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China XD Electric Co Ltd (601179.SS)

601179.SS on Shanghai Stock Exchange

4.54CNY
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Summary

Name Age Since Current Position

Yalin Zhang

49 2008 Chairman of the Board

Zhenjiang Pei

53 2017 General Manager

Mingcai Zhang

52 2008 Deputy General Manager, Director

Xiaolin Ding

49 2010 Deputy General Manager

Baolin Yang

52 2010 Deputy General Manager

Ximin Tian

51 2008 Secretary of the Board

Biographies

Name Description

Yalin Zhang

Mr. Zhang Yalin has been Chairman of the Board in CHINA XD ELECTRIC CO., LTD. since April 2008. He is also General Manager in a group, where he used to be Deputy General Manager. He used to be Head of Factory and Deputy Head of Factory, Chief Engineer in a factory, Vice Chairman of the Board and General Manager in an electrical company, as well as Chairman of the Board and Manager in another company. He holds a Master's degree from Tsinghua University.

Zhenjiang Pei

Mr. Pei Zhenjiang has been General Manager in CHINA XD ELECTRIC CO., LTD. since May 12, 2017. He used to be Deputy General Manager in a group company, as well as Chairman of the Board in another company. He holds a Bachelor's degree in High Pressure Technique and Equipment from a university that later became Huazhong University of Science and Technology and a Ph.D. in High Voltage Electrical Appliances from Huazhong University of Science and Technology.

Mingcai Zhang

Mr. Zhang Mingcai has been Deputy General Manager and Director in CHINA XD ELECTRIC CO., LTD. since April 2008. He used to be Chief Engineer and Deputy Manager in a factory, Chairman of the Board in a Xi'an-based international company as well as Deputy General Manager in another group. He holds a Executive Master of Business Administration from Xi'an Jiaotong University.

Xiaolin Ding

Mr. Ding Xiaolin has been Deputy General Manager in CHINA XD ELECTRIC CO., LTD. since March 12, 2010. He is also Assistant General Manager in China XD Electric Group and Chairman of the Board of another company. He used to be Chairman of the Board in two companies, Director and Deputy Manager in a Xi'an-based electrical company as well as Head-Development Planning in another group. He holds a Bachelor's degree from Shanghai Jiao Tong University.

Baolin Yang

Mr. Yang Baolin has been Deputy General Manager in CHINA XD ELECTRIC CO., LTD. since March 12, 2010. He is also Chairman of the Board and Assistant General Manager in two other companies, respectively. He used to be Deputy Manager, Director and Manager in another Xi'an-based company, Director in a Xi'an-based international engineering company as well as Director in another Xi'an-based sales company. He holds a Bachelor's degree in Mechanical Engineering from Tsinghua University and a Master of Business Administration from The Hong Kong Polytechnic University.

Ximin Tian

Mr. Tian Ximin has been Secretary of the Board in CHINA XD ELECTRIC CO., LTD. since September 2008. He is also Chairman of the Board and Assistant General Manager in two other companies. He used to be Chief Accounting Officer in a Xi'an-based factory and a company, Director, Chairman of the Board and Chief Accounting Officer in a Xi'an-based electric company. He holds a Bachelor's degree in Corporate Management from Central Radio and TV University and a Master of Business Administration (MBA) from Xi'an Jiaotong University.

Basic Compensation

Name Fiscal Year Total

Yalin Zhang

451,200

Zhenjiang Pei

360,960

Mingcai Zhang

360,960

Xiaolin Ding

360,960

Baolin Yang

360,960

Ximin Tian

360,960
As Of  31 Dec 2012

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