Edition:
India

Dongfeng Motor Group Co Ltd (0489.HK)

0489.HK on Hong Kong Stock

6.16HKD
28 Feb 2020
Change (% chg)

HK$-0.18 (-2.84%)
Prev Close
HK$6.34
Open
HK$6.15
Day's High
HK$6.26
Day's Low
HK$6.07
Volume
16,662,111
Avg. Vol
10,994,582
52-wk High
HK$8.80
52-wk Low
HK$5.79

Summary

Name Age Since Current Position

Yanfeng Zhu

58 2015 Executive Chairman of the Board

Shaozhu Li

58 2016 President, Executive Director

Tiecheng An

53 2017 Vice President

Yang Qiao

56 Vice President

Qing Yang

53 Vice President

Zheng You

51 2019 Executive Director

Feng Lu

51 2013 Joint Company Secretary

Wing Yan Yuen

2019 Joint Company Secretary

Daoran Cheng

59 2019 Non-Executive Director

Yunfei Chen

48 2013 Independent Non-Executive Director

Zhigeng Ma

74 2013 Independent Non-Executive Director

Xiaotie Zhang

66 2013 Independent Non-Executive Director

Biographies

Name Description

Yanfeng Zhu

Mr. Zhu Yanfeng is Executive Chairman of the Board of the Company. He is the Chairman and Party Secretary of the Company. Mr. Zhu graduated from Zhejiang University with a Bachelor’s degree in Engineering specializing in Chemical Automation and Instruments in 1983 and graduated from Harbin Institute of Technology with a Master’s degree in Engineering specializing in Control Engineering in 2002. He is a senior postgraduate engineer. He started his career in 1983 at FAW (First Automobile Works) manufacturing plant. He was the vice general manager of FAW Group Corporation from March 1997 to November 1998 and concurrently served as the general manager and party secretary of FAW Car Co., Ltd. from April 1997 to November 1998. Mr. Zhu served as the executive deputy general manager and committee member of the communist party of FAW Group Corporation from November 1998 to February 1999, and served as the general manager and committee member of the communist party of FAW Group Corporation from February 1999 to August 2000. He became the general manager and deputy party secretary of FAW Group Corporation from August 2000 to November 2007, and served as the committee member of the provincial party committee of Jilin Province from November 2007 to December 2007. He was a standing committee member of the provincial party committee and standing deputy governor of Jilin Province from December 2007 to May 2012. He was a deputy party secretary of the provincial party committee of Jilin Province from May 2012 to May 2015. He has been the chairman and party secretary of Dongfeng Motor Corporation since May 2015. He was appointed as the chairman and party secretary of Dongfeng Motor Group Company Limited in May 2015, the chairman and party secretary of Dongfeng Motor Co., Ltd. in May 2015 and November 2015 respectively, and the chairman of the commitment of Global Strategic Alliance of DFG-PSA in May 2015. Mr. Zhu has more than 30 years of business and management experience in the automotive industry.

Shaozhu Li

Mr. Li Shaozhu is President, Executive Director of the Company. Mr. Li was appointed as an Executive Director on 5 August 2005. He is an Executive Director and President of the Company. Mr. Li graduated from Tsinghua University in 1983 with a Bachelor’s degree in Engineering Science, specializing in Casting Engineering and Equipment. He also graduated from Zhongnan University of Finance and Economics with a Master’s degree in Business Administration in 1996. He is a senior postgraduate engineer. Mr. Li joined Dongfeng Motor Corporation in 1983. Mr. Li served as a deputy general manager of Dongfeng Motor Corporation from July 1997 to June 2016, and the general manager of Dongfeng Automobile Co., Ltd. From July 1999 to November 2001 and was appointed as a committee member of the communist party of Dongfeng Motor Corporation from July 2001 to June 2016. He was the vice president of Dongfeng Motor Co., Ltd. from July 2003 to September 2005. Mr. Li was the general manager of Dongfeng Passenger Vehicle Company from July 2007 to July 2011. He was the party secretary of Dongfeng Design Institute Co., Ltd. from August 2011 to September 2016. He has been a director, the general manager and deputy party secretary of Dongfeng Motor Corporation since June 2016 as well as the president of Dongfeng Motor Group Company Limited since August 2016. He was appointed as a committee member of the communist party and a director of Dongfeng Motor Co., Ltd. in August 2003 and August 2016, respectively, the chairman of Dongfeng Commercial Vehicle Co., Ltd. in August 2016, the chairman of Dongfeng Renault Automobile Company Limited in August 2016, and the chairman of Dongfeng Infiniti Motor Company Limited in August 2016. Mr. Li has more than 30 years of business and management experience in the automotive industry.

