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United States

Shanghai Lingyun Industries Development Co Ltd (900957.SS)

900957.SS on Shanghai Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Aixin Yu

54 2017 Chairman of the Board

Aiqin Lian

47 2017 President, Vice Chairman of the Board

Xinhua Chen

45 2013 Executive Vice President, Secretary of the Board, Director

Jianxin Liang

58 2013 Vice President, Director

Limin Hu

51 2009 Director

Jun Liang

48 2008 Director

Xiru Jiang

50 2008 Independent Director

Zhuhua Long

47 2008 Independent Director

Gongmin Wang

72 2008 Independent Director

Biographies

Name Description

Aixin Yu

Mr. Yu Aixin has been Chairman of the Board in Shanghai Lingyun Industries Development Co., Ltd. since May 19, 2017. He is also Chairman of the Board in a Guangzhou-based investment group company.

Aiqin Lian

Mr. Lian Aiqin has been serving as President, Vice Chairman of the Board in Shanghai Lingyun Industries Development Co., Ltd. since May 19, 2017. He is also Director in a special glass industry company and. He used to be Deputy General Manager in a Guangzhou-based real estate development company, as well as Executive Vice President in an investment group company.

Xinhua Chen

Ms. Chen Xinhua has been Executive Vice President, Secretary of the Board and Director in Shanghai Lingyun Industries Development Co., Ltd. since June 25, 2013. She used to be Chief Financial Officer in the Company and a Tianjin-based company.

Jianxin Liang

Mr. Liang Jianxin is Vice President and Director in Shanghai Lingyun Industries Development Co., Ltd. since June 25, 2013. He was Head of the President's Office and Secretary of the Board in the Company. He is also Director in a special glass industry company. He used to be Vice President in a Guangzhou-based investment group company, as well as General Manager in another company.

Limin Hu

Mr. Hu Limin has been Director in Shanghai Lingyun Industries Development Co., Ltd. since October 31, 2009. He is also General Manager in a Guangzhou-based investment company.

Jun Liang

Mr. Liang Jun has been Director in Shanghai Lingyun Industries Development Co., Ltd. since June 28, 2008. He is also Deputy General Manager in a Guangzhou-based investment group company. He used to be Deputy General Manager in a Guangzhou-based industry company.

Xiru Jiang

Mr. Jiang Xiru has been Independent Director in Shanghai Lingyun Industries Development Co., Ltd. since June 28, 2008. He is also Assistant General Manager, Deputy General Manager, Chief Financial Officer and Independent Director in other five companies. He used to be Chief Financial Officer in another company.

Zhuhua Long

Gongmin Wang

Mr. Wang Gongmin has been Independent Director in Shanghai Lingyun Industries Development Co., Ltd. since June 28, 2008. He is also Independent Director in Henan Shenhuo Coal & Power Co., Ltd. and China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He used to be General Manager in a group.

Basic Compensation

Name Fiscal Year Total

Aixin Yu

381,000

Aiqin Lian

381,000

Xinhua Chen

214,000

Jianxin Liang

213,000

Limin Hu

30,000

Jun Liang

30,000

Xiru Jiang

50,000

Zhuhua Long

50,000

Gongmin Wang

50,000
As Of  30 Dec 2012

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