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United States

Linhai Co Ltd (600099.SS)

600099.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qun Liu

57 2012 Chairman of the Board

Bin Liu

42 2017 Chief Financial Officer

Wenjun Huang

47 2017 General Manager

Xin Peng

56 2012 Director

Feng Sun

49 2012 Director

Shaofei Zhang

34 2012 Director

Lihu Chen

58 2009 Independent Director

Ying Nie

53 2009 Independent Director

Xinghua Rong

53 2009 Independent Director

Biographies

Name Description

Qun Liu

Mr. Liu Qun has been serving as Chairman of the Board in Linhai Co., Ltd. since June 28, 2012. He also serves as Chairman of the Board and General Manager in CHINA FOMA (GROUP) CO., LTD. which he served as Assistant General Manager, Deputy General Manager and Chief Engineer.

Bin Liu

Wenjun Huang

Xin Peng

Mr. Peng Xintian has been serving as Director in Linhai Co., Ltd. since June 2012. He also serves as Deputy General Manager in China Foma (Group) Co., Ltd.

Feng Sun

Mr. Sun Feng has been serving as Director in Linhai Co., Ltd. since June 28, 2012. He also serves as Deputy General Manager in China Foma (Group) Co., Ltd., as well as Chairman of the Board in Jiangsu Linhai Power Machinery Group Corp. which he served as Vice Chairman of the Board and Deputy General Manager. He served as Chairman of the Board in the Company.

Shaofei Zhang

Mr. Zhang Shaofei has been serving as Director in Linhai Co., Ltd. since June 2012. He also serves as Secretary of the Board and Deputy Head-Enterprise Management in China Foma (Group) Co., Ltd.

Lihu Chen

Mr. Chen Lihu has been serving as Independent Director in Linhai Co., Ltd. since June 25, 2009. He is a Professor of Suzhou University, China, and holds a Master's degree in Law.

Ying Nie

Mr. Nie Ying has been serving as Independent Director in Linhai Co., Ltd. since June 25, 2009. He is a Professor of Nanjing Forestry University, China.

Xinghua Rong

Ms. Rong Xinghua has been serving as Independent Director in Linhai Co., Ltd. since June 25, 2009. She is Certified Public Accountant, and holds a Bachelor's degree in Economics.

Basic Compensation

Name Fiscal Year Total

Qun Liu

--

Bin Liu

--

Wenjun Huang

30,000

Xin Peng

--

Feng Sun

--

Shaofei Zhang

--

Lihu Chen

30,000

Ying Nie

--

Xinghua Rong

30,000
As Of  30 Dec 2012

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