and has been the Chairman of the Board of Directors of Dongfeng Chaoyang Diesel Engine Co. Ltd. He was appointed as a director of the Board of Directors of the Company in October 2004. In October 2011,he was appointed as the director of the Dongfeng Chaoyang Diesel Engine Company Limited. Mr. Fan has 20 years of business and management experience in the automotive industry in the PRC.

Shaozhu Li

 Mr. Li Shaozhu is an Executive Director of Dongfeng Motor Group Co Ltd. Mr. Li is a senior post-graduate engineer and an Executive Director of the Company. Mr. Li graduated from Tsinghua University in 1983 with a Bachelor’s degree in Engineering Science, specializing in Casting Engineering and Equipment. He studied Business Administration and received a Master’s degree in Business Administration from Zhongnan University of Economics and Law from 1993 to 1996. Mr. Li was appointed as a member of the National Master in Engineering Education Committee by the Second Academic Degrees Committee of the State Council in 2004. Mr. Li joined Dongfeng Motor Corporation in 1983 and was the General Manager of Dongfeng Automobile Co., Ltd. Mr. Li has served as Deputy General Manager of Dongfeng Motor Corporation since 1997, and was the Vice President of Dongfeng Motor Co., Ltd. from July 2003 to September 2005. He was appointed as a director of the Board of Directors of the Company in October 2004. In August 2011, Mr. Li was appointed as the chairman and director of the Dongfeng Design and Institute Company Limited and was appointed as the chairman and director of the Dongfeng Motorcity Logistics Company Limited. Mr. Li has 20 years of business and management experience in the automotive industry. Mr. Li was re-elected as a Director of the Third Session of the Board of Directors for a term of three years commencing 11 October 2010.

Xindong Hu

 Mr. Hu Xindong is Joint Company Secretary, Head - Securities Affairs Department of Dongfeng Motor Group Co Ltd. Mr. Hu is a senior engineer and graduated from the Department of Political Education of Hubei University in 1990 with a Bachelor of Law degree. He received a Master’s degree in Business Administration from Maastricht School of Management, the Netherlands, in 2000 and obtained a Master’s degree in Economics from Zhongnan Institute of Economics and Politics in 2001. Mr. Hu joined Dongfeng Motor Corporation in 1990 and was the Head of Company Office of Dongfeng Motor Corporation from July 2003 to September 2005.

Yee Har Lo

 Ms. Lo Yee Har is Joint Company Secretary of Dongfeng Motor Group Co Ltd. She is an Executive director of Tricor Services Limited. Ms. Lo is a fellow member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Weidong Liu

 Mr. Liu Weidong is Non-Executive Director of Dongfeng Motor Group Co Ltd. He is a senior postgraduate engineer and Non-executive Director of the Company. Mr. Liu graduated in 1988 from Wuhan Technical Institute with a Bachelor’s Degree in Engineering, specializing in the automotive industry. He studied Management Science and Engineering and received a Master’s degree in Management from Wuhan Polytechnic University from 2000 to 2003. He was a representative of the 10th National People’s Congress. Mr. Liu joined Dongfeng Motor Corporation in 1988 and has been the Deputy General Manager of Dongfeng Motor Corporation and the General Manager of Dongfeng Peugeot Citroën Automobiles Company Ltd. since 2001. Mr. Liu has served as a director of the Board of Directors of the Company since October 2004. In July 2011, he was appointed as the chairman and director of the Dongfeng Passenger Vehicle Company.

Jie Ouyang

 Mr. Ouyang Jie is Non-Executive Director of Dongfeng Motor Group Co Ltd. Mr. Ouyang is a senior postgraduate engineer and Non-executive Director of the Company. Mr. Ouyang graduated in 1982 from the Department of Casting of Hunan University with a Bachelor’s degree in Engineering Science and received a Bachelor’s degree in Economics from the Renmin University of China in 1988. Mr. Ouyang joined Dongfeng Motor Corporation in 1982 and has served as the Deputy General Manager of Dongfeng Motor Corporation since 1997. In 2003, Mr. Ouyang became a Vice President of Dongfeng Motor Co., Ltd. In October 2004, he was appointed as a director of the Board of Directors of the Company. Mr. Ouyang has 20 years of experience in the automotive industry in the PRC.

Dongcheng Tong

 Mr. Tong Dongcheng is Non-Executive Director of Dongfeng Motor Group Co Ltd. Mr. Tong is a senior economist and a Non-executive Director of the Company. Mr. Tong graduated from the Central Party School in 1996, majoring in Economics and management. He joined Dongfeng Motor Corporation in 1971, and has been the Deputy General Manager of Dongfeng Motor Corporation since 1997. Since 2003, Mr. Tong became Vice President of Dongfeng Motor Co., Ltd., and has been the Chairman of Dongfeng Nissan Diesel Motor Co., Ltd. since April 2005 and a director of Dongfeng Motor Co., Ltd. since September 2005. Since October 2004, he has served as a director of the Board of Directors of the Company. In September 2011, he has served as the chairman of the Dongfeng Motor Parts and Components Group Company Limited. In October 2011, he was appointed as the chairman and the director of the Dongfeng Nanchong Automobile Company Limited. Mr. Tong has 30 years of business and management experience in the automotive Industry in the PRC. Mr. Tong was re-elected as a Director of the Third Session of the Board of Directors for a term of three years commencing 11 October 2010.

