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Aisino Corp (600271.SS)

600271.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yang Shi

52 2013 Chairman of the Board

Liang Yu

49 2012 Vice Chairman of the Board, General Manager

Fengqiang Zhang

47 2014 Chief Financial Officer

Baoguo Gong

47 2012 Deputy General Manager, Director

Hongwen Wei

46 2009 Deputy General Manager, Chief Engineer

Yuping Cui

49 2010 Director

Ying Lu

50 2011 Director

Yunlin Wang

50 2008 Director

Qingwang Guo

49 2009 Independent Director

Wenzhong Tang

44 2011 Independent Director

Mingde Wu

67 2009 Independent Director

Biographies

Name Description

Yang Shi

Liang Yu

Mr. Yu Liang has been serving as Vice Chairman of the Board and General Manager in Aisino Co., Ltd. since April 27, 2012. He also serves as Chairman of the Board in a computer group company, Hunan Space Satellite Communication Co., Ltd. and a technology development company, as well as Executive Director in a software technology company. He served as Director and Deputy General Manager in another group, as well as Deputy Head of No.1 Business Department in China Aerospace Science and Industry Corporation. He obtained a Bachelor of Engineering in Electromagnetic Field Microwave Technology from Beijing Institute of Technology, China in 1988.

Fengqiang Zhang

Baoguo Gong

Mr. Gong Baoguo has been serving as Deputy General Manager and Director in Aisino Co., Ltd. since April 27, 2012. He also serves as Chairman of the Board and Director in other 44 companies. He served as Chief Operating Officer and Assistant General Manager in the Company.

Hongwen Wei

Mr. Wei Hongwen has been serving as Deputy General Manager and Chief Engineer in Aisino Co., Ltd. since December 24, 2009. He also serves as Director in Hunan Space Satellite Communication Co., Ltd., as well as Chairman of the Board in Beijing Aerospace Legione Technology Co., Ltd.

Yuping Cui

Mr. Cui Yuping has been serving as Director in Aisino Co., Ltd. since April 28, 2010. He also serves as Director in AEROSPACE SCIENCE & INDUSTRY SHENZHEN (GROUP) CO., LTD., as well as Chairman of the Board in another group. He served as Chairman of the Board and Director in other two companies.

Ying Lu

Mr. Lu Ying has been serving as Director in Aisino Co., Ltd. since April 26, 2011. He also serves as General Manager in a Beijing-based electronic technology company.

Yunlin Wang

Mr. Wang Yunlin has been serving as Director in Aisino Co., Ltd. since November 13, 2008. He also serves as Head of Finance in China Aerospace Science & Industry Corp., as well as Chairman of the Board in a securities company. He served as Chairman of the Board in another securities company and a financial company.

Qingwang Guo

Mr. Guo Qingwang has been serving as Independent Director in Aisino Co., Ltd. since December 24, 2009. He also works for Renmin University of China.

Wenzhong Tang

Mr. Tang Wenzhong has been serving as Independent Director in Aisino Co., Ltd. since June 17, 2011. He also serves as Chairman of the Board in a Beijing-based company.

Mingde Wu

Mr. Wu Mingde has been serving as Independent Director in Aisino Co., Ltd. since December 24, 2009. He also serves as Managing Partner in a Shanghai-based law firm.

Basic Compensation

Name Fiscal Year Total

Yang Shi

--

Liang Yu

495,600

Fengqiang Zhang

--

Baoguo Gong

404,400

Hongwen Wei

404,400

Yuping Cui

--

Ying Lu

--

Yunlin Wang

216,000

Qingwang Guo

120,000

Wenzhong Tang

120,000

Mingde Wu

120,000
As Of  30 Dec 2012