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United States

Bohai Automotive Systems Co Ltd (600960.SS)

600960.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Fenghua Lin

49 2011 Chairman of the Board

Yungang Wang

46 2007 Chief Financial Officer, Deputy General Manager, Director

Jun Ji

43 2012 General Manager, Director

Qingjun Meng

56 2000 Deputy General Manager

Qinyou Xu

54 2006 Deputy General Manager

Guohua Zhang

48 2006 Deputy General Manager

Hongbo Wang

42 2012 Secretary of the Board

Huitao Li

39 2011 Director

Xiaolu Wang

61 Independent Director

Zhuquan Wang

52 Independent Director

Shuyuan Zhao

66 Independent Director

Biographies

Name Description

Fenghua Lin

Mr. Lin Fenghua has been serving as Chairman of the Board in Shandong Binzhou Bohai Piston Co., Ltd. since April 6, 2011. He used to be General Manager and Director in the Company.

Yungang Wang

Mr. Wang Yungang is serving as Chief Financial Officer, Deputy General Manager and Director in Shandong Binzhou Bohai Piston Co., Ltd. Previously, he served as Finance Director in the Company. He is a Certified Public Accountant (CPA).

Jun Ji

Mr. Ji Jun has been serving as General Manager and Director in Shandong Binzhou Bohai Piston Co., Ltd. since May 12, 2012. He used to serve as Deputy Head of Securities Management and Deputy Director of Planning in a Shandong-based factory.

Qingjun Meng

Mr. Meng Qingjun has been serving as Deputy General Manager in Shandong Binzhou Bohai Piston Co., Ltd. since 2000. He used to serve as Section Chief-Infrastructure Construction and Head of Infrastructure Construction Department in a Shandong-based factory.

Qinyou Xu

Mr. Xu Qinyou has been serving as Deputy General Manager in Shandong Binzhou Bohai Piston Co., Ltd. since May 19, 2006. He used to serve as Deputy Head of Production, Head of Production and Assistant General Manager of the Company.

Guohua Zhang

Mr. Zhang Guohua has been serving as Deputy General Manager in Shandong Binzhou Bohai Piston Co., Ltd. since May 19, 2006. He used to serve as Assistant General Manager and Head-Technology Center in the Company.

Hongbo Wang

Huitao Li

Xiaolu Wang

Mr. Wang Xiaolu is serving as Independent Director in Shandong Binzhou Bohai Piston Co., Ltd. He is also serving as General Manager in a Binzhou-based business development investment company. He used to serve as Manager in a Binzhou-based investment company.

Zhuquan Wang

Mr. Wang Zhuquan is serving as Independent Director in Shandong Binzhou Bohai Piston Co., Ltd. He is also serving as Professor in Ocean University of China. He holds a Ph.D. in Accounting from Zhongnan University of Economics and Law, China. He is also Certified Public Accountant (CPA) and Certified Public Valuer. He is also Independent Director in Yantai Changyu Pioneer Wine Company Ltd and Qingdao TGOOD Electric Co.,Ltd.

Shuyuan Zhao

Mr. Zhao Shuyuan is serving as Independent Director in Shandong Binzhou Bohai Piston Co., Ltd. He is also serving as Independent Director in Shandong Huatai Paper Co.,Ltd., Zhongtong Bus and Holding Co., Ltd. and Shandong Tyan Home Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Fenghua Lin

543,800

Yungang Wang

500,000

Jun Ji

500,000

Qingjun Meng

450,000

Qinyou Xu

450,000

Guohua Zhang

450,000

Hongbo Wang

117,000

Huitao Li

--

Xiaolu Wang

75,000

Zhuquan Wang

75,000

Shuyuan Zhao

75,000
As Of  30 Dec 2012