People: Yunnan Chihong Zinc&Germanium Co Ltd (600497.SS)

600497.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Ying Dong

57 2006 Chairman of the Board

Lijun Shen

49 2014 Vice Chairman of the Board, General Manager

Hongjiang Wang

56 2004 Vice Chairman of the Board

Changyun Li

44 2009 Chief Accounting Officer

Chengyu Sun

41 2007 Deputy General Manager

Feng Wang

46 2008 Deputy General Manager

Tingxi Zhou

47 2006 Deputy General Manager

Zhuhong Jia

47 2008 Chief Engineer

Wen'gang Li

30 2013 Secretary of the Board

Huaguo Chen

50 2014 Director

Jin Wang

53 2009 Director

Peixiong Wu

59 2009 Director

Hong Yang

53 2009 Director

Zhijun Lang

66 2006 Independent Director

Keming Suo

58 2006 Independent Director

Jianming Xiao

66 2006 Independent Director

Biographies

Name Description

Ying Dong

Mr. Dong Ying has been Chairman of the Board in Yunnan Chihong Zinc&Germanium Co., Ltd. since October 16, 2006. He also serves as Chairman of the Board in Yunnan Metallurgical Group Co., Ltd., Independent Director in SINO-PLATINUM METALS CO., LTD and Yunnan Coal & Energy Co.,Ltd., as well as Chairman of the Board in three other companies. He used to be Deputy General Manager , General Manager and Chairman of the Board in a metallurgy group company.

Lijun Shen

Mr. Shen Lijun has been Vice Chairman of the Board, General Manager in Yunnan Chihong Zinc&Germanium Co., Ltd. He used to be Deputy General Manager in the Company. Prior to that, he was General Manager in a Yunnan-based new material company.

Hongjiang Wang

Mr. Wang Hongjiang has been Vice Chairman of the Board in Yunnan Chihong Zinc&Germanium Co., Ltd. since August 2004. He is also Deputy General Manager in Yunnan Metallurgical Group Co., Ltd., as well as Chairman of the Board in a non-ferrous metal company. He used to be General Manager in the Company, Deputy General Manager in a metallurgy group company, as well as Head of Factory and Chief Engineer in a mine.

Changyun Li

Mr. Li Changyun has been Chief Accounting Officer in Yunnan Chihong Zinc&Germanium Co., Ltd. since April 2009. He used to be Deputy Head-Finance and Head-Finance Center in the Company.

Chengyu Sun

Mr. Sun Chengyu is serving as Deputy General Manager in Yunnan Chihong Zinc&Germanium Co., Ltd. He used to serve as Head of Factory in a zinc factory and Deputy Chief Engineer in the Company. He also used to serve as Workshop Supervisor in a factory.

Feng Wang

Mr. Wang Feng is serving as Deputy General Manager in Yunnan Chihong Zinc&Germanium Co., Ltd. He is also General Manager of another Yunnan-based exploration and development company, Chairman of the Board in three other companies and Director in a mining company.

Tingxi Zhou

Mr. Zhou Tingxi is serving as Deputy General Manager in Yunnan Chihong Zinc&Germanium Co., Ltd. He used to be Chief Engineer in the Company.

Zhuhong Jia

Mr. Jia Zhuhong is serving as Chief Engineer of Yunnan Chihong Zinc&Germanium Co., Ltd. He used to be Deputy Chief Engineer and Head of Factory in the Company, Head of Production Department in a Shanxi-based company, as well as Head of Factory in a non-ferrous metal company.

Wen'gang Li

Huaguo Chen

Mr. Chen Huaguo is serving as Director in Yunnan Chihong Zinc&Germanium Co., Ltd. He used to be Head of Materials Department and Deputy Head of Marketing Department in the Company, as well as Deputy Head of Dressing Factory in a mine.

Jin Wang

Mr. Wang Jin has been Director in Yunnan Chihong Zinc&Germanium Co., Ltd. since November 2009. He is also General Manager in a mining company, as well as Chairman of the Board in another mining company. He used to be Deputy General Manager in the Company, Manager in a Yunnan-based transportation company, Deputy General Manager in another mining company and General Manager in a Kunming-based company.

Peixiong Wu

Mr. Wu Peixiong has been Director in Yunnan Chihong Zinc&Germanium Co., Ltd. since November 17, 2009. He used to be Deputy General Manager and Chief Economist of YUNNAN ALUMINIUM CO.,LTD., as well as Deputy Head of Factory and Chief Economist in an aluminum factory.

Hong Yang

Mr. Yang Hong has been serving as Director in Yunnan Chihong Zinc&Germanium Co., Ltd. since November 2009. He is also General Manager in another mining company. He used to be Deputy General Manager in the Company.

Zhijun Lang

Keming Suo

Mr. Suo Keming has been serving as Independent Director in Yunnan Chihong Zinc&Germanium Co., Ltd. since October 2006. He is also Independent Director in YUNNAN YUNTIANHUA CO., LTD and YUNNAN NANTIAN ELECTRONICS INFORMATION CO.,LTD. He is a Certified Public Accountant.

Jianming Xiao

Mr. Xiao Jianming has been Independent Director in Yunnan Chihong Zinc&Germanium Co., Ltd. since October 13, 2006. He also serves as Independent Director in SINO-PLATINUM METALS CO., LTD and SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED. He used to be General Manager in a Yunnan-based tin industry company, as well as Chairman of the Board in two other Yunnan-based companies including Yunnan Tin Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Ying Dong

--

Lijun Shen

320,000

Hongjiang Wang

--

Changyun Li

--

Chengyu Sun

368,000

Feng Wang

368,000

Tingxi Zhou

368,000

Zhuhong Jia

368,000

Wen'gang Li

--

Huaguo Chen

368,000

Jin Wang

276,000

Peixiong Wu

--

Hong Yang

414,000

Zhijun Lang

100,000

Keming Suo

100,000

Jianming Xiao

100,000
As Of 30 Dec 2011
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