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COFCO Tunhe Sugar Co Ltd (600737.SS)

600737.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Linghe Xia

47 2013 Chairman of the Board

Wei Zhao

38 2013 Chief Accounting Officer, Director

Feng Li

49 2013 General Manager, Director

Ming Li

56 2007 Executive Deputy General Manager, Director

Hong Yang

53 2013 Deputy General Manager, Director

Feng Lin

49 2009 Deputy General Manager

Zuojiang Yu

47 2013 Deputy General Manager

Xuegong Jiang

51 2006 Secretary of the Board

Yanmin Sun

47 2007 Director

Siping Qiu

48 2007 Independent Director

Weimin Zhang

49 2007 Independent Director

Yuji Zhao

59 2008 Independent Director

Biographies

Name Description

Linghe Xia

Mr. Xia Linghe has been serving as Chairman of the Board in Cofco Tunhe Co., Ltd. since January 25, 2013. He also serves as General Manager of Management Center in COFCO Anhui, and Director in COFCO Biochemical (Anhui) Co., Ltd., where he used to be Chairman of the Board and Deputy General Manager of Energy Department. He was also Assistant General Manager of Finance and Deputy General Manager in China Resources (Holdings) Co., Ltd., Deputy General Manager and Chief Financial Officer of a Heilongjiang-based alcohol company, and a Jilin-based biochemical company, General Manager in a Jilin-based energy company, as well as Chairman of the Board in a Jilin-based energy sales company.

Wei Zhao

Mr. Zhao Wei has been serving as Chief Accounting Officer and Director in Cofco Tunhe Co., Ltd. since June 25, 2013. He holds a Ph.D. in Economics and is a Certified Public Accountant. He served as Assistant General Manager in Financial Operating Management Department in COFCO.

Feng Li

Ms. Li Fengchun has been serving as General Manager and Director in Cofco Tunhe Co., Ltd. since June 25, 2013. She served as Deputy General Manager and General Manager in other three Xinjiang-based companies.

Ming Li

Mr. Li Ming has been serving as Executive Deputy General Manager and Director in Cofco Tunhe Co., Ltd. since January 9, 2007. He used to serve as Deputy General Manager and General Manager-Oil & Sugar in two import and export subsidiaries of COFCO.

Hong Yang

Ms. Yang Hong has been serving as Deputy General Manager and Director in Cofco Tunhe Co., Ltd. since June 25, 2013. She used to be Deputy General Manager of the Sugar Division in COFCO, Manager of No.1 Sugar Division and Deputy General Manager in two other companies. She obtained her Bachelor's degree in Economics from University of International Business and Economics, China.

Feng Lin

Mr. Lin Feng has been serving as Deputy General Manager in Cofco Tunhe Co., Ltd. since October 27, 2009. He used to be General Manager, Deputy General Manager and General Manager-Division of other subsidiaries of affiliates of COFCO.

Zuojiang Yu

Xuegong Jiang

Mr. Jiang Xuegong has been serving as Secretary of the Board in Cofco Tunhe Co., Ltd. since August 28, 2006. He used to serve as General Manager and Deputy General Manager in two Shenzhen-based companies.

Yanmin Sun

Mr. Sun Yanmin has been serving as Director in Cofco Tunhe Co., Ltd. since January 29, 2007. He also serves as Director of Finance Division in COFCO, where he used to be General Manager of Finance Branch. He also used to serve as Finance Manager in COFCO International (Beijing) Co., Ltd.

Siping Qiu

Mr. Qiu Siping has been serving as Independent Director in Cofco Tunhe Co., Ltd. since December 3, 2007. He also works for an accounting firm. He served as Chairman of the Board and General Manager in a Xinjiang-based company. He is a Certified Public Accountant and Certified Public Valuer. He holds a Bachelor's degree in Economics.

Weimin Zhang

Mr. Zhang Weimin has been serving as Independent Director in Cofco Tunhe Co., Ltd. since December 3, 2007. He also works for a Xinjiang-based law firm.

Yuji Zhao

Mr. Zhao Yuji has been serving as Independent Director in Cofco Tunhe Co., Ltd. since May 6, 2008. He also serves as Chairman of the Board in a Beijing-based investment management company. He served as Chairman of the Board and President in other two companies.

Basic Compensation

Name Fiscal Year Total

Linghe Xia

--

Wei Zhao

550,000

Feng Li

--

Ming Li

700,000

Hong Yang

600,000

Feng Lin

600,000

Zuojiang Yu

--

Xuegong Jiang

480,000

Yanmin Sun

--

Siping Qiu

53,000

Weimin Zhang

53,000

Yuji Zhao

53,000
As Of  30 Dec 2012