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Sichuan Road & Bridge Co Ltd (600039.SS)

600039.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yun Sun

52 Chairman of the Board

Jidong Li

51 2003 Chief Financial Officer

Hong Gan

52 2005 General Manager, Director

Yuanhua Hu

50 2005 Deputy General Manager

Deyong Liu

49 2006 Deputy General Manager

Rui Cao

58 2005 Chief Engineer

Chuan Cao

51 2003 Deputy General Manager, Secretary, Director

Qingyun Ma

50 2005 Director

Guobin Xiong

49 2012 Director

Chuan Yang

49 2012 Director

Yumin Zhi

60 2011 Director

Yi Sheng

58 2009 Independent Director

Zesong Zhao

59 2008 Independent Director

Benkuan Zhou

69 2009 Independent Director

Biographies

Name Description

Yun Sun

Mr. Sun Yun is Chairman of the Board in Sichuan Road & Bridge Co., Ltd. He is also serving as Chairman of the Board in a Sichuan-based railway industrial investment group company and four other Sichuan-based companies. He used to be General Manager in Sichuan Road & Bridge Corporation, as well as Chairman of the Board and President in a Sichuan-based road and bridge construction group company.

Jidong Li

Mr. Li Jidong has been Chief Financial Officer in Sichuan Road & Bridge Co., Ltd. since April 8, 2003. He is also serving as Director in another company. He used to be Finance Manager in a group company.

Hong Gan

Mr. Gan Hong is General Manager and Director in Sichuan Road & Bridge Co., Ltd. He also serves as Chairman of the Board in two other companies. He used to be Deputy General Manager in the Company, and Deputy General Manager and General Manager in the Daqiao Branch of another company, as well as Director and Vice President in a Sichuan-based bridge construction company.

Yuanhua Hu

Mr. Hu Yuanhua is Deputy General Manager in Sichuan Road & Bridge Co., Ltd. He is also serving as Chairman of the Board in a Sichuan-based hydropower development company. He used to be General Manager and Chairman of the Board in another company.

Deyong Liu

Mr. Liu Deyong has been Deputy General Manager in Sichuan Road & Bridge Co., Ltd. since October 26, 2006. He is also serving as General Manager in a Sichuan-based highway development company. He used to serve as Executive Deputy General Manager of 2nd Branch, General Manager of Road Tunnel Branch and Road Construction Branch in a Sichuan-based road and bridge construction group company.

Rui Cao

Mr. Cao Rui is Chief Engineer in Sichuan Road & Bridge Co., Ltd. He used to be Deputy Chief Engineer in the company, as well as Chief Engineer of Daqiao Branch in a Sichuan-based road and bridge construction company.

Chuan Cao

Mr. Cao Chuan has been Deputy General Manager, Secretary of the Board and Director in Sichuan Road & Bridge Co., Ltd. since April 8, 2003. He used to be Assistant General Manager in the Company. He is also serving as Director in another company, as well as Chairman of the Board in two other companies. He also used to be Manager of Investment in another company.

Qingyun Ma

Mr. Ma Qingyun is Director in Sichuan Road & Bridge Co., Ltd. He used to be Deputy General Manager in the Company. He is also serving as Chairman of the Board in a Sichuan-based construction company, Deputy General Manager and Director in Sichuan Road & Bridge (group) Co.,Ltd, as well as Director in two other Sichuan-based companies. He used to work as Deputy General Manager of Daqiao Branch in a group company.

Guobin Xiong

Mr. Xiong Guobin has been Director in Sichuan Road & Bridge Co.,Ltd since August 2013. He is also General Manager and Director in Sichuan Road & Bridge (group) Co.,Ltd. He used to be General Manager, Deputy Chief Engineer and Director in other companies.

Chuan Yang

Mr. Yang Chuan has been Director in Sichuan Road & Bridge Co.,Ltd since August 2012. He is also Deputy General Manager and Director in Sichuan-based railway industrial investment group company and Chairman of the Board in an oil company.

Yumin Zhi

Mr. Zhi Yumin has been serving as Director in Sichuan Road & Bridge Co.,Ltd since December 20, 2011. He is Associate Professor of Economics. He used to be Deputy General Manager in another company.

Yi Sheng

Mr. Sheng Yi has been Independent Director in Sichuan Road & Bridge Co Ltd since April 14, 2009. He holds a Master degree in Economics. He is also Indepenent Director in Independent Director in Sichuan Shuangma Cement Co., Ltd., Sichuan Dikang Sci&Teck Pharmaceutical Inc. and another company. He used to be Independent Director in two Sichuan-based companies.

Zesong Zhao

Mr. Zhao Zesong has been Independent Director in Sichuan Road & Bridge Co., Ltd. since March 31, 2008. He is Professor of Chengdu University, of Technology, China Certified Public Accountant ( CPA ).

Benkuan Zhou

Basic Compensation

Name Fiscal Year Total

Yun Sun

75,000

Jidong Li

311,600

Hong Gan

437,000

Yuanhua Hu

289,100

Deyong Liu

289,100

Rui Cao

289,100

Chuan Cao

340,100

Qingyun Ma

413,900

Guobin Xiong

352,900

Chuan Yang

--

Yumin Zhi

331,200

Yi Sheng

--

Zesong Zhao

59,500

Benkuan Zhou

--
As Of  31 Dec 2012