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Shanghai Chlor-Alkali Chemical Co Ltd (900908.SS)

900908.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dailie Huang

56 2014 Chairman of the Board

Yonghua Lai

41 2017 Chief Financial Officer

Weimin Zhang

47 2016 General Manager, Director

Yongkang Hu

58 2012 Deputy General Manager, Director

Jiang Chen

48 2008 Deputy General Manager

Maoquan Yuan

45 2012 Deputy General Manager

Junjun Zhang

38 2011 Deputy General Manager

Yan Dong

42 2016 Secretary of the Board

Zengjin Wang

46 2010 Director

Zhaojun Yu

55 2012 Staff Elected Director

Wenlei Zhang

42 2011 Outside Director

Zengquan Li

40 2010 Independent Director

Yiping Lu

68 2010 Independent Director

Kaiguo Wang

58 2010 Independent Director

Biographies

Name Description

Dailie Huang

Yonghua Lai

Weimin Zhang

Yongkang Hu

Mr. Hu Yongkang has been serving as Deputy General Manager and Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since December 21, 2012. He was General Manager and Chairman of the Board in Shanghai Wujing Chemical Co Ltd.

Jiang Chen

Mr. Chen Jiang has been Deputy General Manager in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since April 16, 2008. He is also Chairman of the Board in a Shanghai-based plastic company, Director in a logistics company and Executive Director in another Shanghai-based company. He used to serve as Deputy Chief Engineer and Manager of Technology Development Department in the Company. He holds a Master of Engineering majored in Chemical Engineering.

Maoquan Yuan

Mr. Yuan Maoquan has been serving as Deputy General Manager in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since December 21, 2012. He is also Deputy Chief Engineer in the Company. He holds a Ph.D.

Junjun Zhang

Mr. Zhang Junjun has been Deputy General Manager in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since March 21, 2011. He used to be Manager of Technology Development Department and Assistant General Manager in the Company.

Yan Dong

Zengjin Wang

Mr. Wang Zengjin has been Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since January 4, 2010. He is also General Manager of Assets Department in Shanghai Huayi (Group) Company. He used to be Chief Economist, Head of Administration Department and Deputy General Manager in a tire rubber company, and Deputy General Manager in DOUBLE COIN HOLDINGS LTD.

Zhaojun Yu

Mr. Yu Zhaojun has been serving as Staff Elected Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since December 21, 2012. He served as Director in the Company. He holds Master of Business Administration.

Wenlei Zhang

Mr. Zhang Wenlei has been Outside Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since September 15, 2011. He is also Independent Director in Hebei Jinniu Chemical Industry Co.,Ltd and YIBIN TIANYUAN GROUP CO., LTD.

Zengquan Li

Mr. Li Zengquan has been Independent Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since January 4, 2010. He is also Independent Director in Shanghai Haibo Co., Ltd and Suzhou Dongshan Precision Manufacturing Co.,Ltd. He was Independent Director in Shanghai Bashi Industrial (Group) Co Ltd. He was Associate Professor in Shanghai University of Finance and Economics, China.

Yiping Lu

Mr. Lu Yiping has been Independent Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since January 4, 2010. He used to be Chairman of the Board in Sinopec Shanghai Petrochemical Company Limited, Shanghai SECCO Petrochemical Company Limited and Shanghai Chemical Industry Park Development Co., Ltd.

Kaiguo Wang

Mr. Wang Kaiguo has been Independent Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. since January 4, 2010. He is also Chairman of the Board in Haitong Securities Co. Ltd.

Basic Compensation

Name Fiscal Year Total

Dailie Huang

--

Yonghua Lai

--

Weimin Zhang

--

Yongkang Hu

634,000

Jiang Chen

445,900

Maoquan Yuan

453,800

Junjun Zhang

--

Yan Dong

--

Zengjin Wang

--

Zhaojun Yu

425,100

Wenlei Zhang

113,200

Zengquan Li

100,000

Yiping Lu

100,000

Kaiguo Wang

100,000
As Of  30 Dec 2012