Edition:
United States

Shanghai Material Trading Co Ltd (600822.SS)

600822.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qinglin Qin

52 2015 Chairman of the Board

Wei Li

47 2006 Chief Financial Officer, Secretary of the Board

Zhijie Xiao

52 2015 General Manager, Director

Ying Han

48 2010 Deputy General Manager

Bin Ning

44 2012 Deputy General Manager

Deping Zhu

59 2005 Deputy General Manager

Weibao Chen

57 2005 Director

Jingbo Pu

52 2005 Director

Aguo Yang

48 2007 Director

Hong Wu

60 2007 Independent Director

Shimin Zhang

63 2007 Independent Director

Biographies

Name Description

Qinglin Qin

Mr. Qin Qinglin has been serving as Chairman of the Board in Shanghai Material Trading Co., Ltd. since August 29, 2015. He used to be Vice Chairman of the Board and Deputy General Manager in the Company.

Wei Li

Mr. Li Wei has been serving as Chief Financial Officer and Secretary of the Board in Shanghai Material Trading Co., Ltd. since April 10, 2006. He was Deputy General Manager, Finance Manager and Assistant General Manager in the Company.

Zhijie Xiao

Mr. Xiao Zhijie has been General Manager, Director in Shanghai Material Trading Co., Ltd. since August 29, 2015. He was General Manager and Chairman of the Board in three other companies.

Ying Han

Ms. Han Ying has been serving as Deputy General Manager in Shanghai Material Trading Co., Ltd. since March 30, 2010. She used to be Manager of Business Development in the Company.

Bin Ning

Mr. Ning Bin has been Deputy General Manager in Shanghai Material Trading Co., Ltd since March 31, 2012. He is also Assistant General Manager in the Company. He is also General Manager in a Shanghai-based motor service trade company. He used to be Deputy General Manager in another Shanghai-based company.

Deping Zhu

Mr. Zhu Deping has been serving as Deputy General Manager in Shanghai Material Trading Co., Ltd. since June 28, 2005. He used to be Deputy General Manager of Production Material Business Division in Bailian Group Co,.Ltd., and Deputy Manager of Development in Shanghai Material (Group) Corporation.

Weibao Chen

Mr. Chen Weibao is Director in Shanghai Material Trading Co., Ltd. He used to be Chairman of the Board in the Company. He also used to serve as General Manager in a Shanghai-based fuel company.

Jingbo Pu

Mr. Pu Jingbo has been serving as Director in Shanghai Material Trading Co., Ltd. since June 28, 2005. He is also serving as Vice President in Bailian Group Co,.Ltd, Executive Director in Shanghai Friendship Group Incorporated Company. He used to be Assistant to President in Bailian Group Co,.Ltd.

Aguo Yang

Mr. Yang Aguo has been serving as Director in Shanghai Material Trading Co., Ltd. since May 21, 2007. He is also serving as Head of Finance Management in Bailian Group Co,.Ltd, where he used to be Deputy Head of Finance Management. He also used to serve as Head of Finance in Shanghai Friendship (Group) Co., Ltd.

Hong Wu

Mr. Wu Hong has been serving as Independent Director in Shanghai Material Trading Co., Ltd. since May 21, 2007. He is also serving as Independent Director in Shanghai Haibo Co.,Ltd. and Shanghai Highly (Group) Co., Ltd. He is Professor of East China University of Politics and Law, China.

Shimin Zhang

Mr. Zhang Shimin has been serving as Independent Director in Shanghai Material Trading Co., Ltd. since May 21, 2007. He is also serving as Vice Chairman of the Board in a Shanghai-based company. He is Professor of Shanghai Jiaotoang University, China.

Basic Compensation

Name Fiscal Year Total

Qinglin Qin

47,800

Wei Li

304,000

Zhijie Xiao

--

Ying Han

304,000

Bin Ning

729,000

Deping Zhu

304,000

Weibao Chen

304,000

Jingbo Pu

--

Aguo Yang

--

Hong Wu

58,000

Shimin Zhang

58,000
As Of  30 Dec 2012

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