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United States

Zhonglu Co Ltd (900915.SS)

900915.SS on Shanghai Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Shan Chen

2015 Chairman of the Board, Acting General Manager

Yunfang Sun

50 2007 Finance Director, Chief Accounting Officer, Deputy General Manager

Haiming Chen

47 2007 Deputy General Manager

Zhijian Yuan

52 Secretary of the Board

Xiaochen Lu

48 2009 Director

Gongbin Wang

35 2012 Director

Yu Chen

47 2009 Independent Director

Biographies

Name Description

Shan Chen

Yunfang Sun

Ms. Sun Yunfang has been serving as Finance Director, Chief Accounting Officer and Deputy General Manager in Zhonglu Co., Ltd. since June 19, 2007. She served as Director in the Company.

Haiming Chen

Mr. Chen Haiming has been serving as Deputy General Manager in Zhonglu Co., Ltd. since May 29, 2007. He used to serve as Executive Deputy General Manager in the Company.

Zhijian Yuan

Xiaochen Lu

Mr. Lu Xiaochen has been serving as Director in Zhonglu Co., Ltd. since May 20, 2009. He also serves as Deputy General Manager and Director in a Shanghai-based investment company, as well as Director in other four companies, including HeNan Succeed Photovoltaic Materials Co., Ltd. and ChongQing China-Communication Technology Co., Ltd. He served as Executive Deputy General Manager in another Shanghai-based investment company, as well as President in SHANGHAI PUDONG NEW AREA SUGAR EXCHANGE CENTER CO., LTD.

Gongbin Wang

Mr. Wang Gongbin has been serving as Director in Zhonglu Co., Ltd. since June 28, 2012. He also serves as Vice President in Shanghai Zhonglu (Group) Co., Ltd., as well as Director in a network technology company.

Yu Chen

Mr. Chen Yu has been serving as Independent Director in Zhonglu Co., Ltd. since May 20, 2009. He also serves as Director in other four companies, including WestSummit Capital. He served as Chief Executive Officer in Shine Media Acquisition Corp.

Basic Compensation

Name Fiscal Year Total

Shan Chen

--

Yunfang Sun

180,200

Haiming Chen

198,200

Zhijian Yuan

98,900

Xiaochen Lu

--

Gongbin Wang

--

Yu Chen

--
As Of  30 Dec 2012

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