Edition:
United States

Kingfa Sci&Tech Co Ltd (600143.SS)

600143.SS on Shanghai Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Zhi Min Yuan

54 2001 Chairman of the Board

Zhongjie Feng

39 2016 Chief Financial Officer, Finance Director

Nan Jing Li

50 2007 General Manager, Director

Kaijun Ning

42 2013 Deputy General Manager, Secretary of the Board

Tong Min Cai

38 2010 Deputy General Manager, Director

Ronglang Liang

41 2007 Deputy General Manager, Director

Delin Nie

39 2016 Deputy General Manager

Hong Tao Ning

38 2013 Deputy General Manager

Yi Chen

51 2010 Director

Haitao Xiong

50 2007 Director

Yi Cui

66 Independent Director

Jingming Kuang

69 2007 Independent Director

Zhenfeng Liang

67 2007 Independent Director

Jiantao Ren

50 2007 Independent Director

Biographies

Name Description

Zhi Min Yuan

Mr. Yuan Zhimin has been Chairman of the Board in KINGFA SCI.&TECH. CO.,LTD. since November 1993. He used to be General Manager in the Company. He is also Chairman of the Board in two companies and Director of 17 companies. He also used to serve as Head of Factory in a Guangzhou-based chemical company. He holds a Master's degree.

Zhongjie Feng

Nan Jing Li

Mr. Li Nanjing has been General Manager and Director in KINGFA SCI.&TECH. CO.,LTD. since November 27, 2007. He holds a Ph.D. He was Deputy General Manager of the Company.

Kaijun Ning

Mr. Ning Kaijun has been Deputy General Manager and Secretary of the Board in KINGFA SCI.&TECH. CO.,LTD. since September 2013. He holds a Ph.D. in Engineering.

Tong Min Cai

Mr. Cai Tongmin has been serving as Director and Deputy General Manager in KINGFA SCI.&TECH. CO.,LTD. since May 2010. He used to be Chief Technical Officer in the Company. He holds a Master's degree.

Ronglang Liang

Mr. Liang Ronglang has been Deputy General Manager and Director in KINGFA SCI.&TECH. CO.,LTD. since November 12, 2007. He also serves as Executive Director and Chairman of the Board in two other companies. He was also General Manager in a Shanghai-based subsidiary of the Company. He holds a Masters Degree.

Delin Nie

Mr. Nie Delin has been Deputy General Manager of KINGFA SCI.&TECH. CO.,LTD. since April 12, 2016. He was Director of Plan and Purchase of the Company. He holds a Master's degree from Sun Yat-Sen University, China.

Hong Tao Ning

Mr. Ning Hongtao has been Deputy General Manager of KINGFA SCI.&TECH. CO.,LTD. He was Head-Human Resources of the Company. He holds a Master's degree in Public Administration from Sun Yat-Sen University in July 1999, China. He was Secretary of the Board in the Company.

Yi Chen

Mr. Chen Yi has been serving as Director in KINGFA SCI.&TECH. CO.,LTD. since May 2010. He also serves as Deputy General Manager of Marketing in the Company.

Haitao Xiong

Ms. Xiong Haitao has been Director in KINGFA SCI.&TECH. CO.,LTD. since November 12, 2007. She served as Deputy General Manager in the Company. She also serves as Director as well as Executive Director in two other companies. She also served as Head of Quality in a Shenzhen-based company. She holds a Master's degree.

Yi Cui

Mr. Cui Yi is Independent Director of KINGFA SCI.&TECH. CO.,LTD. She also serves as Independent Director in four companies and Director in another company. She also serves as a professor in South China University of Technology.

Jingming Kuang

Mr. Kuang Jingming has been serving as Independent Director in KINGFA SCI.&TECH. CO.,LTD. since November 12, 2007. He is Professor of Beijing University of Technology, China and Honorary Professor of University of the West of England, the United Kindom. In October 1988, he graduated with a Ph.D in Communications Engineering from Technical University of West Berlin (which is now Technical University of Berlin), Germany.

Zhenfeng Liang

Mr. Liang Zhenfeng has been serving as Independent Director in KINGFA SCI.&TECH. CO.,LTD. He holds a Master's degree in Materials Science and Engineering from Shanghai Jiaotong University in 1982.

Jiantao Ren

Mr. Ren Jiantao has been serving as Independent Director in KINGFA SCI.&TECH. CO.,LTD. since November 12, 2007. He is Professor of Sun Yat-Sen University, China.

Basic Compensation

Name Fiscal Year Total

Zhi Min Yuan

769,100

Zhongjie Feng

--

Nan Jing Li

800,000

Kaijun Ning

--

Tong Min Cai

600,000

Ronglang Liang

600,000

Delin Nie

600,000

Hong Tao Ning

600,000

Yi Chen

280,000

Haitao Xiong

--

Yi Cui

60,000

Jingming Kuang

80,000

Zhenfeng Liang

80,000

Jiantao Ren

80,000
As Of  30 Dec 2011