Edition:
United States

Saurer Intelligent Technology Co Ltd (600545.SS)

600545.SS on Shanghai Stock Exchange

7.73CNY
21 Sep 2018
Change (% chg)

¥0.01 (+0.13%)
Prev Close
¥7.72
Open
¥7.72
Day's High
¥7.76
Day's Low
¥7.68
Volume
1,643,352
Avg. Vol
2,624,441
52-wk High
¥11.83
52-wk Low
¥7.36

Summary

Name Age Since Current Position

Xueping Pan

2017 Chairman of the Board

Zhang Yueping

Chairman of the Supervisory Board

Clement Woon

Chief Executive Officer, Director

Stefan Kross

63 Vice Chairman of the Board

Yimin Lu

45 2017 Chief Financial Officer

Ye Guan

48 Chief Operating Officer, Director

Peter Moser

57 Chief Human Resource Officer

Anton Kehl

53 Chief Technology Officer

Peter Trinkl

56 Chief Strategy Officer

Zhengping Zeng

2017 Secretary of the Board

Hans-Georg Haerter

73 Director

Arthur Yeung

Director

Ding Yuan

62 Director

Jieping Chen

65 2017 Independent Director

Guido Spix

Independent Director

Dominique Turpin

Independent Director

Manlin Xie

2017 Independent Director

Pei Guoqing

Member of the Supervisory Board

Jin Hao

Member of the Supervisory Board

Liang Taifu

Member of the Supervisory Board

Sheng Yiping

Member of the Supervisory Board

Simona Gambini

2018 Investor Relations Contact Officer

Biographies

Name Description

Xueping Pan

Mr. Pan Xueping has been Chairman of the Board in Saurer Intelligent Technology Co., Ltd. since September 12, 2017. He is Convener of the Strategy Committee and Member of the Remuneration Committee and Nomination Committee of Saurer. He has Bachelor in Mechanical Engineering, executive MBA from the China Europe International Business School. He has acted as Chief Executive Officer of Jinsheng Enterprise Co., Ltd. He has been Executive Director of Zhuolang Intelligent Machinery Co., Ltd. He has acted as Vice Chairman of several organizations: China Textile Machinery and Equipment Association, China Textile Engineering Society, China Textile Industry Enterprise Management Association, China Textile Entrepreneurs Federation, Chang Changzhou Industry and Trade Association. Previously he was managing director of Steel Manufacturing Co., Ltd. and Pacific Group's Shanghai Textile Machinery Plant, plant director of Jintan Textile Machinery and Jintan Huajin Machinery. He has corporate governance and strategy development experience.

Zhang Yueping

Mr. Zhang Yueping is Chairman of the Supervisory Board of Saurer Intelligent Technology Co., Ltd. He has Bachelor in Mechanical Design and Automation Executive MBA from the China Europe International Business School. He is a Senior Engineer Co-CEO and President of Jinsheng Group. He served as Vice President and Deputy General Manager of Jinsheng Group Executive Vice President of Saurer (Jintan) Co., Ltd.; technical director and deputy managing director of Jintan Textile Machinery Plant Previously worked in the development department at Changchai Group's Jintan diesel engine factory. He has technical and management experience.

Clement Woon

Mr. Clement Woon is Chief Executive Officer and Director of Saurer Intelligent Technology Co., Ltd. He is Member of the Strategy Committee at the Company. He has Bachelor in Economics degree from the Fudan University, China, a Master in Industrial Engineering from the National University of Singapore and an MBA degree from the Nanyang Technological University, Singapore. From 1992 to 2007 he was President of Leica, from 2007 to 2011 Chief Executive Officer of SATS Singapore and from 2012 to 2014 Chief Executive Officer of Oerlikon Textile. Since 2014 he was co-president and co-Chief Executive Officer of Jinsheng Group. He has held various board member positions.

Stefan Kross

Mr. Stefan Kross is Vice Chairman of the Board at Saurer Intelligent Technology Co., Ltd. He is Member of the Strategy Committee and Audit Committee at the Company. He has a degree in Mechanical Engineering from RWTH Aachen University, Germany. He joined Saurer 1990 and was engaged in various management positions. He is former board member of Saurer Schlafhorst. In 2004 he became Chief Technology Officer of the textile division of Saurer Group. Since 2012 he has served as Chief Executive Officer of Oerlikon Manmade Fiber. Since 2013 he was Member of the Executive Committee of Oerlikon Group. He has experience in the textile industry.

Yimin Lu

Ms. Yimin (Jenny) Lu has been Chief Financial Officer at Saurer Intelligent Technology Co., Ltd. since November 30, 2017. She has a Bachelor in Economics degree from the Fudan University, China and an Executive MBA from the China Europe International Business School. She was Senior auditor at PricewaterhouseCoopers (PwC), director in the Transaction Services Department at PwC, Vice President.

