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Chalkis Health Industry Co Ltd (000972.SZ)

000972.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Yu Li

48 2017 Chairman of the Board

Ming Wu

48 2013 Vice Chairman of the Board

Qiong Luo

43 2018 Chief Financial Officer

Run Li

53 2016 General Manager

Lixin Gu

45 2011 Deputy General Manager

Honghai Liu

52 2017 Deputy General Manager

Fei Guo

45 2013 Director

Fangji Jiang

56 2011 Independent Director

Shaojun Liu

39 2011 Director

Zhongguang Ren

55 2008 Director

Zhu Mei

40 2008 Independent Director

Weihong Sun

49 2008 Independent Director

Biographies

Name Description

Yu Li

Ming Wu

Mr. Wu Ming has been serving as Vice Chairman of the Board of Xinjiang Chalkis Co., Ltd. since May 27, 2013. He is also serving as Chairman of the Board in another company. He used to serve as Chairman of the Board and General Manager in a Shanghai-based company, Chairman of the Board in another company, as well as General Manager in two other companies. He obtained his Master of Engineering from China University of Geosciences and Master's degree in Business from Tongji University.

Qiong Luo

Run Li

Lixin Gu

Mr. Gu Lixin is Deputy General Manager in Xinjiang Chalkis Co., Ltd. He was Assistant General Manager in the Company.

Honghai Liu

Fei Guo

Fangji Jiang

Mr. Jiang Fangji has been serving as Independent Director in Xinjiang Chalkis Co., Ltd. since July 11, 2011. He is also serving as Chairman of the Board in two other companies, as well as Independent Director in two other companies. He is Certified Tax Agent.

Shaojun Liu

Zhongguang Ren

Mr. Ren Zhongguang has been serving as Director in Xinjiang Chalkis Co., Ltd. since February 3, 2008. He is also Secretary of the Board, Assistant General Manager and Chief Economist in an investment company. He used to be Deputy General Manager and Assistant General Manager-Asset Management Department in a securities company.

Zhu Mei

Mr. Mei Zhu is Independent Director of Xinjiang Chalkis Co., Ltd. He is also Partner of a Beijing-based management advisory firm. He holds Ph.D. from Kyoto University, Japan.

Weihong Sun

Ms. Sun Weihong has been serving as Independent Director in Xinjiang Chalkis Co., Ltd. since February 3, 2008. She is Certified Public Accountant, Certified Public Valuer and Certified Tax Agenet. She is also Chairman of the Board in a Xinjiang-based company, as well as Independent Director in two other companies.

Basic Compensation

Name Fiscal Year Total

Yu Li

--

Ming Wu

7,800

Qiong Luo

--

Run Li

42,900

Lixin Gu

136,600

Honghai Liu

--

Fei Guo

--

Fangji Jiang

28,600

Shaojun Liu

--

Zhongguang Ren

10,000

Zhu Mei

60,000

Weihong Sun

60,000
As Of  30 Dec 2012

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