Tire World Network has learned that Linglong Tire's board of directors is still composed of 9 directors, including 6 non-independent directors and 3 independent directors.
Recommended by the Linglong Tire Board of Directors, Wang Feng, Wang Lin, Zhang Qi, Li Wei, Feng Baochun and Sun Songtao are proposed to be nominated as non-independent director candidates;
Liu Huirong, Wen Decheng and Pan Ailing are candidates for independent directors.
Their term of office is 3 years from the date of deliberation and approval at the general meeting of shareholders.
Linglong Tire's new board of supervisors is still composed of 3 supervisors, including 2 non-employee representative supervisors and 1 employee representative supervisor.
After nomination, Cao Zhiwei and Zhang Weiwei are candidates for non-employee representative supervisors.
Employee representative supervisors will be elected by the company's employee representative meeting.
The above two proposals still need to be submitted to the general meeting of shareholders for deliberation.
The following is the relevant personnel resumes.
Wang Feng, Ph.D.
He is currently the Secretary of the Party Committee and Vice Chairman of Linglong Group, Vice Chairman of China Enterprise Confederation, Vice Chairman of China Petrochemical Federation, Vice Chairman of Rubber Professional Committee of China Chemical Society, Chairman and President of Linglong Tire.
Wang Lin, with a postgraduate degree, is a deputy to the Shandong Provincial People's Congress.
He is currently the director and president of Linglong Group, and the director of Linglong Tire.
Zhang Qi has a bachelor's degree.
He is currently the Supervisor, Deputy Secretary of the Party Committee and Vice President of Linglong Group, and Director of Linglong Tire.
Li Wei graduated from college.
He is currently the Vice President and Chief Financial Officer of Linglong Tire.
Feng Baochun has a college degree.
He used to be the assistant to the general manager of Linglong Tire and the head and deputy general manager of the domestic supporting department.
He is currently the Vice President of Linglong Tire.
Sun Songtao has a bachelor's degree.
He is currently the vice president and board secretary of Linglong Tire, the executive deputy general manager of Shandong Atlas Intelligent Technology Co., Ltd., and the legal representative of Yantai Linglong Tire Co., Ltd.
Liu Huirong holds a PhD degree.
He is currently a teacher at Ocean University of China and an independent director of Linglong Tire.
Wen Decheng has a PhD degree.
He used to be a teaching assistant and a lecturer at Shandong University of Technology and an associate professor at Shandong University.
He is currently a professor of Shandong University, a director of Shandong Fupai Ejiao Co., Ltd., and an independent director of Linglong Tire.
Pan Ailing has a PhD degree.
He is currently a professor of Shandong University, an independent director of Shandong Xinhua Medical Equipment Co., Ltd., and an independent director of Shandong Sunway Chemical Group Co., Ltd.
Cao Zhiwei has a bachelor's degree.
He used to be the section chief of the Finance Department of Linglong Group's Enterprise Management Office, the deputy director of the Finance Department of the Enterprise Management Office, and the deputy director of the Financial Management Office.
He is currently the assistant to the president and supervisor of Linglong Group, and a supervisor of Linglong Tire.
Zhang Weiwei has a bachelor's degree.
He used to be the overseas marketing specialist and section chief of Linglong Group Brand Office, and the deputy chief of Linglong Tire Brand Department.
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