Edition:
India

Dongfeng Motor Group Co Ltd (0489.HK)

0489.HK on Hong Kong Stock

9.06HKD
18 Dec 2017
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Summary

Name Age Since Current Position

Yanfeng Zhu

56 2015 Executive Chairman of the Board

Shaozhu Li

56 2016 President, Executive Director

Wei Cai

58 2016 Vice President

Daoran Cheng

56 Vice President

Ping Lei

53 Vice President

Yang Qiao

54 Vice President

Qing Yang

51 Vice President

Weidong Liu

50 2017 Executive Director

Yee Har Lo

58 Joint Company Secretary

Feng Lu

49 2013 Joint Company Secretary

Xinghe Cao

68 2013 Independent Non-Executive Director

Yunfei Chen

46 2013 Independent Non-Executive Director

Zhigeng Ma

72 2013 Independent Non-Executive Director

Xiaotie Zhang

64 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, the vice chairman of the supervisory committee of Peugeot Citroën in May 2015, and the chairman of the commitment of Global Strategic Alliance of DFG-PSA in May 2015.

Shaozhu Li

Mr. Li Shaozhu is President, Executive Director 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.

Wei Cai

Mr. Cai Wei is Vice President of the Company. Mr. Cai graduated from Hefei Industrial University in 1982 with a Bachelor’s degree in Engineering Science, specializing in internal combustion engines. He is a senior postgraduate engineer. Mr. Cai joined Dongfeng Motor Corporation in 1982. He was the general manager and party secretary of the auto parts division of Dongfeng Motor Corporation from November 2001 to July 2003, and the head of the Planning Department of Dongfeng Motor Corporation from July 2003 to September 2005. He has been the vice president of Dongfeng Motor Group Company Limited since October 2004, and the assistant to the general manager of Dongfeng Motor Corporation since October 2006. Mr. Cai concurrently served as the secretary to the board of directors of Dongfeng Motor Group Company Limited from October 2004 to August 2016, the secretary to the party committee of Dongfeng Honda Automobile Co., Ltd. from December 2009 to June 2016, and the secretary to the board of directors of Dongfeng Motor Corporation from July 2011 to August 2016. Mr. Cai was appointed as a director of Dongfeng Honda Automobile Co., Ltd. in July 2003, the vice chairman of Dongfeng Peugeot Citroën Automobile Company Ltd. in August 2016, and a director of Dongfeng Peugeot Citroën Automobile Sales Co., Ltd. in August 2016.

Daoran Cheng

Mr. Daoran Cheng is Vice President of the Company. In 1982, Mr. Cheng graduated from Zhejiang University, majoring in combustion-engine power engineering, and obtained a Bachelor’s degree in Engineering. He is a senior engineer at professor grade. He started working for Liuzhou Automobile Factory in 1982. Mr. Cheng was the general manager of Dongfeng Liuzhou Motor Co., Ltd. from January 2002 to September 2016, and also assumed the role of its party committee secretary from August 2005 to May 2007. He has been a vice president of Dongfeng Motor Group Company Limited since August 2016, and the deputy party committee secretary and deputy general manager of Dongfeng Motor Corporation since November 2016. In August 2016, Mr. Cheng worked as the chairman of the board of directors of Dongfeng Honda Automobile Co., Ltd., Dongfeng Honda Engine Co., Ltd., Dongfeng Honda Auto Parts Co., Ltd., Dongfeng Liuzhou Motor Co., Ltd., Dongfeng Xiaokang Motor Company Limited, and China Dongfeng Motor Industry Import and Export Co., Ltd., as well as a director of China Automotive Battery Research Institute Company Limited.

Ping Lei

Mr. Ping Lei is Vice President of the Company. Mr. Lei graduated from Wuhan Technical Institute in 1984 with a Bachelor’s degree in Engineering Science, majoring in Management engineering for the machinery industry and graduated from Tsinghua University in 1992 with a Master’s degree in Engineering Science, majoring in Management Engineering. He is a senior economist. In 1984, he started working for Dongfeng Motor Corporation. From July 2003 to August 2016, Mr. Lei was the head of the general operation planning department of Dongfeng Motor Co., Ltd.. From July 2011 to June 2016, he was the head of the operational management department of Dongfeng Motor Corporation. Since August 2016, Mr. Lei has been the vice president of Dongfeng Motor Group Company Limited, and a director, executive vice president and standing committee member of the communist party of Dongfeng Motor Co., Ltd.. In addition, he was a director of Dongfeng Infiniti Motor Co., Ltd. in August 2016, the chairman of the board of directors of Dongfeng Automobile Co., Ltd. and Zhengzhou Nissan Automobile Co., Ltd. in December 2016, and of Dongfeng Motor Parts and Components Group Co., Ltd. in January 2017.

Yang Qiao

Mr. Qiao Yang is Vice President of the Company. Mr. Qiao graduated from Hubei Radio & TV University in 1986, specializing in Industrial Accounting. He is a senior accountant. In 1982, he started working for Dongfeng Motor Corporation. 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 Dongfeng Motor Corporation 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 Dongfeng Motor Corporation since December 2015, and a vice president of Dongfeng Motor Group Company Limited since August 2016. In addition, he was the deputy chief accountant of Dongfeng Motor Corporation in February 2002, a director of China Dongfeng Motor Industry Imp. & Exp. Co., Ltd. in March 2009, the chairman of the board of directors of Dongfeng Peugeot Citroën Auto Finance Co., Ltd. in October 2011, the chairman of the supervisory committee of Dongfeng Liuzhou Motor Co., Ltd. in February 2013, a director of Dongfeng Honda Engine Co., Ltd. in March 2013, 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, and the chairman of Dongfeng Motor City Logistics Co., Ltd. in August 2016.