Tiecheng An

Mr. An Tiecheng is the Vice President of the Company. Mr. An graduated from Jilin Institute of Technology in 1984 with a Bachelor’s degree in Engineering Science, majoring in Advanced Molecular Chemical Engineering. He also graduated from Jilin University of Technology in 2002 with a Master’s Degree of Management, majoring in Management Science and Engineering. From July 1984 to March 2017, he worked at FAW manufacturing plant, and then entered into DMC in March 2017 serving as the standing committee member of the communist party and deputy general manager of DMC. Since June 2017, he has served as the vice president of the Company. Mr. An concurrently acts as a director of Dongfeng Motor Co., Ltd., chairman of Dongfeng Peugeot Citroën Automobile Co., Ltd., chairman of Dongfeng Hongtai Holdings Group Limited, and various positions.

Yang Qiao

Mr. Qiao Yang is Vice President of the Company. Mr. Qiao graduated from Hubei Radio & TV University in 1986, specialising in Industrial Accounting. He is a senior accountant. In 1982, he started working for DMC. Mr. Qiao was the director general of the general office for finance and accounting of Dongfeng Motor Co., Ltd. from July 2003 to March 2015, and the party secretary of finance & accounting office of Dongfeng Motor Co., Ltd. from July 2006 to December 2009. He was the head of the finance planning department of DMC from December 2008 to July 2011. He has been the head of the department for finance and accounting of the same company since July 2011, the assistant to the general manager of DMC since December 2015, and a vice president of the Company since August 2016. In addition, he was the deputy chief accountant of DMC in February 2002, the chairman of the board of directors of Dongfeng Peugeot Citroën Auto Finance Co., Ltd. in October 2011, a director of Dongfeng Renault Automobile Co., Ltd. in May 2013, a supervisor of Dongfeng Motor Investment (Shanghai) Co., Ltd. in March 2014, a director of Dongfeng Commercial Vehicle Co., Ltd. in August 2014, a director of Dongfeng Motor (Hong Kong) International Co., Ltd. in March 2015, the chairman of Dongfeng Motor Finance Co., Ltd. in November 2015, the chairman of Dongfeng Nissan Auto Finance Co., Ltd. in November 2015, an executive director of Dongfeng Asset Management Co., Ltd. in November 2015, chairman of Chuangge Financial Leasing Company in December 2016 and the chairman of Dongfeng Yulon Motor Co., Ltd. in June 2017.

Qing Yang

Mr. Yang Qing is Vice President of the Company. Mr. Yang graduated from Wuhan Technical Institute in 1988 with a Bachelor’s degree in Engineering Science, majoring in Internal Combustion Engines. He is a senior engineer. He started working for DMC in 1988. From November 2012 to June 2016, he was the general manager of Dongfeng Automobile Co., Ltd.. Mr. Yang has been the general manager of Dongfeng Commercial Vehicles Co., Ltd. since June 2016, and the vice president of the Company since August 2016. He was a director of Dongfeng Commercial Vehicles Co., Ltd. in August 2016. Mr. Yang was a standing committee member of the communist party and a deputy general manager of DMC in March 2017.

Zheng You

Mr. You Zheng serves as Executive Director of the Company. He is a senior engineer. Mr. You graduated from Jilin Institute of Technology, majoring in metal materials and welding, and obtained the bachelor of engineering in 1990. Mr. You served in FAW-Volkswagen Automotive Co., Ltd. from 1990 to 2009. Mr. You served as vice head of planning department of China FAW Group Co., Ltd. from April 2009 to July 2015; head of product planning department and project department of China FAW Group Co., Ltd. and assistant to general manager of China FAW Company Limited from July 2015 to May 2018. Mr. You has worked in Dongfeng Motor Corporation (the Controlling Shareholder of the Company) since May 2018, serving as committee member of the communist party and deputy general manager of Dongfeng Motor Corporation. The proposed term of appointment of Mr. You shall commence from the date of approval at the EGM of the Company to the expiration of the term of the current session of Board of Directors of the Company.

Feng Lu

Mr. Lu Feng is Joint Company Secretary of the Company. He started his career in 1989 and has served as the Secretary of the Board of Directors, the deputy general manager and the Secretary of the Board, the general manager of Dongfeng Automobile Co., Ltd., and various positions (He successively served as the general manager of the planning department of Dongfeng Automobile Co., Ltd. and the general manager of Dongfeng Yulong Motor Sales Co., Ltd.). Mr. Lu served as the general manager (the head) of Legal and Securities Affairs Department (the Secretariat of the Board of Directors) of the Company from November 2012 to September 2017. He served as the general manager of the Capital Operation Department from November 2012 to June 2017, and served as a Secretary of the Board of Directors since August 2016. Mr. Lu concurrently holds positions such as a Secretary of the Board of Directors and the Head of the Secretariat of the Board of Directors of DMC, the general manager of Dongfeng Assets Management Company Limited, and various positions.

Wing Yan Yuen

Ms. Yuen Wing Yan serves as Joint Company Secretary of the Company. Ms. Yuen is a Director of Corporate Services of Tricor Services Limited, Asia’s leading business expansion specialist. Ms. Yuen has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Yuen is currently acting as the company secretary or joint company secretary of a few listed companies on the Stock Exchange. Ms. Yuen is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner’s Endorsement from HKICS.

