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Zhuzhou Times New Material Technology Co Ltd (600458.SS)

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15 Dec 2017
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Summary

Name Age Since Current Position

Donglin Li

2016 Chairman of the Board

Huijin Deng

59 2009 Vice Chairman of the Board

Yunlong Ren

35 2013 Chief Financial Officer, Deputy General Manager

Weiwen Tao

48 2012 Chief Administrative Officer

Jun Yang

43 2009 General Manager

Haitao Cheng

46 2014 Deputy General Manager, Chief Engineer

Xiaoyong Li

50 2013 Deputy General Manager

Jianxun Liu

43 2014 Deputy General Manager

Chuanjiang Song

45 2016 Deputy General Manager

Zhiguo Yang

36 2011 Deputy General Manager

Xiaokang Ji

48 2008 Secretary of the Board

Rongjun Ding

54 2008 Director

Jianghua Feng

49 2010 Director

Wencheng He

57 2010 Director

Tiesheng Li

50 2007 Director

Lian'gen Liu

51 2009 Director

Aiping Zhang

42 2012 Director

Wei Zhao

50 2012 Director

Tao Zou

54 2008 Director

Jun Huang

37 2012 Independent Director

Qiao Li

59 2009 Independent Director

Jian Xu

52 2009 Independent Director

Yangsheng Ye

47 2012 Independent Director

Baoku Zhu

46 2012 Independent Director

Biographies

Name Description

Donglin Li

Huijin Deng

Mr. Deng Huijin has been Vice Chairman of the Board in Zhuzhou Times New Material Technology Co., Ltd. since January 15, 2009. He also serves as Deputy General Manager in Zhuzhou Electric Locomotive Research Institute Co., Ltd.

Yunlong Ren

Mr. Ren Yunlong has been Chief Financial Officer and Deputy General Manager in Zhuzhou Times New Material Technology Co., Ltd. since May 21, 2013. He also serves as Head of Finance and Asset in Zhuzhou Electric Locomotive Research Institute Co., Ltd. He served as Chief Financial Officer in a Beijing-based company.

Weiwen Tao

Jun Yang

Mr. Yang Jun has been General Manager in Zhuzhou Times New Material Technology Co., Ltd. since May 8, 2009. He used to serve as Vice President, Deputy General Manager, Chief Engineer, Assistant Chief Engineer, Executive Deputy Head and Head of Technical Center in the Company. He holds a Ph.D. in High Polymeric Material from South China University of Technology, China.

Haitao Cheng

Dr. Cheng Haitao has been Deputy General Manager and Chief Engineer in Zhuzhou Times New Material Technology Co., Ltd. since March 21, 2014. He holds a Ph.D.

Xiaoyong Li

Mr. Li Xiaoyong has been Deputy General Manager in Zhuzhou Times New Material Technology Co., Ltd. since March 28, 2013. He served as General Manager in Zhuzhou Siemens Traction Equipment Co., Ltd.

Jianxun Liu

Mr. Liu Jianxun has been Deputy General Manager in Zhuzhou Times New Material Technology Co., Ltd. He used to serve as Assistant President, General Manager-Elastic Components Business, General Manager-Overseas Market Division and Assistant General Manager in the Company.

Chuanjiang Song

Zhiguo Yang

Mr. Yang Zhiguo has been Deputy General Manager in Zhuzhou Times New Material Technology Co., Ltd. since March 18, 2011. He served as General Manager of Industry Marketing, Deputy General Manager of Flexible Components and Assistant General Manager in the Company.

Xiaokang Ji

Mr. Ji Xiaokang has been Secretary of the Board in Zhuzhou Times New Material Technology Co., Ltd. since January 3, 2008. He is also serving as Head of the Board's Office in the Company. He used to serve as Head of Securities Law Department, Representative of Securities Affairs and Head of Planning and Security in the Company. He used to serve as Deputy Head of General Manager Office, Head of Secretary Office of the Board, and Representative of Securities Affairs in Hunan Jinde Development Co., Ltd. He holds a Bachelor's Degree.

Rongjun Ding

Mr. Ding Rongjun has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since December 23, 2008. He also serves as General Manager and Executive Director in Zhuzhou Electric Locomotive Research Institute Co., Ltd., as well as Chairman of the Board in a Zhuzhou-based electric company, where he served as President and Executive Director. He holds a Ph.D.

Jianghua Feng

Mr. Feng Jianghua has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since June 3, 2010. He also serves as Deputy General Manager and Chief Engineer in Zhuzhou Electric Locomotive Research Institute Co., Ltd., as well as Director in a Ningbo-based electric company. He served as Deputy Chief Engineer, Vice President and Chief Technology Officer in two other Zhuzhou-based companies.

Wencheng He

Mr. He Wencheng has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since June 3, 2010. He also serves as Chief Financial Officer and Deputy General Manager in Zhuzhou Electric Locomotive Research Institute Co. Ltd., as well as Chairman of the Board in another Zhuzhou-based company. He served as Chief Accounting Officer in two locomotive factories, as well as Chief Financial Officer and Deputy General Manager in CSR Qishuyan Locomotive Co., Ltd.

Tiesheng Li

Mr. Li Tiesheng has beenserving as Director in Zhuzhou Times New Material Technology Co., Ltd. since September 26, 2007. He also serves as Deputy General Manager, Chief Financial Officer and Director in CSR Zhuzhou Electric Locomotive Co., Ltd. He served as Chief Accounting Officer in a factory.

Lian'gen Liu

Mr. Liu Lian'gen has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since September 29, 2009. He is also Deputy General Manager in Zhuzhou Electric Locomotive Research Institute Co., Ltd., as well as Director in a Ningbo-based electric company. He used to be Deputy Chief Engineer in another institute.

Aiping Zhang

Ms. Zhang Aiping has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since April 10, 2012. She also serves as Deputy Head of Finance in CSR Qingdao Sifang Locomotive & Rolling Stock Co., Ltd., where she served as Finance Manager-Asset Management Branch.

Wei Zhao

Mr. Zhao Wei has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since April 10, 2012. He also serves as General Manager in an investment management company, as well as Chairman of the Board in a Beijing-based investment company. He served as General Manager in NEW LEAP COMMUNICATION EQUIPMENT INVELOPMENT CO., LTD. and another Beijing-based company.

Tao Zou

Mr. Zou Tao has been serving as Director in Zhuzhou Times New Material Technology Co., Ltd. since March 20, 2008. He also serves as Vice Chairman of the Board and Deputy General Manager in CNR Datong Electric Locomotive Co., Ltd.

Jun Huang

Ms. Huang Jun has been serving as Independent Director in Zhuzhou Times New Material Technology Co., Ltd. since April 10, 2012. She is a Professor of Hunan University, China.

Qiao Li

Mr. Li Qiao has been serving as Independent Director in Zhuzhou Times New Material Technology Co., Ltd. since May 8, 2009. He is a Professor of Southwest Jiaotong University, China.

Jian Xu

Yangsheng Ye

Baoku Zhu

Mr. Zhu Baoku has been serving as Independent Director in Zhuzhou Times New Material Technology Co., Ltd. since April 10, 2012. He is a Professor of Zhejiang University, China.