Edition:
India

Zoomlion Heavy Industry Science and Technology Co Ltd (1157.HK)

1157.HK on Hong Kong Stock

5.41HKD
23 Sep 2019
Change (% chg)

HK$-0.14 (-2.52%)
Prev Close
HK$5.55
Open
HK$5.55
Day's High
HK$5.56
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HK$5.33
Volume
9,691,100
Avg. Vol
11,511,016
52-wk High
HK$5.80
52-wk Low
HK$2.48

Summary

Name Age Since Current Position

Chunxin Zhan

64 2015 Chairman of the Board, Chief Executive Officer

Yigang Du

44 2015 Vice President

Ling Fu

52 2019 Vice President

Xuehong Guo

57 2006 Vice President

Changjun Sun

57 2019 Vice President

Yanming Xiong

55 2006 Vice President

Jianming He

55 2015 Chief Asset Tax Officer

Ke Shen

47 2010 Secretary of the Board

Xinbao Hu

50 Director

Linghuan Zhao

55 Director

Kin Keung Lai

68 Independent Director

Guiliang Liu

55 Independent Director

Changbo Yang

64 2016 Independent Director

Songzheng Zhao

57 Independent Director

Jianqiang Li

2015 Non-Executive Independent Director

Biographies

Name Description

Chunxin Zhan

Mr. Zhan Chunxin has been serving as Chairman of the Board and Chief Executive Officer in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He is also serving as Chairman of the Board in some subsidiaries, as well as Director in other several Hong Kong-based subsidiaries. He obtained his Master's degree in Aerospace Engineering Technology from Northwestern Polytechnical University in 2000, and a Ph.D. in Systems Engineering from Northwestern Polytechnical University in December 2005.

Yigang Du

Ms. Du Yigang has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. She is also General Manager and Director in a financial company. She holds a Bachelor's degree in International Accounting from Xiangtan University.

Ling Fu

Ms. Fu Ling has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since February 19, 2019. She is also Vice President in another group. She obtained a Bachelor's degree in Transport and Construction Machinery from Shenyang Jianzhu University, China in 1988 and a Ph.D. in Mechanical Design and Theory from Jilin University, China in 1998.

Xuehong Guo

Mr. Guo Xuehong has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 13, 2006. He is also serving as Vice President in a group, as well as General Manager in another company. He used to serve as General Manager-Puyuan Branch of the Company, as well as Executive Deputy General Manager, Deputy General Manager and Assistant General Manager in other companies. He obtained a Master of Business Administration from Wuhan University in June 2007.

Changjun Sun

Mr. Sun Changjun has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since February 19, 2019. He obtained his Bachelor's Degree in Law from Southwest University of Political Science and Law in 1983, and Ph.D.in Law from Wuhan University in 1998.

Yanming Xiong

Mr. Xiong Yanming has been serving as Vice President in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 13, 2006. He was Executive Deputy General Manager, Executive Vice President, Deputy General Manager and Director in the Company. He obtained a Bachelor's degree of Port Machinery Designing & Manufacturing from Wuhan University of Technology in 1985, and Master of Business Administration from Beijing University in June 2007.

Jianming He

Mr. He Jianming has been serving as Chief Asset Tax Officer in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2015. He used to be Chief Financial Officer in the Company. He obtained his Master of Business Administration from Wuhan University in 2007.

Ke Shen

Mr. Shen Ke has been serving as Secretary of the Board in Zoomlion Heavy Industry Science and Technology Co., Ltd. since July 22, 2010. He obtained a Bachelor's degree in Industrial Management from Shenyang University of Technology in July 1993, and his Master's degree in Management Science and Engineering from Central South University in December 1998.

Xinbao Hu

Mr. Hu Xinbao is serving as Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also serving as General Manager in a Hunan-based company. He holds a Bachelor's degree in Economics from Hunan Agricultural University in 1992.

Linghuan Zhao

Mr. Zhao Linghuan is serving as Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also Executive Vice President and Executive Director in Legend Holdings Corporation, Non-Executive Director in Lenovo Group Ltd. and Shanghai Jin Jiang International Hotels Development Co., Ltd., Chairman of the Board in CHINA GLASS HOLDINGS LIMITED, Chairman of the Board and Chief Executive Officer in BEST FOOD HOLDING COMPANY LIMITED, as well as Vice Chairman of the Board in Shanghai Smi Holding Co., Ltd.

Kin Keung Lai

Mr. Kin Keung Lai has been serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also serving as Non-Executive Independent Director in Printech Corporation Limited. He obtained his Ph.D. from Michigan State University in September 1997

Guiliang Liu

Ms. Liu Guiliang is serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. She is also Independent Director in Sotech Smarter Equipment Co., Ltd., Xiandai Investment Co., Ltd. and Guangdong Yizumi Precision Machinery Co., Ltd. She is a Certified Public Accountant.

Changbo Yang

Mr. Yang Changbo has been serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. since June 30, 2016. He obtained a Ph.D. in Economics from University of Texas at Austin in 1986.

Songzheng Zhao

Mr. Zhao Songzheng has been serving as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. He is also serving as Independent Director in Xi'an Tianhe Defense Technology Company Limited. He is also serving as a professor of Northwestern Polytechnical University.

Jianqiang Li

Basic Compensation

Name Fiscal Year Total

Chunxin Zhan

2,700,000

Yigang Du

1,200,000

Ling Fu

1,200,000

Xuehong Guo

1,600,000

Changjun Sun

1,600,000

Yanming Xiong

1,800,000

Jianming He

1,500,000

Ke Shen

1,200,000

Xinbao Hu

--

Linghuan Zhao

--

Kin Keung Lai

120,000

Guiliang Liu

120,000

Changbo Yang

120,000

Songzheng Zhao

120,000

Jianqiang Li

60,000
As Of  31 Dec 2017