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United States

Weifang Yaxing Chemical Co Ltd (600319.SS)

600319.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Bingxin Zhu

2012 Vice Chairman of the Board

Yan Sun

41 2013 Deputy General Manager, Acting Secretary of the Board, Director

Ruilin Wang

45 2014 Chairman of the Board, General Manager

Rong Wei

38 2012 Director

Linjun Feng

32 2013 Independent Director

Biographies

Name Description

Bingxin Zhu

Yan Sun

Mr. Sun Yan has been serving as Deputy General Manager, Acting Secretary of the Board and Director in Weifang Yaxing Chemical Co., Ltd. since February 4, 2013. He served as Head of Development in the Company.

Ruilin Wang

Mr. Wang Ruilin has been serving as Chairman of the Board, General Manager in Weifang Yaxing Chemical Co., Ltd. He served as Deputy General Manager in a Shandong-based chemical industry company, as well as General Manager in Shandong Haihua Haoxing Economic & Trade Co., Ltd. and Shandong Ocean Chemical Imp. and Exp. Co., Ltd.

Rong Wei

Mr. Wei Rong has been serving as Director in Weifang Yaxing Chemical Co., Ltd. since May 23, 2012. He also serves as Director in FUJIAN HUA CHENG IMPORT & EXPORT COMPANY LIMITED and a Hong Kong-based investment company. He served as Finance Manager in a Fujian-based network anti-counterfeiting technology company, a Fujian-based stamp company and an investment development trade promotion center.

Linjun Feng

Basic Compensation

Name Fiscal Year Total

Bingxin Zhu

--

Yan Sun

--

Ruilin Wang

180,000

Rong Wei

--

Linjun Feng

--
As Of  30 Dec 2011

Options Compensation

Name Options Value

Bingxin Zhu

0 0

Yan Sun

0 0

Ruilin Wang

0 0

Rong Wei

0 0

Linjun Feng

0 0