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Lifan Industry Group Co Ltd (601777.SS)

601777.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Gang Mou

47 2017 Chairman of the Board

Yanhui Wang

43 Vice Chairman of the Board

Fengjin Guan

61 Executive Vice President

Changchun Ye

39 Chief Accounting Officer

Youcheng Deng

48 2012 Vice President

Xu Dong

35 2012 Vice President

Xionghui Liao

43 Vice President

Hongfu Ni

57 2013 Vice President

Bo Yang

40 Vice President

Jun Yang

53 2013 Vice President

Zhou Yang

46 2011 Vice President

Xiaodong Tang

44 Secretary of the Board

Qiao Chen

47 Director

Xue Chen

42 Director

You Shang

44 2015 Director

Kwee Chee Thong

40 Director

Yong Yang

51 Director

Suo Yin

27 Director

Xi Yin

42 Director

Huiming Chen

72 Independent Director

Konghui Guo

79 Independent Director

Chongju Wang

65 Independent Director

Wei Wang

55 2010 Independent Director

Biographies

Name Description

Gang Mou

Mr. Mou Gang has been serving as Chairman of the Board in LIFAN INDUSTRY (GROUP) Co., Ltd since November 1, 2017. He is General Manager in a Chongqing-based import and export company. He was Deputy General Manager and Vice President in two other companies.

Yanhui Wang

Mr. Wang Yanhui is Vice Chairman of the Board in LIFAN INDUSTRY (GROUP) Co., Ltd. He is Chairman of the Board in a Shanghai-based automobile company, and Director in three other companies. He was Assistant President and Vice Chairman of the Board in two other companies.

Fengjin Guan

Mr. Guan Fengjin is Executive Vice President in LIFAN INDUSTRY (GROUP) Co., Ltd. He was General Manager in four companies, as well as Vice President in Chongqing LiFan Group Co. Ltd.

Changchun Ye

Mr. Ye Changchun is Chief Accounting Officer in LIFAN INDUSTRY (GROUP) Co., Ltd. He holds a Master of Business Administration (MBA). He was Head of Finance and Chief Financial Officer in four other companies.

Youcheng Deng

Mr. Deng Youcheng is Vice President in LIFAN INDUSTRY (GROUP) Co., Ltd since March 27, 2012. He was Assistant to the President and Chief Engineer in the Company. He used to be General Manager in a software company, Deputy General Manager and Director in a Shanghai-based electric vehicle company. He holds Bachelor of Engineering.

Xu Dong

Xionghui Liao

Mr. Liao Xionghui is Vice President in LIFAN INDUSTRY (GROUP) Co., Ltd. He is General Manager in a Chongqing-based automobile sales company. He was Deputy General Manager of Sales, Vice President of Sales, General Manager of Sales, Deputy General Manager and General Manager in three other companies.

Hongfu Ni

Mr. Ni Hongfu has been Vice President of LIFAN INDUSTRY (GROUP) Co., Ltd. since June 26, 2013. He also serves as General Manager in another Chongqing-based company, where he served as Chief Engineer.

Bo Yang

Mr. Yang Bo is Vice President in LIFAN INDUSTRY (GROUP) Co., Ltd. He is General Manager in a Chongqing-based trade company. He was Head of Business, Assistant General Manager and Deputy General Manager in a Chongqing-based import and export company, as well as Vice President in Chongqing LiFan Group Co. Ltd.

Jun Yang

Mr. Yang Jun has been Vice President of LIFAN INDUSTRY (GROUP) Co., Ltd since June 26, 2013. He was General Manager in three other companies, and Deputy General Manager in another Chongqing-based company.

Zhou Yang

Mr. Yang Zhou is Vice President of LIFAN INDUSTRY (GROUP) Co., Ltd. He used to be Deputy Chief Engineer in a Chongqing-based machinery manufacturing company, President of a subsidiary, as well as Vice Chairman of the Board of Chongqing Lifan Holdings Ltd.

