Executive Committee: Essence Fastening Systems (Shanghai) Co., Ltd.

Manager
Positions heldSince
Guang Dong Song

Guang Dong Song

62 year

Chief Executive Officer 2001-12-27
Founder 2001-12-27
Hong Tao Li

Hong Tao Li

43 year

Director of Finance/CFO 2019-11-21
Corporate Secretary 2019-11-21
Yu Liu

Yu Liu

30 year

Investor Relations Contact -

Composition of the Board of Directors: Essence Fastening Systems (Shanghai) Co., Ltd.

Director
CommitteesSince
Guang Dong Song

Guang Dong Song

62 year

Audit Committee 2001-12-27
Nominating Committee 2001-12-27
Peng Fei Zhao

Peng Fei Zhao

58 year

Compensation Committee
Nominating Committee 2019-11-06
Audit Committee Chair
Compensation Committee Chair 2019-11-06
Audit Committee 2022-03-21
Shu Xing Song

Shu Xing Song

63 year

Compensation Committee 2019-11-06
Yu Liu

Yu Liu

30 year

Director/Board Member 2022-11-09
Dun Wen Zuo

Dun Wen Zuo

64 year

Director/Board Member 2022-04-27
Independent Dir/Board Member 2022-04-27
Qin Feng Yi

Qin Feng Yi

44 year

Director/Board Member 2022-11-09
Yuan Yan Luo

Yuan Yan Luo

54 year

Director/Board Member 2019-03-31
Yong Zou

Yong Zou

53 year

Chairman 2010-09-07

Former Officers and Directors: Essence Fastening Systems (Shanghai) Co., Ltd.

Insider
Positions held
SinceUntil
Qing Lu
Qing Lu
Director/Board Member 2019-11-06 -
Independent Dir/Board Member 2019-11-06 -
Xian Zhong Lu
Xian Zhong Lu
Director/Board Member 2018-01-21 -
Hong Hui Ji
Hong Hui Ji
Director/Board Member 2017-02-28 -
Corporate Officer/Principal 2010-09-30 -
Song Feng Gao
Song Feng Gao
Chief Tech/Sci/R&D Officer 2006-02-28 -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female1
Logo Essence Fastening Systems (Shanghai) Co., Ltd.
Essence Fastening Systems Shanghai Co Ltd is a China-based company mainly engaged in the research, development, production and sales of high-strength precision fasteners and special-shaped connectors. The Company mainly operates two reporting segments: Metal Parts segment, including screws and bolts, special-shaped connectors and gaskets, and nuts; and the Plastic Fastener segment, including wire ties, dust caps, etc. The Company's products are mainly used in the connection and fastening of key automotive components of automotive engine turbocharging systems, shift parking control systems, automotive exhaust systems, automotive seats, car lights and rearview mirrors, its products are also used in electronic appliances, communications and other industries.
Employees
1,151