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Taiyuan Heavy Industry Co Ltd (600169.SS)

600169.SS on Shanghai Stock Exchange

2.15CNY
11 Aug 2020
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Summary

Name Age Since Current Position

Zhide Zhang

50 2020 Acting Chairman of the Board, Vice Chairman of the Board

Ji He

49 2016 Chief Financial Officer

Weimin Fan

53 2012 General Manager, Director

Xiaodong Wang

2019 Deputy General Manager, Acting Secretary of the Board

Wenming Wu

54 Deputy General Manager

Jianguo Zheng

53 2009 Chief Engineer

Zhihua Jie

56 Director

Jing Li

61 2013 Independent Director

Yumin Li

61 2013 Independent Director

Chonghui Zhang

63 2013 Independent Director

Biographies

Name Description

Zhide Zhang

Mr. Zhang Zhide serves as Acting Chairman of the Board, Vice Chairman of the Board of the Company., LTD. since March 11, 2020. He is also Vice Chairman of the Board and General Manager in Taiyuan Heavy Machinery Group Co., Ltd, where he served as Assistant General Manager. He used to be General Manager, Deputy Manager of Crane Branch and Manager of Crane Branch in the Company.

Ji He

Weimin Fan

Mr. Fan Weimin has been serving as General Manager and Director in TAIYUAN HEAVY INDUSTRY CO., LTD. since April 6, 2012. He is also Director in Taiyuan Heavy Machinery Group Co., Ltd. He used to be Vice Chairman of the Board and General Manager in another group company, as well as General Manager in an industry company.

Xiaodong Wang

Wenming Wu

Mr. Wu Wenming is Deputy General Manager in TAIYUAN HEAVY INDUSTRY CO., LTD. He used to be Deputy Manager of Crane Branch in the Company.

Jianguo Zheng

Mr. Zheng Jianguo is Chief Engineer in TAIYUAN HEAVY INDUSTRY CO., LTD. He used to be Deputy Chief Engineer in the Company.

Zhihua Jie

Mr. Jie Zhihua is Director in TAIYUAN HEAVY INDUSTRY CO., LTD. He is also Deputy General Manager and Director of Taiyuan Heavy Machinery Group Co., Ltd.

Jing Li

Yumin Li

Mr. Li Yumin has been serving as Independent Director in TAIYUAN HEAVY INDUSTRY CO., LTD. since June 18, 2013. He also serves as Independent Director in Shanxi Coal International Energy Group Co., Ltd., Shanxi Meijin Energy Co., Ltd., Shanxi Tond Chemical Co., Ltd. and Shanxi Zhangze Electric Power Co., Ltd. He holds a Master's degree in Economics from Shanxi University of Finance and Economics, China. He is a Professor of Accounting in Shanxi University of Finance and Economics, China.

Chonghui Zhang

Mr. Zhang Chonghui has been serving as Independent Director in TAIYUAN HEAVY INDUSTRY CO., LTD. since June 18, 2013. He holds a Master's degree from Nankai University, China.

Basic Compensation

Name Fiscal Year Total

Zhide Zhang

327,600

Ji He

--

Weimin Fan

54,900

Xiaodong Wang

--

Wenming Wu

268,900

Jianguo Zheng

276,400

Zhihua Jie

--

Jing Li

--

Yumin Li

--

Chonghui Zhang

--
As Of  31 Dec 2012

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