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United States

Wolong Electric Group Co Ltd (600580.SS)

600580.SS on Shanghai Stock Exchange

8.07CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Hongqi Liu

50 2017 Chairman of the Board

Jianbo Wu

37 2017 Chief Financial Officer, Secretary of the Board

Xinyuan Pang

38 2017 General Manager, Director

Ming Li

50 2008 Executive Deputy General Manager, Director

Yingzhu Chen

48 2009 Deputy General Manager

Jun Zhou

38 2011 Deputy General Manager

Weican Yan

45 1998 Chief Engineer

Hailong Wang

38 2014 Deputy General Manager, Secretary of the Board

Yanni Chen

33 2011 Director

Yue Qiu

53 2005 Director

Yajuan Zhu

44 2013 Director

Jian Wo

55 2008 Independent Director

Qiming Yang

63 2011 Independent Director

Xianguo Yao

61 2012 Independent Director

Biographies

Name Description

Hongqi Liu

Jianbo Wu

Xinyuan Pang

Ming Li

Mr. Li Ming has been serving as Executive Deputy General Manager and Director in Wolong Electric Group Co., Ltd since September 12, 2008. He is also serving as General Manager and Director in a subsidiary, as well as Director of another company. He used to serve as Manager of Guangzhou Sales Company, General Manager of Import and Export Department and Shanghai Sales Company in Zhejiang Wolong Electric Co., Ltd.. He also used to serve as Assistant General Manager, Head of Marketing Management Department, General Manager of Electric Business Department, Home Electric Business Department in Zhejiang Wolong Science and Tech. Co., Ltd.

Yingzhu Chen

Ms. Chen Yingzhu has been Deputy General Manager in Wolong Electric Group Co., Ltd. since March 4, 2009. She is also serving as Director in four other companies including ATB Austria Antriebstechnik AG. She used to serve as Executive Vice President and General Manager in a Zhejiang-based trading company.

Jun Zhou

Mr. Zhou Jun has been serving as Deputy General Manager in Wolong Electric Group Co., Ltd. since September 9, 2011. He is also serving as General Manager in another company.

Weican Yan

Mr. Yan Weican has been Chief Engineer in Wolong Electric Group Co., Ltd since October 1998. He is also serving as Director in another company.l

Hailong Wang

Mr. Wang Hailong has been serving as Deputy General Manager, Secretary of the Board in Wolong Electric Group Co., Ltd. He used to serve as Director in ATB Austria Antriebstechnik AG.

Yanni Chen

Ms. Chen Yanni has been serving as Director in Wolong Electric Group Co., Ltd. since September 9, 2011. She is also serving as Deputy General Manager in a Shanghai-based company, where she used to serve as Chief Financial Officer.

Yue Qiu

Mr. Qiu Yue has been serving as Director in Wolong Electric Group Co., Ltd since 2005. He also serves as Chairman of the Board in four other companies, Director in two other companies, as well as Senior Vice President and Director in Wolong Holding. He was Vice Chairman of the Board and General Manager of the Company and Zhejiang Wolong Hi-Tech Co., Ltd.

Yajuan Zhu

Ms. Zhu Yajuan has been serving as Director in Wolong Electric Group Co., Ltd since January 15, 2013. She was Deputy General Manager in the Company, as well as Director of a Zhejiang-based company.

Jian Wo

Mr. Wo Jian has been Independent Director in Wolong Electric Group Co., Ltd. since September 12, 2008. He is also Independent Director in four other companies including Zhejiang Qianjiang Motorcycle Co., Ltd.

Qiming Yang

Mr. Yang Qiming has been serving as Independent Director of Wolong Electric Group Co., Ltd. since September 9, 2011. He is also Executive Vice Chairman of China Electrical Equipment Industrial Association.

Xianguo Yao

Mr. Yao Xianguo has been serving as Independent Director of Wolong Electric Group Co., Ltd. since January 31, 2012. He is also the dean, professor of the College of Public Administration, Zhejiang University. He also serves as Independent Director of Zhejiang Yatai Pharmaceutical Co., Ltd. and another company.

Basic Compensation

Name Fiscal Year Total

Hongqi Liu

480,000

Jianbo Wu

--

Xinyuan Pang

--

Ming Li

420,000

Yingzhu Chen

330,000

Jun Zhou

330,000

Weican Yan

330,000

Hailong Wang

210,000

Yanni Chen

--

Yue Qiu

--

Yajuan Zhu

330,000

Jian Wo

80,000

Qiming Yang

80,000

Xianguo Yao

73,000
As Of  30 Dec 2012