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Ningbo Shanshan Co Ltd (600884.SS)

600884.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wei Zhuang

50 2012 Chairman of the Board, General Manager

Feng Yang

34 2017 Chief Financial Officer

Cheng Qian

43 2010 Secretary of the Board, Deputy General Manager, Director

Qiming Li

45 2008 Deputy General Manager

Zhihua Li

45 2012 Deputy General Manager

Guanghua Chen

57 2008 Director

Huiyu Du

44 2011 Director

Weiquan Ren

53 2012 Director

Quanshi Chen

77 2011 Independent Director

Jixiong Dai

56 2008 Independent Director

Mengzhuang Zheng

53 2008 Independent Director

Biographies

Name Description

Wei Zhuang

Mr. Zhuang Wei has been Chairman of the Board and General Manager in Ningbo Shanshan Co., Ltd. since September 28, 2012. He used to serve as Chairman of the Board, General Manager, Vice President and Deputy General Manager in other companies. He holds a Ph.D. in Economics from Peking University, China.

Feng Yang

Cheng Qian

Mr. Qian Cheng has been Deputy General Manager, Secretary of the Board and Director in Ningbo Shanshan Co., Ltd. since March 25, 2010. He used to serve as Director in China Kinwa High Technology Co., Ltd.

Qiming Li

Mr. Li Qiming has been Deputy General Manager in Ningbo Shanshan Co., Ltd. since April 23, 2008. He was Deputy General Manager in a science park, Deputy General Manager and Assistant General Manager in Shanshan Group.

Zhihua Li

Mr. Li Zhihua has been Deputy General Manager in Ningbo Shanshan Co., Ltd. since September 2012. He is also Chairman of the Board in a Hunan-based new material company. He used to serve as Chairman of the Board and General Manager in Hunan Shanshan Advanced Material Co., Ltd., Chairman of the Board in a Ningbo-based advanced material company owned by Shanshan Tech Group, Chairman of the Board in a Dongguan-based battle material company owned by Shanshan Tech Group, Chairman of the Board in Changsha Shanshan Power Sources Co., Ltd. He used to be Head of General Office, Assistant General Manager and Deputy General Manager in a Shenzhen-based company, and General Manager in a Beijing-based company.

Guanghua Chen

Mr. Chen Guanghua has been Director in Ningbo Shanshan Co., Ltd. since April 23, 2008. He is also Executive Director in a holding company, where he used to serve as Chief Financial Officer. He is also Executive Vice President of Shanshan Group.

Huiyu Du

Ms. Du Huiyu has been Director in Ningbo Shanshan Co., Ltd. since October 17, 2011. She is also General Manager in a Shanghai-based company.

Weiquan Ren

Mr. Ren Weiquan has been Director in Ningbo Shanshan Co., Ltd. since September 23, 2012. He is also Executive President in a holding company. He was General Manager in the Company, as well as General Manager, Vice President or Chief Executive Officer in other companies. He graduated from Zhejiang University with a Master of Engineering.

Quanshi Chen

Mr. Chen Quanshi has been Independent Director in Ningbo Shanshan Co., Ltd. since April 25, 2011. He is also Professor of Tsinghua University.

Jixiong Dai

Mr. Dai Jixiong has been Independent Director in Ningbo Shanshan Co., Ltd. since April 23, 2008. He is also Deputy Chief Financial Officer and General Manager of Financial Department in Lan Sheng Group Company. He was Associate Professor in Shanghai University of Finance and Economics, China.

Mengzhuang Zheng

Mr. Zheng Mengzhuang has been serving as Independent Director of Ningbo Shanshan Co., Ltd. since April 23, 2008. He is also Vice President of Ningbo University.

Basic Compensation

Name Fiscal Year Total

Wei Zhuang

711,900

Feng Yang

--

Cheng Qian

261,900

Qiming Li

250,000

Zhihua Li

420,000

Guanghua Chen

11,900

Huiyu Du

395,900

Weiquan Ren

386,900

Quanshi Chen

63,200

Jixiong Dai

63,200

Mengzhuang Zheng

63,200
As Of  30 Dec 2012