Ye Guan

Mr. Ye (Jesse) Guan is Chief Operating Officer, Director at Saurer Intelligent Technology Co., Ltd. He is Member of the Strategy Committee at the Company. He holds Bachelor of Science in Thermal Engineering from the Tianjin University, China. He was a researcher at the University of Manchester Institute of Science and Technology and holds an Executive MBA from China Europe International Business School. He held various managerial industry positions: from 2003 to 2006 he was TI Automotive Vice President Operations China, from 2006 to 2011 he served as Managing Director Asia Pacific. Since 2011 he was co-president and executive president of Jinsheng Group.

Peter Moser

Mr. Peter Moser serves as Chief Human Resource Officer at Saurer Intelligent Technology Co., Ltd. He holds a degree in Applied Business Administration from the University of Innsbruck, Austria and a Master of Sciences in Human Resources from the University of Wales. From 1982 to 2009 he was a Senior Vice President of Human Resources at Leica Geosystems and from 2009 to 2017 Executive Vice President of Human Resources at Swissport International.

Anton Kehl

Mr. Anton Kehl is Chief Technology Officer at Saurer Intelligent Technology Co., Ltd. He has a Diploma in Electronic Engineering from the NTB Interstate University of Applied Science Buchs, Switzerland and completed postgraduate studies in Software at ETH Zurich, Switzerland and in International Management at the University of Liechtenstein. He has an MBA degree from the University of Gloucestershire. He has spent 35 years with Leica Geosystems in various leading technical and managerial positions. From 2011 to 2015 he was President of the Leica Geosystems Construction Division and he has been Co-Chief Executive Officer of Saurer Technologies.

Peter Trinkl

Mr. Peter Trinkl is Chief Strategy Officer at Saurer Intelligent Technology Co., Ltd. He has a Diploma in Electronic Engineering from the Technical University of Munich, Germany and a degree in Business Administration from the University of St. Gallen and Harvard University. He was Chief Technology Officer of Siemens Acccess Networks AG, CSO of Cablecom AG, Chief Development Officer of Orange Communications S.A., Chief Executive Officer of Orange Liechtenstein, CSO of Swisscom Mobile AG and has acted as Partner in several M&A firms.

Zhengping Zeng

Mr. Zhengping (Daniel) Zeng has been Secretary of the Board at Saurer Intelligent Technology Co., Ltd. since September 12, 2017. Prior to that, he was Chief Financial Officer, Deputy General Manager, Secretary of the Board. He holds a Bachelor degree from the Institute of Computer Science and Technology from the University of Beijing, China and a Master in Economics from University of Hannover, Germany. He has been Secretary of the Board of Directors of the Saurer Intelligent Machinery Co., Ltd. He is former Chief Financial Officer of ZF (China) Investment Co., Ltd. He has experience in international financial management.

Hans-Georg Haerter

Mr. Hans-Georg Haerter is Director at Saurer Intelligent Technology Co., Ltd. He has a degree in Technology and Business Administration from Meersburg Academy. He is Member of the Strategy Committee at the Company. He has been Chairman of Supervisory Board of Knorr-Bremse and Deutz AG, Member of Supervisory Board of Faurecia, Member of the European Advisory Board of Bain Capital and Member of Supervisory Board of Klingelnberg AG. Previously he was Chief Executive Officer of ZF Passau GmbH & Co. KG. He has been Chief Executive Officer of ZF Sachs AG and Chief Executive Officer of ZF Friedrichshafen AG.

Arthur Yeung

Mr. Arthur Yeung is Director at Saurer Intelligent Technology Co., Ltd. He has Bachelor and Master in Social Science from the University of Hong Kong and Ph.D. of Human Resources Management from the University of Michigan. He is Member of the Remuneration Committee and Nomination Committee of the Company. He has been Senior Management Consultant of Tencent Group; dean of QingTeng University; president of Y-Triangle Organization Learning Oasis. He has been Independent non-executive director of SITC International Holdings and Country Garden Holdings. He has beenPart-time professor of management at China Europe International Business School. Previously he served as chief human resource officer of Acer group and senior adviser to Alibaba, TZC, Mary Kay, ING Life Insurance, TCL-Thomson.

Ding Yuan

Mr. Ding Yuan is Director at Saurer Intelligent Technology Co., Ltd. He has a Ph.D. in Management and Philosophy from Montesquieu University, France. He has been Vice President and Dean, Cathay Capital Chair Professor of Accounting at China Europe International Business School. He is Member of the Audit Committee at the Company. He has been Independent Non-Executive director and chairman of Audit Committee of Red Star Macalline. He has been Independent non-executive director, chairman of Audit Committee, member of Nomination Committee and Strategy Committee of Landsea Real Estate. He has been Independent non-executive director, Chairman of the Remuneration Committee and Member of Nomination Committee and Audit Committee of Man Wah Holdings Ltd. He is Director of Jaccar Holdings. He has over 20 years of experience in teaching and researching in financial accounting, financial statement analysis, corporate governance and mergers and acquisitions. Previously he was a tenured faculty member of HEC School of Management (France); independent director and chairman of Audit Committee of Anhui Gujing Distillery; independent director and chairman of Audit Committee of TCL group; director and chairman of Audit Committee of MagIndustries Corp.

