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United States

Shanghai Lingang Holdings Co Ltd (900928.SS)

900928.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guohua Yuan

49 2015 Chairman of the Board

Guikang Ding

54 2017 President, Director

Jianhua Dong

50 2015 Director

Jing Yang

48 2015 Director

Mingjie Rui

61 2015 Independent Director

Aiqun Wu

48 2015 Independent Director

Tianxi Zhang

60 2015 Independent Director

Biographies

Name Description

Guohua Yuan

Mr. Yuan Guohua has been Chairman of the Board in Shanghai Automation Instrumentation Co., Ltd. since September 28, 2015. He is also President in another group company. He was Chief Financial Officer, Director of Land Management, Deputy Chief Accounting Officer, Vice President, General Manager, Director of Investment Development and Director in two other companies. He holds a Master of Business Administration from East China University of Science and Technology, China.

Guikang Ding

Mr. Ding Guikang has been President, Director in Shanghai Lingang Holdings Co., Ltd. since March 3, 2017. He is also General Manager in an investment company. He was Deputy General Manager, Chairman of the Board, General Manager in four other companies.

Jianhua Dong

Mr. Dong Jianhua has been Director in Shanghai Automation Instrumentation Co., Ltd. since September 28, 2015. He is also Chief Financial Officer in another Shanghai-based company. He holds a Bachelor's degree in Construction Business Management from Tongji University, China, and a Master of Business Administration from Shanghai Jiao Tong University, China.

Jing Yang

Ms. Yang Jing has been Director in Shanghai Automation Instrumentation Co., Ltd. since September 28, 2015. She is also Deputy Chief Accounting Officer and Chief Financial Officer in another group company. She was Head of Finance, Finance Manager, Chief Financial Officer and Deputy Chief Financial Officer in five other companies. She holds a Bachelor's degree in Accounting from Shanghai University of Finance and Economics, China, and a Master of Business Administration from University of Montreal, Canada.

Mingjie Rui

Mr. Rui Mingjie has been serving as Independent Director in Shanghai Automation Instrumentation Co., Ltd. since September 28, 2015. He is a professor and holds a Ph.D, in Economics.

Aiqun Wu

Mr. Wu Aiqun has been serving as Independent Director in Shanghai Automation Instrumentation Co., Ltd. He is also Independent Director in Shanghai Lianming Machinery Co., Ltd. and SHANGHAI ACE CO.,LTD. He is Adjunct Professor in Shanghai University of International Business and Economics and East China Normal University. He holds a Bachelor of Science, a Bachelor's degree in Economics, a Master of Engineering and a Ph.D. in Business Administration.

Tianxi Zhang

Mr. Zhang Tianxi has been serving as Independent Director in Shanghai Automation Instrumentation Co., Ltd. He is also a professor of Accounting from Shanghai Jiao Tong University, China. He holds a Ph.D. in Economics. He is a Certified Public Accountant.

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