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United States

Citic Guoan Wine Co Ltd (600084.SS)

600084.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xin Zhao

43 2015 Chairman of the Board

Bin Su

48 2015 Vice Chairman of the Board, General Manager

Bao Fan

42 2015 Chief Accounting Officer

Wei Hou

36 2015 Secretary of the Board

Yong Qin

57 2008 Director

Jun Wang

48 2010 Director

Hengxun Li

70 2012 Independent Director

Meifu Luo

66 2012 Independent Director

Chunling Pu

53 2009 Independent Director

Yongcai Wang

39 2008 Independent Director

Biographies

Name Description

Xin Zhao

Mr. Zhao Xin has been serving as Chairman of the Board in CITIC GUOAN WINE CO.,LTD. He is also General Manager in a wine sales company. He used to be Deputy General Manager in two other companies.

Bin Su

Mr. Su Bin has been Vice Chairman of the Board, General Manager in CITIC GUOAN WINE CO.,LTD. He used to be General Manager in a industry and trade company, a Xinjiang-based biological product company, a food company, a Xinjiang-based company and two Xinjiang-based wine companies, Chairman of the Board and General Manager in another food company, as well as Chairman of the Board in a Xinjiang-based glass product company and a Xinjiang-based wine sales company.

Bao Fan

Wei Hou

Yong Qin

Mr. Qin Yongzhong has been Director in CITIC GUOAN WINE CO.,LTD. since December 24, 2008. He is also Executive Deputy General Manager and Director in CITIC Guoan Group, as well as Director in CITIC Guoan Information Indust. Co., Ltd., where he used to be Deputy General Manager and General Manager.

Jun Wang

Mr. Wang Jun is Director in CITIC GUOAN WINE CO.,LTD. He was Deputy General Manager in another wine company.

Hengxun Li

Mr. Li Hengxun has been serving as Independent Director of CITIC GUOAN WINE CO.,LTD. since April 16, 2012. He used to serve as Chief Accounting Officer and Director in a group company, as well as Chairman of the Board in an insurance company.

Meifu Luo

Mr. Luo Meifu has been serving as Independent Director of CITIC GUOAN WINE CO.,LTD. since April 16, 2012. He is also guest professor in Nanjing Audit University. He is Certified Public Accountant.

Chunling Pu

Ms. Pu Chunling has been Independent Director in CITIC GUOAN WINE CO.,LTD. since July 13, 2009. She is aslo Independent Director in XINJIANG MACHINERY RESEARCH INSTITUTE CO.,LTD. and Xinjiang Youhao (Group) Co., Ltd. She holds a Ph.D in Management. She is Professor in Xinjiang Agriculture University, China.

Yongcai Wang

Basic Compensation

Name Fiscal Year Total

Xin Zhao

468,900

Bin Su

442,300

Bao Fan

--

Wei Hou

--

Yong Qin

--

Jun Wang

108,000

Hengxun Li

37,500

Meifu Luo

37,500

Chunling Pu

50,000

Yongcai Wang

50,000
As Of  30 Dec 2012

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