Jieping Chen

Mr. Chen Jieping has been Independent Director in Saurer Intelligent Technology Co., Ltd. since September 12, 2017. He holds Master in Hospitality Management, Master and Ph.D. in Business Administration from the University of Houston. He is Chairman of the Audit Committee, Member of the Remuneration Committee and Nomination Committee of the Company. He is Professor in accounting at China European Business School (CEIBS), was vice dean of CEIBS from 2009 to 2016, and served as dean of EMBA programme. Prior to joining CEIBS, he was a tenured faculty member and head of the Department of Accountancy at City University of Hong Kong, where he served for 13 years. He is Independent non-executive director of several companies: Shenzhen Worldunion Properties Consultancy Inc., Jinmao (China) Hotel Investment Management Co., HJ Capital (International) Holdings Company Limited., Shanghai La Chapelle, Apparel Co., Ltd.

Guido Spix

Mr. Guido Spix is Independent Director at Saurer Intelligent Technology Co., Ltd. He holds Master in Mechanical Engineering from RWTH Aachen University, Germany. He is Member of the Strategy Committee and Audit Committee of the Company. He has been Managing director and group CTO / COO of Multivac SE & Co. KG. Previously he served as design engineer, mechanical design engineer and Vice President of R&D in Truetzschler GmbH & Co. KG, Volkmann GmbH & Co. KG, Oerlikon Textile GmbH & Co. KG.

Dominique Turpin

Mr. Dominique Turpin is Independent Director at Saurer Intelligent Technology Co., Ltd. He has Master in Marketing from Ecole Superieure des Sciences Commerciales d’Angers, France and Ph.D. of Economics from University of Sophia, Japan. He is Member of the Remuneration Committee and Nomination Committee of the Company. He is Professor at Lausanne International Management Development Institute; part-time member of the Advisory Committee of Waseda Business School (Japan); Academie Internationale des Sciences et Techniques du Sport (AISTS – Switzerland); Switzerland Lausanne Art Institute; Ecole hoteliere de Lausanne and editorial consultant of Singapore Management Review. He has experience in brand management, marketing and strategic development Previously assistant professor and director of Lausanne International Management Development Institute.

Manlin Xie

Mr. Manlin Xie has been Independent Director at Saurer Intelligent Technology Co., Ltd. since September 12, 2017. He has Bachelor in Law from the Southwest University of Political Science & Law. He holds Master in Law from the University of Nanjing, China. He is Member of the Audit Committee, Chairman of the Remuneration Committee and Nomination Committee of the Company. He is Director of Jiangsu Law Firm Xie Manlin. He is Independent Director of Jiangsu Nanda Souffet Technology Co., Ltd., Nanjing Putian, Communication Co., Ltd. He is Legal adviser to the People's Government of Jiangsu Province and People's Government of Nanjing City. He is Supervisor of the Nanjing Bar Association. He is Attorney at Nanjing Jinling Law Firm.

Pei Guoqing

Mr. Pei Guoqing is Member of the Supervisory Board at Saurer Intelligent Technology Co., Ltd. He has Bachelor in Computer Science and Technology (China) and Master in Business Administration from China Europe International Business School. He is Senior engineer. He is Deputy general manager of Zhuolang (Changzhou) Textile Machinery Co., Ltd.; worked in Jiangsu Jintan Textile Machinery Factory and Jiangsu Gold. Sheng Industrial Co., Ltd.

Jin Hao

Mr. Jin Hao is Member of the Supervisory Board at Saurer Intelligent Technology Co., Ltd. He is Bachelor in Law from the University of Beijing, China and Master in Law from the Fudan University, China and University of Pennsylvania. He earned qualifications as a lawyer in China and New York. He has experience in legal practice in China and abroad. Previously he worked for a number of well-known Chinese and international law firms.

Liang Taifu

Mr. Liang Taifu is Member of the Supervisory Board at Saurer Intelligent Technology Co., Ltd. He has Bachelor in Accounting from Nanjing Audit University, China and Master in credit management from the Shanghai University of Finance and Economics, China. He is Vice President of Jinsheng Group in charge of Securities Affairs. Previously a deputy general manager, director and sponsor representative of China Merchants Securities investment banking department.

Sheng Yiping

Mr. Sheng Yiping is Member of the Supervisory Board at Saurer Intelligent Technology Co., Ltd. He has Bachelor in Mechanics from Yangzhou University, China and an MBA from Fudan-BI Norwegian Business School. He participated in an exchange programme at Stockholm University. He is Head of pre-spinning product line in Saurer, works for Saurer (Changzhou) Textile Machinery Co., Ltd. Previously he was engaged in workshop assembly and held the positions of product design engineer, project manager, general manager secretary, deputy general manager and general manager.

Simona Gambini