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Yonghui Superstores Co Ltd (601933.SS)

601933.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xuan Song Zhang

44 2009 Chairman of the Board

Xuan Ning Zhang

45 2012 Chief Executive Officer, Director

Guolin Zhu

42 2011 Chief Financial Officer

Jianwen Chen

53 2009 Vice President

Guo Li

35 2012 Vice President

Wenxia Luo

40 2011 Vice President, Chief National Project Development Officer

Haihui Weng

42 2011 Vice President

Jingyi Zhang

58 2009 Secretary of the Board

Ping Ma

49 2009 Independent Director

Jianong Mao

54 2009 Independent Director

Biographies

Name Description

Xuan Song Zhang

Mr. Zhang Xuansong has been Chairman of the Board in Yonghui Superstores Co., Ltd. since August 2009. He Chairman of the Board in a Fujian-based real estate company, and Director in YONGHUI AUSTRALIA INVESTMENTS PTY LTD. He was Executive Director, General Manager and Chairman of the Board in two companies.

Xuan Ning Zhang

Mr. Zhang Xuanning has been Chief Executive Officer and Director in Yonghui Superstores Co., Ltd. He used to be President and Director in the Company. He is Director in two companies including XUANHUI (AUSTRALIA) PTY LTD. He was Deputy General Manager, General Manager or Director in three companies.

Guolin Zhu

Mr. Zhu Guolin is Chief Financial Officer in Yonghui Superstores Co., Ltd. He used to be Investment Manager in Shenyin & Wanguo Securities Co. Ltd., Assistant General Manager in Yunnan Investment Group, General Manager-Financial Management Center-Shanghai Branch of China Life Insurance Company Ltd, as well as Investment Manager in another company.

Jianwen Chen

Mr. Chen Jianwen has been Vice President in Yonghui Superstores Co., Ltd. since August 24, 2009. He obtained a Master's degree in Computer Science and Engineering from Southeast University, China. He was Deputy General Manager, General Manager in two other companies, and Vice President in Fujian Start Group Co. Ltd., Director and President of Administration in a Hong Kong listed company, Assistant General Manager and General Manager of Retail Department in Fujian Yonghui Group.

Guo Li

Mr. Li Guo has been Vice President in Yonghui Superstores Co., Ltd since April 12, 2012. He is also General Manager in a Chongqing-based company which he served as Assistant General Manager.

Wenxia Luo

Ms. Luo Wenxia has been Vice President, Chief National Project Development Officer in Yonghui Superstores Co., Ltd. since March 11, 2011. She was Chief Development Officer of Chongqing in the Company.

Haihui Weng

Mr. Weng Haihui has been Vice President in Yonghui Superstores Co., Ltd. since March 11, 2011. He was Assistant to Chairman of the Board in the Company. He was General Manager in another company, as well as Deputy General Manager and General Manager in a Fujian-based company.

Jingyi Zhang

Mr. Zhang Jingyi has been Secretary of the Board in Yonghui Superstores Co., Ltd. since August 24, 2009. He was Secretary of the Board, Chairman of the Board, Chief Financial Officer or Director in other companies.

Ping Ma

Ms. Ma Ping has been Independent Director in Yonghui Superstores Co., Ltd. since August 2009. She obtained a Bachelor's degree and a Master's degree in Trade and Economic Management from Capital University of Economics and Business, China. She is also President and Director of an investment holding company, as well as Independent Director in LIAONING SG AUTOMOTIVE GROUP CO., LTD. and a Beijing-based new material company. She used to serve as Deputy General Manager-Investment Banking Division of Beijing Securities Co., Ltd., Independent Director in Beiqi Foton Motor Company Limited, as well as President, General Manager, Vice President and Director in other companies.

Jianong Mao

Mr. Mao Jianong has been Independent Director in Yonghui Superstores Co., Ltd. since August 2009. He holds a Bachelor's degree in Pharmacy from Second Military Medical University, China and a Master's degree in Management from Dalian University of Technology, China. He is also Chief Executive Officer and Director in Shanghai Hotmed Sciences Co., Ltd., as well as Independent Director in a costume company. He was Executive Deputy General Manager in Sinochem Tianjin Co., Ltd., Director in China Hainan Rubber Industry Group Co. Ltd., as well as Secretary of the Board, Vice President, Executive Deputy General Manager, Vice Chairman of the Board and Director in other companies.

Basic Compensation

Name Fiscal Year Total

Xuan Song Zhang

345,000

Xuan Ning Zhang

345,000

Guolin Zhu

199,774

Jianwen Chen

411,666

Guo Li

--

Wenxia Luo

245,500

Haihui Weng

225,000

Jingyi Zhang

403,500

Ping Ma

50,000

Jianong Mao

50,000
As Of  30 Dec 2011