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Zhengzhou Yutong Bus Co Ltd (600066.SS)

600066.SS on Shanghai Stock Exchange

23.60CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Yuxiang Tang

63 2010 Chairman of the Board

Xueqing Lu

53 2016 Chief Financial Officer

Bo Niu

43 General Manager, Director

Xiancheng Wang

47 2004 Deputy General Manager

Li Yu

39 Secretary of the Board, Director

Jun Han

44 2010 Director

Xiangying Yang

42 2011 Director

Zhongxia Zhu

54 2012 Director

Wei Liu

59 2011 Independent Director

Jincheng Ning

57 2008 Independent Director

Yongming Zhu

50 2008 Independent Director

Biographies

Name Description

Yuxiang Tang

Mr. Tang Yuxiang has been serving as Chairman of the Board in ZHENGZHOU YUTONG BUS CO.,LTD since January 29, 2010. He is also serving as Chairman of the Board and President in a Zhengzhou-based group company. He was General Manager in the Company.

Xueqing Lu

Bo Niu

Mr. Niu Bo is General Manager and Director in ZHENGZHOU YUTONG BUS CO.,LTD. He used to serve as Executive Deputy General Manager and Assistant General Manager in the Company.

Xiancheng Wang

Mr. Wang Xiancheng has been Deputy General Manager in ZHENGZHOU YUTONG BUS CO.,LTD. since 2004. He used to serve as Department Head of Technology Division, Head of Product Development Division, Head of Production Division and Assistant General Manager in the Company.

Li Yu

Ms. Yu Li is Secretary of the Board and Director in ZHENGZHOU YUTONG BUS CO.,LTD. She used to be Secretary of the Board in a development company, a Shanghai-based company and an energy company, Head-Office of the Board of Directors in a bus company, as well as Director in a group.

Jun Han

Mr. Han Jun has been Director in ZHENGZHOU YUTONG BUS CO.,LTD. since February 1, 2010. He used to be Assistant General Manager and Chief Engineer in the Company.

Xiangying Yang

Mr. Yang Xiangying has been Director in ZHENGZHOU YUTONG BUS CO.,LTD. since April 2, 2011. He is also Director and Manager of Finance Operation & Management Department in ZHENGZHOU YUTONG GROUP CORPORATION LTD. He used to be Executive Deputy General Manager and General Manager in a guarantee company.

Zhongxia Zhu

Ms. Zhu Zhongxia has been Director in ZHENGZHOU YUTONG BUS CO.,LTD. since June 11, 2012. She used to be Secretary of the Board in the Company. She is also Vice President of ZHENGZHOU YUTONG GROUP CORPORATION LTD., Executive Director in a guarantee company, as well as Chairman of the Board of another company.

Wei Liu

Mr. Liu Wei has been Independent Director in ZHENGZHOU YUTONG BUS CO.,LTD. since October 9, 2011. He was Professor of Zhengzhou University, China.

Jincheng Ning

Mr. Ning Jincheng has been Independent Director in ZHENGZHOU YUTONG BUS CO.,LTD. since April 1, 2008. He is Professor of Zhengzhou University, China.

Yongming Zhu

Mr. Zhu Yongming has been Independent Director in ZHENGZHOU YUTONG BUS CO.,LTD. since April 1, 2008. He is Professor of Accounting in Zhengzhou University, China.

Basic Compensation

Name Fiscal Year Total

Yuxiang Tang

1,400,000

Xueqing Lu

--

Bo Niu

1,300,000

Xiancheng Wang

1,000,000

Li Yu

420,700

Jun Han

572,200

Xiangying Yang

--

Zhongxia Zhu

1,100,000

Wei Liu

80,000

Jincheng Ning

80,000

Yongming Zhu

80,000
As Of  30 Dec 2012