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Shanghai Jinfeng Wine Co Ltd (600616.SS)

600616.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Rujie Gong

2016 Chairman of the Board

Jianhua Wang

60 2010 Vice Chairman of the Board

Guofang Chen

50 2013 Chief Financial Officer, Deputy General Manager, Director

Fan Yang

35 2016 General Manager, Director

Yao Dong

59 2010 Deputy General Manager, Director

Jianshen Yu

41 2013 Chief Engineer

Liyun Zhang

41 Secretary of the Board

Yuanzhi Li

58 Director

Zhu Pan

52 2013 Director

Yiyun Chu

49 2010 Independent Director

Zemin Huang

64 2013 Independent Director

Min Tan

64 2013 Independent Director

Biographies

Name Description

Rujie Gong

Jianhua Wang

Mr. Wang Jianhua has been Vice Chairman of the Board in ShangHai JinFeng Wine Company Limited since June 2010. He was General Manager, Deputy General Manager and Director in the Company.

Guofang Chen

Ms. Chen Guofang has been serving as Chief Financial Officer, Deputy General Manager and Director in ShangHai JinFeng Wine Company Limited since May 18, 2013. She is also General Manager-Audit Division in a Shanghai-based sugar, tobacco and alcohol group company.

Fan Yang

Yao Dong

Mr. Dong Yao has been Director and Deputy General Manager in ShangHai JinFeng Wine Company Limited since 2010. He used to be General Manager in a Shanghai-based winemaking pharmaceutical company.

Jianshen Yu

Mr. Yu Jianshen has been serving as Chief Engineer in ShangHai JinFeng Wine Company Limited since May 18, 2013. He served as Assistant General Manager in the Company.

Liyun Zhang

Ms. Zhang Liyun is Secretary of the Board in ShangHai JinFeng Wine Company Limited. She is also Deputy Head of General Office in the Company.

Yuanzhi Li

Mr. Li Yuanzhi is Director in ShangHai JinFeng Wine Company Limited. He is also Vice President in a Shanghai-based sugar, tobacco and alcohol group company, Chairman of the Board in a Shanghai-based investment company, as well as Director in another sugar and alcohol company, and a Yunnan-based sugar company.

Zhu Pan

Ms. Pan Zhu has been serving as Director in ShangHai JinFeng Wine Company Limited since May 18, 2013. She was Deputy Manager-Finance Division and Manager-Finance Division in the Company.

Yiyun Chu

Dr. Chu Yiyun has been Independent Director in ShangHai JinFeng Wine Company Limited since May 2010. He is also Independent Director in Ping An Bank, China Fiberglass Co., Ltd., Zhejiang Qinglian Food Co., Ltd. and Shandong Jincheng Pharmaceutical and Chemical Co., Ltd. He used to be Independent Director in Shenzhen Development Bank Limited Company, Huawen Media Investment Group Corporation and Shanghai Diesel Engine Company Limited. He is Professor of Accounting in Shanghai University of Finance and Economics, China.

Zemin Huang

Min Tan

Basic Compensation

Name Fiscal Year Total

Rujie Gong

--

Jianhua Wang

767,000

Guofang Chen

--

Fan Yang

--

Yao Dong

531,000

Jianshen Yu

--

Liyun Zhang

307,000

Yuanzhi Li

--

Zhu Pan

397,000

Yiyun Chu

80,000

Zemin Huang

--

Min Tan

--
As Of  30 Dec 2012