Gouvernance First Tractor Company Limited Shanghai S.E.

601038

CNE100001JN7

Véhicules et machines lourdes

Cours en clôture Shanghai S.E. Autres places de cotation 09/07/2026			Varia. 5j.	Varia. 1 janv.
11,64 ^CNY	-4,59%		+2,56%	-17,85%

03/06	First Tractor versera son dividende 2025 le 15 juillet	MT
02/06	First Tractor Company Limited annonce le versement d'un dividende final pour l'exercice clos le 31 décembre 2025, payable le 15 juillet 2026	CI

Comité Exécutif: First Tractor Company Limited

Dirigeant

Fonctions occupéesDepuis

Tao Wei

46 ans

Chief Executive Officer

23/10/2023

Bin Liu

51 ans

Director of Finance/CFO	16/12/2024
Corporate Secretary	28/10/2025

Nga Ting Wong

Corporate Secretary

28/10/2025

Composition du Conseil d'Administration: First Tractor Company Limited

Administrateur

ComitésDepuis

Yu Yang

52 ans

Chairman

02/11/2021

Yee Man Wong

38 ans

Nominating Committee	01/04/2026
Audit Committee Chair	01/04/2026
Audit Committee	08/12/2025
Compensation Committee	01/04/2026

Shumao Wang

67 ans

Compensation Committee	02/08/2024
Nominating Committee Chair	02/08/2024

Feng Sun

63 ans

Compensation Committee

16/12/2025

Wei Lin Zhao

56 ans

Nominating Committee

07/02/2025

Jianhui Yang

65 ans

Compensation Committee

02/08/2024

Liyou Xu

52 ans

Compensation Committee Chair

10/04/2025

Tao Wei

46 ans

Director/Board Member

08/12/2023

Bin Xiao

57 ans

Director/Board Member

13/04/2022

Aiqin Gu

47 ans

Director/Board Member

13/04/2022

Xianfa Fang

63 ans

Director/Board Member

13/04/2022

Peng Li

53 ans

Director/Board Member

13/04/2022

Kun Yang

57 ans

Director/Board Member

29/10/2018

Anciens Dirigeants et Administrateurs: First Tractor Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Li Na Yu

Investor Relations Contact	01/01/1997	-
Corporate Secretary	01/01/1997	28/10/2025

Ji Guo Liu

Director/Board Member	25/04/2019	13/04/2022
Chief Executive Officer	05/03/2019	23/10/2023
Chairman	13/04/2022	04/07/2024
Corporate Officer/Principal	01/01/2000	05/03/2019
President	01/01/2000	02/08/2013

Zhi Yu Zhang

Director/Board Member

13/04/2022

04/07/2024

Ye Su

Director of Finance/CFO

19/10/2020

07/06/2022

Peng Tian

Director/Board Member

13/04/2022

Bin Zhang

Director/Board Member	-	13/04/2022
Director/Board Member	-	04/07/2024

He Peng Li

Director/Board Member

29/10/2015

13/04/2022

Xiao Yu Li

Chairman	25/04/2019	13/04/2022
Chairman	02/08/2024	07/02/2025

Hong Hai Zhou

Director/Board Member

29/10/2018

13/04/2022

Yu Ru Wang

Director/Board Member	29/10/2018	13/04/2022
Independent Dir/Board Member	29/10/2018	13/04/2022

Dong Gang Xie

Director/Board Member

29/10/2015

13/04/2022

Min Li Yang

Director/Board Member	29/10/2015	13/04/2022
Independent Dir/Board Member	29/10/2015	13/04/2022

Dong Xing Wang

Chairman

23/02/2021

15/10/2021

Ji Bo Cai

Director/Board Member

25/04/2019

09/06/2021

Hongsheng Zhang

Chairman

29/11/2019

03/12/2020

Zeng Biao Yu

Director/Board Member	29/05/2014	28/05/2020
Independent Dir/Board Member	29/05/2014	28/05/2020

Jia Xin Zhang

Chairman

15/07/2019

Wei Lin Xu

Director/Board Member

01/12/2012

15/07/2019

Yong Wu

Director/Board Member	25/04/2019	12/07/2019
Chief Executive Officer	01/10/2011	10/08/2018
Chairman	06/03/2019	25/04/2019

Kai Li

Director/Board Member

30/03/2019

Wei Jiang Zhu

Director/Board Member	10/08/2018	05/03/2019
Chief Executive Officer	10/08/2018	05/03/2019
Corporate Officer/Principal	01/03/2008	10/08/2018

Wei Dong Yao

Comptroller/Controller/Auditor	01/08/2007	-
Director of Finance/CFO	01/08/2007	05/03/2019

Yan Shui Zhao

Director/Board Member	26/11/2010	18/01/2011
Chairman	18/01/2011	05/03/2019
President	01/01/1997	-

