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Shenzhen Heungkong Holding Co Ltd (600162.SS)

600162.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Meiqing Zhai

49 2003 Chairman of the Board

Huiming Tan

52 2012 Chief Financial Officer

Shancheng Xiu

47 2003 General Manager, Director

Zhigao Chen

56 2006 Deputy General Manager, Director

Changzheng Ju

48 2010 Executive Deputy General Manager, Director

Yuhua Rao

41 2012 Deputy General Manager

Yuwu Xie

45 2011 Deputy General Manager

Jian'gang Shu

30 2012 Secretary of the Board

Baoyan Gu

68 2010 Independent Director

Kaiyin Huang

48 2010 Independent Director

Qingquan Tang

52 2012 Independent Director

Biographies

Name Description

Meiqing Zhai

Ms. Meiqing Zhai has been Chairman of the Board in Shenzhen Heungkong Holding Co., Ltd. since December 31, 2003. She is also Chairman of the Board in three other companies. In 2001, she obtained a Master's degree from Tulane University, the United States.

Huiming Tan

Mr. Tan Huiming has been serving as Chief Financial Officer in Shenzhen Heungkong Holding Co., Ltd. since October 29, 2012. He used to serve as Deputy Chief Financial Officer in the Company, Finance Manager in a Jiangxi-based industrial company, a Jiangxi-based marketing development company and a Nanchang-based trade company, as well as Chief Financial Officer in a Luoyang-based aluminum industry company. He is Certified Public Accountant.

Shancheng Xiu

Mr. Shancheng Xiu has been General Manager and Director in Shenzhen Heungkong Holding Co., Ltd. since December 31, 2003. He is also Director in the Company shareholder and another company. He used to be Deputy General Manager in a Guangdong-based trade company.

Zhigao Chen

Mr. Zhigao Chen has been Deputy General Manager since December 2003 and Director since November 15, 2006 in Shenzhen Heungkong Holding Co., Ltd. He is also Deputy General Manager in a Liaocheng-based company. He used to serve as General Manager in a Guangdong-based company, Deputy General Manager in a Hainan-based company.

Changzheng Ju

Mr. Changzheng Ju has been Executive Deputy General Manager and Director in Shenzhen Heungkong Holding Co., Ltd. since April 17, 2010. He used to serve as Executive Vice President in another company. He also worked for three real estate companies, serving as Deputy General Manager, Chief Engineer and Executive Deputy General Manager.

Yuhua Rao

Mr. Rao Yuhua has been serving as Deputy General Manager in Shenzhen Heungkong Holding Co., Ltd. since December 25, 2012. He holds a Bachelor of Engineering.

Yuwu Xie

Mr. Yuwu Xie is Deputy General Manager in Shenzhen Heungkong Holding Co., Ltd. He used to serve as Secretary of the Board in the Company, Deputy General Manager in a Guangzhou-based real estate company, and General Manager in a Liaocheng-based company.

Jian'gang Shu

Mr. Shu Jian'gang has been serving as Secretary of the Board in Shenzhen Heungkong Holding Co., Ltd. since August 27, 2012. He obtained his Bachelor's degree in Law from Wuhan University, China in 2005.

Baoyan Gu

Mr. Gu Baoyan is Independent Director of Shenzhen Heungkong Holding Co., Ltd. He is also Professor of University of Shanghai for Science and Technology. He used to be Deputy General Manager in a construction company.

Kaiyin Huang

Mr. Huang Kaiyin is Independent Director of Shenzhen Heungkong Holding Co., Ltd. He holds a bachelor's degree from Beihang University, master of business administration from Maastricht School of Management and Ph.D. from Universiteit Twente. He is Outside Director of a Shenzhen-based pharmaceutical company, and Professor of Preston University.

Qingquan Tang

Basic Compensation

Name Fiscal Year Total

Meiqing Zhai

2,160,000

Huiming Tan

164,000

Shancheng Xiu

1,577,600

Zhigao Chen

900,000

Changzheng Ju

1,593,300

Yuhua Rao

633,700

Yuwu Xie

210,000

Jian'gang Shu

117,200

Baoyan Gu

80,000

Kaiyin Huang

80,000

Qingquan Tang

80,000
As Of  31 Dec 2012