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India

Tongwei Co Ltd (600438.SS)

600438.SS on Shanghai Stock Exchange

14.45CNY
20 Sep 2019
Change (% chg)

¥0.18 (+1.26%)
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¥14.03
Volume
27,772,398
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32,727,254
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¥16.78
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¥4.96

Summary

Name Age Since Current Position

Yi Xie

34 2019 Chairman of the Board

Hu Yan

55 2016 Vice Chairman of the Board, Secretary of the Board

Bin Zhou

51 2019 Chief Financial Officer

Yizhong Guo

49 2016 General Manager, Director

Pingfu Chen

54 2017 Deputy General Manager

Gangjie Song

55 2013 Deputy General Manager

Shangwen Wang

56 2013 Deputy General Manager

Lu Zhang

40 2017 Deputy General Manager

Yong Duan

44 2016 Director

Yu Jiao Zhuo

54 2014 Director

Hongwei Cheng

48 2013 Independent Director

Kunlun Du

50 2016 Independent Director

Jin Wang

51 2016 Independent Director

Biographies

Name Description

Yi Xie

Hu Yan

Mr. Yan Hu has been serving as Vice Chairman of the Board and Secretary of the Board in Tongwei Co., Ltd. since June 6, 2016. He used to be Chief Accounting Officer in the Company and Tongwei Group, Chief Financial Officer and Director in New Hope Group, Director in New Hope Corp Ltd., as well as Chief Financial Officer, Executive Deputy General Manager and Vice President in other companies.

Bin Zhou

Yizhong Guo

Mr. Guo Yizhong has been serving as General Manager, Director in Tongwei Co., Ltd. since May 3, 2016. He served as General Manager in other three companies.

Pingfu Chen

Mr. Chen Pingfu is Deputy General Manager in Tongwei Co., Ltd. He is also serving as General Manager-Sichuan Area and General Manager-Sichuan Branch in the Company, as well as General Manager and Director in subsidiaries of the Company. He used to serve as General Manager, Deputy General Manager, Deputy Manager-Finance, Manager-Finance in a Sichuan-based company. He is a Certified Public Accountant.

Gangjie Song

Mr. Song Gangjie has been serving as Deputy General Manager in Tongwei Co., Ltd. since May 8, 2013. He served as Deputy General Manager and Vice President in other group companies.

Shangwen Wang

Mr. Wang Shangwen has been serving as Deputy General Manager in Tongwei Co., Ltd. since May 8, 2013. He served as Director of Marketing and Director of Technology in the Company.

Lu Zhang

Yong Duan

Yu Jiao Zhuo

Hongwei Cheng

Kunlun Du

Jin Wang

Basic Compensation

Name Fiscal Year Total

Yi Xie

2,010,000

Hu Yan

1,458,000

Bin Zhou

--

Yizhong Guo

1,269,200

Pingfu Chen

2,789,400

Gangjie Song

1,114,400

Shangwen Wang

1,180,100

Lu Zhang

--

Yong Duan

3,219,000

Yu Jiao Zhuo

50,000

Hongwei Cheng

100,000

Kunlun Du

100,000

Jin Wang

100,000
As Of  31 Dec 2017