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Gansu Qilianshan Cement Group Co Ltd (600720.SS)

600720.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Li Cheng Tuo

51 2009 Chairman of the Board

Jibin Liu

49 2011 President, Director

Hu Yang

40 2012 Chief Financial Officer

Sheng Yu Li

52 2011 Vice President

Haiping Lin

50 2011 Vice President

Kailu Liu

47 2011 Vice President

Kejian Lu

55 2011 Vice President

Cheng Shun Ning

59 2012 Vice President

Xuezheng Wang

48 2011 Vice President

Hongji Luo

41 2011 Secretary of the Board

Junheng Cai

46 Director

Xinhua Li

52 2011 Director

Xueqian Mei

47 2015 Director

Zhao Liu

50 2008 Independent Director

Zuhe Liu

62 Independent Director

Xiaoqi Wu

36 Independent Director

Biographies

Name Description

Li Cheng Tuo

Mr. Tuo Licheng has been serving as Chairman of the Board in GANSU QILIANSHAN CEMENT GROUP CO., LTD. since September 18, 2009. He is also Chairman of the Board and General Manager in a Gansu-based building materials company. He used to be Executive Vice President, Head of Information Center, Head of Human Resources, Head of Asset Development and Assistant General Manager in the Company. He holds a Master of Public Administration (MPA).

Jibin Liu

Mr. Liu Jibin has been serving as President and Director in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He is also Director in a Gansu-based building materials company. He used to be Head-Production, Manager-Sales Branch, Deputy General Manager of a cement factory, as well as Chairman of the Board and General Manager in a cement company. He holds MBA.

Hu Yang

Mr. Yang Hu has been serving as Chief Financial Officer in Gansu Qilianshan Cement Group Co., Ltd. since December 18, 2012. He used to be Manager and Deputy Manager of Finance in a Gansu-based aluminum company. He holds a Master of Business Administration.

Sheng Yu Li

Mr. Li Shengyu is serving as Vice President in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He is also Head-Construction Manager Center and Technology Center of the Company. He used to be Director and Chief Engineer in the Company. He was also General Manager in two other companies. He holds a Master's degree in Engineering.

Haiping Lin

Mr. Lin Haiping is Vice President in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He used to be Head of Marketing Center, Assistant General Manager and Director in the Company and General Manager in two other cement companies. He holds a Master of Public Administration (MPA).

Kailu Liu

Mr. Liu Kailu has been Vice President in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He is also Head of Distribution and Supply of the Company. He used to be General Manager, Deputy General Manager, Executive Deputy General Manager in four other companies.

Kejian Lu

Mr. Lu Kejian is Vice President in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He used to be Director, Executive Vice President and Head-Operation in the Company, as well as General Manager in another cement company.

Cheng Shun Ning

Mr. Ning Chengshun is Vice President in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He used to be Chief Financial Officer, Director, Deputy Head and Head-Finance Division in the Company. He obtained a Master of Public Administration (MPA) from Beijing Normal University, China.

Xuezheng Wang

Mr. Wang Xuezheng is Vice President in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He used to be Director in the Company, as well as Deputy Head-Research Office in a Gansu-based building materials company. He holds a Master of Business Administration (MBA).

Hongji Luo

Mr. Luo Hongji has been serving as Secretary of the Board in GANSU QILIANSHAN CEMENT GROUP CO., LTD. He is also Head-Board's Office and President's Office, as well as Head of Legal Affairs in the Company.

Junheng Cai

Mr. Cai Junheng is Director of GANSU QILIANSHAN CEMENT GROUP CO., LTD. He is also Director of a shareholder of the Company.

Xinhua Li

Mr. Li Xinhua has been Director of GANSU QILIANSHAN CEMENT GROUP CO., LTD. since October 27, 2011. He is also serving as President and Executive Director of China National Materials Co., Ltd, Chairman of the Board of Sinoma Science & Technology Co., Ltd, as well as Director of a shareholder of the Company. He used to serve as Vice President and Vice Chairman of the Board in China National Materials Co., Ltd., as well as Deputy General Manager in a non-metal materials company.

Xueqian Mei

Mr. Mei Xueqian was Director of GANSU QILIANSHAN CEMENT GROUP CO., LTD. He is also Director in a shareholder of the Company, as well as another Gansu-based company.

Zhao Liu

Mr. Liu Zhao has been Independent Director in GANSU QILIANSHAN CEMENT GROUP CO., LTD. since August 6, 2008. He is a senior auditor of MBA Center of Economics and Management College of Lanzhou Jiaotong University, China. He holds a Master's degree in Engineering from Lanzhou Jiaotong University, China. He is Certified Public Accountant.

Zuhe Liu

Mr. Liu Zuhe is Independent Director of GANSU QILIANSHAN CEMENT GROUP CO., LTD. He holds a Master's degree in Engineering.

Xiaoqi Wu

Basic Compensation

Name Fiscal Year Total

Li Cheng Tuo

998,100

Jibin Liu

940,000

Hu Yang

84,700

Sheng Yu Li

677,700

Haiping Lin

699,100

Kailu Liu

661,000

Kejian Lu

644,200

Cheng Shun Ning

732,800

Xuezheng Wang

120,000

Hongji Luo

474,500

Junheng Cai

550,000

Xinhua Li

--

Xueqian Mei

--

Zhao Liu

30,000

Zuhe Liu

30,000

Xiaoqi Wu

30,000
As Of  30 Dec 2012