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Jiangsu Hongtu High Technology Co Ltd (600122.SS)

600122.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yafei Yuan

48 2009 Chairman of the Board

Huai Yang

52 Vice Chairman of the Board

Xiaoming Gu

41 2012 Vice President

Bin Li

37 2012 Vice President

Hongtu Han

41 2012 Secretary of the Board

Chui Yi

41 2010 Director

Wenbing Su

2013 Independent Director

Yong Sun

52 2008 Independent Director

Biographies

Name Description

Yafei Yuan

Mr. Yuan Yafei has been serving as Chairman of the Board in Jiangsu Hongtu High Tehnology Co., Ltd. since April 10, 2009. He is also serving as Chairman of the Board in SANPOWER Group and Hisap High Technology Corporation.

Huai Yang

Ms. Yang Huaizhen is Vice Chairman of the Board in Jiangsu Hongtu High Technology Co., Ltd. She is also Executive President of Sanpower Group. She used to be Vice President, Chief Financial Officer and Director in the Company. She used to work as Deputy Chief Accounting Officer in a Nanjing-based pharmaceutical plant.

Xiaoming Gu

Mr. Gu Xiaoming has been Vice President of Jiangsu Hongtu High Technology Co.,Ltd. since November 16, 2012. He is also Vice President of Hisap High Technology Corporation.

Bin Li

Mr. Li Bin is Vice President of Jiangsu Hongtu High Technology Co., Ltd. He is also Executive President of Hisap High Technology Corporation.

Hongtu Han

Chui Yi

Mr. Yi Chuilin has been Director in Jiangsu Hongtu High Technology Co., Ltd. since July 1, 2010. He is also Vice President in Sanpower Group. He used to be Vice President in the Company.

Wenbing Su

Yong Sun

Basic Compensation

Name Fiscal Year Total

Yafei Yuan

--

Huai Yang

45,400

Xiaoming Gu

112,000

Bin Li

69,000

Hongtu Han

53,700

Chui Yi

107,000

Wenbing Su

--

Yong Sun

80,000
As Of  31 Dec 2012

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