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AECC Aero Science and Technology Co Ltd (600391.SS)

600391.SS on Shanghai Stock Exchange

22.04CNY
15 Dec 2017
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Volume
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Summary

Name Age Since Current Position

Jin Chen

56 2012 Chairman of the Board, General Manager

Honglei Wang

38 2013 Finance Director, Deputy General Manager

Jian Liu

50 2011 Deputy General Manager

Nanhai Wang

47 2011 Deputy General Manager

Yi Xiong

36 2013 Deputy General Manager

Bin Zhang

50 2012 Deputy General Manager

Yupei Chen

56 2013 Secretary of the Board, Director

Dongchen Jia

52 2007 Director

Fuguo Jiang

46 2011 Director

Jinliang Li

46 2011 Director

Xudong Wang

58 2011 Director

Xiaoliang Jia

56 2011 Independent Director

Guang Wu

54 2011 Independent Director

Yonglin Zeng

47 2011 Independent Director

Biographies

Name Description

Jin Chen

Mr. Chen Jin has been Chairman of the Board and General Manager in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. since June 1, 2012. He also serves as Chairman of the Board in Chengdu Engine (Group) Co., Ltd., where he used to be General Manager and Deputy General Manager.

Honglei Wang

Mr. Wang Honglei has been serving as Finance Director and Deputy General Manager in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. since February 4, 2013. He served as Head of Finance in another company.

Jian Liu

Mr. Liu Jian is Deputy General Manager in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He used to be Chief Engineer and Deputy General Manager in Chengdu Engine (Group) Co., Ltd.

Nanhai Wang

Mr. Wang Nanhai is Deputy General Manager in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He used to be Deputy General Manager in Chengdu Engine (Group) Co., Ltd. and South Pratt & Whitney Aero-Engine Co., Ltd., General Manager and Deputy General Manager in an international trade company, as well as Deputy Chief Engineer in an aero-engine company.

Yi Xiong

Mr. Xiong Yi has been serving as Deputy General Manager in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. since February 4, 2013. He also serves as General Manager in another company. He served as Deputy Chief Engineer in a technology company. He holds a Master's degree.

Bin Zhang

Yupei Chen

Mr. Chen Yupei has been serving as Secretary of the Board and Director in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. since February 4, 2013. He is also Director in Chengdu Engine (Group) Co., Ltd., where he used to be Deputy General Manager, Chief Accounting Officer and Secretary of the Board.

Dongchen Jia

Mr. Jia Dongchen has been Director in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. since January 29, 2007. He serves as Deputy General Manager and Director in Shenyang Limited Aero-Engine Group Corporation, where he used to be Chief Engineer and Head-Technology Center. He holds a Master's degree.

Fuguo Jiang

Mr. Jiang Fuguo is Director of SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He is also Head-Capital Operation in engine manufacturing company.

Jinliang Li

Mr. Li Jinliang is Director of SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He is also Assistant President and Chairman of the Board in two Jiangsu-based companies, respectively.

Xudong Wang

Mr. Wang Xudong is Director of SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He is also Senior Manager of Chengdu Office in a asset management company.

Xiaoliang Jia

Mr. Jia Xiaoliang is Independent Director of SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He is also Independent Director in Sichuan Changhong Electric Co.,Ltd. and SINOMASCIENCE&TECHNOLOGYCO.,LTD.

Guang Wu

Mr. Wu Guang is Independent Director in SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He is also Professor of Southwest Jiaotong University.

Yonglin Zeng

Mr. Zeng Yonglin is Independent Director of SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO., LTD. He is also Chief Accounting Officer and Deputy General Manager in China Railway Erju Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jin Chen

361,500

Honglei Wang

--

Jian Liu

308,700

Nanhai Wang

307,800

Yi Xiong

247,000

Bin Zhang

102,300

Yupei Chen

325,700

Dongchen Jia

--

Fuguo Jiang

--

Jinliang Li

--

Xudong Wang

--

Xiaoliang Jia

59,500

Guang Wu

59,500

Yonglin Zeng

59,500
As Of  30 Dec 2012