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Jinxi Axle Co Ltd (600495.SS)

600495.SS on Shanghai Stock Exchange

3.96CNY
16 Oct 2018
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Summary

Name Age Since Current Position

Chaohong Zhang

50 2018 Chairman of the Board

Xinle Jiang

44 2011 Chief Accounting Officer

Jionggang Kong

44 2016 General Manager, Director

Ping Cheng

50 2010 Deputy General Manager

Tie Liu

35 2018 Deputy General Manager

Yiqian Lu

47 2013 Deputy General Manager

Jinheng Si

38 2018 Deputy General Manager

Haihong Zhou

46 Secretary of the Board

Chongyang He

51 Director

Yuying Pan

2013 Director

Jinzhong Wang

53 2010 Director

Guoping Zhang

50 2012 Director

Jingwei Liu

50 2010 Independent Director

Sizhong Song

67 2010 Independent Director

Hongru Zhang

50 2010 Independent Director

Baodong Zhao

50 2010 Independent Director

Biographies

Name Description

Chaohong Zhang

Mr. Zhang Chaohong has been serving as Chairman of the Board in Jinxi Axle Company Limited since May 22, 2018. He is also Director in a industry group company. He used to serve as General Manager in the Company and Deputy General Manager in two other companies.

Xinle Jiang

Mr. Jiang Xinle is Chief Accounting Officer of Jinxi Axle Company Limited. He was Deputy General Manager and Deputy General Manager - Finance of the Company.

Jionggang Kong

Ping Cheng

Mr. Cheng Ping has been Deputy General Manager of Jinxi Axle Company Limited since September 30, 2010. He was Deputy Chief Engineer of a Taiyuan-based factory.

Tie Liu

Yiqian Lu

Mr. Lu Yiqian has been serving as Deputy General Manager in Jinxi Axle Company Limited since March 14, 2013. He served as Deputy General Manager in a Shanxi-based chemical industry company.

Jinheng Si

Haihong Zhou

Ms. Zhou Haihong is Secretary of the Board in Jinxi Axle Company Limited. She used to be Section Chief of Sales (Foreign Trade), Head of Sales and Assistant General Manager in the Company. She also used to serve as Workshop Supervisor and Head of Products Management Department in a Taiyuan-based company.

Chongyang He

Mr. He Chongyang is Director in Jinxi Axle Company Limited. He is also serving as Deputy General Manager in another company. He used to serve as Deputy Head of Technology Section, Chief Engineer and Deputy Chief Engineer in a Shanxi-based machinery factory, as well as Director and Deputy General Manager in Jinxi Machinery Industries Group Co., Ltd.

Yuying Pan

Jinzhong Wang

Mr. Wang Jinzhong has been serving as Director in Jinxi Axle Company Limited since September 30, 2010. He is also serving as Deputy General Manager in Inner Mongolia North Heavy Industries Group Co., Ltd., as well as General Manager and Director in another Inner Mongolia-based company. He was Head of Factory and Assistant General Manager of a factory.

Guoping Zhang

Mr. Zhang Guoping has been serving as Director in Jinxi Axle Company Limited since October 23, 2012. He also serves as General Manager and Executive Director in another company where he served as Deputy General Manager.

Jingwei Liu

Mr. Liu Jingwei has been serving as Independent Director in Jinxi Axle Company Limited since September 30, 2010. He is also serving as Independent Director in Chongqing Fuling Zhacai Group Co., Ltd. He was Independent Director in a Ningxia-based company, as well as Director and Deputy General Manager of a Beijing-based company.

Sizhong Song

Mr. Song Sizhong has been serving as Independent Director in Jinxi Axle Company Limited since September 30, 2010. He is also serving as Independent Director in China Gezhouba Group Co., Ltd. and Outside Director of a group company. He used to serve as Independent Director in China Erzhong (Deyang) Heavy Industries Co., Ltd. and Deputy General Manager in China North Industries Group Corporation.

Hongru Zhang

Mr. Zhang Hongru has been serving as Independent Director in Jinxi Axle Company Limited since September 30, 2010. He is also serving as Chairman of the Board and President of another company. He used to serve as Director in Osbeck Investments Ltd., as well as Executive Director, Vice President and Chief Financial Officer in two other Hong Kong-based companies.

Baodong Zhao

Basic Compensation