People: Weichai Power Co Ltd (WEICF.PK)

WEICF.PK on OTC Markets Group

4.30USD
25 Jul 2014
Price Change (% chg)

$-0.04 (-0.92%)
Prev Close
$4.34
Open
$4.30
Day's High
$4.30
Day's Low
$4.30
Volume
1,088
Avg. Vol
3,299
52-wk High
$4.51
52-wk Low
$3.21

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Summary

Name Age Since Current Position

Xuguang Tan

51 2009 Chairman of the Board, Chief Executive Officer

Hongwei Fang

46 Executive President, Director

Dakai Li

59 Executive President, Director

Shaojun Sun

47 2009 Executive President, Director

Xinyu Xu

49 2009 Executive President, Director

Quan Zhang

49 2009 Executive President, Director

Fusheng Zhang

55 2012 Executive President

Kuntang Kuang

47 2013 Chief Financial Officer, Corporate Secretary

Yingdong Ding

44 2011 Vice President

Gang Feng

48 2009 Vice President

Shaohua Li

47 2011 Vice President

Cheng Qian

50 2007 Vice President

Bingbing Ren

47 2011 Vice President

Dehui Tong

48 2007 Vice President

Chongyi Zhou

48 2007 Vice President

Lixin Dai

45 Secretary of the Board

Xuejian Chen

58 2009 Director

Xiaoqun Han

62 2009 Director

Kui Jiang

49 Director

Julius Kiss

85 2009 Director

Shihang Yang

58 Director

Luwen Li

60 Independent Director

Shihao Li

72 2009 Independent Director

Zheng Liu

65 2009 Independent Director

Yi Lu

48 Independent Director

Zhenhua Zhang

70 Independent Director

Hehua Zhu

48 Independent Director

Biographies

Name Description

Xuguang Tan

Dr. Tan Xuguang is Chairman of the Board and Chief Executive Officer in Weichai Power Co., Ltd. He is also Chairman of the Board in three other companies, including Weichai Holdings Group. He used to be Chairman of the Board and General Manager in Shandong Weichai Import & Export Co., Ltd., Head of Weichai Plant, Chairman of the Board in Torch Automobile Group Co., Ltd. He obtained a Master's degree in Mechanical Engineering from Tianjin University, China, and holds a Ph.D.

Hongwei Fang

Mr. Fang Hongwei is Executive President and Director of Weichai Power Co., Ltd. He is also Chairman of the Board in Shaanxi Automobile Group Co.,Ltd., as well as Vice Chairman of the Board in another company. He used to be Deputy Factory Head, Executive Deputy Factory Head and General Manager-Sales in a Shaanxi-based company, as well as General Manager in anther Shannxi-based heavy automobile company. He holds a Master's degree in Engineering.

Dakai Li

Mr. Li Dakai is Executive President and Director in Weichai Power Co., Ltd. He is also 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

Dr. Sun Shaojun is Executive President and Director in Weichai Power Co., Ltd. He is also 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 is Executive President and Director in Weichai Power Co., Ltd. He is also 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 is Executive President and Director in Weichai Power Co., Ltd. He is also 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.

Fusheng Zhang

Ms. Zhang Fusheng is serving as Executive President in Weichai Power Co., Ltd. She is also Director in Weichai Holdings Group. She used to be Director in the Company, Head-Finance, Chief Accounting Officer, Chief Financial Officer and Assistant Factory Head in Weichai Plant, Vice President and Director in Torch Automobile Group Co., Ltd., Director of Weichai Heavy Machinery Co., Ltd., as well as Deputy General Manager of Weichai Holdings Group. She is Certified Public Accountant and holds a Master's degree.

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.

Yingdong Ding

Mr. Ding Yingdong is Vice President of Weichai Power Co., Ltd. He used to be Head of Human Resources and Business Administration in the Company. He holds Bachelor of Engineering.

Gang Feng

Mr. Feng Gang is Vice President in Weichai Power Co., Ltd. He used to be Deputy General Manager and Non-Executive Director in the Company. He also 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.

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.

