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Shandong Hualu Hengsheng Chemical Co Ltd (600426.SS)

600426.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhenfeng Yang

53 2012 Chairman of the Board

Huaichun Chang

45 2012 Vice Chairman of the Board, General Manager

Yan Dong

48 2012 Vice Chairman of the Board, Deputy General Manager

Jinghong Gao

43 2012 Finance Director, Secretary of the Board, Deputy General Manager

Desheng Pan

48 2010 Deputy General Manager

Xinsheng Zhang

45 2010 Deputy General Manager

Guangshan Zhuang

39 2010 Deputy General Manager

Huizhong Han

58 2006 Director

Xiujiang Sun

54 Director

Yuanren Wang

62 2012 Director

Junfa Li

52 2008 Independent Director

Jiemin Sheng

74 2009 Independent Director

Quanxi Wang

61 2012 Independent Director

Biographies

Name Description

Zhenfeng Yang

Mr. Yang Zhenfeng has been Chairman of the Board in Shandong Hualu Hengsheng Chemical Co., Ltd. since April 2, 2012. He is also Deputy General Manager and Director in Hualu Holding Group Co., Ltd. and Director in Shandong Hualu Hengsheng Group Co., Ltd. He was General Manager in the Company.

Huaichun Chang

Mr. Chang Huaichun has been serving as General Manager and Vice Chairman of the Board in Shandong Hualu Hengsheng Chemical Co., Ltd since April 2, 2012. He was Deputy General Manager and Executive Deputy General Manager in the Company. He is also Director in another group company.

Yan Dong

Mr. Dong Yan has been Vice Chairman of the Board and Deputy General Manager in Shandong Hualu Hengsheng Chemical Co., Ltd since April 2, 2012. He is also Director in another group company where he used to be Deputy General Manager.

Jinghong Gao

Mr. Gao Jinghong has been Finance Director, Secretary of the Board and Deputy General Manager in Shandong Hualu Hengsheng Chemical Co., Ltd since April 2, 2012. He used to be Assistant General Manager, Manager-Production and Operation Department and Deputy Head-Production and Operation Department in the Company.

Desheng Pan

Xinsheng Zhang

Guangshan Zhuang

Huizhong Han

Mr. Han Huizhong has been Director in Shandong Hualu Hengsheng Chemical Co., Ltd. since April 27, 2006. He is also Director in Hualu Holding Group Co., Ltd.

Xiujiang Sun

Mr. Sun Xiujiang is Director in Shandong Hualu Hengsheng Chemical Co., Ltd. He is also Deputy General Manager and Director in a group company, as well as Chairman of the Board in a Qingdao-based company.

Yuanren Wang

Junfa Li

Jiemin Sheng

Mr. Sheng Jiemin has been Independent Director in Shandong Hualu Hengsheng Chamical Co., Ltd. since April 2009. He is also Professor of Peking University, China.

Quanxi Wang

Mr. Wang Quanxi has been Independent Director in SHANDONG HUALU-HENGSHENG CHEMICAL CO.,LTD since April 2, 2012. He is Professor of Nankai University.

Basic Compensation

Name Fiscal Year Total

Zhenfeng Yang

74,300

Huaichun Chang

570,400

Yan Dong

741,300

Jinghong Gao

624,700

Desheng Pan

617,400

Xinsheng Zhang

616,800

Guangshan Zhuang

617,200

Huizhong Han

74,300

Xiujiang Sun

74,300

Yuanren Wang

47,600

Junfa Li

71,400

Jiemin Sheng

71,400

Quanxi Wang

47,600
As Of  30 Dec 2012