Investors
About Us
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- Company Name
- Sailun Group Co., Ltd.
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- Company Code
- 601058
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- Stock Abbreviation
- Sailun Tire
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- Listing Date
- 2011-6-30
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- Registered Address
- 588 Maoshan Road, Huangdao District, Qingdao, Shandong, China
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- Mailing Address
- Rubber & Plastics New Materials Building, 43 Zhengzhou Road, Qingdao, Shandong, China
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- Legal Representative
- Liu Yanhua
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- Board Secretary
- Li Jiqing
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- ziben@sailuntire.com
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- Tel.
- 0532-68862851
Corporate Governance
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Liu Yanhua Chairman
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Female, born in 1973, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree, Certified Public Accountant.
Previously served as Manager at Shandong Huide Certified Public Accountants Co., Ltd.; Senior Manager at PricewaterhouseCoopers ZhongTian LLP; and Vice Chairman, Executive Vice President, and CFO of Sailun Group. Currently holds the positions of President of Qingdao Industrial Economy Federation; Chairman of Sailun Group, Sailun (Vietnam) Co., Ltd., East China (Dongying) Intelligent Connected Vehicle Proving Ground; Executive Director of Sailun Tire Sales Co., Ltd., Shanghai Sailun Enterprise Development Co., Ltd., Sailun International Holding (Hong Kong) Co., Limited; Executive Director and Manager of Shenyang Xuri Energy Investment Co., Ltd.; Head of Qingdao Branch of Sailun Tire Sales Co., Ltd.; and Director of Sailun (Dongying) Tire Co., Ltd., ACTR COMPANY LIMITED, Dynamo Tire Co., Ltd., Sailun Tire Americas Inc., and Sailun Jinyu International (Tanzania) Co., Ltd.
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Yuan Zhongxue Honorary Chairman, Director
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Male, born in 1955, Chinese nationality, no right of abode abroad, holder of a master’s degree, Engineering Technology Application Researcher, recipient of the Special Government Allowance from the State Council of China.
Previously served as Representative to the 12th National People’s Congress, Standing Committee Member of the 11th All-China Federation of Industry and Commerce Executive Committee, and Chairman of Sailun Group. Currently holds the positions of Director of the National Engineering Research Center for Rubber and Tire; Deputy Director of the National Engineering Laboratory for Advanced Tire Machinery and Key Materials; Senior Vice President and Corporate Executive Chairman of China Rubber Industry Association; Director of the Expert Committee of Shandong Rubber Industry Association; Executive Partner of Qingdao Yuming Investment Center (Limited Partnership); Executive Director and General Manager of Ruiyuan Dingshi Investment Co., Ltd., Qingdao Ruiyuan Dinghui Holding Co., Ltd., Qingdao Ruiyuan Dinghua Investment Holding Co., Ltd., and Qingdao National Rubber and Tire Engineering Research Center Co., Ltd.; Independent Director of Qingdao Haiwan Chemical Co., Ltd.; and Director and Honorary Chairman of Sailun Group.
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Geng Ming Director
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Male, born in 1984, Chinese nationality, no right of abode abroad, holder of a master’s degree, Certified Public Accountant.
Previously served as Assistant Manager at KPMG Advisory (China) Limited; Vice President of Sailun Group; and successively as Executive Deputy General Manager and General Manager of Sailun Group Financial Center. Currently holds the positions of Director, Executive Vice President, and CFO of Sailun Group; Director of Heping International Tire Co., Ltd., Sailun (Dongying) Tire Co., Ltd., Sailun International Holding (Singapore) Pte. Ltd., Maxam Tire Trading (Singapore) Pte. Ltd., Sailun International Trading (Singapore) Pte. Ltd., and Qingdao Geruida Rubber Co., Ltd.; and Vice Chairman of the Shandong National Rubber Charity Foundation.
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Li Jiqing Director
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Male, born in 1976, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree, accountant, auditor.
