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First Tractor Co Ltd (601038.SS)

601038.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaoyu Li

2019 Executive Chairman of the Board

Jibo Cai

2019 Executive Vice Chairman of the Board

Zhiping Hou

56 2012 Deputy General Manager

Guoqing Lian

58 2012 Executive Deputy General Manager

Yao Liu

54 2012 Chief Technologist, Deputy General Manager

Wensheng Su

46 2012 Deputy General Manager

Jiguo Liu

50 2019 Executive Director

Lina Yu

44 2012 Company Secretary, Investor Relationship Manager

Hepeng Li

61 2015 Non-Executive Director

Kai Li

60 2015 Non-Executive Director

Donggang Xie

58 2015 Non-Executive Director

Dongfang Yin

54 2015 Non-Executive Director

Zengbiao Yu

59 2014 Independent Non-Executive Director

Tak Lung Wu

52 2012 Independent Non-Executive Director

Min Xing

64 2012 Independent Non-Executive Director

Minli Yang

49 2015 Independent Non-Executive Director

Jiyu Luo

IR Contact Officer

Biographies

Name Description

Xiaoyu Li

Jibo Cai

Zhiping Hou

Mr. Hou Zhiping is Deputy General Manager of First Tractor Company Limited since November 14, 2012. He director of Shanghai Dragon (Group) Co., Ltd. YTO Shentong and YTO Shunxing (Luoyang) Spare Parts Co., Ltd. a director and general manager of YTO Heilongjiang Agricultural Machinery Co., Ltd, and the chairman of Changtuo Company. Mr. Hou served as the head of the planning and development department of the Company from January 2010 to January 2011, and assistant to the general manager of the Company from January 2011 to November 2012. He has been a deputy general manager of the Company since November 2012.

Guoqing Lian

Mr. Lian Guoqing is Executive Deputy General Manager of First Tractor Company Limited since November 14, 2012. He is executive director of YTO International, an executive director of Changhong Trading(the chairman of YTO (Luoyang) Harvesting Machinery Co., Ltd and YTO (Luoyang) Zhongcheng Machinery Co., Ltd., and the executive director of YTO Axle. Mr. Lian was the deputy general manager of the Company and the general manager in the Agricultural Equipment Division of the Company from June 2009 to January 2010. He has been the deputy general manager of the Company since January 2010.

Yao Liu

Mr. Liu Yao is the Chief Technologist and Deputy General Manager of First Tractor Company Limited. He is the chairmanof YTO France. Mr. Liu has been the chief technologist of the Company since December 2009. He has been serving as the deputy general manager of the Company since November 2012. .

Wensheng Su

Mr. Su Wensheng is Deputy General Manager of First Tractor Company Limited since November 14, 2012. Mr. Su an executive director of YTO (Luoyang) Lubricants Co., Ltd. a director of Changtuo Company. Mr. Su served as the factory manager of the No. 3 assembly factory of the Company from September 2008 to October 2011, and as the assistant to general manager of the Company and the factory manager of the No. 3 assembly factory of the Company from October 2011 to November 2012.

Jiguo Liu

Mr. Liu Jiguo is Executive Director of First Tractor Company Limited. He is deputy general manager of YTO, the chairman of YTO (Luoyang) Logistics Company Limited and a director of YTO (Heilongjiang) Dongfanghong Industrial Park Company Limited Mr. Liu was a deputy general manager of the Company from August 2007 to June 2009, assistant to general manager of YTO and deputy general manager of the Company from June 2009 to December 2010, and the general manager of the Company from December 2010 to November 2012. Mr. Liu has been serving as the deputy general manager of YTO since November 2012

Lina Yu

Ms. Yu Lina is Company Secretary and Investor Relationship Manager of First Tractor Company Limited. She is a director of YTO Shentong and a supervisor of YTO Flag. She has been serving at the Company as the Secretary to the Board since July 2006 and as the investor relationship manager since November 2012.

Hepeng Li

Mr. Li Hepeng is Non-Executive Director He is senior engineer, currently served as the director of China Machinery Industry International Cooperation Company Limited and YTO. Mr. Li had served as the deputy director and director of Tianjin Research Institute of Mechanical Engineering, the dean and the secretary to party committee of Tianjin Research Institute of Construction Machinery, the general manager and the secretary to party committee of China Mechanical Engineering Company, the secretary to party committee and vice chairman of China Sinomach Heavy Industry Corporation and the director of Zhengzhou Research Institute for Abrasives & Grinding Company Limited. Mr. Li studied at Tianjin Open University, business administration graduate class of the Tianjin University, and has extensive experience in areas including enterprise management, research management and hydraulic transmission.

