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Anhui Jianghuai Automobile Group Corp Ltd (600418.SS)

600418.SS on Shanghai Stock Exchange

5.10CNY
20 Aug 2018
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Summary

Name Age Since Current Position

Jin An

61 2013 Chairman of the Board

Xingchu Xiang

47 2018 Vice Chairman of the Board, General Manager

Wei Tao

44 2010 Finance Director

Cairong She

52 2012 Deputy General Manager, Director

Zhiping Chen

54 2013 Deputy General Manager

Ming Li

41 2018 Deputy General Manager

Liangsen Feng

37 2012 Secretary of the Board

Maofang Dai

49 2013 Director

Shukun Tang

53 2009 Independent Director

Min Xu

50 2009 Independent Director

Huifang Zhao

64 Independent Director

Biographies

Name Description

Jin An

Mr. An Jin has been serving as Chairman of the Board in Anhui Jianghuai Automobile Co., Ltd. since January 29, 2013. He is also serving as Chairman of the Board and President in another group company. He was General Manager and Director in the Company. He holds a Ph.D. in Management Science and Engineering from Wuhan University of Technology, China.

Xingchu Xiang

Mr. Xiang Xingchu has been serving as Vice Chairman of the Board, General Manager in Anhui Jianghuai Automobile Co., Ltd. since July 23, 2018. He also serves as General Manager in an Anhui-based heavy commercial vehicle company. He served as Assistant General Manager and Chief Quality Controller in the Company.

Wei Tao

Mr. Tao Wei has been serving as Finance Director in Anhui Jianghuai Automobile Co., Ltd. since March 25, 2010. He was Head of Finance Department in the Company. He is Certified Public Accountant.

Cairong She

Mr. She Cairong has been serving as Deputy General Manager and Director in Anhui Jianghuai Automobile Co., Ltd. since February 9, 2012. He is also serving as General Manager-International Company in the Company. He was Assistant General Manager in the Company.

Zhiping Chen

Mr. Chen Zhiping has been serving as Deputy General Manager in Anhui Jianghuai Automobile Co., Ltd. since January 29, 2013. He also serves as Executive Director in a Hefei-based automobile company. He served as Assistant General Manager in the Company.

Ming Li

Liangsen Feng

Mr. Feng Liangsen has been serving as Secretary of the Board of Anhui Jianghuai Automobile Co.,Ltd. since February 9, 2012. He was Representative of Security Affairs of the Company.

Maofang Dai

Mr. Dai Maofang has been serving as Director of Anhui Jianghuai Automobile Co.,Ltd. since January 29, 2013. He is also serving as Vice President in an automobile group company. He used to serve as Deputy General Manager of the Company.

Shukun Tang

Mr. Tang Shukun has been Independent Director in Anhui Jianghuai Automobile Co., Ltd. since March 30, 2009. He is Independent Director in Tongling Nonferrous Metals Group Co., Ltd. and XUCHANG YUANDONG DRIVE SHAFT CO.,LTD.

Min Xu

Mr. Xu Min has been Independent Director in Anhui Jianghuai Automobile Co., Ltd. since March 30, 2009. He was Deputy General Manager in another automobile company. He holds a Ph.D in Engineering from Hiroshima University, Japan.

Huifang Zhao

Ms. Zhao Huifang is serving as Independent Director in Anhui Jianghuai Automobile Co., Ltd. She is also Independent Director in four other companies including Hefei Urban Construction Devel Co., Ltd. and Anhui Huaxin Chemical Industry Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jin An

750,000

Xingchu Xiang

--

Wei Tao

450,000

Cairong She

540,000

Zhiping Chen

--

Ming Li

--

Liangsen Feng

180,000

Maofang Dai

540,000

Shukun Tang

80,000

Min Xu

80,000

Huifang Zhao

80,000
As Of  30 Dec 2012