Edition:
United States

Bohai Water Industry Co Ltd (000605.SZ)

000605.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Bingjun Zhang

51 2011 Chairman of the Board

Jinping Jia

49 2012 Director

Runru Li

50 2011 Director

Xiaolin Shen

46 2011 Director

Wenfang Zhu

48 Director

Xia Lu

44 2011 Independent Director

Xiaolei Yu

53 2009 Independent Director

Zisheng Zhou

67 2009 Independent Director

Biographies

Name Description

Bingjun Zhang

Mr. Zhang Bingjun has been Chairman of the Board in Sihuan Pharmaceutical Co., Ltd. since April 19, 2011. He is also Chairman of the Board and General Manager in a Tianjin-based investment company. He used to be Chief Engineer in a Tianjin-based optoelectronic communication company, Chairman of the Board and General Manager in a Tianjin-based optoelectronic group, as well as Deputy General Manager in a Tianjin-based electronic information group company.

Jinping Jia

Mr. Jia Jinping has been serving as Director in Sihuan Pharmaceutical Co., Ltd. since June 12, 2012. He is also serving as Assistant General Manager, Manager of Risk Management Unit and Manager of Finance Unit in a Tianjin-based company, as well as Director in a joint venture.

Runru Li

Ms. Li Runru has been Director in Sihuan Pharmaceutical Co., Ltd. since April 19, 2011. She is also Deputy Manager-Risk Control Division in a Tianjin-based company. She used to be Assistant General Manager and Deputy General Manager in a Tianjin-based import and export company. She holds a Master's degree in Finance.

Xiaolin Shen

Mr. Shen Xiaolin has been Director in Sihuan Pharmaceutical Co., Ltd. since April 19, 2011. He is aslo Deputy General Manager in a Tianjin-based investment company. He holds a Ph.D in Management.

Wenfang Zhu

Ms. Zhu Wenfang is Director in Sihuan Pharmaceutical Co., Ltd. She is also Manager-Securities Division in a Tianjin-based investment company which she served as Deputy Manager-Securities Division. She was Deputy Head of General Office in a Tianjin-based group. She holds a Master's degree.

Xia Lu

Ms. Lu Xia has been Independent Director in Sihuan Pharmaceutical Co., Ltd. since October 26, 2011. She is also Deputy General Manager and Chief Accounting Officer in a Tianjin-based optoelectronic group company which she served as Deputy Head-Finance and Head-Finance.

Xiaolei Yu

Mr. Yu Xiaolei has been Independent Director in Sihuan Pharmaceutical Co.,Ltd. since December 8, 2009. He is also Chairman of the Board in a capital service group and an investment fund management company, as well as Independent Director in a real estate company and a Shanghai-based company. He holds a Ph.D. He is Certified Public Accountant, Certified Tax Agent and Certified Public Valuer. He is Part-time Professor in Xiamen University, China, Capital University of Economics and Business, China, Central University of Finance and Economics, China and Tianjin University of Finance & Economics, China.

Zisheng Zhou

Mr. Zhou Zisheng has been Independent Director in Sihuan Pharmaceutical Co.,Ltd. since December 8, 2009. He is Associate Professor of Economics.

Basic Compensation

Name Fiscal Year Total

Bingjun Zhang

36,000

Jinping Jia

--

Runru Li

36,000

Xiaolin Shen

36,000

Wenfang Zhu

36,000

Xia Lu

60,000

Xiaolei Yu

60,000

Zisheng Zhou

60,000
As Of  30 Dec 2012

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