Previously served as Securities Affairs Representative of Haier Smart Home Co., Ltd.; Chairman of the Board of Supervisors, Securities Affairs Representative, Head of Capital Planning Department, and Vice President of Sailun Group; and Director of Sailun (Hong Kong) Co., Ltd. Currently holds the positions of Director and Board Secretary of Sailun Group; and Director of Sailun (Dongying) Tire Co., Ltd. and East China (Dongying) Intelligent Connected Vehicle Proving Ground.
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Bao Zaishan Independent Director
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Male, born in 1968, Chinese nationality, no right of abode abroad, holder of a master’s degree, Certified Public Accountant, Associate Professor.
Previously served as Independent Director of Big Herdsman; and Deputy Dean of the Department of Accounting at the Business College, Qingdao University. Currently holds the positions of Associate Professor in the Department of Accounting at the Business College, Qingdao University; and Independent Director of Sportsoul Co.,Ltd and Sailun Group.
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Quan Xijian Independent Director
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Male, born in 1961, Chinese nationality, no right of abode abroad, holder of a doctoral degree, Professor.
Previously served as Teacher at Qufu Normal University; Lecturer at Ocean University of China; and Independent Director of Qingdao East Steel Tower Stock Co., Ltd. and Doublestar. Currently holds the positions of Professor, Doctoral Supervisor, and Honorary Dean at the College of Management, Ocean University of China; Honorary President of Shandong Management Society; President of Qingdao Professional Managers Association; and Independent Director of Qingdao Kingking Applied Chemistry Co., Ltd. and Sailun Group.
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Yu Peiyou Independent Director
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Male, born in 1977, Chinese nationality, no right of abode abroad, holder of a doctoral degree, senior accountant, Associate Professor.
Previously served as Staff Member of Qingdao Iron and Steel Co., Ltd.; Supervisor of the Group Financial Operations and Management Department and Financial Officer of a subsidiary of Hisense; Executive Director and Manager of Caidao Consulting Management (Qingdao) Co., Ltd.; and Independent Director of Doright Co., Ltd. Currently holds the positions of Associate Professor at the College of Economics and Management, Qingdao University of Science and Technology; Executive Director and General Manager of Qingdao Shunwei Fortune Management Consulting Co., Ltd.; Director of Qingdao Metro Commercial Development Co., Ltd.; Independent Director of Shandong Best Precision Co., Ltd., Qingdao Junray Intelligent Instrument Co., Ltd., Shandong Qilu Huaxin Industry Co., Ltd., SKG, Shenzhen Jove Enterprise Limited, and Sailun Group.
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Xie Xiaohong President
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Male, born in 1970, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree, senior engineer.
Previously served as Deputy General Manager of Aeolus Tyre Co., Ltd.; Director and General Manager of Yellow Sea Rubber Co., Ltd.; and Assistant to the President, Vice President, and Executive Vice President of Sailun Group. Currently holds the positions of President of Sailun Group; Chairman of Sailun (Dongying) Tire Co., Ltd. and Shaanxi Sailun Tire Sales Co., Ltd.; Executive Director of Sailun (Shenyang) Tire Co., Ltd.; General Manager of Sailun (Vietnam) Co., Ltd.; and Director of ACTR COMPANY LIMITED, Sailun International Holding (Singapore) Pte. Ltd., Maxam Tire Trading (Singapore) Pte. Ltd., Sailun International Trading (Singapore) Pte. Ltd., and Sailun Xinheping (Shenyang) Tire Co., Ltd.
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Geng Ming Executive Vice President, CFO
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Male, born in 1984, Chinese nationality, no right of abode abroad, holder of a master’s degree, Certified Public Accountant.
Previously served as Assistant Manager at KPMG Advisory (China) Limited; Vice President of Sailun Group; and successively as Executive Deputy General Manager and General Manager of Sailun Group Financial Center. Currently holds the positions of Director, Executive Vice President, and CFO of Sailun Group; Director of Heping International Tire Co., Ltd., Sailun (Dongying) Tire Co., Ltd., Sailun International Holding (Singapore) Pte. Ltd., Maxam Tire Trading (Singapore) Pte. Ltd., Sailun International Trading (Singapore) Pte. Ltd., and Qingdao Geruida Rubber Co., Ltd.; and Vice Chairman of the Shandong National Rubber Charity Foundation.
