In the morning of Oct.
20th, 2015, the forth Operation Meeting of this year was held in FC.
In the meeting, the Board Members shared the operation status of FC up to now,
especially FC production & operation status and transmission assembly
sales, at the same time they shew the current production research, technical
preparation, localization progress as well as the following work.
On Oct. 30th, 2015, the
forth Board Meeting in 2015 of Xi’an FC Intelligence Transmission Co., Ltd was
held in CCMC of Wuxi Province. The Vice President of Caterpillar Ms. Jean
Savage, the Chairman of Shaanxi Fast Auto Drive Group Co., Ltd Mr. Yan Jianbo, the
Party Secretary of Shaanxi Fast Auto Drive Group Co., Ltd Mr. Li Dakai, the
General Manager of Caterpillar ATS Business Department Mr. Mak Mirhakimi, the
Product Manager of Caterpillar Mr. Ric Woldow, the Business Manager of
Caterpillar Mitch Xue, the Vice General Manager of Shaanxi Fast Auto Drive
Group Co., Ltd. Mr. Wang Shunli, the Finance Director of Shaanxi Fast Gear Co.,
Ltd. Mr. Wang Xuewen, the General Manager of Xi’an FC Intelligence Transmission
Co., Ltd Mr. Wang Jun, the Vice General Manager of Xi’an FC Mr. Wang Yafeng,
the Technical Director of Xi’an FC Mr. Jamie L. McClintock, the Finance
Director of Xi’an FC Robbin Lin and other Board members attended the Meeting. In the Meeting, the Board Members approved the
Third Board Resolution of 2015. The Vice President of Caterpillar Ms. Jean
Savage announced the board members changes. General Manager of Xian FC Mr. Wang
Jun made his report on the executing points about FC operation status & AT
sales of third quarter. The Technical Director of Xi’an FC Mr. Jamie L.
McClintock reported the present technology development. The Finance Director of
Xi’an FC Robbin Lin summarized the financial status. At last, the Board made
the arrangement on the time and site of full year 2015 Board Meeting, and the
related work of the products development in the forth quarter of 2015.