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Xiamen XGMA Machinery Co Ltd (600815.SS)

600815.SS on Shanghai Stock Exchange

4.21CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Zhenming Xu

58 2016 Chairman of the Board

Gongyou Wang

53 2017 President, Director

Zesen Huang

45 2009 Chief Financial Officer

Tiansheng Chen

49 Senior Vice President

Jiaqing Hong

50 2006 Vice President

Xilong Li

43 2011 Vice President

Jiuren Yu

59 2013 Vice President

Huanshou Liu

38 2016 Secretary of the Board

Tao Gu

46 2012 Director

Luhua Liu

43 2009 Independent Director

Zongliu Liu

58 Independent Director

Zimeng Su

52 2012 Independent Director

Biographies

Name Description

Zhenming Xu

Gongyou Wang

Zesen Huang

Huang Zesen is Chief Financial Officer and Director in XIAMEN XGMA MACHINERY CO., LTD. He used to be Finance Director and Finance Manager in the Company. He also used to be Chief Financial Officer and Director in a Xiamen-based engineering company and Deputy General Manager in a Xiamen-based investment company.

Tiansheng Chen

Mr. Chen Tiansheng has been Senior Vice President in XIAMEN XGMA MACHINERY CO., LTD. since November 10, 2012. He is also General Manager in a Jiaozuo-based company. He used to be Assistant President in the Company, as well as General Manager in another company.

Jiaqing Hong

Mr. Hong Jiaqing has been Vice President in XIAMEN XGMA MACHINERY CO., LTD. since August 25, 2006. He used to be Deputy General Manager in another company.

Xilong Li

Mr. Li Xilong has been Vice President in XIAMEN XGMA MACHINERY CO., LTD. since January 10, 2011. He is also General Manager of Marketing Center in the Comapany. He used to be Assistant General Manager in the Company, as well as Deputy Genera Manager-Investment in another company.

Jiuren Yu

Huanshou Liu

Tao Gu

Mr. Gu Tao is Director of Xiamen XGMA Machinery Company Limited. He currently also serves as Deputy General Manager in a group company, where he used to be General Manager-Investment Development Department. He is Chairman of the Board in five other companies.

Luhua Liu

Zongliu Liu

Mr. Liu Zongliu is Independent Director of Xiamen XGMA Machinery Company Limited. He used to be Chief Accounting Officer and Deputy General Manager in a Xiamen-based company.

Zimeng Su

Mr. Su Zimeng is Independent Director of Xiamen XGMA Machinery Company Limited. He currently also serves as Independent Director in two other companies. He used to be External Director in two companies, and Independent Director in two other companies.

Basic Compensation

Name Fiscal Year Total

Zhenming Xu

--

Gongyou Wang

47,000

Zesen Huang

250,000

Tiansheng Chen

616,400

Jiaqing Hong

487,800

Xilong Li

512,300

Jiuren Yu

--

Huanshou Liu

--

Tao Gu

--

Luhua Liu

60,000

Zongliu Liu

60,000

Zimeng Su

15,000
As Of  30 Dec 2012