Edition:
United States

China Auto Logistics Inc (CALI.OQ)

CALI.OQ on NASDAQ Stock Exchange Capital Market

3.41USD
13 Dec 2017
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Summary

Name Age Since Current Position

Shiping Tong

56 2008 Chairman of the Board, President, Chief Executive Officer

Xinwei Wang

60 2012 Chief Financial Officer, Vice President, Treasurer, Director

Yan Jin

51 2012 Chief Operating Officer

Weihong Cheng

55 2014 Senior Vice President, Head - Human Resources and General Administration, Director

Shaohua Bai

58 2016 Independent Director

Howard Barth

65 2008 Independent Director

Fuqi Lv

59 2016 Independent Director

Lili Yang

58 2012 Independent Director

Biographies

Name Description

Shiping Tong

Mr. Tong Shiping is Chairman of the Board, President, Chief Executive Officer of China auto logistics inc. Mr. Tong has also served as President and Chief Executive Officer of the Company since 1995, when the Company’s wholly owned operating subsidiary Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. (formerly Tianjin Shisheng Investment Group Co. Ltd.) (“Shisheng”) was founded. He earned his Bachelor degree in computer science from the China Air Force Engineering University. Mr. Tong is also a director of the Tianjin Auto Logistics Association. The Board believes that Mr. Tong has the experience, qualifications, attributes and skills necessary to serve on the Board because of his over 20 years of experience in the China auto industry, his having provided leadership and strategic direction to the Company as its founder, and his unparalleled understanding of the Company’s operations and products.

Xinwei Wang

Ms. Wang Xinwei is Chief Financial Officer, Vice President, Treasurer, Director of China auto logistics inc. Wang Xinwei, a member of the Board since July of 2012, has served as the Chief Financial Officer, Treasurer and Vice President of the Company since 2001. She earned her bachelors degree in industrial accounting from Tianjin Radio and Television University and is qualified as a Chinese certified public account. The Board believes that Ms. Wang has the experience, qualifications, attributes and skills necessary to serve on the Board because of her over 15 years of experience in the China auto industry as Chief Financial Officer, Treasurer and Vice President of the Company.

Yan Jin

Mr. Jin Yan has served as Chief Operating Officer of China auto logistics inc. Jin Yan has served as Chief Operating Officer of the Company since July of 2012. From 2007 to 2010, he served as Managing Director of Madeleine Gourmet Restaurant which operated a series of chain restaurants. Prior to his appointment as COO, he served as General Manager of Sales for the Company since 2011. He also earned an MBA from Tianjin Nankai University. The Board believes that Mr. Jin has the experience, qualifications, attributes and skills necessary to serve the Company because of his extensive leadership and management experience.

Weihong Cheng

Ms. Cheng Weihong is Senior Vice President, Secretary, Head - Human Resources and General Administration, Director of China Auto Logistics Inc. Cheng Weihong, a member of the Board since 2008, has served as Senior Vice President (Head of Human Resources and General Administration) of the Company since 1995. She earned her Bachelor degree from Shijiazhuang Military Medical University. Ms. Cheng is also a co-founder of Shisheng and has served as the Chairwoman of Shisheng since 1995. The Board believes that Ms. Cheng has the experience, qualifications, attributes and skills necessary to serve on the Board because of her over 20 years of experience in the China auto industry as Secretary and Senior VP of the Company.

Shaohua Bai

Mr. Shaohua Bai is an Independent Director of the Company. Bai Shaohua, a member of the Board since May 2016, earned a bachelor’s degree in economics from Tianjin University of Finance and Economics and currently serves as the key account manager for a northern China online sales research group. Mr. Bai has accumulated approximately ten years of experience consulting different companies on how to bolster their sales and approximately five years of experience preparing financial statements. The Board believes that Mr. Bai has the experience, qualifications, attributes and skills necessary to serve on the Board because of his extensive experience in customer management, marketing and financial services.

Howard Barth

Mr. Howard S. Barth is an Independent Director of China auto logistics inc. Howard S. Barth, a member of the Board since 2008, has operated his own public accounting firm in Toronto, Canada since 1985, and has over 30 years of experience as a certified accountant. He is a former director and chairman of the audit committees of New Oriental Energy & Chemical Corp. (formerly listed on NASDAQ), Orsus Xelent Technologies, Inc. (formerly an AMEX-listed company), Nuinsco Resources Limited (a TSX listed exploration company), and Guanwei Recycling Corp. (formerly listed on NASDAQ). He is also a former director of Yukon Gold Corporation, Inc. (dual listed on OTCBB and TSX) during the period from May 2005 through December 2014 and served previously as chairman of its Audit Committee until May 2008 and was its chief executive officer and president in 2006. He also formerly served as a director for Uranium Hunter Corporation (an OTC BB company). He is a member of the Chartered Professional Accountants of Canada and the Chartered Professional Accountants of Ontario. He earned his B.A. and M.B.A. at York University. The Board believes that Mr. Barth has the experience, qualifications, attributes and skills necessary to serve on the Board because of his extensive experience and financial expertise in public companies.

Fuqi Lv

Mr. Fuqi Lv is an Independent Director of the Company. Lv Fuqi is a member of the Board since May 2016, is currently employed as a professor of practice at Hebei Technology College where he teaches economic law. Previously, Mr. Lv created a legal educational service company which helped him establish connections with local governmental authorities, which will be very helpful in furthering the Company’s business development. The Board believes that Mr. Lv has the experience, qualifications, attributes and skills necessary to serve on the Board because of his familiarity with Chinese economy development and political affiliations.

Lili Yang

Ms. Yang Lili is an Independent Director of China auto logistics inc. Yang Lili, a member of the Board since July of 2012, has served as the accounting director of Tianbao International Trade & Exhibition Ltd. since 2007, where she obtained years of experience in providing customers with commercial financing services. The Board believes that Ms. Yang has the experience, qualifications, attributes and skills necessary to serve on the Board because of her extensive experience in accounting.

Basic Compensation

Name Fiscal Year Total

Shiping Tong

57,901

Xinwei Wang

38,601

Yan Jin

9,767

Weihong Cheng

38,601

Shaohua Bai

--

Howard Barth

--

Fuqi Lv

--

Lili Yang

--
As Of  30 Dec 2015

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