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United States

China Grand Automotive Services Co Ltd (600297.SS)

600297.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chenghai Zhang

51 2013 Chairman of the Board, General Manager

Hao Yu

41 Chief Financial Officer, Director

Dayong Tang

53 Chief Operating Officer

Zhiyu Zhu

51 Chief Administrative Officer

Lihong Zhao

43 Director of Human Resources

Yongkun Chu

41 Chief Internal Control Officer, Director

Zhoumin Li

45 Chief Industrial Officer

Bo Jin

46 2016 Secretary of the Board

Tao Mu

36 2008 Independent Director

Jin xia Wang

62 2007 Independent Director

Xiujuan Zhu

42 2008 Independent Director

Biographies

Name Description

Chenghai Zhang

Mr. Zhang Chenghai has been serving as Chairman of the Board and General Manager in Merro Pharmaceutical Co., Ltd. since April 11, 2013. He is also Chairman of the Board in one of the shareholders of the Company. Previously, he served as Chairman of the Board and General Manager in another Dalian-based pharmaceutical company.

Hao Yu

Mr. Yu Hao is serving as Chief Financial Officer and Director in Merro Pharmaceutical CO., LTD. He used to be Deputy Head of Bank and Head of Bank in Sub-branch of Gaoyuanqu in Dalian of China Everbright Bank and Chief Financial Officer in another company.

Dayong Tang

Mr. Tang Dayong is serving as Chief Operating Officer in Merro Pharmaceutical CO., LTD. He used to serve as Assistant General Manager and Secretary of the Board in Dalian Merro Pharmaceutical CO., LTD., as well as Manager-Legal Affairs in the Company.

Zhiyu Zhu

Mr. Zhu Zhiyu is Chief Administrative Officer in Merro Pharmaceutical CO., LTD. He used to be Manager-Administrative Procurement of the Company.

Lihong Zhao

Ms. Zhao Lihong is serving as Director of Human Resources in Merro Pharmaceutical CO., LTD. She used to serve as Director of Human Resources and Administration.

Yongkun Chu

Mr. Chu Yongkun is serving as Chief Internal Control Officer and Director in Merro Pharmaceutical CO., LTD. He used to be Assistant General Manager, Manager-Production & Operation and Chief Operating Officer in the Company.

Zhoumin Li

Mr. Li Zhoumin is serving as Chief Industrial Officer in Merro Pharmaceutical CO., LTD. He used to serve as Chief International Business Officer in the Company.

Bo Jin

Tao Mu

Jin xia Wang

Ms. Wang Jinxia has been Independent Director in Merro Pharmaceutical CO., LTD. since September 17, 2007. She is also Independent Director in Shandong Realcan Pharmaceutical Co., Ltd. She used to work as Chairman of the Board and General Manager in a Beijing-based pharmaceutical consultancy company.

Xiujuan Zhu

Ms. Zhu Xiujuan has been Independent Director in Merro Pharmaceutical CO., LTD since September 9, 2008. She is General Manager in a Dalian-based consulting company, where she used to be Deputy General Manager.

Basic Compensation

Name Fiscal Year Total

Chenghai Zhang

240,000

Hao Yu

120,000

Dayong Tang

120,000

Zhiyu Zhu

120,000

Lihong Zhao

120,000

Yongkun Chu

120,000

Zhoumin Li

120,000

Bo Jin

--

Tao Mu

100,000

Jin xia Wang

100,000

Xiujuan Zhu

62,500
As Of  30 Dec 2012