Edition:
United States

Gem-Year Industrial Co Ltd (601002.SS)

601002.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yonglong Cai

59 Chairman of the Board

Ling Xue

52 2003 Finance Director

Jinzhang Cai

34 2009 General Manager, Director

Zhiqing Tu

58 2006 Deputy General Manager, Secretary of the Board

Yuhua Cai Lin

56 2007 Deputy General Manager, Director

Peifen Che

31 2013 Deputy General Manager

Mingqi Hua

59 2012 Deputy General Manager

Yuancheng Ou

54 2003 Deputy General Manager

Deng Lu Cai

64 Director

Liankun Ruan

57 Director

Jian'gen Chen

53 2009 Independent Director

Ming Fang

49 2009 Independent Director

Weimin Gan

51 2009 Independent Director

Biographies

Name Description

Yonglong Cai

Mr. Cai Yonglong is serving as Chairman of the Board in Gem-Year Industrial Co., Ltd. He is also serving as Chairman of the Board, General Manager and Director in other companies, including Jinn-Well Auto Parts (Zhejiang) Co., Ltd., Jinn Her Enterprise Co., Ltd, Chin Well Holdings Berhad, Chin Well Fasteners Co.SDN.BHD, Chin Fa Enterprise Co., Ltd (BVI), Chin-Chan Investments Holding Inc. (BVI), Chin Well Fasterners (Vietnam) Co., Ltd. and YL Fastener Logistics Company.

Ling Xue

Ms. Xue Ling has been serving as Finance Director in Gem-Year Industrial Co., Ltd. since October 2003. She used to serve as Manager and Section Chief-Finance in the Company.

Jinzhang Cai

Mr. Cai Jinzhang is serving as General Manager and Director in Gem-Year Industrial Co., Ltd. He is also serving as Chairman of the Board and Director in other companies.

Zhiqing Tu

Mr. Tu Zhiqing has been serving as Secretary of the Board and Deputy General Manager in Gem-Year Industrial Co., Ltd. since October 2006. He used to be Special Assistant to Chairman of the Board and Assistant General Manager of the Company. He is also Director in another company.

Yuhua Cai Lin

Ms. Cai Lin Yuhua has been serving as Deputy General Manager and Director in Gem-Year Industrial Co., Ltd. since April 10, 2007. She used to serve as General Manager of the Company. She also serves as Chairman of the Board, Vice Chairman of the Board, Deputy General Manager and Director of other companies, including Yeong Yu International Corporation and Chin Champ Enterprise Co., Ltd. (BVI), Chin Fa Enterprise Co., Ltd (BVI) and Jinn-Well Auto-Parts (Zhejiang) Co., Ltd.

Peifen Che

Ms. Che Peifen has been Deputy General Manager of Gem-Year Industrial Co., Ltd. since September 2013. She holds a Master's degree from University of Reading, the United Kingdom.

Mingqi Hua

Mr. Hua Mingqi has been serving as Deputy General Manager in Gem-Year Industrial Co., Ltd. since October 16, 2012. He used to serve as Head of Factory in other four factories.

Yuancheng Ou

Mr. Ou Yuancheng has been serving as Deputy General Manager in Gem-Year Industrial Co., Ltd. since October 2003. He is also Head-Technology of the Company, where he used to be Manager of Manufacturing. He also serves as General Manager in two other companies.

Deng Lu Cai

Mr. Cai Denglu is serving as Director in the Gem-Year Industrial Co., Ltd. He is also serving as Vice Chairman of the Board in Superior Sporting Goods (Zhejiang) Co., Ltd. He used to be Chairman of the Board and General Manager in a Taiwan-based sports equipment company and Factory Head of a plant.

Liankun Ruan

Mr. Ruan Liankun is serving as Director in Gem-Year Industrial Co., Ltd. He is also serving as Vice Chairman of the Board in Hung Li Machinery Industrial Co., Ltd. and Hung Li (Hurmg Yieh) Machinery Industrial Co., Ltd., Chairman of the Board in HungYi Machinery Industrial (Zhejiang) Co., Ltd. and another company, as well as Director in another company.

Jian'gen Chen

Mr. Chen Jiangen has been Independent Director in Gem-Year Industrial Co., Ltd. He is also President in a Zhejiang-based investment management company, as well as Independent Director in Ningbo YAK Technology Industrial Co. Ltd. and two other companies. He used to be Vice President, Deputy General Manager, Director and Independent Director in other companies.

Ming Fang

Mr. Fang Ming has been Independent Director in Gem-Year Industrial Co., Ltd. since October 2009. He is also Chairman of the Board in an accounting firm company and an engineering consulting company, as well as Independent Director in Roshow Technology Co., Ltd., Zhejiang New Jialian Electronics Co., Ltd. and another company.

Weimin Gan

Mr. Gan Weimin has been Independent Director in Gem-Year Industrial Co., Ltd. since October 2009. He is also serving as Chairman of the Board in a corporate management consulting company, as well as Independent Director in Huazhi Holding (Zhejiang) Co Ltd, Roshow Technology Co., Ltd. and three other companies.

Basic Compensation

Name Fiscal Year Total

Yonglong Cai

3,040,000

Ling Xue

264,000

Jinzhang Cai

580,000

Zhiqing Tu

368,000

Yuhua Cai Lin

560,000

Peifen Che

--

Mingqi Hua

--

Yuancheng Ou

600,000

Deng Lu Cai

--

Liankun Ruan

--

Jian'gen Chen

60,000

Ming Fang

60,000

Weimin Gan

60,000
As Of  30 Dec 2012