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Shangying Global Co Ltd (600146.SS)

600146.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jinyi Hong

58 2012 Chairman of the Board

Senbo Li

41 2011 Chief Financial Officer

Benxi Zheng

41 2012 General Manager, Director

Youfu Yi

50 2011 Deputy General Manager

Guokui Gong

65 2009 Director

Chuang Tang

67 2009 Director

Beili Wang

40 2009 Director

Lu Chen

44 2009 Independent Director

Xiqing Du

48 Independent Director

Wenbin Pu

43 2010 Independent Director

Biographies

Name Description

Jinyi Hong

Mr. Hong Jinyi has been serving as Chairman of the Board in Ningxia Dayuan Chemical Co., Ltd. since November 24, 2012. He served as General Manager in the Company, as well as Vice President in Western Mining Group Co., Ltd. He is a Professor of Central South University, China.

Senbo Li

Mr. Li Senbo has been serving as Chief Financial Officer in Ningxia Dayuan Chemical Co., Ltd. since December 19, 2011. He served as Finance Manager in a Zhejiang-based biochemical company, as well as Finance Manager and Chief Financial Officer in JIA XING SINO-DIA CARBON FIBRE CO., LTD.

Benxi Zheng

Ms. Zheng Benxi has been serving as General Manager and Director in Ningxia Dayuan Chemical Co., Ltd. since November 24, 2012. She served as Deputy General Manager in the Company, as well as Manager-Investment Development Division in a Dalian-based company and a Shanghai-based investment development company.

Youfu Yi

Mr. Yi Youfu has been serving as Deputy General Manager in Ningxia Dayuan Chemical Co., Ltd. since February 22, 2011. He also serves as Chairman of the Board in another company. He graduated from Peking University, China.

Guokui Gong

Mr. Gong Guokui has been serving as Director in Ningxia Dayuan Chemical Co., Ltd. since September 30, 2009. He also serves as Chairman of the Board in a Beijing-based investment company and a Beijing-based information consulting company. He served as Vice President in Air China Limited, as well as Deputy General Manager in China National Aviation Corporation (Group) Limited.

Chuang Tang

Mr. Tang Chuang has been serving as Director in Ningxia Dayuan Chemical Co., Ltd. since September 30, 2009. He also serves as Director in a Dalian-based new material company. He served as Chairman of the Board in DALIAN BOHAI HOTEL (GROUP) STOCK CO., LTD.

Beili Wang

Ms. Wang Beili has been serving as Director in Ningxia Dayuan Chemical Co., Ltd. since September 30, 2009. She served as Head-Finance in a Shanghai-based investment consultant company, as well as Head-General Management in New Hope Investment Co., Ltd.

Lu Chen

Mr. Chen Lu has been serving as Independent Director in Ningxia Dayuan Chemical Co., Ltd. since September 30, 2009. He also serves as Assistant to the President and General Manager-Investment and Enterprise Management in China International Travel Service Head office. He served as Assistant to the President and General Manager in a Xi'an-based group, as well as Independent Director in Ginwa Enterprise (Group) Inc. He holds a Master's degree.

Xiqing Du

Wenbin Pu

Mr. Pu Wenbin has been serving as Independent Director in Ningxia Dayuan Chemical Co., Ltd. since November 27, 2010. He served as Independent Director in Zhejiang New Jialian Electronics Co., Ltd. and Zhejiang Hexin Industry Group Co., Ltd. He holds a Master's degree. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Jinyi Hong

751,100

Senbo Li

369,200

Benxi Zheng

432,100

Youfu Yi

381,400

Guokui Gong

--

Chuang Tang

--

Beili Wang

--

Lu Chen

60,000

Xiqing Du

60,000

Wenbin Pu

60,000
As Of  31 Dec 2012

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