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Shanghai Shenhua Holdings Co Ltd (600653.SS)

600653.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yumin Qi

58 2009 Chairman of the Board

Ye Chi

53 2016 President, Director

Dong Yu

44 2017 Chief Financial Officer, Vice President

Yi Shen

50 2012 Executive Vice President, Director

Feng Zhai

46 2009 Vice President, Secretary of the Board, Director

Shangtao Lin

49 2016 Vice President

Xiaoyang Lei

59 2006 Director

Shiping Wang

59 2009 Director

Xiaoli Chen

61 2012 Independent Director

Pinfa Shen

62 2009 Independent Director

Liran Wang

61 2012 Independent Director

Jianwen Yang

61 Independent Director

Biographies

Name Description

Yumin Qi

Mr. Qi Yumin has been Chairman of the Board in Shanghai Shenhua Holdings Co., Ltd. since April 21, 2009. He is also Chairman of the Board, President, Executive Director and Director in other six companies. He used to be Chairman of the Board and General Manager in a Dalian-based group company. Mr. Qi graduated from Xi'an University of Technology (formerly known as Shanxi Institute of Mechanical Engineering Department of engineering and economics, with a major in machinery manufacturing management and engineering, in July 1982 and a master's degree in business administration from Dalian University of Technology in April 2004.

Ye Chi

Mr. Chi Ye has been President and Director in Shanghai Shenhua Holdings Co., Ltd. since March 26, 2016. He used to be Deputy General Manager in a Shenyang-based bus manufacturing company and another automobile manufacturing company, as well as Vice President and General Manager-Sales Branch in a Shenyang-based automobile company.

Dong Yu

Yi Shen

Mr. Shen Yi has been Executive Vice President and Director in Shanghai Shenhua Holdings Co., Ltd. since March 23, 2012. He used to be Head-Network Development and Chief Sales Officer in an automobile company, Deputy General Manager in a trade company, Head-Sales, Deputy General Manager and Head-Product Pilanning in a Sales company, as well as General Manager in an automobile sales company.

Feng Zhai

Mr. Zhai Feng has been Vice President, Secretary of the Board and Director in Shanghai Shenhua Holdings Co., Ltd. since June 22, 2009. He was Assistant to the President in the Company. He used to be Director in an automobile company.

Shangtao Lin

Xiaoyang Lei

Mr. Lei Xiaoyang is Director in Shanghai Shenhua Holdings Co., Ltd. He is also Vice President, Non-Executive Director, Senior Vice President and Director in other five companies. He used to be Assistant General Manager, Chief Financial Officer and Director in other three companies. Mr. Lei holds a Bachelor's degree in Engineering from a university that now is Shenyang University and a Master's degree in Finance from Liaoning University as well as a Master's degree in Business Administration from Roosevelt University.

Shiping Wang

Mr. Wang Shiping is Director in Shanghai Shenhua Holdings Co., Ltd. He was Chairman of the Board in the Company. He is also Vice President, Executive Director and Director in other three companies. He used to be General Manager, Deputy General Manager and Head-Planning in other two companies. He graduated from Anshan Institute of Iron and Steel in 1982 with a Bachelor's degree in Engineering. He also received a Master's degree in Business Economics from the Graduate School of the Chinese Academy of Social Sciences in 1998.

Xiaoli Chen

Ms. Chen Xiaoli has been Independent Director in Shanghai Shenhua Holdings Co., Ltd. since March 23, 2012. She used to be Deputy General Manager in a Jiangsu-based industry company, as well as General Manager in a Jiangsu-based investment company.

Pinfa Shen

Mr. Shen Pinfa is Independent Director in Shanghai Shenhua Holdings Co., Ltd. He is Professor of Shanghai Normal University, China.

Liran Wang

Ms. Wang Liran has been Independent Director in Shanghai Shenhua Holdings Co., Ltd. since March 23, 2012. She is Part-time Professor in Tianjin University of Finance & Economics, China.

Jianwen Yang

Basic Compensation

Name Fiscal Year Total

Yumin Qi

--

Ye Chi

602,000

Dong Yu

--

Yi Shen

602,000

Feng Zhai

465,000

Shangtao Lin

--

Xiaoyang Lei

--

Shiping Wang

--

Xiaoli Chen

75,000

Pinfa Shen

100,000

Liran Wang

75,000

Jianwen Yang

75,000
As Of  30 Dec 2012