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United States

Jiangsu Yoke Technology Co Ltd (002409.SZ)

002409.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Qi Shen

39 Chairman of the Board, General Manager

Xi Shen

66 Vice Chairman of the Board

Meifang Qian

47 Chief Financial Officer, Secretary of the Board

Fu Shen

36 2010 Deputy General Manager, Director

Yichun Jiang

47 Deputy General Manager

Jun Wang

34 2013 Deputy General Manager

Renming Wu

74 Director

Lianghua Chen

49 2010 Independent Director

Heping Zhu

49 2011 Independent Director

Biographies

Name Description

Qi Shen

Mr. Shen Qi is serving as Chairman of the Board and General Manager in Jiangsu Yoke Technology Co., Ltd. He also serves as President and Director in other two companies. He served as Chairman of the Board and General Manager in a chemical industry company.

Xi Shen

Mr. Shen Xiqiang is serving as Vice Chairman of the Board in Jiangsu Yoke Technology Co., Ltd. He also serves as Director in another company. He served as Chairman of the Board in a Wuxi-based chemical industry company.

Meifang Qian

Ms. Qian Meifang has been serving as Chief Financial Officer and Secretary of the Board in Jiangsu Yoke Technology Co., Ltd. She served as Deputy General Manager-Finance in a Jiangsu-based energy saving company and a Zhoushan-based food company. She is a Certified Public Accountant.

Fu Shen

Mr. Shen Fu has been serving as Deputy General Manager and Director in Jiangsu Yoke Technology Co., Ltd. since June 2010. He also serves as Executive Director, General Manager and Director in other three companies. He holds a Master of Business Administration from University of Exeter, the United Kingdom.

Yichun Jiang

Mr. Jiang Yichun is serving as Deputy General Manager in Jiangsu Yoke Technology Co., Ltd. He served as Deputy General Manager in a Jiangsu-based chemical industry company.

Jun Wang

Renming Wu

Lianghua Chen

Mr. Chen Lianghua has been serving as Independent Director in Jiangsu Yoke Technology Co., Ltd. since July 2010. He also serves as Independent Director in Sainty Marine Corporation Ltd and SUZHOU YANGTZE NEW MATERIALS CD., LTD. He holds a Ph.D. from Renmin University of China. He is a Professor of Accounting in SouthEast University, China.

Heping Zhu

Mr. Zhu Heping has been serving as Independent Director in Jiangsu Yoke Technology Co., Ltd. since December 8, 2011. He also serves as Independent Director in Jiangsu New Yuancheng Cable Co., Ltd. and another company. He is a Professor of Accounting in Jiangnan University, China. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Qi Shen

612,800

Xi Shen

475,200

Meifang Qian

230,000

Fu Shen

746,200

Yichun Jiang

298,000

Jun Wang

--

Renming Wu

156,468

Lianghua Chen

50,000

Heping Zhu

50,000
As Of  30 Dec 2012

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