Edition:
United States

Shang Gong Group Co Ltd (900924.SS)

900924.SS on Shanghai Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Min Zhang

55 2017 Chairman of the Board, President

Haixiang Fang

51 2012 Deputy General Manager, Director

Jiaming Li

53 2008 Deputy General Manager

Xiaofeng Li

39 2012 Deputy General Manager

Ying Zheng

48 2008 Deputy General Manager

Minliang Ma

60 2014 Executive Director

Qi Bao

37 2012 Director

Yujie Lu

43 2009 Director

Gang Sun

51 2010 Director

Yong Su

57 2009 Independent Director

Ming Zhang

59 2009 Independent Director

Biographies

Name Description

Min Zhang

Haixiang Fang

Mr. Fang Haixiang has been serving as Deputy General Manager and Director in SGSB GROUP CO.,LTD. since December 27, 2012. He used to be Deputy General Manager and Chief Engineer in a Shanghai-based company.

Jiaming Li

Mr. Li Jiaming has been serving as Deputy General Manager in SGSB GROUP CO.,LTD since April 18, 2008. He used to serve as Deputy General Manager, Head of Factory and General Manager in another company.

Xiaofeng Li

Mr. Li Xiaofeng has been Deputy General Manager of SGSB GROUP CO.,LTD. since December 27, 2012. He currently also serves as General Manager in two other companies. He used to be Assistant General Manager in the Company and General Manager in two other Shanghai-based company.

Ying Zheng

Ms. Zheng Ying has been serving as Deputy General Manager in SGSB GROUP CO.,LTD since October 29, 2008. She is also serving as Executive Director in two other companies. She used to be Deputy General Manager in a Shanghai-based company.

Minliang Ma

Mr. Ma Minliang has been serving as Executive Director in SGSB GROUP CO., LTD. since March 21, 2014. He used to serve as Vice Chairman of the Board and Chief Financial Officer in the Company. He used to serve as General Manager, Deputy General Manager, as well as General Manager and Deputy General Manager in three other companies, respectively.

Qi Bao

Ms. Bao Qi has been Director of SGSB GROUP CO.,LTD. since December 27, 2012. She currently also serves as Chief Operation Officer of a Shanghai-based investment company where she used to be Director of Legal Affairs.

Yujie Lu

Mr. Luo Yujie has been serving as Director in SGSB GROUP CO.,LTD since June 30, 2009. He is also serving as Chief Investment Officer in a Shanghai-based asset management company, where he used to be Chief Financial Officer and Chief Operation Officer.

Gang Sun

Mr. Sun Gang has been serving as Director in SGSB GROUP CO.,LTD since May 28, 2010. He is also serving as Deputy General Manager of Shanghai Branch in an asset management company.

Yong Su

Mr. Su Yong has been serving as Independent Director in SGSB GROUP CO.,LTD since June 30, 2009. He is Professor. He currently also serves as Independent Director in four other companies.

Ming Zhang

Mr. Zhang Ming has been serving as Independent Director in SGSB GROUP CO.,LTD since June 30, 2009. He is Professor in Shanghai University of Finance and Economics, China. He currently also serves as Independent Director in four other companies.

Basic Compensation

Name Fiscal Year Total

Min Zhang

380,000

Haixiang Fang

280,000

Jiaming Li

15,000

Xiaofeng Li

--

Ying Zheng

56,400

Minliang Ma

340,000

Qi Bao

--

Yujie Lu

10,000

Gang Sun

10,000

Yong Su

80,000

Ming Zhang

80,000
As Of  30 Dec 2012

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