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Hangzhou Advance Gearbox Group Co Ltd (601177.SS)

601177.SS on Shanghai Stock Exchange

7.67CNY
15 Dec 2017
Change (% chg)

¥0.04 (+0.52%)
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Volume
915,100
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Summary

Name Age Since Current Position

Guang Feng

56 2017 Chairman of the Board

Chang Gu

43 Vice Chairman of the Board

Dejun Zhang

45 2017 Finance Director, Chief Accounting Officer

Shuiyu Yang

46 2017 General Manager, Director

Zhiheng Huang

51 2011 Deputy General Manager

Chengwu Li

57 2011 Deputy General Manager

Weihui Liu

54 2011 Deputy General Manager

Hong Tang

53 2006 Deputy General Manager

Xueli Xu

51 2011 Deputy General Manager

Zengxiang Zhang

57 2011 Chief Engineer

Jianguo Ouyang

48 2011 Secretary of the Board

Guoyong Jiang

40 Director

Guiqin Xu

42 2011 Staff Elected Director

Renyong Chi

54 Independent Director

Jiamang Luo

50 Independent Director

Sendi Zhu

75 Independent Director

Biographies

Name Description

Guang Feng

Mr. Feng Guang has been serving as Chairman of the Board in Hangzhou Advance Gearbox Group Co., Ltd. since September 8, 2017. He served as Deputy General Manager and Chief Accounting Officer in the Company. He also serves as Chairman of the Board in other six companies, including Advance Masson Propulsion Co., Ltd. and SHAOXING ADVANCE GEARBOX CO., LTD. He used to be Chairman of the Board in another Shaoxing-based company.

Chang Gu

Ms. Gu Chang is serving as Vice Chairman of the Board in Hangzhou Advance Gearbox Group Co., Ltd. She also serves as Director in Hangzhou Hangyang Co., Ltd., as well as Deputy General Manager-Zhejiang Branch, Deputy General Manager-Hangzhou Office and Chief Risk Officer-Hangzhou Office in China Huarong Asset Management Corporation, where she served as Assistant General Manager-Hangzhou Office. She also serves as Director in Bank of Wenzhou Co., Ltd.

Dejun Zhang

Shuiyu Yang

Mr. Yang Shuiyu has been serving as General Manager, Director in Hangzhou Advance Gearbox Group Co., Ltd. since September 8, 2017. He served as Head of Factory-Equipment Factory in the Company. He also serves as Executive Deputy General Manager in other two Hangzhou-based companies.

Zhiheng Huang

Mr. Huang Zhiheng has been serving as Deputy General Manager in Hangzhou Advance Gearbox Group Co., Ltd. since September 2011. He also serves as Chairman of the Board in a Guangdong-based gear development company, a Shanghai-based gear business company, a Wuhan-based gear development company, a Dalian-based gear development company, another gear development company, a Hangzhou-based import and export trade company and a Malaysia-based gear development company.

Chengwu Li

Mr. Li Chengwu has been serving as Deputy General Manager and Director in Hangzhou Advance Gearbox Group Co., Ltd. since May 2011. He served as Director in the Company.

Weihui Liu

Mr. Liu Weihui has been serving as Deputy General Manager in Hangzhou Advance Gearbox Group Co., Ltd. since September 2011. He served as Deputy Chief Engineer and Chief Engineer in the Company.

Hong Tang

Mr. Tang Hong has been serving as Deputy General Manager in Hangzhou Advance Gearbox Group Co., Ltd. since October 2006. He used to be Chairman of the Board in other two Hangzhou-based companies and a Zhejiang-based company.

Xueli Xu

Mr. Xu Xueli has been serving as Deputy General Manager in Hangzhou Advance Gearbox Group Co., Ltd. since September 2011. He served as Head of Factory-Gear Factory in the Company. He also serves as Chairman of the Board in other two Hangzhou-based companies and a Zhejiang-based company.

Zengxiang Zhang

Mr. Zhang Zengxiang has been serving as Chief Engineer in Hangzhou Advance Gearbox Group Co., Ltd. since September 2011. He served as Deputy General Manager and Deputy Chief Engineer in the Company.

Jianguo Ouyang

Mr. Ouyang Jianguo has been serving as Secretary of the Board in Hangzhou Advance Gearbox Group Co., Ltd. since September 2011. He is also serving as Head-Securities and Head of the Board's Office in the Company. He served as Head-Investment Development (Legal Affairs) in the Company. He used to be General Manager in another company, as well as Director in a Hangzhou-based import and export company and another gear development company.

Guoyong Jiang

Mr. Jiang Guoyong is serving as Director in Hangzhou Advance Gearbox Group Co., Ltd. He also serves as Deputy General Manager-Hangzhou Office in an asset management company, where he served as Assistant General Manager-Hangzhou Office, as well as Vice Chairman of the Board in ZHEJIANG UNITED CHEMICAL FIBRE GROUP CO., LTD.

Guiqin Xu

Renyong Chi

Mr. Chi Renyong is serving as Independent Director in Hangzhou Advance Gearbox Group Co., Ltd. He is a Professor in Zhejiang University of Technology, China.

Jiamang Luo

Mr. Luo Jiamang is serving as Independent Director in Hangzhou Advance Gearbox Group Co., Ltd. He also serves as Chief Accounting Officer in CHINA NATIONAL MACHINERY INDUSTRY CORPORATION, Director in CHINA CAMC ENGINEERING CO., LTD., as well as Independent Director in Zhejiang Dun'an Artificial Environment Co., Ltd., Wanxiang Qianchao Co., Ltd., Zhengzhou Coal Mining Machinery Group Co., Ltd. and People.cn Co., Ltd.

Sendi Zhu

Mr. Zhu Sendi is serving as Independent Director in Hangzhou Advance Gearbox Group Co., Ltd. He also serves as Independent Director in Shanghai Electric Group Company Limited and Taiyuan Heavy Industry Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Guang Feng

678,800

Chang Gu

--

Dejun Zhang

--

Shuiyu Yang

417,000

Zhiheng Huang

428,000

Chengwu Li

525,500

Weihui Liu

539,800

Hong Tang

563,300

Xueli Xu

432,500

Zengxiang Zhang

545,300

Jianguo Ouyang

391,800

Guoyong Jiang

--

Guiqin Xu

246,800

Renyong Chi

96,600

Jiamang Luo

96,600

Sendi Zhu

96,600
As Of  30 Dec 2012