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Wuchan Zhongda Group Co Ltd (600704.SS)

600704.SS on Shanghai Stock Exchange

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5,650,677
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Summary

Name Age Since Current Position

Jida Chen

57 2017 Vice Chairman of the Board, Finance Director, Secretary of the Board

Biao Zhang

43 2011 Vice Chairman of the Board

Zhongbao Chen

42 2011 Deputy General Manager

Ming Fang

43 2011 Deputy General Manager

Xiaoping Hu

53 2011 Deputy General Manager

Jiaren Ji

52 2011 Deputy General Manager

Hao Lin

53 2011 Deputy General Manager

Yulong Liu

50 2011 Deputy General Manager

Xiaoguang Wang

46 2011 Deputy General Manager

Xiehe Zhu

56 2002 Secretary of the Board

Dongwei Yang

36 2011 Director

Shenghua Jia

55 2008 Independent Director

Huai Tang

48 2011 Independent Director

Biographies

Name Description

Jida Chen

Biao Zhang

Mr. Zhang Biao has been Vice Chairman of the Board in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. since August 1, 2011. He is also Chairman of the Board in a Zhejiang-based group company, where he was General Manager.

Zhongbao Chen

Mr. Chen Zhongbao has been Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. since August 1, 2011. He used to be Assistant President and General Manager of Financial Management in the Company, as well as Executive President Director in a real estate company. He was also Assistant to General Manager and General Manager-Finance Management Department in another company.

Ming Fang

Mr. Fang Ming has been Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. since August 1, 2011. He used to be Assistant General Manager and Head of Regional Auto Department in another company. He holds a Master of Business Administration (MBA) from Zhejiang University and Open University of Hong Kong.

Xiaoping Hu

Mr. Hu Xiaoping is serving as Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. He was Vice President in the Company. He is also serving as Chairman of the Board in an investment company, where he used to be General Manager. He also used to be General Manager in one of the Company's subsidiaries. He holds a Master's degree.

Jiaren Ji

Mr. Ji Jiaren has been Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. since August 1, 2011. He is Certified Public Accountant, Certified Public Valuer and Certified Tax Agent. He used to be Assistant General Manager and Deputy Chief Accounting Officer in another company.

Hao Lin

Mr. Lin Hao is Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. He is Chairman of the Board in a futures agent company, where he was General Manager. He took various positions in three other companies including Manager of Research and Development and General Manager.

Yulong Liu

Mr. Liu Yulong is serving as Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. He was Vice President and Chief Financial Officer in the Company. He is also serving as Chairman of the Board in a subsidiary of the Company. He used to be General Manager of Finance Management. He also serves as President in one of the Company's subsidiaries.

Xiaoguang Wang

Mr. Wang Xiaoguang has been Deputy General Manager in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. since August 1, 2011. He was Vice President in the Company and Vice Chairman of the Board in another company.

Xiehe Zhu

Dongwei Yang

Mr. Yang Dongwei is Director in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. He is also Deputy Head-Investment Development in a property group.

Shenghua Jia

Mr. Jia Shenghua has been Independent Director in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. since April 21, 2008. He holds a Ph.D. He is Professor of Zhejiang University.

Huai Tang

Mr. Tang Huai is Independent Director in Zhejiang Material Industrial Zhongda Yuantong Group Co., Ltd. He is also Independent Director in Zhejiang Huace Film & TV Co., Ltd., Zhejiang Hailiang Co., Ltd. and Zhejiang Kaier New Materials Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jida Chen

1,587,000

Biao Zhang

--

Zhongbao Chen

1,877,400

Ming Fang

1,978,100

Xiaoping Hu

2,070,000

Jiaren Ji

1,848,600

Hao Lin

1,981,300

Yulong Liu

1,970,400

Xiaoguang Wang

2,021,100

Xiehe Zhu

1,789,200

Dongwei Yang

--

Shenghua Jia

--

Huai Tang

76,100
As Of  30 Dec 2012