Executive Committee: Ningbo Tuopu Group Co.,Ltd.

Manager
Positions heldSince
Bin Wang

Bin Wang

51 year

Chief Executive Officer 07/09/2011
Ming Zhen Wang

Ming Zhen Wang

47 year

Corporate Secretary 02/07/2015
Yu Chao Gong

Yu Chao Gong

Investor Relations Contact -
Tie Yang Hong

Tie Yang Hong

48 year

Director of Finance/CFO -

Composition of the Board of Directors: Ningbo Tuopu Group Co.,Ltd.

Director
CommitteesSince
Jian Shu Wu

Jian Shu Wu

62 year

Compensation Committee 07/09/2011
Nominating Committee 05/03/2015
Yong Bin Wang

Yong Bin Wang

69 year

Audit Committee 18/10/2020
Nominating Committee
Compensation Committee Chair
Nominating Committee Chair 18/10/2020
Xiang Qiu Zhao

Xiang Qiu Zhao

56 year

Nominating Committee 26/04/2020
Compensation Committee Chair 26/04/2020
Audit Committee 16/11/2023
Nominating Committee Chair 16/11/2023
Hua Jun Xie

Hua Jun Xie

49 year

Compensation Committee 15/11/2020
Audit Committee Chair 16/11/2023
Xiao Yong Pan

Xiao Yong Pan

46 year

Compensation Committee 05/03/2015
Bin Wang

Bin Wang

51 year

Audit Committee 05/03/2015
Hao Nian Wu

Hao Nian Wu

26 year

Director/Board Member
Wei Wei Wang

Wei Wei Wang

43 year

Director/Board Member 01/10/2022
Wei Guo Li

Wei Guo Li

54 year

Director/Board Member 13/03/2022
Xiao Cheng Duan

Xiao Cheng Duan

44 year

Director/Board Member
Qun Li Yan

Qun Li Yan

54 year

Chairman 07/09/2011
Wei Feng Wu

Wei Feng Wu

49 year

Director/Board Member 07/09/2011

Former Officers and Directors: Ningbo Tuopu Group Co.,Ltd.

Insider
Positions held
SinceUntil
Cheng Cai Wang
Cheng Cai Wang
Director/Board Member - 13/03/2022
Jing Yao Zhou
Jing Yao Zhou
Director/Board Member 28/02/2014 26/04/2020
Independent Dir/Board Member 28/02/2014 26/04/2020
Ying Zhou
Ying Zhou
Director/Board Member 15/10/2017 -
Independent Dir/Board Member 15/10/2017 -
Xiao Fen Zhou
Xiao Fen Zhou
Director of Finance/CFO - 01/06/2015
Investor Relations Contact - 01/06/2015
Corporate Secretary - 01/06/2015
Xin Min Bao
Xin Min Bao
Director/Board Member 31/08/2014 -
Independent Dir/Board Member 31/08/2014 -
Min Quan Wang
Min Quan Wang
Director/Board Member 31/08/2014 -
Independent Dir/Board Member 31/08/2014 -
Hui Chang Jiang
Hui Chang Jiang
Director/Board Member 07/09/2011 -
Chi Xu
Chi Xu
Director/Board Member 07/09/2011 -
Chief Tech/Sci/R&D Officer 07/09/2011 -

Age distribution of managers

Parity Men Women

Male14
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male10
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Ningbo Tuopu Group Co.,Ltd.
Ningbo Tuopu Group Co Ltd is a China-based company mainly engaged in the research and development, production and sales of automotive parts. The Company's main products include automotive noise,vibrationharshness (NVH) damping systems, interior and exterior decoration systems, lightweight bodies, intelligent cockpit components, thermal management systems, chassis systems, air suspension, and intelligent driving systems. The Company's products are sold to domestic and foreign markets.
Employees
22,697
More about the company