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Xinhu Zhongbao Co Ltd (600208.SS)

600208.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jun Bo Lin

44 2009 Chairman of the Board

Weiqing Zhao

56 2009 Vice Chairman of the Board, President

Xiaona Pan

38 2009 Chief Financial Officer, Vice President, Director

Xiang Lu

42 2011 Executive Vice President

Difeng Yu

44 2009 Vice President, Secretary of the Board, Director

Dancheng Zhou

49 2009 Vice President

Guoping Chen

62 2012 Independent Director

Xuejun Jin

58 2012 Independent Director

Zexia Wang

48 2012 Independent Director

Biographies

Name Description

Jun Bo Lin

Ms. Lin Junbo has been Chairman of the Board in Xinhu Zhongbao Co., Ltd. since October 21, 2009. She used to be Vice Chairman of the Board and President of the Company. She is also Chairman of the Board in a Zhejiang-based group company. She used to be Secretary of the Board, General Manager, Vice President and Chairman of the Board in four other companies. She holds a Ph.D. in Economics from Zhejiang University, China.

Weiqing Zhao

Mr. Zhao Weiqing has been Vice Chairman of the Board and President in Xinhu Zhongbao Co., Ltd. since October 21, 2009. He is also Director in a Zhejiang-based group company. He used to serve as Vice President of the Company, Deputy General Manager and Executive Deputy General Manager in Zhejiang Xinhu Group Co., Ltd. and General Manager in a Shenyang-based property development company.

Xiaona Pan

Ms. Pan Xiaona has been Chief Financial Officer, Vice President and Director in Xinhu Zhongbao Co., Ltd. since October 21, 2009. She used to be General Manager in a Ningbo-based industrial company, and Chief Financial Officer and Finance Manager in Zhejiang Xinhu Group Co., Ltd.

Xiang Lu

Difeng Yu

Mr. Yu Difeng is Vice President, Secretary of the Board and Director in Xinhu Zhongbao Co., Ltd. He was Deputy Head of Jiefang Road Sub-branch of Agricultural Bank of China. He is a Certified Public Accountant.

Dancheng Zhou

Mr. Zhou Dancheng has been Vice President of Xinhu Zhongbao Co., Ltd. since October 21, 2009. He is also General Manager of a Hangzhou-based land property company.

Guoping Chen

Mr. Chen Guoping has been serving as Independent Director in Xinhu Zhongbao Co., Ltd. since October 30, 2012. He is Part-time Professor of Zhejiang University, China and Zhejiang University of Finance & Economics, China.

Xuejun Jin

Mr. Jin Xuejun has been serving as Independent Director in Xinhu Zhongbao Co., Ltd. since October 30, 2012. He holds a Master's degree from Nankai University, China. He is Professor of Zhejiang University, China.

Zexia Wang

Ms. Wang Zexia has been serving as Independent Director in Xinhu Zhongbao Co., Ltd. since October 30, 2012. She holds a Ph.D. She is Professor. She is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Jun Bo Lin

710,000

Weiqing Zhao

610,000

Xiaona Pan

510,000

Xiang Lu

500,000

Difeng Yu

510,000

Dancheng Zhou

500,000

Guoping Chen

16,700

Xuejun Jin

16,700

Zexia Wang

16,700
As Of  30 Dec 2012

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