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Wintime Energy Co Ltd (600157.SS)

600157.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jinyu Wang

56 2010 Chairman of the Board

Jianping Pu

44 2009 Vice Chairman of the Board

Jun Wang

49 2015 Vice Chairman of the Board

Peizhong Xu

51 2010 Vice Chairman of the Board

Zhongkun Wang

44 2011 Chief Accounting Officer, Deputy General Manager

Shengqiu Chang

48 2015 General Manager, Director

Zhibing Fei

49 Deputy General Manager

Baoshen Liu

52 2010 Deputy General Manager

Dechao Lu

57 2010 Deputy General Manager

Jinghu Zhao

38 2010 Deputy General Manager

Xixiang Guo

50 2010 Chief Engineer

Heng Li

51 2011 Director

Shuwei Du

45 2009 Independent Director

Chunzhi Liu

63 2010 Independent Director

Biographies

Name Description

Jinyu Wang

Mr. Wang Jinyu has been serving as Chairman of the Board in Wintime Energy Co., Ltd. since October 12, 2010. He is also serving as General Manager and Director in a group company. He used to be Vice Chairman of the Board, General Manager, Assistant General Manager and Executive Director in other companies.

Jianping Pu

Mr. Pu Jianping has been Vice Chairman of the Board in Wintime Energy Co., Ltd. since April 17, 2009. He is also serving as Chairman of the Board in two subsidiaries. He holds a Master's degree in Economics.

Jun Wang

Mr. Wang Jun is Vice Chairman of the Board in Wintime Energy Co., Ltd. He used to be Vice Chairman of the Board in a Xuzhou-based company.

Peizhong Xu

Mr. Xu Peizhong has been serving as Vice Chairman of the Board in Wintime Energy Co., Ltd. since October 12, 2010. He is also serving as Chairman of the Board in a subsidiary. He used to be General Manager in another company.

Zhongkun Wang

Mr. Wang Zhongkun is Chief Accounting Officer, Deputy General Manager in Wintime Energy Co., Ltd. He used to be Deputy Chief Accounting Officer in a chemical industry company.

Shengqiu Chang

Zhibing Fei

Mr. Fei Zhibing is Deputy General Manager in Wintime Energy Co., Ltd. He used to be Chief Financial Officer in the Company, as well as Chief Financial Officer and Vice President in three other companies.

Baoshen Liu

Mr. Liu Baoshen is Deputy General Manager in Wintime Energy Co., Ltd. He used to be General Manager in a coal industry company.

Dechao Lu

Mr. Lu Dechao has been serving as Deputy General Manager in Wintime Energy Co., Ltd. since October 12, 2010. He is also serving as Chairman of the Board in a subsidiary. He used to be Deputy General Manager and Chief Economist in a Shanghai-based company.

Jinghu Zhao

Mr. Zhao Jinghu is Deputy General Manager in Wintime Energy Co., Ltd. He used to be Project Manager in a coal company.

Xixiang Guo

Mr. Guo Xixiang is Chief Engineer in Wintime Energy Co., Ltd. He used to be Chief Engineer, Executive Director, General Manager and Director in three other companies.

Heng Li

Mr. Li Heng is Director in Wintime Energy Co., Ltd. He is also Deputy General Manager and Director in a asset company, as well as Chairman of the Board and General Manager in a tourism company. He used to be Deputy General Manager, Director and Chief Accounting Officer in two other companies.

Shuwei Du

Chunzhi Liu

Ms. Liu Chunzhi is Independent Director in Wintime Energy Co., Ltd. She used to be Director in a Wuhan-based company.

Basic Compensation

Name Fiscal Year Total

Jinyu Wang

1,000,000

Jianping Pu

700,000

Jun Wang

600,000

Peizhong Xu

800,000

Zhongkun Wang

--

Shengqiu Chang

--

Zhibing Fei

600,000

Baoshen Liu

60,000

Dechao Lu

600,000

Jinghu Zhao

600,000

Xixiang Guo

600,000

Heng Li

--

Shuwei Du

131,200

Chunzhi Liu

131,200
As Of  31 Dec 2012