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Shandong Jiangquan Industry Co Ltd (600212.SS)

600212.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Huasheng Lan

46 2017 Chairman of the Board

Jie Hu

32 2017 Chief Financial Officer

Yinghua Huang

43 2007 Deputy General Manager

Baoxing Zhai

33 2016 Deputy General Manager

Xinsheng Li

32 2010 Director

Xiaoyan Yu

44 2012 Director

Xingquan Wang

57 2009 Independent Director

Wei Zhang

38 2012 Independent Director

Biographies

Name Description

Huasheng Lan

Jie Hu

Yinghua Huang

Mr. Huang Yinghua has been Deputy General Manager in Shandong Jiangquan Industry Co., Ltd. since December 1, 2007. He is also Head of a thermal power factory. He used to be Deputy General Manager and Head of General Office in a Shandong-based thermal power company, Section Head in a Lanshan-based trading company.

Baoxing Zhai

Xinsheng Li

Mr. Li Xinsheng has been Director in Shandong Jiangquan Industry Co., Ltd. since September 19, 2010. He is also serving as General Manager-Human Recourses in Huasheng Jiangquan Group Co., Ltd. He used to work in a Linyi-based company.

Xiaoyan Yu

Ms. Yu Xiaoyan has been Director in Shandong Jiangquan Industry Co., Ltd. She used to serve as Chairman of the Board General Manager, Chief Financial Officer and Vice Chairman of the Board in the Company. She is also Director in a Shandong-based company and Huasheng Jiangquan Group Co., Ltd, where she used to serve as Finance Manager and Deputy General Manager.

Xingquan Wang

Mr. Wang Xingquan has been Independent Director in Shandong Jiangquan Industry Co., Ltd since June 25, 2009. He is Certified Public Accountant. He currently also serves as Chairman of the Board in a Shandong-based accounting firm.

Wei Zhang

Mr. Zhang Wei is Independent Director of Shandong Jiangquan Industry Co., Ltd. He currently also serves as General Manager-Linyi Branch of a securities company.

Basic Compensation

Name Fiscal Year Total

Huasheng Lan

--

Jie Hu

--

Yinghua Huang

140,000

Baoxing Zhai

--

Xinsheng Li

6,000

Xiaoyan Yu

140,000

Xingquan Wang

36,000

Wei Zhang

--
As Of  30 Dec 2012

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