Kai Li

Mr. Li Kai is Non-Executive Director of the Company. He a senior engineer with professorship, and currently served as the director of YTO. Mr. Li had served as the deputy dean of the SIPPR Engineering Group, the director and standing deputy general manager of the SIPPR Engineering Group Company Limited. Mr. Li studied at Dongbei Heavy Machinery Institute, and was awarded a bachelor of engineering. Mr. Li has extensive experience in areas including engineering design, engineering project management and forging and stamping technology.

Donggang Xie

Mr. Xie Donggang is Non-Executive Director of the Company. He a senior engineer with professorship. He is currently the chairman and the deputy secretary to party committee of China National Heavy Machinery Research Institute Company and the director of YTO. Mr. Xie had served as the deputy director, director and the secretary to party committee of Xian Heavy Machinery Research Institute, the dean and the secretary to party committee of China National Heavy Machinery Research Institute, the chairman, secretary to party committee and general manager of China National Heavy Machinery Research Institute Company Limited. Mr. Xie studied at Dongbei Heavy Machinery Institute, Chongqing University, and was awarded a master degree in engineering. Mr. Xie has extensive experience in areas including enterprise management, design in metallurgical machineries.

Dongfang Yin

Mr. Yin Dongfang is Non-Executive Director of the Company. He is a qualified Grade 3 lawyer. Mr. Yin is currently the general manager of Luoyang State-owned Assets Operation Company Limited and the director of YTO. Mr. Yin had served as the standing vice president of the Luoyang Lawyers Association. Mr. Yin studied at Zhengzhou University, with extensive experience in areas including laws and investment.

Zengbiao Yu

Mr. Yu Zengbiao is Independent Non-Executive Director of First Tractor Co Ltd. He is a certified public accountant of the PRC. He is currently the independent non-executive Director of the Company and a member of the audit committee under the Board, a professor and a doctoral supervisor in Tsinghua University. He is also serving as the independent director of Bank of Kunlun Company Limited and Zhencai Stationery Company Limited. Mr. Yu studied at Hebei University, Xiamen University and University of Illinois, where he was awarded a doctoral degree. Mr. Yu is similar with the areas including financial accounting.

Tak Lung Wu

Mr. Wu (Bernard) Tak Lung is Independent Non-Executive Director of First Tractor Company Limited since December 20, 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also the senior fellow member of the Hong Kong Securities and Investment Institute, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. He is currently the independent non-executive Director of the Company, member of the remuneration committee under the Board and the chairman of the audit committee under the Board. He is concurrently serving as an independent non-executive director of Beijing Media Corporation Limited, Aupu Group Holding Company Limited, China Machinery Engineering Corporation and Sinomax Group Limited, which are all listed on the Stock Exchange. Mr. Wu studied at Hong Kong Baptist University, University of Manchester and University of Wales, and was awarded a master degree in business administration. Mr. Wu is familiar with finance and investment management business.

Min Xing

Mr. Xing Min is an Independent Non-Executive Director of First Tractor Company Limited since December 20, 2012. He is a senior engineer with professorship. He is currently the independent non-executive Director, member of the strategy and investment committee, nomination committee and remuneration committee under the Board of the Company, the deputy president and secretary-general of China Internal Combustion Engine Industry Association. Mr. Xing also served as independent director of Jiangsu Yunyi Electric Company Limited, Wuxi Weifu High-technology Company Limited and Hunan Tyen Machinery Company Limited. Mr. Xing studied at the Northeastern University of Technology, the Party School of the Central Committee of C.P.C and the Hunan University. He is familiar with internal combustion engine, machine tool, heavy machinery and agricultural machinery industry, etc.

Minli Yang

Ms. Yang Minli is an Independent Non-Executive Director of the Company. She is currently a professor and a doctoral supervisor in the College of Engineering of the China Agricultural University. Ms. Yang is also a part-time professor of the Northwest A&F University, a Councilor of the Centre for Sustainable Agricultural Mechanization under the United Nations, a standing councilor of the Chinese Society for Agricultural Machinery, under which, she is the managing councilor and the secretary general of the Farm Mechanization Disciplinary Committee. Ms. Yang also serves as a councilor of the Chinese Society of Agricultural Engineering, and the standing councilor of the Agricultural Equipment and Engineering Technology Sub-committee under the China Agro-technological Extension Association. Ms. Yang holds membership in the American Society of Agricultural and Biological Engineers, Overseas Agricultural and Engineering Association and serves as an expert member in the Cane Machinery Sub-committee under the National Agricultural Technology Standardization Committee and the expert committee of the Promotion (Supervision and Management) Terminal of Agricultural Machineries under the Ministry of Agriculture of the PRC. Ms. Yang is familiar with the field of agricultural machineries.

Jiyu Luo