Edition:
India

Triangle Tyre Co Ltd (601163.SS)

601163.SS on Shanghai Stock Exchange

12.15CNY
16 Nov 2018
Change (% chg)

¥0.20 (+1.67%)
Prev Close
¥11.95
Open
¥11.97
Day's High
¥12.29
Day's Low
¥11.91
Volume
4,619,008
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52-wk High
¥23.83
52-wk Low
¥10.40

Summary

Name Age Since Current Position

Mu Ding

36 2018 Chairman of the Board

Wenli Ma

53 Finance Director

Danfang Zhong

46 Secretary of the Board

Lei Chi

48 2011 Director

Xiaobin Lin

43 Director

Guoling Shan

57 Director

Zusheng Wang

54 Director

Jianxin Geng

64 2011 Independent Director

Xiande Li

55 2011 Independent Director

Yong Yu

64 2011 Independent Director

Biographies

Name Description

Mu Ding

Wenli Ma

Danfang Zhong

Lei Chi

Mr. Chi Lei has been serving as Director in Triangle Tyre Co., Ltd. since June 2011. He is also General Manager-Securities Division in China Heavy Duty (Hong Kong) Co., Ltd.

Xiaobin Lin

Guoling Shan

Ms. Shan Guoling is serving as Director in Triangle Tyre Co., Ltd. She is also Vice Chairman of the Board in Triangle Group Co., Ltd.

Zusheng Wang

Jianxin Geng

Mr. Geng Jianxin has been serving as Independent Director in Triangle Tyre Co., Ltd. since December 2011. He is also Independent Director in Beijing Shouhang Resources Saving Co., Ltd., Shenzhen Tatfook Technology Co., Ltd. and DHC Software Co., Ltd.

Xiande Li

Mr. Li Xiande has been serving as Independent Director in Triangle Tyre Co., Ltd. since June 2011. He is also Director in other two Shanghai-based companies.

Yong Yu

Mr. Yu Yong has been serving as Independent Director in Triangle Tyre Co., Ltd. since December 2011. He is also Independent Director in Zhejiang Jinlihua Electric Co., Ltd.

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