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Soochow Securities Co Ltd (601555.SS)

601555.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Li Fan

47 2014 Chairman of the Board, President

Zhenya Ma

46 Finance Director, Vice President, Staff Elected Director

Chun Wei

34 2012 Vice President, Acting Chief Compliance Officer, Secretary of the Board

Qibing Li

46 2011 Vice President

Hui Liu

42 2012 Vice President

Zhongxin Sun

44 2013 Vice President

Xiaohong Qian

44 Director

Xuzhu Xu

53 Director

Weijing Yuan

49 Director

Kai Zhu

58 Director

Yumin Zhuang

50 Independent Director

Biographies

Name Description

Li Fan

Mr. Fan Li has been serving as Chairman of the Board and President in Soochow Securities Co., Ltd. since January 21, 2014. He is also Chairman of the Board of an investment company. He was Executive Vice President in the Company. He used to be Deputy Manager-Investment Division, Head of General Office, Manager-Human Resources Division and Assistant to the President in a Suzhou-based securities company, as well as Secretary of the Board, Vice President, Executive Vice President and Director in another securities company. He holds a Master's degree.

Zhenya Ma

Mr. Ma Zhenya has been serving as Finance Director, Vice President and Staff Elected Director in Soochow Securities Co., Ltd. He was Deputy General Manager of Finance, General Manager of Finance, Vice President, Finance Director and Chief Financial Officer in two other companies. He holds a Master's degree.

Chun Wei

Ms. Wei Chun is serving as Vice President, Acting Chief Compliance Officer and Secretary of the Board in Soochow Securities Co., Ltd. She is also Head of the Board's Office in the Company. She also serves as Director in an investment company. She used to be Head of the Board's Office, Head of the President's Office and Secretary of the Board in another securities company. She holds a Master's degree.

Qibing Li

Mr. Li Qibing has been serving as Vice President in Soochow Securities Co., Ltd. He is also Chairman of the Board of a subsidiary of the Company. He was Deputy General Manager in another group company. He holds a Bachelor's degree. He is a Certified Public Accountant (Inactive).

Hui Liu

Mr. Liu Hui is Vice President of Soochow Securities Co., Ltd. He is also General Manager-Beijing Branch and General Manager-Kerb Market in the Company. He used to be Assistant President of the Company.

Zhongxin Sun

Mr. Sun Zhongxin has been serving as Vice President in Soochow Securities Co., Ltd. since May 10, 2013. He is also General Manager-Investment Bank Main Unit in the Company, and Director in a subsidiary of the Company. He holds a Master's degree.

Xiaohong Qian

Ms. Qian Xiaohong has been serving as Director in Soochow Securities Co., Ltd. She is also Chairman of the Board, Vice President, Director and Vice Chairman of the Board in 17 other companies. She was Assistant General Manager of Finance, Finance Manager and Chief Financial Officer in three other companies. She holds a Master degree.

Xuzhu Xu

Ms. Xu Xuzhu has been serving as Director in Soochow Securities Co., Ltd. She is also General Manager in a Suzhou-based investment group and Director in seven other companies. She was Deputy General Manager in two other companies.

Weijing Yuan

Ms. Yuan Weijing has been serving as Director in Soochow Securities Co., Ltd. She is also Director and Chief Accounting Officer in Suzhou International Development Group, as well as Director in four other companies. She was Deputy Chief Accounting Officer, Deputy General Manager and General Manager in other companies.

Kai Zhu

Mr. Zhu Kai has been serving as Director in Soochow Securities Co., Ltd. He is also Assistant Chairman of the Board in Suzhou International Development Group. He was Deputy Head of Factory, Chief Economist, Director, Deputy General Manager, General Manager and Vice Chairman of the Board in five other companies. He holds a Master degree.

Yumin Zhuang

Dr. Zhuang Yumin has been serving as Independent Director in Soochow Securities Co., Ltd. She is also Independent Director in another bank. She is Professor. She holds a Ph.D. in Economics.

Basic Compensation

Name Fiscal Year Total

Li Fan

1,980,000

Zhenya Ma

1,660,000

Chun Wei

1,320,000

Qibing Li

1,680,000

Hui Liu

--

Zhongxin Sun

1,050,000

Xiaohong Qian

--

Xuzhu Xu

--

Weijing Yuan

--

Kai Zhu

--

Yumin Zhuang

120,000
As Of  30 Dec 2012

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