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Hongfa Technology Co Ltd (600885.SS)

600885.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Manjin Guo

65 2012 Chairman of the Board, General Manager

Zhentian Liu

45 2012 Chief Financial Officer, Deputy General Manager, Director

Dandan Lin

39 2012 Deputy General Manager, Secretary of the Board

Long Chen

58 2012 Director

Yunguang Ding

51 2012 Director

Wen Xiao

50 2012 Director

Yunting Dong

72 2012 Independent Director

Dongying Hong

44 2012 Independent Director

Qizhuan Xu

54 2012 Independent Director

Biographies

Name Description

Manjin Guo

Mr. Guo Manjin has been Chairman of the Board and General Manager in Hongfa Technology Co., Ltd. since November 20, 2012. He is also Chairman of the Board and President in another Xiamen-based company, as well as Chairman of a Xiamen-based investment company.

Zhentian Liu

Mr. Liu Zhentian has been Chief Financial Officer, Deputy General Manager and Director in Hongfa Technology Co., Ltd. since November 20, 2012. He is also Chief Financial Officer and Director in a Xiamen-based company, as well as Director in an investment company. He used to be Deputy Chief Accounting Officer and Chief Accounting Officer in another Xiamen-based company.

Dandan Lin

Mr. Lin Dandan has been Deputy General Manager and Secretary of the Board in Hongfa Technology Co., Ltd. since November 20, 2012. He is also Secretary of the Board in a Xiamen-based company. He used to be Secretary of the Board in another Xiamen-based company.

Long Chen

Mr. Chen Long is Director of Hongfa Technology Co., Ltd. He is also Chairman of the Board in a group company, where he used to serve as General Manager.

Yunguang Ding

Mr. Ding Yunguang is Director of Hongfa Technology Co., Ltd. He is also Vice President, Chief Legal Affairs Officer and Director in Xiamen Hongfa Electroacoustic Co.,Ltd., as well as Director in a Xiamen-based investment company.

Wen Xiao

Mr. Xiao Wen is Director of Hongfa Technology Co., Ltd. He is also Chairman of the Board in JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE AND TECHNOLOGY CO.,LTD., as well as Chairman of the Board and General Manager in another Jiangxi-based group company.

Yunting Dong

Mr. Dong Yunting is Independent Director of Hongfa Technology Co., Ltd. He is also Independent Director of YUNNAN NANTIAN ELECTRONICS INFORMATION CO., LTD. and two other companies.

Dongying Hong

Ms. Hong Dongying is Independent Director of Hongfa Technology Co., Ltd. She is also Independent Director of an automobile company.

Qizhuan Xu

Mr. Xu Qizhuan is Independent Director of Hongfa Technology Co., Ltd. He is also Independent Director of Xiamen Hexing Packaging Printing Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Manjin Guo

1,293,000

Zhentian Liu

--

Dandan Lin

--

Long Chen

--

Yunguang Ding

--

Wen Xiao

--

Yunting Dong

60,000

Dongying Hong

60,000

Qizhuan Xu

60,000
As Of  30 Dec 2012

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