Cheng Qian

Dr. Qian Cheng has been Vice President in Weichai Power Co., Ltd. since July 31, 2007. He used to serve as Vice President and Head of the International Business Division in Torch Automobile Group Co. Ltd., Senior Project Manager of North America in a Britain-based company. He holds a Ph.D. from University of Kentucky, the United States.

Bingbing Ren

Ms. Ren Bingbing has been Vice President in Weichai Power Co., Ltd. since July 21, 2011. She used to be Deputy General Manager-Purchase Management and Assistant President in the Company. She holds a Master in Ecnomics.

Dehui Tong

Dr. Tong Dehui has been Vice President and Head of Technology Center in Weichai Power Co., Ltd. since July 31, 2007. He used to be 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.

Chongyi Zhou

Mr. Zhou Chongyi has been Vice President in Weichai Power Co., Ltd. since July 31, 2007. He is also 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's degree.

Lixin Dai

Mr. Dai Lixin is Secretary of the Board in Weichai Power Co., Ltd. He is also Head-Securities in the Company. He used to be Deputy Head-Asset Operation in Weichai Plant.

Xuejian Chen

Mr. Chen Xuejian is Director in Weichai Power Co., Ltd. He is also Chairman of the Board in Weichai Investment Company and another Weifang-based company, Vice Chairman of the Board of Foton Lovol International Heavy Industry Co., Ltd., as well as Director in SHANDONG HELON CO., LTD.

Xiaoqun Han

Ms. Han Xiaoqun is Director in Weichai Power Co., Ltd. She is also Chairman of the Board in a two Shandong-based companies. She used to be General Manager in another Shandong-based company.

Kui Jiang

Mr. Jiang Kui is 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 MBA's degree.

Julius Kiss

Mr. Julius G. Kiss is Director in Weichai Power Co., Ltd. He is also Chairman of the Board in IVM Technical Consultants Wien G.m.b.H.

Shihang Yang

Mr. Yang Shihang is Director of Weichai Power Co., Ltd. He is also Chairman of the Board in another company.

Luwen Li

Mr. Li Luwen is Independent Director of Weichai Power Co., Ltd. He is a Certified Tax Agent.

Shihao Li

Mr. Li Shihao is Independent Director of Weichai Power Co., Ltd. He is also Independent Director of SHANGHAI JIALENG SONGZHI AUTOMOBILE AIRCONDITION CO., LTD.

Zheng Liu

Mr. Liu Zheng is Independent Director in Weichai Power Co., Ltd. He is also Independent Director in Weichai Heavy Machinery Co., Ltd. He used to be General Manager in Weifang Investment Corporation. He is a Certified Public Accountant.

Yi Lu

Mr. Lu Yi is 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 Chartered Financial Analyst. He holds a degree in Accounting from University of Singapore.

Zhenhua Zhang

Mr. Zhang Zhenhua is Independent Director of Weichai Power Co., Ltd. He used to be Chief Engineer, Deputy Chief Engineer and Chinese General Manager in three other companies, respectively.

Hehua Zhu

Mr. Zhu Hehua is Independent Director of Weichai Power Co., Ltd. He is also President of Administration and Non-Executive Director in two other companies. He used to be Director, United President of Administration and Chief Financial Officer in five companies. He holds a Bachelor's degree in Electrical Engineering from University of Rochester and a Master of Business Administration of Columbia University.

Basic Compensation

Name Fiscal Year Total

Xuguang Tan

1,500,000

Hongwei Fang

--

Dakai Li

--

Shaojun Sun

1,201,000

Xinyu Xu

1,201,000

Quan Zhang

1,201,000

Fusheng Zhang

--

Kuntang Kuang

--

Yingdong Ding

677,000

Gang Feng

--

Shaohua Li

712,000

Cheng Qian

1,612,600

Bingbing Ren

709,000

Dehui Tong

1,061,000

Chongyi Zhou

1,295,000

Lixin Dai

332,000

Xuejian Chen

77,000

Xiaoqun Han

77,000

Kui Jiang

50,000

Julius Kiss

--

Shihang Yang

77,000

Luwen Li

60,000

Shihao Li

114,000

Zheng Liu

114,000

Yi Lu

90,000

Zhenhua Zhang

60,000

Hehua Zhu

90,000
As Of 30 Dec 2012
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