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United States

Nuode Investment Co Ltd (600110.SS)

600110.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weigang Wang

61 2010 Chairman of the Board

Songqing Xu

35 2017 Vice Chairman of the Board, General Manager

Guibin Zhang

51 2012 Chief Financial Officer

Pengcheng Li

33 2017 Secretary of the Board

Binyao Li

67 2007 Director

Weiqiu Lu

49 2011 Director

Yihong Jiang

65 2012 Independent Director

Chao Tan

56 2009 Independent Director

Yashan Wang

52 2009 Independent Director

Biographies

Name Description

Weigang Wang

Mr. Wang Weigang has been serving as Chairman of the Board in China-Kinwa High Technology Co., Ltd since August 16, 2010. He used to be Assistant President in Sinosteel Corporation, as well as General Manager in two other companies. He is a Professor and used to be Professor and Visiting Professor of University of Science & Technology Beijing, University of Science and Technology Liaoning, and Anhui University of Technology.

Songqing Xu

Guibin Zhang

Mr. Zhang Guibin has been serving as Chief Financial Officer in China-Kinwa High Technology Co., Ltd since June 19, 2012. He used to be Chief Financial Officer, Executive Deputy General Manager, Chairman of the Board and General Manager in a Huizhou-based company, as well as Chief Financial Officer and Director in a Qinghai-based industry development company.

Pengcheng Li

Binyao Li

Mr. Li Binyao has been Director in China-Kinwa High Technology Co., Ltd since May 12, 2007. He is also working as Technology Advisor to the President for an investment holding company. He used to be Chairman of the Board of a Changchun-based company. He used to be Visiting Professor in University of Tokyo, Japan and University of Genoa, Italy.

Weiqiu Lu

Ms. Lu Weiqiu has been serving as Director in China-Kinwa High Technology Co., Ltd since September 6, 2011. She currently also serves as Deputy Head of Investment Department of a Shenzhen-based company and General Manager in a Shenzhen-based asset management company. She used to be Deputy General Manager in a Ningbo-based securities company and a Ningbo-based auto sales service company, as well as General Manager in a Shanghai-based investment management company.

Yihong Jiang

Mr. Jiang Yihong has been Independent Director in China-Kinwa High Technology Co., Ltd since June 19, 2012. He also serves as Independent Director in another company. He obtained his Bachelor's degree in Accounting from Shanghai University of Finance & Economics, China. He is Professor and Ph.D. supervisor in Shanghai University of Finance & Economics, China.

Chao Tan

Mr. Tan Chao has been Independent Director of China-kinwa High Technology Co., Ltd. since June 20, 2009. He currently aslo serves as Executive Partner of an accounting firm. He used to be General Manager in another accounting firm. He is a Certified Public Accountant.

Yashan Wang

Mr. Wang Yashan has been Independent Director of China-kinwa High Technology Co., Ltd. since June 20, 2009. He is a Teacher in Peking University, China. He is a lawyer and a Senior Advisor of a Beijing-based law firm.

Basic Compensation

Name Fiscal Year Total

Weigang Wang

--

Songqing Xu

--

Guibin Zhang

--

Pengcheng Li

--

Binyao Li

15,000

Weiqiu Lu

15,000

Yihong Jiang

30,000

Chao Tan

55,000

Yashan Wang

55,000
As Of  30 Dec 2012

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