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Orient Group Inc (600811.SS)

600811.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hongwei Zhang

62 Chairman of the Board

Mingtao Sun

36 2012 President

Zhuohua Guan

56 2010 Vice Chairman of the Board

Yaliang Li

55 2008 Chief Financial Officer, Vice President

Yun Li

37 2012 Vice President, Secretary of the Board

Rongyi Dang

43 2011 Deputy Chief Financial Officer

Shuanglai Chen

62 2011 Independent Director

Fengbin Hu

53 2008 Independent Director

Gewei Li

45 2008 Independent Director

Guohua Zhang

48 2008 Independent Director

Biographies

Name Description

Hongwei Zhang

Mr. Zhang Hongwei is Chairman of the Board in Oriental Group Incorporation. He also serves as Vice President in China Minsheng Banking Corp.,Ltd., Chairman of the Board in Jinzhou Port Co., Ltd. and two other companies, as well as Director in a securities company.

Mingtao Sun

Mr. Sun Mingtao has been serving as President in Orient Group Incorporation since December 24, 2012. He used to be Vice President, Secretary of the Board and Assistant General Manager in a Tianjin-based technology company, General Manager in a Tianjin-based hotel, General Manager-Development Business Department in a technology company as well as Executive Director in a Tianjin-based investment company.

Zhuohua Guan

Mr. Guan Zhuohua is Vice Chairman of the Board in Oriental Group Incorporation. He used to serve as General Manager and President in the Company, Chairman of the Board in Harbin DongDa Highmateriaestock Ltd. and Director in Jinzhou Port Co., Ltd.

Yaliang Li

Mr. Li Yaliang has been Vice President and Chief Financial Officer in Oriental Group Incorporation since June 2005. He used to be Deputy General Manager and Head of Planning and Finance in the Company.

Yun Li

Mr. Li Yun has been serving as Vice President and Secretary of the Board in Orient Group Incorporation since December 24, 2012. He served as Vice Chairman of the Board and General Manager in another company. He obtained his Bachelor's degree in Economics from Capital University of Economics and Business, China in 1998. He is Certified Public Accountant and Certified Tax Agent.

Rongyi Dang

Mr. Dang Rongyi is Deputy Chief Financial Officer in Oriental Group Incorporation. He is also General Manager-Financial Center in the Company, as well as Director in two other companies. He used to be Assistant President in the Company, as well as Director in a new material company.

Shuanglai Chen

Fengbin Hu

Mr. Hu Fengbin is Independent Director in Oriental Group Incorporation. He is also Independent Director in GOLDLEAF JEWELRY CO., LTD.

Gewei Li

Mr. Li Gewei is Independent Director in Oriental Group Incorporation. He is also Executive Director in an investment company as well as Vice Chairman of the Board in Lingyun Industrial Corporation Limited and a Beijing-based TV art company.

Guohua Zhang

Mr. Zhang Guohua has been serving as Independent Director in Orient Group Incorporation since June 30, 2008. He is also serving as Deputy General Manager in a movie cinema company. He used to be Chief Financial Officer in Stellar Megaunion Corp.

Basic Compensation

Name Fiscal Year Total

Hongwei Zhang

--

Mingtao Sun

348,000

Zhuohua Guan

386,500

Yaliang Li

178,500

Yun Li

--

Rongyi Dang

122,200

Shuanglai Chen

50,000

Fengbin Hu

100,000

Gewei Li

100,000

Guohua Zhang

100,000
As Of  30 Dec 2011