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China First Heavy Industries (601106.SS)

601106.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shengfu Wu

49 2008 Chairman of the Board

Ke Ma

55 2008 President, Director

Lixin Zhao

58 2008 Vice Chairman of the Board

Qingshan Zhu

50 2008 Chief Financial Officer

Qun Fu

45 2008 Vice President

Min Sun

50 2008 Vice President

Zhaoqing Yu

2013 Vice President

Changren Liu

52 2008 Secretary of the Board

Dengyun Liu

59 2008 Staff-Elected Director

Tianli Chen

67 2008 Independent Director

Muyun He

69 2008 Independent Director

Zhangmin Liu

67 2008 Independent Director

Ling Wang

62 2011 Independent Director

Biographies

Name Description

Shengfu Wu

Mr. Wu Shengfu has been serving as Chairman of the Board of China First Heavy Industries since December 2008. He is also General Manager of its shareholder, China First Heavy Industries Group, where he used to be Deputy General Manager and Deputy Chief Engineer.

Ke Ma

Mr. Ma Ke has been President and Director of China First Heavy Industries since December 2008. He is also Head-Technology Center of the Company. He used to be Deputy General Manager, Head of Technology Center and Deputy Chief Engineer of China First Heavy Industries Group. He holds a Master's degree.

Lixin Zhao

Mr. Zhao Lixin is serving as Vice Chairman of the Board of China First Heavy Industries since December 2008. He is also Deputy General Manager of China First Heavy Industries Group, where he used to be Deputy Chief Engineer, Chief Engineer and Head of General Office.

Qingshan Zhu

Mr. Zhu Qingshan has been Chief Financial Officer in China First Heavy Industries since December 2008. He used to be Deputy Chief Engineer of China First Heavy Industries Group and President of a Heilongjiang-based company.

Qun Fu

Mr. Fu Qun has been Vice President of China First Heavy Industries since December 2008. He used to be Assistant President of China First Heavy Industries Group, as well as President and Manager in a Dalian-based company. He holds a Bachelor of Engineering.

Min Sun

Mr. Sun Min has been Vice President of China First Heavy Industries since December 2008. He used to be Deputy Chief Engineer and Head-Marketing of China First Heavy Industries Group. He holds a Master of Engineering.

Zhaoqing Yu

Changren Liu

Mr. Liu Changren has been Secretary of the Board in China First Heavy Industries since December 2008. He is also Head-Board's Office and Head-General Office of the Company. He used to be Assistant General Manager and Head of General Office of China First Heavy Industries Group.

Dengyun Liu

Mr. Liu Dengyun has been Staff-Elected Director of China First Heavy Industries since December 2008. He used to be Deputy General Manager of China First Heavy Industries Group. He holds a Master of Engineering.

Tianli Chen

Mr. Chen Tianli has been Independent Director of China First Heavy Industries since December 2008. He is also External Director of two other companies. He used to be Chief Accounting Officer in China Shipbuilding Industry Corporation, as well as Chairman of the Board and General Manager of a ship equipment company.

Muyun He

Mr. He Muyun has been Independent Director of China First Heavy Industries since December 2008. He is also External Director of a group company and a holding company. He used to be Chairman of the Board and Deputy General Manager of another company.

Zhangmin Liu

Mr. Liu Zhangmin has been Independent Director of China First Heavy Industries since December 2008. He is also Non-Executive Independent Director in China Communications Construction Co., Ltd., Independent Director in an electrical power company, as well as External Director in another company. He used to be Deputy General Manager and Chief Accounting Officer in Dongfeng Motor Corporation, as well as Executive Director and President of Dongfeng Motor Group Co. Ltd.

Ling Wang

Mr. Wang Ling is Independent Director of China First Heavy Industries. He currently also serves as External Director of another company. He used to be Deputy General Manager and General Manager in two Wuhan-based iron & steel company.

Basic Compensation

Name Fiscal Year Total

Shengfu Wu

492,880

Ke Ma

443,590

Lixin Zhao

492,880

Qingshan Zhu

409,090

Qun Fu

418,950

Min Sun

212,700

Zhaoqing Yu

--

Changren Liu

409,090

Dengyun Liu

418,950

Tianli Chen

75,000

Muyun He

75,000

Zhangmin Liu

70,000

Ling Wang

69,000
As Of  30 Dec 2012