Wang Hongbin

Director/Board Member

29/10/2018

Li Pin Xue

Director/Board Member	29/10/2018	-
Independent Dir/Board Member	29/10/2018	-

Tak Lung Wu

Director/Board Member	20/12/2012	29/10/2018
Independent Dir/Board Member	20/12/2012	29/10/2018

Guo Zhong Zhao

Director/Board Member

29/10/2015

28/10/2018

Ping Huang

Director/Board Member	18/05/2009	28/10/2018
Independent Dir/Board Member	18/05/2009	-

Yong Wang

Director/Board Member

01/06/2009

28/10/2018

Jian Jun Wang

Director/Board Member

01/12/2010

28/10/2018

Er Long Wang

Director/Board Member

05/11/2013

29/08/2018

Yu Ping Song

Corporate Officer/Principal

01/08/2007

10/08/2018

Zhi Qiang Guo

Director/Board Member

01/12/2012

28/10/2015

Lin Jiao Yan

Director/Board Member

01/06/2004

28/10/2015

Xian Guo Hong

Director/Board Member	09/06/2010	28/10/2015
Independent Dir/Board Member	01/07/2009	28/10/2015

Da Wei Qu

Director/Board Member	09/06/2010	10/01/2014
Corporate Officer/Principal	09/06/2010	14/12/2010

Wei Ke Su

Director/Board Member

01/06/2011

10/01/2014

Jian Hong Dong

Director/Board Member	09/06/2010	05/11/2013
Director of Finance/CFO	01/01/1997	14/12/2010

Hui Juan Ren

Corporate Officer/Principal

09/06/2010

01/01/2013

Shi Dong Xu

Director/Board Member

20/12/2012

Ping An Li

Chairman

20/12/2012

Yong Le Liu

Director/Board Member

09/06/2010

20/12/2012

Min Xing

Director/Board Member	20/12/2012	-
Independent Dir/Board Member	20/12/2012	-

Lu Yu Zheng

Chairman

09/06/2010

20/12/2012

Xi Wen Luo

Director/Board Member	01/01/2006	20/12/2012
Independent Dir/Board Member	01/01/2006	20/12/2012

Li Wen Yi

Director/Board Member

09/06/2010

20/12/2012

Jian Xin Shao

Director/Board Member	13/01/2011	20/12/2012
Chief Operating Officer	01/01/1997	20/12/2012

Sau Shan Chan

Director/Board Member	01/07/2006	01/12/2012
Independent Dir/Board Member	01/07/2006	01/12/2012

You Ji Li

Director/Board Member

01/01/2004

29/01/2012

Pui Yee Liu

Corporate Secretary

01/12/2011

Hai Chen Shao

Director/Board Member

01/01/1998

25/03/2011

Xi Bin Li

Director/Board Member	09/06/2010	25/03/2011
Corporate Officer/Principal	09/06/2010	25/03/2011

Sheng Yao Zhao

Director/Board Member

09/06/2010

08/12/2010

Da Gong Liu

Director/Board Member	01/01/1975	09/06/2010
Chairman	09/06/2010	26/11/2010

Qiu Sheng Zhang

Director/Board Member	19/01/2011	-
Independent Dir/Board Member	07/05/2012	-

Chen Zhi

Director/Board Member

21/08/2009

Jing Zhang

Director of Finance/CFO

01/01/1997

01/01/2008

Zhi Ping Hou

Corporate Officer/Principal

01/12/2007

Yao Liu

Chief Tech/Sci/R&D Officer

01/05/2007

Guo Qing Lian

Corporate Officer/Principal

10/06/2010

Dong Fang Yin

Director/Board Member

Zhong Min Lu

Director/Board Member

Ya Jun Wei

Investor Relations Contact

Ke Jun Wang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Fei Zhao

Director/Board Member

Shuang Cheng Liu

Director/Board Member

Teng Jiao Li

Director/Board Member

Tian Min Jiao

Corporate Officer/Principal

10/06/2010

Wen Ying Liu

Director/Board Member

Jun Fen Zhao

Comptroller/Controller/Auditor

Zong Yan Wu

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	11
Femme	2

First Tractor Co Ltd est une société basée en Chine qui exerce principalement ses activités dans la recherche et le développement, la fabrication et la vente de machines agricoles, de machines motrices et de composants connexes. La société exerce ses activités principalement à travers deux segments. Le segment des machines agricoles est principalement dédié à la production et à la vente de tracteurs agricoles, de moissonneuses et d'autres produits. Le segment des machines motrices est principalement axé sur la production et la vente de moteurs diesel. Les principaux produits de la société comprennent des tracteurs à roues, des tracteurs à chenilles, des moteurs diesel et des composants, tels que des pièces moulées et forgées, des engrenages, des boîtes de vitesses et des capots. La société distribue ses produits sur le marché national et à l'international.

Employés

7 011

Secteur

Véhicules et machines lourdes

Agenda

Publication des résultats - Q2 2026

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