Qiang Zhou

 Mr. Zhou Qiang is Non-Executive Director of Dongfeng Motor Group Co Ltd. He is a senior economist. Mr. Zhou is a senior economist, and graduated from the Central Party School in 1992, specializing in Economics and Management. From 2002 to 2005, he studied business administration in Tsinghua University and received an EMBA degree. Mr. Zhou joined Dongfeng Motor Corporation in 1978. Since August 2003, Mr. Zhou was appointed as a Standing Committee Member of Dongfeng Motor Co., Ltd., and was the Secretary of the Communist Party and Deputy General Manager of the Commercial Vehicles Company of Dongfeng Motor Co., Ltd from July 2003 to September 2005. He has been the assistant General Manager of Dongfeng Motor Corporation since September 2005 and a Standing Committee Member of Dongfeng Motor Corporation since March 2009. In August 2011, Mr. Zhou has appointed as the director and chairman of the China Dongfeng Automobile Industry Import and Export Company. In May 2011, he was served as the director of the Dongfeng Motor Corporation Shiyan Administration Division. Mr. Zhou has 20 years of business and management experience in the automotive industry in the PRC.

Zhigeng Ma

 Mr. Ma Zhigeng has been appointed as Non-Executive Independent Director of Dongfeng Motor Group Company Limited effective January 23, 2013. He is the external director of Dongfeng Motor Corporation and China Three Gorges Corporation. He graduated from [Yangzhou Institute of Technology] majoring in mechanical manufacturing in 1968. Mr. Ma had worked in various positions since September 1968, including the deputy head of [Sichuan Ordnance Bureau of the Ordnance Ministry] deputy head of the Southwest regional department of [China North Industries (Group) Corporation] as well as deputy head, chief economist, deputy general manager and deputy party secretary of [China North Industries Corporation] He served as the general manager and deputy party secretary of China North Industries Group Corporation from June 1999 to June 2007, and as the general manager of China North Industries Group Corporation from June 2007 to October 2008. Mr. Ma has served as the external director of Shanghai Electric Group, China Three Gorges Corporation and Dongfeng Motor Corporation since June 2010, December 2010 and March 2011, respectively. Save as disclosed above, Mr Ma does not have any relationships with any directors and senior management of the Company. Mr Ma has no interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Lin-fung Ng

 Mr. Ng Lin-fung is an Independent Non-Executive Director of Dongfeng Motor Group Company Limited. Mr. Ng was a deputy general manager of Nanyang Commercial Bank which he served for 30 years as head of the bank’s credit operations. He is the Chairman and General Manager of International Po Fung Finance Holdings Ltd., which he founded in 1999. Mr. Ng was the adviser to the Hong Kong and Macau Affairs Office of the State Council and the Xinhua News Agency Hong Kong Branch on Hong Kong affairs. He is a member of the First Selection Committee for the Hong Kong Special Administrative Region and a member of the Delegate Election Committee of the Hong Kong Special Administrative Region to the Ninth, Tenth and Eleventh National People’s Congress.

Shuyi Sun

 Mr. Sun Shuyi is an Independent Non-Executive Director of Dongfeng Motor Group Co Ltd. Mr. Sun graduated from the University of Science and Technology of China in 1963. He is an executive vice chairman of the China Industry and Economics Federation, the China Enterprise Confederation and the China Entrepreneur Association. Mr. Sun was formerly head of the Production System Department of the State System Restructuring Commission, deputy director of the Office of the Central Financial and Economic Group, vice minister of the Ministry of Personnel, deputy secretary of the Central Business Affairs Commission of the PRC and a member of the National Committee of the Tenth Chinese People’s Political Consultative Conference. Mr. Sun is qualified in the PRC as a certified public accountant and a senior engineer. Mr. Sun has experience in macro-economic management and an knowledge of finance.

Xianzu Yang

 Mr. Yang Xianzu is an Independent Non-Executive Director of Dongfeng Motor Group Co Ltd. He graduated from Wuhan College of Posts and Telecommunications in 1965. Mr. Yang served as vice minister of the Ministry of Posts and Telecommunications and the Ministry of Information Industry and a member of the Chinese People’s Political Consultative Conference. He is an independent director of Dongfeng Motor Group Company Limited, China Wireless Technologies Limited, CITIC Telecom International Holdings Limited and 263 Network Communication Co., Ltd. Mr. Yang has 40 years of experience in the telecommunications industry and is familiar with the management and operations of enterprises as well as the corporate governance of listed companies.

Basic Compensation

Name Fiscal Year Total

Ping Xu

 1,397,000

Fushou Zhu

 539,000

Wei Cai

 15,146,000

Zhong Fan

 1,212,000

Shaozhu Li

 1,212,000

Xindong Hu

 --

Yee Har Lo

 --

Weidong Liu

 --

Jie Ouyang

 --

Dongcheng Tong

 --

Qiang Zhou

 --

Zhigeng Ma

 --

Lin-fung Ng

 --

Shuyi Sun

 --

Xianzu Yang

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Ping Xu

 0 0

Fushou Zhu

 0 0

Wei Cai

 0 0

Zhong Fan

 0 0

Shaozhu Li

 0 0

Xindong Hu

 0 0

Yee Har Lo

 0 0

Weidong Liu

 0 0

Jie Ouyang

 0 0

Dongcheng Tong

 0 0

Qiang Zhou

 0 0

Zhigeng Ma

 0 0

Lin-fung Ng

 0 0

Shuyi Sun

 0 0

Xianzu Yang

 0 0

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