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Chongqing Dima Industry Co Ltd (600565.SS)

600565.SS on Shanghai Stock Exchange

4.03CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhipeng Xiang

42 2013 Chairman of the Board

Yongxi Yang

2016 President

Shaoying Luo

43 2016 Vice Chairman of the Board

Aiming Zhang

42 2013 Chief Financial Officer, Secretary of the Board

Lin Yi

44 2016 Finance Director, Vice President, Director

Dingyun Zhang

43 2013 Deputy General Manager

Jun Jia

47 2013 Director

Li Wei

44 2012 Director

Bingyuan Cheng

69 2008 Independent Director

Xiaolong Dan

60 2013 Independent Director

Jianhua Pan

44 2010 Independent Director

Biographies

Name Description

Zhipeng Xiang

Mr. Xiang Zhipeng has been serving as Chairman of the Board in Chongqing Dima Industry Co., Ltd. since April 12, 2013. He also serves as Vice President and Director in a Chongqing-based company. He was Chief Financial Officer in the Company and Jiangsu Jianghuai Engine Co., Ltd.

Yongxi Yang

Shaoying Luo

Ms. Luo Shaoying has been serving as Vice Chairman of the Board of Chongqing Dima Industry Co., Ltd. since May 28, 2016. She was Chairman of the Board in the Company. She is also Director in a shareholder of the Company and another company, and Chairman of the Board in nine other companies, as well as Executive Director in three other companies.

Aiming Zhang

Mr. Zhang Aiming has been serving as Chief Financial Officer and Secretary of the Board in Chongqing Dima Industry Co., Ltd. since April 12, 2013. He is also Chief Financial Officer in a Chongqing-based real estate development company. He used to be Chief Financial Officer in a Shanghai-based company and a group company. He is Certified Public Accountant and Certified Internal Auditor.

Lin Yi

Ms. Yi Lin has been serving as Finance Director, Vice President, Director in Chongqing Dima Industry Co., Ltd. since May 28, 2016. She was Chief Financial Officer in the Company. She is also Director in four other companies. She also used to be Finance Manager in a Chongqing-based industry company. She is Certified Public Accountant.

Dingyun Zhang

Mr. Zhang Dingyun has been serving as Deputy General Manager in Chongqing Dima Industry Co., Ltd. since April 12, 2013. He also serves as General Manager in another industrial company. He served as Deputy General Manager and General Manager in other three companies.

Jun Jia

Mr. Jia Jun has been serving as Director in Chongqing Dima Industry Co., Ltd. since April 12, 2013. He used to be General Manager, Deputy General Manager, as well as General Manager of Sales Branch in the Company. He also serves as Director in a Chongqing-based real estate development company.

Li Wei

Mr. Wei Li has been Director in Chongqing Dima Industry Co., Ltd since March 2, 2012. He is also serving as Chairman of the Board in an industry development company, Director in three other companies and Executive Director in another company. He used to serve as Deputy General Manager in two Chongqing-based property companies, Chief Designing Officer in a Chongqing-based group.

Bingyuan Cheng

Mr. Cheng Bingyuan has been Independent Director in Chongqing Dima Industry Co., Ltd. since August 14, 2008. He is Chief Engineer in a Chongqing-based construction design company. He was Deputy General Manager in a Chongqing-based real estate company.

Xiaolong Dan

Mr. Dan Xiaolong has been serving as Independent Director in Chongqing Dima Industry Co., Ltd. since April 12, 2013. He holds a Master's degree.

Jianhua Pan

Mr. Pan Jianhua has been Independent Director in Chongqing Dima Industry Co., Ltd. since 2010. He is Chief Financial Officer in a Shanghai-based technology company. He was Director in Hubei Guangji Pharmaceutical Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Zhipeng Xiang

189,000

Yongxi Yang

--

Shaoying Luo

1,500,000

Aiming Zhang

390,000

Lin Yi

400,000

Dingyun Zhang

--

Jun Jia

350,000

Li Wei

200,000

Bingyuan Cheng

63,000

Xiaolong Dan

--

Jianhua Pan

63,000
As Of  30 Dec 2012