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 Dongfeng Motor Corporation 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 Dongfeng Motor Group Company Limited since August 2016. He was a director of Dongfeng Commercial Vehicles Co., Ltd. in August 2016.

Weidong Liu

Mr. Liu Weidong is an Executive Director of Dongfeng Motor Group Co Ltd. Mr. Liu graduated in 1988 from Wuhan Technical Institute with a Bachelor’s Degree in Engineering, specializing in the automotive industry. He studied Management Science and Engineering and received a Master’s degree in Management from Wuhan Polytechnic University in 2003. Mr. Liu is a senior postgraduate engineer. He joined Dongfeng Motor Corporation in 1988 and worked as the general manager of Dongfeng Peugeot Citroën Automobile Company Ltd. from April 2001 to January 2011 and has been the deputy general manager of Dongfeng Motor Corporation since July 2001. Mr. Liu has served as a standing committee member of the communist party of Dongfeng Motor Corporation since March 2009. He served as the deputy secretary of the community party committee of the Dongfeng Peugeot Citroën Automobile Company Ltd. from February 2004 to December 2005 and the secretary of the community party committee of the Dongfeng Passenger Vehicle Company from July 2007 to July 2011. From July 2011 to May 2014, he was appointed as the general manager of Dongfeng Passenger Vehicle Company. From July 2011 to March 2012, he served as the secretary of the community party committee of Technical Center of Dongfeng Motor Corporation.

Yee Har Lo

Ms. Lo Yee Har is Joint Company Secretary of the Company. Ms. Lo is an executive director of Tricor Services Limited. She is a fellow member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Feng Lu

Mr. Lu Feng is Joint Company Secretary of the Company. He is the head of Legal & Securities Affairs Department and Asset Management Department of the Company and the head of the Secretariat of the Board of Directors of the Company. Mr. Lu served as the deputy general manager of Dongfeng Automobile Co., Ltd. from June 2002 to December 2009 and the general manager of Dongfeng Automobile Co., Ltd. from December 2009 to November 2012.

Xinghe Cao

Mr. Cao Xinghe is Independent Non-Executive Director of Dongfeng Motor Group Company Limited., since October 10, 2013. He is a senior economist and the external director of Dongfeng Motor Corporation. Mr. Cao graduated from Tianjin Politics and Law Management College majoring in Economic Laws and Capital University of Economics and Business as a postgraduate majoring in Business Administration. Mr. Cao had worked in various positions since 1965, including the deputy general manager, general manager and secretary of the communist party of China Offshore Oil Bohai Corporation, and assistant to general manager of China National Offshore Oil Corporation. From 2004 to 2010, he served as the deputy general manager and member of leading party group of China National Offshore Oil Corporation. He served as the executive vice chairman of China Petroleum Enterprise Association and honorary chairman of China Petroleum and Chemical Enterprise Association in 2007. He became an independent director of China Yangtze Power Co., Ltd. in 2010, external director of Dongfeng Motor Corporation in 2011 and external director of China Shipping (Group) Company in 2012. Mr. Cao is not related to any of the Directors and senior management of the Company and does not have any interests in shares as defined by Division XV of the Securities and Futures Ordinance.

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. Mr. Chen is not related to any of the Directors and senior management of the Company and does not have any interests in shares as defined by Division XV of the Securities and Futures Ordinance.

Zhigeng Ma

Mr. Ma Zhigeng is Independent Non-Executive Director of Dongfeng Motor Group Company Limited., effective January 23, 2013. He has served as the external director of Dongfeng Motor Corporation 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, China Three Gorges Corporation and Dongfeng Motor Corporation since June 2010, December 2010 and March 2011 respectively. Mr. Ma became a Director of the Third Session of the Board of Directors of the Company in January 2013. Mr. Ma is not related to any of the Directors and senior management of the Company and does not have any interests in shares as defined by Division XV of the Securities and Futures Ordinance.

Xiaotie Zhang

Mr. Zhang Xiaotie is Independent Non-Executive Director of Dongfeng Motor Group Company Limited., since October 10, 2013. He is the external director of Dongfeng Motor Corporation and China National Travel Service (HK) Group Corporation. 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 and Dongfeng Motor Corporation in June 2010 and March 2011 respectively. Mr. Zhang is not related to any of the Directors and senior management of the Company and does not have any interests in shares as defined by Division XV of the Securities and Futures Ordinance.

Basic Compensation

Name Fiscal Year Total

Yanfeng Zhu

502,000

Shaozhu Li

868,000

Wei Cai

15,146,000

Daoran Cheng

--

Ping Lei

--

Yang Qiao

--

Qing Yang

--

Weidong Liu

865,000

Yee Har Lo

--

Feng Lu

--

Xinghe Cao

155,000

Yunfei Chen

165,000

Zhigeng Ma

164,000

Xiaotie Zhang

166,000
As Of  31 Dec 2016