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Shanghai Shenda Co Ltd (600626.SS)

600626.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Minghua Yao

58 2017 Chairman of the Board

Lin Zhou

43 2019 Vice Chairman of the Board

Hui Zhu

40 2019 Chief Financial Officer

Jie Li

39 2013 Chief Human Resource Officer

Zhijun Lu

48 2019 General Manager, Director

Yufeng Wan

42 2019 Deputy General Manager

Shengming Zhang

38 2019 Deputy General Manager

Qionglin Luo

41 2019 Secretary of the Board

Jian Chen

59 2013 Staff Elected Director

Yaoqing Shen

59 Director

Lingshen Li

50 2012 Independent Director

Muhuo Yu

52 2013 Independent Director

Biographies

Name Description

Minghua Yao

Mr. Yao Minghua has been serving as Chairman of the Board in Shanghai Shenda Co., Ltd. since December 13, 2017. He is also General Manager of Automotive Interior Business Department in the Company, as well as General Manager in a Shanghai-based company, where he used to be Executive Deputy General Manager. He holds a Master's degree.

Lin Zhou

Ms. Zhou Lin has been serving as Vice Chairman of the Board in Shanghai Shenda Co., Ltd. since June 18, 2019. She is also serving as Director and General Manager in two other companies. She holds a Master's degree. She is a Certified Public Accountant.

Hui Zhu

Jie Li

Zhijun Lu

Mr. Lu Zhijun has been serving as General Manager, Director in Shanghai Shenda Co., Ltd. since June 18, 2019. He also serves as Assistant General Manager in another company.

Yufeng Wan

Shengming Zhang

Qionglin Luo

Jian Chen

Mr. Chen Jian has been serving as Staff Elected Director of Shanghai Shenda Co., Ltd. since May 18, 2013. He used to be Director in a Shanghai-based group company.

Yaoqing Shen

Mr. Shen Yaoqing is serving as Director in Shanghai Shenda Co., Ltd. He also serves as Vice President in a Shanghai-based group company. He used to serve as Chairman of the Board and General Manager in another group company. He holds a Ph.D.

Lingshen Li

Muhuo Yu

Basic Compensation

Name Fiscal Year Total

Minghua Yao

723,100

Lin Zhou

--

Hui Zhu

--

Jie Li

--

Zhijun Lu

--

Yufeng Wan

--

Shengming Zhang

--

Qionglin Luo

--

Jian Chen

714,400

Yaoqing Shen

530,100

Lingshen Li

60,000

Muhuo Yu

--
As Of  31 Dec 2012