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Nanning Chemical Industry Co Ltd (600301.SS)

600301.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weiguo Qin

44 2012 Chairman of the Board

Haijian Zhang

43 2012 Chief Financial Officer, Finance Director

Qiying Ren

48 Vice President, Director

Jun Chen

34 2012 Chief Engineer

Guisheng Cai

49 2012 Secretary of the Board

Guilin Zheng

50 2011 Director

Guidie Shao

59 2010 Independent Director

Jian Wang

53 2009 Independent Director

Ruochen Wang

55 2012 Independent Director

Jianjun Yang

45 2013 Independent Director

Biographies

Name Description

Weiguo Qin

Mr. Qin Weiguo has been Chairman of the Board in Nanning Chemical Industry Co., Ltd since April 12, 2012. He was Vice President in the Company. He is also Chairman of the Board in a Nanning-based chemical industry group, as well as Director in a Hongkong-based company.

Haijian Zhang

Qiying Ren

Mr. Ren Qiying is serving as Vice President and Director in Nanning Chemical Industry Co., Ltd. He is also serving as Chairman of the Board and General Manager in a chemical industry company.

Jun Chen

Mr. Chen Jun has been serving as Chief Engineer in Nanning Chemical Industry Co., Ltd. since October 29, 2012. He used to serve as Chief Technology Officer in the Company.

Guisheng Cai

Mr. Cai Guisheng has been Secretary of the Board in Nanning Chemical Industry Co., Ltd. since November 27, 2012. He is also serving as Director in two other companies.

Guilin Zheng

Mr. Zheng Guilin has been Director in Nanning Chemical Industry Co., Ltd since July 18, 2011. He was Vice President in the Company. He is also Vice Chairman of the Board and President in a Nanning-based chemical industry group. He used to be General Manager in a Hong Kong-based chemical industry company.

Guidie Shao

Ms. Shao Guidie has been Independent Director in Nanning Chemical Industry Co., Ltd since September 29, 2010. She is also Director in a Nanning-based paper company, as well as Chief Accounting Officer and Director in a Nanning-based water supply company. She used to be Deputy General Manager in a Nanning-based technology development investment company, as well as Director in an industry company and another Nanning-based paper company.

Jian Wang

Mr. Wang Jian has been Independent Director in Nanning Chemical Industry Co., Ltd since November 2009. He is also Deputy General Manager in a Guangdong-based investment company, as well as Independent Director in a Guangdong-based highway development company and a Zhuhai-based company.

Ruochen Wang

Mr. Wang Ruochen has been serving as Independent Director in Nanning Chemical Industry Co., Ltd. since November 2012. He is also serving as Independent Director in Softto Co., Ltd., Guangxi Hechi Chemical Co., Ltd., Guilin Layn Natural Ingredients Corp. and another company.

Jianjun Yang

Basic Compensation

Name Fiscal Year Total

Weiguo Qin

82,700

Haijian Zhang

80,000

Qiying Ren

75,500

Jun Chen

60,400

Guisheng Cai

33,200

Guilin Zheng

22,500

Guidie Shao

50,000

Jian Wang

50,000

Ruochen Wang

6,300

Jianjun Yang

--
As Of  30 Dec 2012