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China Grand Automotive Services Co Ltd (600297.SS)

600297.SS on Shanghai Stock Exchange

4.58CNY
12 Nov 2018
Change (% chg)

¥0.22 (+5.05%)
Prev Close
¥4.36
Open
¥4.34
Day's High
¥4.62
Day's Low
¥4.29
Volume
31,985,089
Avg. Vol
21,281,469
52-wk High
¥9.60
52-wk Low
¥3.94

Summary

Name Age Since Current Position

Jianping Li

58 Chairman of the Board

Xinming Wang

46 President, Director

Ao Lu

45 Chief Financial Officer, Vice President

Yongqi Tang

52 Vice President, Director

Fujiang Ma

55 Vice President

Yu Zhou

49 Vice President

Xing Xu

41 2016 Secretary of the Board

Lingjiang Kong

53 Director

Wei Lu

53 2018 Director

Ren Wang

39 Director

Xiaoming Cheng

53 Independent Director

Yongming Liang

53 Independent Director

Jinjun Shen

61 Independent Director

Biographies

Name Description

Jianping Li

Mr. Li Jianping is serving as Chairman of the Board in China Grand Automotive Services Co., Ltd. He is also Chairman of the Board and Executive Director in Grand Baoxin Auto Group Limited.

Xinming Wang

Mr. Wang Xinming is serving as President and Director in China Grand Automotive Services Co., Ltd. He is also President and Executive Director in Grand Baoxin Auto Group Limited.

Ao Lu

Mr. Lu Ao is serving as Chief Financial Officer and Vice President in China Grand Automotive Services Co., Ltd. He is also Executive Director in Grand Baoxin Auto Group Limited.

Yongqi Tang

Mr. Tang Yongqi is serving as Vice President and Director in China Grand Automotive Services Co., Ltd. He is also Vice President in Grand Baoxin Auto Group Limited.

Fujiang Ma

Mr. Ma Fujiang is serving as Vice President in China Grand Automotive Services Co., Ltd. He is also Vice President in Grand Baoxin Auto Group Limited.

Yu Zhou

Mr. Zhou Yu is serving as Vice President in China Grand Automotive Services Co., Ltd. He is also Non-Executive Director in Grand Baoxin Auto Group Limited.

Xing Xu

Ms. Xu Xing has been serving as Secretary of the Board in China Grand Automotive Services Co., Ltd. since October 2016. She is also Vice President and Non-Executive Director in Grand Baoxin Auto Group Limited. She used to be Secretary of the Board, Executive Deputy General Manager and Executive President in Shanghai Yanhua Smartech Group Co., Ltd.

Lingjiang Kong

Mr. Kong Lingjiang is serving as Director in China Grand Automotive Services Co., Ltd. He used to be Vice President and Director in Xinjiang Guanghui Industry Investment Group Company Limited.

Wei Lu

Mr. Lu Wei has been serving as Director in China Grand Automotive Services Co., Ltd. since April 2018. He is also Vice President and Director in Xinjiang Guanghui Industry Investment Group Company Limited.

Ren Wang

Mr. Wang Ren is serving as Director in China Grand Automotive Services Co., Ltd. He is also Executive Director in BOCI Asia Limited. He is a Chartered Financial Analyst.

Xiaoming Cheng

Mr. Cheng Xiaoming is serving as Independent Director in China Grand Automotive Services Co., Ltd. He is also Independent Director in Fuxin Dare Automotive Parts Co., Ltd. and Jiangsu Yulong Steel Pipe Co., Ltd. He holds a Ph.D. in Law from Renmin University of China.

Yongming Liang

Mr. Liang Yongming is serving as Independent Director in China Grand Automotive Services Co., Ltd. He is also Assistant General Manager and Deputy General Manager in Huatai Insurance Group Co., Ltd., Independent Director in Zhejiang Longsheng Group Co., Ltd. and L&K ENGINEERING (SUZHOU) CO., LTD., as well as Executive Director in another company. He is a Certified Public Accountant.

Jinjun Shen

Mr. Shen Jinjun is serving as Independent Director in China Grand Automotive Services Co., Ltd. He is also Independent Non-Executive Director in Zhongsheng Group Holdings Limited, as well as Independent Director in Beijing Changjiu Logistics Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jianping Li

2,205,500

Xinming Wang

2,266,400

Ao Lu

1,817,700

Yongqi Tang

1,350,000

Fujiang Ma

1,653,800

Yu Zhou

1,352,500

Xing Xu

1,374,500

Lingjiang Kong

--

Wei Lu

--

Ren Wang

--

Xiaoming Cheng

80,000

Yongming Liang

80,000

Jinjun Shen

80,000
As Of  30 Dec 2017