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Zhuzhou Kibing Group Co Ltd (601636.SS)

601636.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wenyao Ge

53 2016 Chairman of the Board, President

Guidong Wu

47 2016 Chief Financial Officer

Yuanzhan Xie

53 2016 Executive President, Director

Penghui Zhong

39 2010 Secretary of the Board

Lihong He

54 2011 Director

Yinglan Hou

51 2011 Director

Bao Lin

65 2013 Director

Qibing Yu

50 2016 Director

Longfeng Chen

55 2011 Independent Director

Jianhua Liu

52 2010 Independent Director

Jifa Zeng

59 2010 Independent Director

Biographies

Name Description

Wenyao Ge

Mr. Ge Wenyao has been serving as Chairman of the Board and President in Zhuzhou Kibing Group Co., Ltd. since October 2016. He currently also serves as Director in two other companies. He was Executive President in the Company, Executive Director and General Manager in an investment development company, Deputy General Manager in a water group and Executive President in the Company's former entity.

Guidong Wu

Yuanzhan Xie

Penghui Zhong

Mr. Zhong Penghui has been serving as Secretary of the Board in Zhuzhou Kibing Group Co., Ltd. since March 2010. He was General Manager of Securities Management Department in the Company's former entity and Representative of Securities Affairs of the Board in ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO.LTD.

Lihong He

Mr. He Lihong has been Director in Zhuzhou Kibing Group Co., Ltd. since December 5, 2011. He used to be Director, General Manager and Vice Chairman of the Board in ANYUAN INDUSTRIAL CO.,LTD, as well as Assistant General Manager in a coal group company.

Yinglan Hou

Ms. Hou Yinglan has been Director in Zhuzhou Kibing Group Co., Ltd. since December 5, 2011. She is also Deputy General Manager of Technology Research and Development Center in the Company and Deputy General Manager in a glass company. She used to be Chief Engineer in QINHUANGDAO YAOHUA GLASS CO.,LTD.

Bao Lin

Mr. Lin Baoda has been serving as Director in Zhuzhou Kibing Group Co., Ltd. since April 9, 2013. He was General Manager of Human Resources in the Company's former entity and Ningbo Branch of China Construction Bank.

Qibing Yu

Mr. Yu Qibing has been serving as Director in Zhuzhou Kibing Group Co., Ltd. since April 9, 2016. He is also Chairman of the Board in a Fujian-based group company and a Zhangzhou-based glass company, Chairman of the Board and General Manager in a glass company, Executive Director and General Manager in a silicon company, Director in a Zhuzhou-based glass company, as well as Executive Director in nine other companies. He used to be President in the Company, General Manager in an apparel company, as well as Chairman of the Board and President in the Company's former entity.

Longfeng Chen

Mr. Chen Longfeng has been Independent Director in Zhuzhou Kibing Group Co., Ltd. since December 5, 2011. He is also Vice Chairman of the Board and General Manager in a Zhangzhou-based fishery company.

Jianhua Liu

Jifa Zeng

Mr. Zeng Jifa has been Independent Director in Zhuzhou Kibing Group Co., Ltd. since March 2010. He used to be Independent Director in ANYUAN INDUSTRIAL CO.,LTD.

Basic Compensation

Name Fiscal Year Total

Wenyao Ge

440,000

Guidong Wu

--

Yuanzhan Xie

--

Penghui Zhong

234,000

Lihong He

365,000

Yinglan Hou

348,000

Bao Lin

338,000

Qibing Yu

--

Longfeng Chen

60,000

Jianhua Liu

60,000

Jifa Zeng

60,000
As Of  30 Dec 2012