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Gansu Yasheng Industrial Group Co Ltd (600108.SS)

600108.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Kehua Li

47 2017 Chairman of the Board

Zongren He

51 2011 Vice Chairman of the Board

Maosheng Liu

39 2011 Chief Financial Officer

Keshu Li

51 2017 General Manager, Director

Qing Wang

43 2009 Deputy General Manager

Jiewu Zhang

56 2011 Deputy General Manager

Jin Bi

53 2010 Director

Xiangzhi Cao

50 2013 Independent Director

Tongguo Li

50 2012 Independent Director

Junjie Luo

51 2012 Independent Director

Ning Zhu

58 2012 Independent Director

Biographies

Name Description

Kehua Li

Zongren He

Mr. He Zongren has been serving as Vice Chairman of the Board in Gansu Yasheng Industrial (Group) Co., Ltd. since January 4, 2011. He also serves as General Manager and Director in two Gansu-based group companies. He served as Chairman of the Board in the Company, as well as Chairman of the Board and Director in other two Gansu-based companies.

Maosheng Liu

Mr. Liu Maosheng has been serving as Chief Financial Officer in Gansu Yasheng Industrial (Group) Co., Ltd. since March 29, 2011. He served as Deputy Chief Financial Officer in the Company.

Keshu Li

Qing Wang

Ms. Wang Qing has been serving as Deputy General Manager in Gansu Yasheng Industrial (Group) Co., Ltd. since August 27, 2009. She holds a Master's degree. She was Director in the Company. She was also General Manager and Chairman of the Board in a Gansu-based company and General Manager-Customer Marketing in Shanghai Pudong Development Bank's Lanzhou branch.

Jiewu Zhang

Mr. Zhang Jiewu has been serving as Deputy General Manager in Gansu Yasheng Industrial (Group) Co., Ltd. since March 29, 2011. He serves as Deputy General Manager, General Manager and Chairman of the Board in another Gansu-based company.

Jin Bi

Ms. Bi Jin has been serving as Director in Gansu Yasheng Industrial (Group) Co., Ltd. since June 18, 2010. She also serves as Chief Accounting Officer in a Gansu-based group company.

Xiangzhi Cao

Ms. Cao Xiangzhi has been serving as Independent Director in Gansu Yasheng Industrial (Group) Co., Ltd. since January 2013. She also serves as Chief Economist in a Lanzhou-based investment company.

Tongguo Li

Junjie Luo

Mr. Luo Junjie has been serving as Independent Director in Gansu Yasheng Industrial (Group) Co., Ltd. since May 28, 2012. He served as General Manager in another company.

Ning Zhu

Mr. Zhu Ning has been serving as Independent Director in Gansu Yasheng Industrial (Group) Co., Ltd. since May 28, 2012. He is a Professor of Economics.

Basic Compensation

Name Fiscal Year Total

Kehua Li

--

Zongren He

--

Maosheng Liu

176,000

Keshu Li

121,000

Qing Wang

172,700

Jiewu Zhang

162,000

Jin Bi

--

Xiangzhi Cao

--

Tongguo Li

--

Junjie Luo

21,000

Ning Zhu

21,000
As Of  31 Dec 2012

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