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China CSSC Holdings Ltd (600150.SS)

600150.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qiang Wu

60 2015 General Manager, Director

Yongxi Huang

60 2012 Deputy General Manager

Haisen Zhang

58 2015 Deputy General Manager

Jian Tao

51 2015 Secretary of the Board

Yachen Lu

53 2009 Director

Daqing Nan

54 2008 Director

Wei Sun

49 2013 Director

Yunfei Sun

48 2007 Director

Chengran Wang

58 2009 Director

Yongjie Wu

51 2013 Director

Yaozong Chi

72 2007 Independent Director

Fangming Han

51 2011 Independent Director

Mantang Shen

62 2011 Independent Director

Hengyi Zeng

74 2011 Independent Director

Biographies

Name Description

Qiang Wu

Mr. Wu Qiang has been serving as General Manager, Director in China CSSC Holdings Limited. He also serves as Deputy General Manager as well as Chief Information Officer of China state shipbuilding corporation. He was Acting Chairman of the Board in the Company, and Deputy General Manager of another company.

Yongxi Huang

Mr. Huang Yongxi has been Deputy General Manager in China CSSC Holdings Limited since August 28, 2012. He also serves as Chairman of the Board in three other shipping companies. He used to serve as Deputy General Manager and Vice Chairman of the Board in other three companies.

Haisen Zhang

Jian Tao

Yachen Lu

Mr. Lu Yachen has been Director of China CSSC Holdings Limited since May 16, 2009. He is also President in a Shanghai-based electric group. He was General Manager and Chairman of the Board in a Shanghai-based heavy machinery company, as well as President in a Shanghai-based heavy machinery group. He holds a Ph.D. in Material Processing Engineering from Yanshan University, China.

Daqing Nan

Mr. Nan Daqing is Director in China CSSC Holdings Limited. He is also Deputy General Manager and Chief Engineer in China State Shipbuilding Corporation (CSSC), Chairman of the Board in a shipbuilding company. He used to serve as Deputy Chief Engineer, Chief Engineer, Deputy General Manager, General Manager and Vice Chairman of the Board in other companies.

Wei Sun

Mr. Sun Wei has been serving as Director in China CSSC Holdings Limited since May 17, 2013. He also serves as Chairman of the Board in CSSC JIANGNAN HEAVY INDUSTRY CO., LTD., Chairman of the Board and General Manager in a logistics company, as well as Deputy General Manager in another group company. He holds a Bachelor's degree from Shanghai Jiaotong University, China.

Yunfei Sun

Mr. Sun Yunfei has been Director in China CSSC Holdings Limited since July 27, 2007. He serves as Chief Accounting Officer and Deputy General Manager in China State Shipbuilding Corporation (CSSC). He used to be Chief Financial Officer, Deputy Chief Accounting Officer, Chief Accounting Officer and Executive Deputy General Manager in other companies.

Chengran Wang

Mr. Wang Chengran has been Director of China CSSC Holdings Limited since May 16, 2009. He is also Assistant General Manager of Baogang Steel Group and Director in four other companies. He was Chairman of the Board in an investment company. He obtained a Bachelor's degree in Economic Information Management from Renmin University of China in 1982.

Yongjie Wu

Mr. Wu Yongjie has been serving as Director in China CSSC Holdings Limited since May 17, 2013. He also serves as Chief Engineer and Deputy General Manager in another group company. He holds a Bachelor of Engineering in Industrial Automation from Tsinghua University, China.

Yaozong Chi

Mr. Chi Yaozong has been Independent Director in China CSSC Holdings Limited since July 27, 2007. He is also serving as Independent Director in Xi An Aero Engine Corp Inc. He served as Deputy General Manager in another company and Chief Accounting Officer in China Aviation Industry Corporation.

Fangming Han

Mr. Han Fangming has been Independent Director of China CSSC Holdings Limited since June 24, 2011. He also serves as Vice Chairman of the Board as well as Executive Director of a group company and Independent Director of two other companies. He holds a Ph.D. from Peking University, China.

Mantang Shen

Hengyi Zeng

Mr. Zeng Hengyi has been Independent Director of China CSSC Holdings Limited since June 24, 2011. He also serves as Deuty Chief Engineer of another company.

Basic Compensation

Name Fiscal Year Total

Qiang Wu

--

Yongxi Huang

975,000

Haisen Zhang

--

Jian Tao

--

Yachen Lu

50,000

Daqing Nan

--

Wei Sun

--

Yunfei Sun

--

Chengran Wang

50,000

Yongjie Wu

--

Yaozong Chi

200,000

Fangming Han

200,000

Mantang Shen

200,000

Hengyi Zeng

200,000
As Of  31 Dec 2012