Xiaodong Tang

Mr. Tang Xiaodong is Secretary of the Board in LIFAN INDUSTRY (GROUP) Co., Ltd. He is also Director of a Tianjin-based company. He was General Manager in two other companies.

Qiao Chen

Ms. Chen Qiaofeng is Director in LIFAN INDUSTRY (GROUP) Co., Ltd. She is Chairman of the Board in five Chongqing-based companies, Chairman of the Board and General Manager in two other Chongqing-based companies, as well as Executive Director in a Chongqing-based commercial company. She was Chairman of the Board or Chief Financial Officer in four other companies.

Xue Chen

Mr. Chen Xuesong is Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is Chairman of the Board in a Chongqing-based internal combustion engine company and Director in five other companies. He was Vice Chairman of the Board and Vice President in Lifan Group.

You Shang

Mr. Shang You has been Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He was Assistant General Manager, Vice President and General Manager in three other Chongqing-based companies. He holds a Ph.D. in Engineering.

Kwee Chee Thong

Mr. Thong Kwee Chee is Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is Chartered Financial Analyst (CFA). He is Director in four companies including JOIN STATE LIMITED, Ideal Star Holdings Limited and Beijing Ruifeng Company Ltd, Chairman of the Board of a Shanghai-based consulting company, as well as General Manager and Director in a fund management company. He holds a bachelor of science in finance and accounting from University of Warwick in 1995.

Yong Yang

Mr. Yang Yongkang is Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is General Manager of Motorcycle in the Company. He is also Director in a Chongqing-based property management company. He holds a Master of Business Administration (MBA). He was President and Vice Chairman of the Board in a group company.

Suo Yin

Ms. Yin Suowei is Director in LIFAN INDUSTRY (GROUP) Co., Ltd. She is also Director in six other Chongqing-based companies, including Chongqing Lifan Holdings Ltd.

Xi Yin

Mr. Ying Xidi is Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is Chairman of the Board in seven companies, including CHONGQING LIFAN INDUSTRY (GROUP) IMP.&EXP.CO.,LTD., Director in three Chongqing-based companies, including Chongqing Lifan Holding Co., Ltd., as well as Executive Director in three other Chongqing-based companies.

Huiming Chen

Mr. Chen Huiming is Independent Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is Certified Public Accountant. He is Independent Director in a Chongqing-based company. He was Chairman of the Board in a Chongqing-based trust company.

Konghui Guo

Mr. Guo Konghui is Independent Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is also Chairman of the Board in a Changchun-based automobile company, as well as Independent Director of two other companies, including GuiLin FUDA Group Co., Ltd. He is a Part-time Professor in Shanghai Jiaotong University, Hunan University, South China University of Technology and Wuhan University of Technology.

Chongju Wang

Mr. Wang Chongju is Independent Director in LIFAN INDUSTRY (GROUP) Co., Ltd. He is also Independent Director in three other companies, including Chongqing Jian Feng Chemical Co., Ltd and PKU International Healthcare Group Southwest Pharmaceutical Co., Ltd. He is Professor and holds a Master of Science.

Wei Wang

Mr. Wang Wei is Independent Director of LIFAN INDUSTRY (GROUP) Co., Ltd. He is also Chairman of the Board in China M &A Group, as well as Independent Director of three other companies. He used to be Vice President of Nanfang Securities Co., Ltd., as well as Chairman of the Board in a investment management company.

Basic Compensation

Name Fiscal Year Total

Gang Mou

500,000

Yanhui Wang

700,000

Fengjin Guan

650,000

Changchun Ye

400,000

Youcheng Deng

400,000

Xu Dong

400,000

Xionghui Liao

500,000

Hongfu Ni

--

Bo Yang

500,000

Jun Yang

--

Zhou Yang

500,000

Xiaodong Tang

400,000

Qiao Chen

--

Xue Chen

700,000

You Shang

700,000

Kwee Chee Thong

--

Yong Yang

500,000

Suo Yin

--

Xi Yin

1,000,000

Huiming Chen

80,000

Konghui Guo

80,000

Chongju Wang

80,000

Wei Wang

80,000
As Of  30 Dec 2012