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Dalian Sunasia Tourism Holding Co Ltd (600593.SS)

600593.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhixin Zhang

47 2015 Chairman of the Board

Shuanghong Wang

58 Vice Chairman of the Board

Kai Xu

36 2012 Vice Chairman of the Board

Xiang Sun

40 2015 Chief Financial Officer

Feng Xiao

46 2011 General Manager, Director

Xia Ding

34 Secretary of the Board, Deputy General Manager

Ming Liu

46 2016 Deputy General Manager

Li Tian

50 2011 Deputy General Manager

Deyi Liu

59 Director

Zheng Li

55 2012 Independent Director

Jing Sui

43 2012 Independent Director

Guangguo Sun

42 2012 Independent Director

Biographies

Name Description

Zhixin Zhang

Mr. Zhang Zhixin has been Chairman of the Board in Dalian Sunasia Tourism Holding Co., Ltd. He is also General Manager and Director in a Dalian-based investment management company.

Shuanghong Wang

Mr. Wang Shuanghong has been Vice Chairman of the Board in Dalian Sunasia Tourism Holding Co., Ltd. He is also Vice Chairman of the Board and President in a Liaoning-based group company.

Kai Xu

Mr. Xu Kai has been Vice Chairman of the Board in Dalian Sunasia Tourism Holding Co., Ltd. since March 29, 2012. He was Director in the Company. He holds a Master's degree in Economics and Finance Management.

Xiang Sun

Feng Xiao

Mr. Xiao Feng has been General Manager and Director in Dalian Sunasia Tourism Holding Co., Ltd. since July 15, 2011. He was Secretary of the Board, General Manager, Deputy General Manager and Executive Deputy General Manager in the Company. He holds a Master's degree.

Xia Ding

Ming Liu

Li Tian

Mr. Tian Li has been serving as Deputy General Manager in Dalian Sunasia Tourism Holding Co., Ltd. since October 11, 2011. He is also Chairman of the Board in a Harbin-based park company. He used to be Finance Manager in another Harbin-based company, General Manager in a Hainan-based company, as well as Chairman of the Board in a Xinjiang-based company.

Deyi Liu

Mr. Liu Deyi is Director in Dalian Sunasia Tourism Holding Co., Ltd. He is also General Manager in another Dalian-based company.

Zheng Li

Mr. Li Zheng is Independent Director of Dalian Sunasia Tourism Holding CO.,LTD. He used to be Independent Director of a Shenzhen-based company.

Jing Sui

Guangguo Sun

Basic Compensation

Name Fiscal Year Total

Zhixin Zhang

--

Shuanghong Wang

--

Kai Xu

--

Xiang Sun

--

Feng Xiao

305,000

Xia Ding

245,000

Ming Liu

--

Li Tian

300,000

Deyi Liu

--

Zheng Li

--

Jing Sui

--

Guangguo Sun

--
As Of  30 Dec 2012