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United States

Weichai Power Co Ltd (WEICF.PK)

WEICF.PK on OTC Markets Group

1.33USD
6 Sep 2016
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Summary

Name Age Since Current Position

Xuguang Tan

54 2009 Chairman of the Board, Chief Executive Officer

Dakai Li

62 Executive President, Director

Shaojun Sun

50 2009 Executive President, Director

Xinyu Xu

52 2009 Executive President, Director

Quan Zhang

52 2009 Executive President, Director

Kuntang Kuang

49 2013 Chief Financial Officer, Corporate Secretary

Lixin Dai

48 2015 Vice President, Secretary of the Board

Yingdong Ding

47 2011 Vice President

Gang Feng

51 2009 Vice President

Haoran Hu

60 2015 Vice President

Shaohua Li

50 2011 Vice President

Bingbing Ren

50 2011 Vice President

Dehui Tong

51 2007 Vice President

Jiyuan Zhang

51 2015 Vice President

Chongyi Zhou

51 2007 Vice President

Kui Jiang

52 Director

Gordon Riske

59 2013 Director

Yuepu Wang

53 2014 Director

Yi Lu

51 Independent Director

Xiangdong Ning

50 2014 Independent Director

Gongyong Wang

43 2015 Independent Director

Zhenhua Zhang

73 Independent Director

Zhong Zhang

47 2014 Independent Director

Biographies

Name Description

Xuguang Tan

Mr. Tan Xuguang has been serving as Chairman of the Board and Chief Executive Officer in Weichai Power Co., Ltd. since 2009. He is also serving as Chairman of the Board in four other companies, including Weichai Holdings Group. He used to be Chairman of the Board and General Manager in Shandong Weichai Import & Export Co., Ltd and Chairman of the Board in two other companies. He obtained a Master's degree in Mechanical Engineering from Tianjin University, China, and holds a Ph.D.

Dakai Li

Mr. Li Dakai has been serving as Executive President and Director in Weichai Power Co., Ltd. He is also serving as Chairman of the Board and General Manager in Shaanxi Fast Auto Drive Group Company, as well as Vice Chairman of the Board in SHAANXI FAST GEAR CO., LTD. He used to be Chief Economist and Head of a Shaanxi-based automobile gear factory, Vice President and Director in Torch Automobile Group Co., Ltd., as well as General Manager and Director in SHAANXI FAST GEAR CO., LTD.

Shaojun Sun

Mr. Sun Shaojun has been serving as Executive President and Director in Weichai Power Co., Ltd. He is also serving as Director in Weichai Heavy Machinery Co., Ltd. and another company. He used to be Head of Technology Center and Chief Engineer in Weichai Plant, Director in Torch Automobile Group Co., Ltd. He holds a Master's degree in Engineering and obtained a Ph.D. in Engineering.

Xinyu Xu

Mr. Xu Xinyu has been serving as Executive President and Director in Weichai Power Co., Ltd. He is also serving as Director of Weichai Holding Group Co.Ltd. He used to be Deputy General Manager in Shandong Weichai Import & Export Co., Ltd., Deputy Factory Head and Executive Deputy Factory Head in Weichai Plant, Director in Torch Automobile Group Co., Ltd. and Chairman of the Board in a Weifang-based investment company. He holds a Bachelor's degree in Science and a Master of Business Administration (MBA).

Quan Zhang

Mr. Zhang Quan has been serving as Executive President and Director in Weichai Power Co., Ltd. He is also serving as Director in Weichai Heavy Machinery Co., Ltd. and another company. He used to be Head-Quality, Head-Manufacture, Head-Marketing, Assistant Factory Head and Deputy Factory Head in Weichai Plant. He holds a Bachelor of Engineering and a Master of Business Administration.

Kuntang Kuang

Mr. Kuang Kuntang has been serving as Chief Financial Officer and Corporate Secretary in Weichai Power Co., Ltd. since March 21, 2013. He is a member of the Association of Chartered Certified Accountants.

Lixin Dai

Mr. Dai Lixin has been serving as Vice President, Secretary of the Board in Weichai Power Co., Ltd. since July 1, 2015. He is also Head-Securities in the Company. He used to be Deputy Head-Asset Operation in Weichai Plant.

