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Markor International Home Furnishings Co Ltd (600337.SS)

600337.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weiping Kou

53 2004 Chairman of the Board

Jiang Chen

49 2014 Vice Chairman of the Board, General Manager

Jianying Zhang

45 2011 Chief Financial Officer, Director

Jian Dai

57 2011 Deputy General Manager, Director

Xin Huang

47 2014 Secretary of the Board, Director

Dongming Feng

54 2004 Director

Jianguo Chen

54 2011 Independent Director

Peng Jiang

41 2008 Independent Director

Jianwen Shen

55 2008 Independent Director

Biographies

Name Description

Weiping Kou

Mr. Kou Weiping has been serving as Chairman of the Board in Markor International Furniture Co., Ltd. since March 2004. Prior to his current position, he served as Vice Chairman of the Board and General Manager in the Company from July 1999 to March 2004.

Jiang Chen

Mr. Chen Jiang has been serving as Vice Chairman of the Board, General Manager in Markor International Furniture Co., Ltd. Before that, he served as Deputy General Manager and General Manager in the Company.

Jianying Zhang

Ms. Zhang Jianying has been serving as Chief Financial Officer and Director in Markor International Furniture Co., Ltd. since August 26, 2011. She served as Assistant Chief Financial Officer in the Company.

Jian Dai

Mr. Dai Jianguo has been Deputy General Manager and Director of Markor International Furniture Co., Ltd. since August 26, 2011. He is also Deputy General Manager-Operation in a furniture chain store company.

Xin Huang

Dongming Feng

Mr. Feng Dongming has been Director in Markor International Furniture Co., Ltd. He used to serve as Chairman of the Board in the Company. He has also been serving as Chairman of the Board in an investment corporate group since February 2004.

Jianguo Chen

Mr. Chen Jianguo has been Independent Director in Markor International Furniture Co., Ltd. since August 26, 2011. He is also Independent Director in five other companies, including Xinjiang Beixin Road and Bridge Group Co., Ltd., Xinjiang Xinxin Mining Industry Co., Ltd., Xinjiang International Industry Co., Ltd.

Peng Jiang

Jianwen Shen

Ms. Shen Jianwen has been Independent Director of Markor International Furniture Co., Ltd. since September 16, 2008. She is alsos serving as Independent Director in Xinjiang Zhongtai Chemical (Group) Co., Ltd. She is Professor of Xinjiang University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Weiping Kou

933,600

Jiang Chen

870,600

Jianying Zhang

270,000

Jian Dai

225,500

Xin Huang

213,300

Dongming Feng

--

Jianguo Chen

16,700

Peng Jiang

50,000

Jianwen Shen

50,000
As Of  30 Dec 2011