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Shenyang Jinbei Automotive Co Ltd (600609.SS)

600609.SS on Shanghai Stock Exchange

5.08CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Pengcheng Liu

49 2016 Chairman of the Board

Hong Liu

51 President, Director

Ling Wang

51 2012 Chief Financial Officer, Vice President

Yuanyang Du

57 2010 Vice President

Enbo Yao

49 2013 Vice President

Xianqi Zhao

56 2007 Vice President

Xiaojun Zhao

46 2010 Secretary of the Board

Xiaoyang Lei

59 2010 Director

Tongfu Liu

53 2013 Director

Shiping Wang

59 2010 Director

Xike Wang

52 2010 Director

Jian Zhao

60 2005 Director

Weihua Huang

42 2013 Independent Director

Zhe Li

42 2010 Independent Director

Bingfu Tian

64 2010 Independent Director

Tianli Zhong

57 2010 Independent Director

Biographies

Name Description

Pengcheng Liu

Mr. Liu Pengcheng has been serving as Chairman of the Board in Shenyang Jinbei Automotive Company Limited since August 22, 2016. He also serves as Director in SHENYANG JINBEI VEHICLE MANUFACTURING CO., LTD., Vice Chairman of the Board in SHENYANG DOORAY WHEEL CO., LTD. and other three Shenyang-based companies, as well as Chairman of the Board in Shengyang Jinbei Jinheng Automotive Safety System Co., Ltd., Tieling Brilliance Rubber & Plastic Products Co., Ltd. and other four companies. He served as Vice President in the Company.

Hong Liu

Ling Wang

Ms. Wang Ling has been serving as Chief Financial Officer and Vice President in Shenyang Jinbei Automotive Company Limited since February 20, 2012. She served as Deputy General Manager and Chief Financial Officer in SHENYANG JINBEI VEHICLE MANUFACTURING CO., LTD.

Yuanyang Du

Mr. Du Yuanyang has been serving as Vice President in Shenyang Jinbei Automotive Company Limited since November 26, 2010. He also serves as Director in other three companies. He served as Chief Financial Officer, Secretary of the Board and Director in the Company, as well as Director in other two Shenyang-based companies.

Enbo Yao

Mr. Yao Enbo has been serving as Vice President in Shenyang Jinbei Automotive Company Limited since March 29, 2013. He also serves as General Manager in a rubber and plastic product company, where he served as Deputy General Manager.

Xianqi Zhao

Mr. Zhao Xianqi has been serving as Vice President in Shenyang Jinbei Automotive Company Limited since February 8, 2007. He also serves as General Manager and Director in SHENYANG JINBEI VEHICLE MANUFACTURING CO., LTD., as well as Director in other six companies. He served as General Manager in another Shenyang-based company.

Xiaojun Zhao

Xiaoyang Lei

Mr. Lei Xiaoyang has been serving as Director in Shenyang Jinbei Automotive Company Limited since November 26, 2010. He also serves as Chief Financial Officer and Senior Vice President-Finance in BMW Brilliance Automotive Ltd, Director in Brilliance China Automotive Holdings Ltd, ShenYang Brilliance JINBEI Automotive Co., Ltd., Shanghai Shenhua Holdings Co., Ltd. and a Shenyang-based investment company, as well as Vice President in Huachen Auto Group, where he served as Assistant to the President. He holds a Master of Business Administration (MBA).

Tongfu Liu

Shiping Wang

Mr. Wang Shiping has been serving as Director in Shenyang Jinbei Automotive Company Limited since November 26, 2010. He also serves as Vice President in Huachen Auto Group, Executive Director in Brilliance China Automotive Holdings Ltd, as well as Director in a Shenyang-based investment development company, a Shenyang-based auto industry company and Shanghai Shenhua Holdings Co., Ltd., where he served as Chairman of the Board.

Xike Wang

Mr. Wang Xike has been serving as Director in Shenyang Jinbei Automotive Company Limited since November 26, 2010. He also serves as Chairman of the Board and General Manager in SHENYANG INDUSTRIAL STATE-OWNED ASSETS MANAGEMENT CO., LTD. He served as Executive Deputy General Manager in SHENYANG JINSHENG ENTERPRISE GROUP CORP.

Jian Zhao

Mr. Zhao Jian has been serving as Director in Shenyang Jinbei Automotive Company Limited since December 2, 2005. He also serves as Director in Huachen Auto Group, BMW Brilliance Automotive Ltd, a Shenyang-based investment development company and a Shenyang-based auto industry company, as well as Chairman of the Board in Mianyang Xinchen Engine Co., Ltd. He served as General Manager and Director in another Shenyang-based company.

Weihua Huang

Mr. Huang Weihua is Independent Director in Shenyang Jinbei Automotive Co., Ltd. He also serves as Chief Financial Officer in a Guangzhou-based company, Manager-Finance in another Guangzhou-based company and Executive Director in another company. He used to be Chief Financial Officer in another company.

Zhe Li

Mr. Li Zhe has been serving as Independent Director in Shenyang Jinbei Automotive Company Limited since November 26, 2010. He also works for other eight companies, including Luenmei Holding Co., Ltd., Zhongxing-Shenyang Commercial Building (Group) Co., Ltd., China Railway Tielong Container Logistics Co., Ltd., Fushun Special Steel Co., Ltd., Guilin Layn Natural Ingredients Corp., Allwin Telecommunication Co., Ltd. and Liaoning Huajin Tongda Chemicals Company Limited.

Bingfu Tian

Mr. Tian Bingfu has been serving as Independent Director in Shenyang Jinbei Automotive Company Limited since November 26, 2010. He also serves as Independent Director in Bengang Steel Plates Co., Ltd.

Tianli Zhong

Ms. Zhong Tianli has been serving as Independent Director in Shenyang Jinbei Automotive Company Limited since November 26, 2010. She served as Independent Director in Bengang Steel Plates Co., Ltd. She is a Professor of Northeastern University, China.

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