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Zhou Shengyun Vice President
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Male, born in 1979, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree.
Previously served as Manager of the Export Department, Qingdao Seagift International Logistics Co., Ltd.; Deputy General Manager of Sailun International Tire Co., Ltd.; and Deputy General Manager of the International Business Unit, Assistant to the President, and Deputy General Manager of the Sales Center of Sailun Group. Currently holds the positions of Vice President of Sailun Group; President, Executive Secretary, and CFO of Sailun Tire (USA) Corp.; and Director of Sailun (Hong Kong) Co., Ltd., Dynamo Tire Co., Ltd., Sailun Tire Americas Inc., and Maxam Tire Solutions Co., Limited.
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Zhang Xiaojun Vice President
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Male, born in 1968, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree.
Previously Served as Director of the Technical Center, Liaoning Tire Group Co., Ltd.; Director of the Technical Center, Jinyu Tires Group; Chief Engineer and Deputy General Manager of Sailun (Shenyang) Tire Co., Ltd.; and Assistant to the President and Technology R&D Center General Manager of Sailun Group. Currently holds the positions of Vice President of Sailun Group.
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Sun Guangqing Vice President
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Male, born in 1983, Chinese nationality, no right of abode abroad, holder of an associate degree.
Previously served as Assistant to the General Manager at Sailun (Vietnam) Co., Ltd.; Deputy General Manager of Sailun (Dongying) Tire Co., Ltd.; and Assistant to the President and Operations Support Center General Manager of Sailun Group Currently holds the positions of Vice President of Sailun Group; and Executive Director and General Manager of Shenzhen Sailun Technology Co., Ltd.
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Zhang Jianjun Vice President
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Male, born in 1972, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree.
Previously served as Technician, Workshop Director, and Deputy Factory Manager at the No. 8 Plant of Qingdao Yellow Sea Rubber Group Co., Ltd.; Head of the Passenger Car Radial Tire Manufacturing Department, Head of the Compound Manufacturing Department, Supervisor of the Production Management Department, and General Manager of the Production Center at Sailun Group; and Head of the Production Management Department, Deputy General Manager, and General Manager at Sailun (Vietnam) Co., Ltd. Currently holds the positions of Vice President of Sailun Group.
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Xu Guofeng Vice President
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Male, born in 1971, Chinese nationality, no right of abode abroad, holder of an associate degree.
Previously served as Director of the Manufacturing Department at Jiangsu Hankook Tire Co., Ltd.; Section Chief of the Manufacturing Department at Jinyu Tires Group; Deputy Head and then Head of the Quality and Technology Department, Deputy General Manager, and later General Manager at Sailun (Dongying) Tire Co., Ltd.; and Deputy General Manager of Zhucheng Yong’an Rubber Technology Co., Ltd. Currently holds the positions of Vice President of Sailun Group.
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Zhao Yonggang Vice President
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Male, born in 1975, Chinese nationality, no right of abode abroad, holder of an associate degree.
Previously served as Director of the General Administration Department at Doublestar; and Director of the Human Resources Department at the Qingdao Plant and subsequently as General Manager of the Qingdao Plant, the China Regional Group Service Center, and the Industry Customer Development Service Center of Sailun Group. Currently holds the positions of Vice President of Sailun Group; and Chairman of Xizang Sailun Tire Sales Co., Ltd.
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Li Jiqing Board Secretary
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Male, born in 1976, Chinese nationality, no right of abode abroad, holder of a bachelor’s degree, accountant, auditor.
Previously served as Securities Affairs Representative of Haier Smart Home Co., Ltd.; Chairman of the Board of Supervisors, Securities Affairs Representative, Head of Capital Planning Department, and Vice President of Sailun Group; and Director of Sailun (Hong Kong) Co., Ltd. Currently holds the positions of Director and Board Secretary of Sailun Group; and Director of Sailun (Dongying) Tire Co., Ltd. and East China (Dongying) Intelligent Connected Vehicle Proving Ground.
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