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Xiamen XGMA Machinery Co Ltd (600815.SS)

600815.SS on Shanghai Stock Exchange

3.96CNY
20 Jul 2018
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¥0.04 (+1.02%)
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Volume
2,516,670
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Summary

Name Age Since Current Position

Zhenbin Zhang

58 2018 Chairman of the Board

Tiansheng Chen

54 2018 President

Gongyou Wang

54 2018 Vice Chairman of the Board

Zesen Huang

45 2009 Chief Financial Officer

Song Guo

48 2018 Executive Vice President

Jiaqing Hong

50 2006 Vice President

Xilong Li

43 2011 Vice President

Jiuren Yu

59 2013 Vice President

Guangwu Wang

41 2018 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

Zhenbin Zhang

Mr. Zhang Zhenbin has been serving as Chairman of the Board in Xiamen XGMA Machinery Company Limited. since May 2, 2018. He is also serving as Chairman of the Board and Director in four other Xiamen-based companies.

Tiansheng Chen

Mr. Chen Tiansheng has been serving as President in XIAMEN XGMA MACHINERY CO., LTD. since May 2, 2018. He is also General Manager in a Jiaozuo-based company. He used to be Assistant President and Senior Vice President in the Company, as well as General Manager in another company.

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.

Song Guo

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

Guangwu Wang

Mr. Wang Guangwu has been serving as Secretary of the Board in Xiamen XGMA Machinery Company Limited. since May 2, 2018. He is also serving as Deputy General Manager in another Xiamen-based investment development company. He holds a Master's degree in Finance from Xiamen University, China.

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

Zhenbin Zhang

--

Tiansheng Chen

616,400

Gongyou Wang

47,000

Zesen Huang

250,000

Song Guo

--

Jiaqing Hong

487,800

Xilong Li

512,300

Jiuren Yu

--

Guangwu Wang

--

Tao Gu

--

Luhua Liu

60,000

Zongliu Liu

60,000

Zimeng Su

15,000
As Of  30 Dec 2012