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United States

Shanghai Highly Group Co Ltd (900910.SS)

900910.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianfang Shen

57 2008 Chairman of the Board

Wenjun Qin

49 2008 Chief Financial Officer

Zhu Guo

53 2008 General Manager, Director

Guodong Feng

53 2011 Deputy General Manager, Chief Engineer

Li Li

45 Deputy General Manager

Min Zheng

45 2011 Deputy General Manager

Min Luo

37 2011 Secretary of the Board

Xiaoqing Dong

56 2011 Director

Guizhang Yao

55 2012 Director

Yu Wang

60 2011 Independent Director

Zhongxiao Yang

46 2012 Independent Director

Rongen Zhu

59 2011 Independent Director

Biographies

Name Description

Jianfang Shen

Mr. Shen Jianfang has been serving as Chairman of the Board in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 30, 2008. He is also Chairman of the Board of Shanghai Hitachi Electrical Appliances Co., Ltd. and another electrical appliances company. He served as Finance Director, Vice Chairman of the Board and General Manager in the Company. He also served as Vice Chairman of the Board and General Manager in Shanghai Hitachi Electrical Appliances Co., Ltd., Vice Chairman of the Board in a Shanghai-based auto parts company, as well as Chairman of the Board in two other Shanghai-based companies.

Wenjun Qin

Ms. Qin Wenjun is Chief Financial Officer in SHANGHAI HIGHLY(GROUP)CO.,LTD. She is also Director in two Shanghai-based companies including Shanghai Hitachi Electrical Appliances Co., Ltd. She used to serve as Chief Accounting Officer of the Company.

Zhu Guo

Ms. Guo Zhuping has been General Manager and Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since July 1, 2008. She is also Vice Chairman of the Board of an auto parts company and an atomobile system company, as well as Chairman of the Board in two other companies based in Shanghai. She used to be Deputy General Manager of the Company. She used to serve as Manager of Asset Management and Deputy Manager of Asset Management in Shanghai Light Industry Holding Company (Group).

Guodong Feng

Mr. Feng Guodong is serving as Deputy General Manager and Chief Engineer in SHANGHAI HIGHLY(GROUP)CO.,LTD. He is also Chairman of the Board in a casting company, as well as Vice Chairman of the Board in two other companies. He used to be Director in the Company, Vice Chairman of the Board and Director of an auto parts company.

Li Li

Mr. Li Li is Deputy General Manager in SHANGHAI HIGHLY(GROUP)CO.,LTD. He is also Chairman of the Board in Shanghai Highly Group Trading Co., Ltd., as well as Director in Shanghai Hitachi Electrical Appliances Co., Ltd.

Min Zheng

Ms. Zheng Min has been Deputy General Manager in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. She is also Head of Investment in the Company, as well as Director in five other Shanghai-based companies.

Min Luo

Ms. Luo Min has been Secretary of the Board in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. She is also Secretary of the Board in Shanghai Hitachi Electrical Appliances Co., Ltd., where she used to be Head of Business Planning, and another company.

Xiaoqing Dong

Mr. Dong Xiaoqing has been Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. He is also Vice Chairman of the Board and General Manager in Shanghai Hitachi Electrical Appliances Co., Ltd. and Vice Chairman of the Board in another electrical appliances company. He used to be Deputy General Manager in Shanghai Hitachi Electrical Appliances Co., Ltd.

Guizhang Yao

Mr. Yao Guizhang has been Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since April 6, 2012. He is also Director in another company, where he used to be Manager-Finance Management.

Yu Wang

Ms. Wang Yu has been Independent Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. She is also Professor in Shanghai University of Finance and Economics, China.

Zhongxiao Yang

Mr. Yang Zhongxiao has been Independent Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since April 6, 2012. He is also Independent Director in Shanghai Jinfeng Investment Co., Ltd. and two other companies. He is also Professor of Economic Law in East China University of Political Science and Law.

Rongen Zhu

Mr. Zhu Rongen has been Independent Director in SHANGHAI HIGHLY(GROUP)CO.,LTD. since June 17, 2011. He is also President in an investment company, as well as Independent Director in three other companies including HUAYU Automotive Systems Company Limited and Shenergy Company Limited. He is Professor of Shanghai University of Finance & Economics. He obtained his Bachelor's degree in Economics in 1983 from Shanghai Finance and Economics College the predecessor of Shanghai University of Finance and Economics, and obtained a Master's degree and a Ph.D. in Economics from Shanghai University of Finance and Economics in 1987 and 1996, respectively.

Basic Compensation

Name Fiscal Year Total

Jianfang Shen

798,600

Wenjun Qin

531,000

Zhu Guo

718,700

Guodong Feng

658,000

Li Li

680,000

Min Zheng

534,000

Min Luo

675,000

Xiaoqing Dong

889,000

Guizhang Yao

--

Yu Wang

120,000

Zhongxiao Yang

90,000

Rongen Zhu

120,000
As Of  30 Dec 2012