Daoran Cheng

Mr. Cheng Daoran serves as Non-Executive Director of the Company. He is a professor-level senior engineer. Mr. Cheng graduated from Zhejiang University, majoring in power engineering of internal combustion engine of the department of thermophysical engineering, and successfully obtained a bachelor’s degree in engineering in 1982. Mr. Cheng worked in Liuzhou Automobile Factory from 1982 to 1993; served as head of development department of Liuzhou Automobile Factory from August 1993 to March 1996; assistant director of Dongfeng Liuzhou Automobile Factory from March 1996 to December 1997; deputy general manager and general manager of Dongfeng Liuzhou Automobile Factory from December 1997 to August 2016; vice president of Dongfeng Motor Group Company Limited and deputy secretary of party committee and deputy general manager of Dongfeng Motor Corporation from August 2016 to February 2019. Mr. Cheng has served as director and deputy secretary of party committee of Dongfeng Motor Corporation since February 2019. The proposed term of appointment of Mr. Cheng shall commence from the date of approval at the EGM of the Company to the expiration of the term of the current session of Board of Directors of the Company.

Yunfei Chen

Mr. Chen Yunfei is Independent Non-Executive Director of Dongfeng Motor Group Company Limited., since October 10, 2013. He lives in Hong Kong. Mr. Chen received his Bachelor’s degree in law from Wuhan University in July 1992 and JD from Southern Illinois University in the US in December 1996. In early 1997, he joined Sullivan & Cromwell, an American law firm based in New York, and started practicing securities law. He moved to Hong Kong in 1998 and continued legal practice in the Hong Kong office of Sullivan & Cromwell. He left Sullivan & Cromwell in July 2001 and joined the Asian investment banking division of Deutsche Bank. During his service as a managing director in the Asian investment banking division of Deutsche Bank, he took charge of its Asian general industry (such as automobile industry) and metal and mining groups in different periods. In August 2007, he left Deutsche Bank and became an independent investor engaged in investment and consultation. He served as the board chairman of Asia Coal Limited, a company listed in Hong Kong, and is currently the independent director of China Gold International Resources Corp. Ltd., a company listed in Toronto, Canada and Hong Kong.

Zhigeng Ma

Mr. Ma Zhigeng is Independent Non-Executive Director of Dongfeng Motor Group Company Limited., effective January 23, 2013. Mr. Ma was reappointed as the Director of the Fourth Session of the Board of Directors of the Company on 10 October 2013. He is the external director of the Company. He has served as the external director of DMC and China Three Gorges Corporation since March 2011. Mr. Ma graduated from Yangzhou Institute of Technology majoring in mechanical manufacturing in 1968. Mr. Ma has worked in various positions since September 1968, including the deputy head of Sichuan Ordnance Bureau of the Ordnance Ministry, deputy head of the Southwest regional department of China North Industries Group, as well as deputy head, chief economist, deputy general manager and deputy party secretary of the Southwest Ordnance Bureau of China North Industries Corporation. He served as the general manager and party secretary of China North Industries Group Corporation from June 1999 to June 2007, and as the general manager of China North Industries Group Corporation from June 2007 to October 2008. Mr. Ma has served as the external director of Shanghai Electric Group and China Three Gorges Corporation since June 2010 and December 2010 respectively. Mr. Ma served as the external director of DMC from March 2011 to June 2014.

Xiaotie Zhang

Mr. Zhang Xiaotie is Independent Non-Executive Director of Dongfeng Motor Group Company Limited., since October 10, 2013. Mr. Zhang graduated from the School of Economics and Management of Tsinghua University as a part-time postgraduate in Industrial Management Engineering and received a Master’s degree in Engineering in 1989. Mr. Zhang had worked in various positions since 1969, including the deputy director general of the Finance Department of the Ministry of Posts and Telecommunications, deputy director general and director general of the Department of Financial Adjustment and Communications Clearance of the Ministry of Information Industry, assistant to president, general manager and deputy general manager of the Planning and Financial Division and a member of leading party group of China Netcom Group Corporation, and director and senior vice president of China Netcom Group Corporation (Hong Kong) Limited. From May 2008 to June 2010, he served as the deputy general manager and a member of leading party group of China Mobile Communications Corporation. He became the external director of China Electronics Corporation since June 2010.

Basic Compensation

Name Fiscal Year Total

Yanfeng Zhu

808,000

Shaozhu Li

799,000

Tiecheng An

--

Yang Qiao

--

Qing Yang

--

Zheng You

--

Feng Lu

--

Wing Yan Yuen

--

Daoran Cheng

--

Yunfei Chen

168,000

Zhigeng Ma

60,000

Xiaotie Zhang

60,000
As Of  31 Dec 2018