Yingdong Ding

Mr. Ding Yingdong has been serving as Vice President of Weichai Power Co., Ltd. since July 21, 2011. He used to be Head of Human Resources and Business Administration in the Company. He holds Bachelor of Engineering.

Gang Feng

Mr. Feng Gang has been serving as Vice President in Weichai Power Co., Ltd. He used to be Deputy General Manager and Non-Executive Director in the Company. He used to serve as Manager-Technology Service, Assistant General Manager, Executive Deputy General Manager of Sales Branch, Executive Deputy Head-Marketing Management in Weichai Plant. He holds a Bachelor of Engineering.

Haoran Hu

Shaohua Li

Mr. Li Shaohua has been Vice President in Weichai Power Co., Ltd. since July 21, 2011. He used to be Deputy General Manager-Sales and Marketing Branch, Director-Applied Engineering and Assistant President in the Company. He holds a Bachelor of Engineering.

Bingbing Ren

Ms. Ren Bingbing has been serving as Vice President in Weichai Power Co., Ltd. since July 21, 2011. She was Deputy General Manager-Purchase Management and Assistant President in the Company. She holds a Master's degree in Economics.

Dehui Tong

Mr. Tong Dehui has been serving as Vice President and Head of Technology Center in Weichai Power Co., Ltd. since July 31, 2007. He was Deputy General Manager in the Company. He also used to be Deputy Chief Engineer and Head of Technology Centre in Weichai Plant. He holds a Ph.D. in Engineering.

Jiyuan Zhang

Chongyi Zhou

Mr. Zhou Chongyi has been serving as Vice President in Weichai Power Co., Ltd. since July 31, 2007. He is also serving as Deputy General Manager in another company. He used to serve as Deputy Chief Engineer in Shanghai Huizhong Automotive Manufacturing Co., Ltd., Deputy Chief Engineer and Deputy Head of Technical Center in China National Heavy Duty Truck Group Corp. He holds an Executive Master of Business Administration.

Kui Jiang

Mr. Jiang Kui has been serving as Director of Weichai Power Co., Ltd. He is also General Manager and Director of Shandong Heavy Industry Group Company Limited, Vice Chairman of the Board of a holding company, Chairman of the Board of STRONG CONSTRUCTION MACHINERY CO.,LTD., as well as Director of Shantui Construction Machinery Co.,Ltd. He used to be Deputy General Manager, Chief Head and Deputy Chief Head of Manufacture Division, as well as Executive Deputy General Manager in other companies. He holds a Master of Business Administration.

Gordon Riske

Yuepu Wang

Mr. Wang Yuepu has been serving as Director in Weichai Power Co., Ltd. since June 30, 2014. He is also serving as Chairman of the Board and General Manager in another Weifang-based investment company and Director in another company. He holds a Master of Business Administration.

Yi Lu

Mr. Lu Yi is serving as Independent Director of Weichai Power Co., Ltd. He used to be President in a communication company and Independent Director in Ban Leong Technologies Limited and International Press Softcom Limited. He is a Chartered Financial Analyst. He holds a Bachelor's degree in Accounting from University of Singapore.

Xiangdong Ning

Gongyong Wang

Zhenhua Zhang

Mr. Zhang Zhenhua is serving as Independent Director of Weichai Power Co., Ltd. He was Chief Engineer, Deputy Chief Engineer and Chinese General Manager in three other companies, respectively. He is Professor in Tongji University, China. He holds a Bachelor's degree from Tsinghua University, China.

Zhong Zhang

Basic Compensation

Name Fiscal Year Total

Xuguang Tan

1,500,000

Dakai Li

--

Shaojun Sun

1,493,600

Xinyu Xu

1,615,700

Quan Zhang

1,476,700

Kuntang Kuang

--

Lixin Dai

904,000

Yingdong Ding

1,200,400

Gang Feng

1,187,200

Haoran Hu

1,806,700

Shaohua Li

1,190,200

Bingbing Ren

1,185,000

Dehui Tong

1,185,100

Jiyuan Zhang

--

Chongyi Zhou

1,344,700

Kui Jiang

100,000

Gordon Riske

100,000

Yuepu Wang

50,000

Yi Lu

90,000

Xiangdong Ning

60,000

Gongyong Wang

120,000

Zhenhua Zhang

120,000

Zhong Zhang

120,000
As Of  30 Dec 2015