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Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd (600854.SS)

600854.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Huaping Shen

47 2016 Chairman of the Board

Baohua Tang

59 2016 Vice Chairman of the Board, General Manager

Guomin Bian

47 2011 Deputy General Manager

Shilin Li

44 2007 Deputy General Manager

Lailin Xu

44 2008 Secretary of the Board

Zhiliang Ge

39 2011 Director

Aimin Jiang

50 2004 Director

Bo Tao

46 2012 Director

Liuping Chen

57 2010 Independent Director

Jianbin Wu

57 2010 Independent Director

Biographies

Name Description

Huaping Shen

Mr. Shen Huaping has been serving as Chairman of the Board in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. since May 28, 2016. He was Vice Chairman of the Board in the Compnay. He also used to serve as Deputy General Manager and General Manager in other companies.

Baohua Tang

Guomin Bian

Mr. Bian Guomin is Deputy General Manager in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. He used to be Head-Manufacturing in the Company, as well as Manager-Planning and Development and Manager-Technology in an electrical appliances company.

Shilin Li

Mr. Li Shilin has been Deputy General Manager in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. since April 27, 2007. He used to be Deputy General Manager and Assistant General Manager in other Jiangsu-based companies.

Lailin Xu

Mr. Xu Lailin has been Secretary of the Board in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. since December 3, 2008. He used to be Deputy Head-Human Resources of the Company, Head-Human Resources in another Jiangsu-based machinery company.

Zhiliang Ge

Mr. Ge Zhiliang is Director in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. He is also Head-Law Affairs in Chunlan (Group) Company.

Aimin Jiang

Mr. Jiang Aimin has been Director in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. since July 2004. He is also Deputy General Manager and Director in a shareholder of the Company. He used to be General Manager in a state-owned asset operation company.

Bo Tao

Ms. Tao Bo is Director in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. She is also Head-Finance in Chunlan (Group) Company.

Liuping Chen

Mr. Chen Liuping has been Independent Director in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. since January 28, 2010. He is also Independent Director in Yangzhou Yaxing Motor Coach Co., Ltd., Jiangsu Hengshun Vinegar Industry Co Ltd. He is Professor of Jiangsu University. He used to be Independent Director in Jiangsu Sopo Chemical Co Ltd.

Jianbin Wu

Mr. Wu Jianbin has been serving as Independent Director in Jiangsu Chunlan Refrigerating Equipment Stock Co Ltd. since January 2010. He is Professor of Nanjing University.

Basic Compensation

Name Fiscal Year Total

Huaping Shen

300,000

Baohua Tang

--

Guomin Bian

136,000

Shilin Li

130,000

Lailin Xu

64,000

Zhiliang Ge

--

Aimin Jiang

--

Bo Tao

--

Liuping Chen

30,000

Jianbin Wu

30,000
As Of  30 Dec 2012