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United States

Qinghaihuading Industrial Co Ltd (600243.SS)

600243.SS on Shanghai Stock Exchange

7.14CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Shiguang Yu

57 2016 Chairman of the Board, Chief Executive Officer

Shanpeng Xiao

52 2011 Chief Financial Officer

Yue Li

52 Staff Elected Director

Baoshan Ding

52 2004 Independent Director

Yuanju Ma

58 2008 Independent Director

Yong Xu

53 2010 Independent Director

Xuetong Yang

66 2007 Independent Director

Biographies

Name Description

Shiguang Yu

Mr. Yu Shiguang has been serving as Chairman of the Board, Chief Executive Officer in QingHai HuaDing Industrial CO., LTD. since May 31, 2016. He is also serving as Director in Qinghai Heavy-duty Machine Tool Company, as well as Chairman of the Board in a Guangdong-based group company.

Shanpeng Xiao

Mr. Xiao Shanpeng has been Chief Financial Officer in QingHai HuaDing Industrial CO., LTD. since May 6, 2011. He was Chief Financial Officer in three other companies.

Yue Li

Baoshan Ding

Mr. Ding Baoshan has been serving as Independent Director in QingHai HuaDing Industrial CO., LTD. since May 2004. He used to serve as Deputy General Manager in Guangzhou Automobile Group Co., Ltd., Executive Director in three other companies, as well as Chief Economist in GUANGZHOU AUTOMOBILE INDUSTRY GROUP CO., LTD.

Yuanju Ma

Mr. Ma Yuanju has been Independent Director in QingHai HuaDing Industrial CO., LTD. since May 2008. He is also Professor of Capital University of Economics and Business, China. He is also Independent Director in Tibet Cheezheng Tibetan Medicine Co., Ltd.

Yong Xu

Mr. Xu Yong has been Independent Director in QingHai HuaDing Industrial CO., LTD. since April 18, 2010. He was Professor in Sun Yat-Sen University.

Xuetong Yang

Basic Compensation

Name Fiscal Year Total

Shiguang Yu

360,000

Shanpeng Xiao

200,000

Yue Li

--

Baoshan Ding

36,000

Yuanju Ma

36,000

Yong Xu

36,000

Xuetong Yang

36,000
As Of  30 Dec 2012

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