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JiangXi ChangJiu Biochemical Industry Co Ltd (600228.SS)

600228.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Lianqiang Ji

2017 Chairman of the Board

Xianping Zhong

47 2011 Executive Deputy General Manager, Director

Ningjun Guan

51 2011 Deputy General Manager

Wenrong Chen

60 Director

Gejin Hu

56 2008 Director

Shouri Sheng

46 2008 Independent Director

Shuheng Xu

67 2011 Independent Director

Xishou Yuan

46 2008 Independent Director

Ran Zhang

44 2008 Independent Director

Biographies

Name Description

Lianqiang Ji

Xianping Zhong

Mr. Zhong Xianping has been Executive Deputy General Manager and Director in JiangXi ChangJiu Biochemical Industry Co.,Ltd since January 26, 2011. He is Chairman of the Board in Jiangxi Changjiu Agrochemical Co., Ltd, where He used to be Deputy General Manager and General Manager. He was Deputy General Manager in the Company, Assistant General Manager in one of the Company's Branches, Head-Manufacturing Technology in a Jiangxi-based ammonia factory.

Ningjun Guan

Ms. Guan Ningjun is Deputy General Manager in JiangXi ChangJiu Biochemical Industry Co.,Ltd. She is also Chairman of the Board in a gas company.

Wenrong Chen

Mr. Chen Wenrong is Director in JiangXi ChangJiu Biochemical Industry Co.,Ltd. He used to be Vice Chairman of the Board in a shareholder of the Company and General Manager of a Jiujiang-based light chemical industry group company.

Gejin Hu

Mr. Hu Gejin has been Director in JiangXi ChangJiu Biochemical Industry Co.,Ltd since January 22, 2008. He is also Vice Chairman of the Board in a shareholder of the Company, as well as Chief Engineer in a Jiangxi-based investment group company, where he was Deputy Chief Economist and Head of Human Resources. He was also Chief Accounting Officer and Head of Human Resources in another Jiangxi-based investment company.

Shouri Sheng

Mr. Sheng Shouri has been serving as Independent Director in JiangXi ChangJiu Biochemical Industry Co.,Ltd since January 22, 2008. He is Professor in Jiangxi Normal University.

Shuheng Xu

Xishou Yuan

Ran Zhang

Basic Compensation

Name Fiscal Year Total

Lianqiang Ji

--

Xianping Zhong

81,400

Ningjun Guan

73,500

Wenrong Chen

--

Gejin Hu

20,100

Shouri Sheng

31,500

Shuheng Xu

31,500

Xishou Yuan

31,500

Ran Zhang

31,500
As Of  30 Dec 2012