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Jiangsu SINOJIT Wind Energy Technology Co Ltd (601218.SS)

601218.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shi Bao

55 2012 Chairman of the Board

Jiaping Jiang

39 2017 Chief Financial Officer

Yong Hua

62 2008 Deputy General Manager, Chief Engineer, Director

Yuchen Wang

50 2011 Executive Deputy General Manager, Director

Qingbin Xi

43 2011 Deputy General Manager

Yizhong Zhou

42 2012 Deputy General Manager

Taoyun Zhu

27 2012 Secretary of the Board

Zhen Hua Bao

29 2014 Vice Chairman of the Board, General Manager

Jinbai You

43 2009 Director

Xuesong Liu

48 2010 Independent Director

Zhongyi Su

59 2008 Independent Director

Guoxiong Sun

77 2008 Independent Director

Qin Zhou

50 2008 Independent Director

Biographies

Name Description

Shi Bao

Mr. Bao Shijin has been serving as Chairman of the Board in Jiangsu Jixin Wind Energy Technology Co., Ltd. since October 27, 2012. He is Executive Director in a Jiangyin-based machinery company and Chairman of the Board in a Jiangyin-based equipment company and Director of another Jiangyin-based company. He was General Manager in the Company.

Jiaping Jiang

Yong Hua

Mr. Hua Yongluo has been Deputy General Manager, Chief Engineer and Director in Jiangsu Jixin Wind Energy Technology Co., Ltd. since June 2008. He was Deputy General Manager and Chief Engineer in two other companies.

Yuchen Wang

Mr. Wang Yuchen has been Executive Deputy General Manager and Director of Jiangsu Jixin Wind Energy Technology Co., Ltd. since July 19, 2011. He was General Manager as well as Head of Factory in other companies.

Qingbin Xi

Mr. Xi Qingbin has been Deputy General Manager in Jiangsu Jixin Wind Energy Technology Co., Ltd. since July 8, 2011. He was Secretary of the Board, Head of Marketing and Assistant General Manager in the Company.

Yizhong Zhou

Mr. Zhou Yizhong has been serving as Deputy General Manager in Jiangsu Jixin Wind Energy Technology Co., Ltd since June 8, 2012. He used to be Assistant General Manager and Deputy General Manager in a Wuxi-based casting company, as well as Deputy General Manager and Director in a Jiangsu-based casting company.

Taoyun Zhu

Zhen Hua Bao

Mr. Bao Zhenhua has been Vice Chairman of the Board, General Manager in Jiangsu Jixin Wind Energy Technology Co., Ltd. He was Deputy General Manager in the Company.

Jinbai You

Mr. You Jinbai has been Director in Jiangsu Jixin Wind Energy Technology Co., Ltd. since June 2009. He is also Chief Investment Officer in a Jiangsu-based company, Deputy General Manager in an investment management company and Director of five other companies. He was General Manager of The Third Investment Division of a group company.

Xuesong Liu

Ms. Liu Xuesong has been Independent Director in Jiangsu Jixin Wind Energy Technology Co., Ltd. since June 2, 2010. She is Independent Director in five other companies. She holds a Master's degree. She is Certified Public Accountant and Certified Tax Agent.

Zhongyi Su

Mr. Su Zhongyi has been Independent Director in Jiangsu Jixin Wind Energy Technology Co., Ltd. since June 2008. He also serves as an adjunct professor of Central University of Finance and Economics, Independent Director in four companies. He was General Manager of Securities Consulting in Ping An Insurance Group, Deputy General Manager and General Manager in two other companies.

Guoxiong Sun

Qin Zhou

Mr. Zhou Qin has been Independent Director in Jiangsu Jixin Wind Energy Technology Co., Ltd. since June 2008. He is a professor and Independent Director of Jiangsu Huasheng Tianlong Photoelectric Co Ltd.

Basic Compensation

Name Fiscal Year Total

Shi Bao

600,000

Jiaping Jiang

--

Yong Hua

--

Yuchen Wang

380,000

Qingbin Xi

380,000

Yizhong Zhou

380,000

Taoyun Zhu

50,000

Zhen Hua Bao

410,000

Jinbai You

--

Xuesong Liu

60,000

Zhongyi Su

--

Guoxiong Sun

60,000

Qin Zhou

--
As Of  30 Dec 2012