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Lotus Health Group Co (600186.SS)

600186.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jiantong Xia

2015 Chairman of the Board

Zhanjun Xing

41 2016 Chief Financial Officer

Bo Cao

41 2013 Deputy General Manager, Director

Yong Fu

55 Deputy General Manager, Director

Qifa Yuan

43 2013 Deputy General Manager, Director

Yumin Wu

53 2013 Deputy General Manager

Hongjun Han

47 2013 Chief Engineer

Zujian Shi

39 2013 Secretary of the Board

Tongling Deng

61 2010 Director

Mingliang Gu

48 2010 Director

Hongwei Shen

44 2013 Director

Li Yang

55 Director

Ning Chen

52 2013 Independent Director

Jianzhong Liu

57 2013 Independent Director

Longlong Ma

61 2010 Independent Director

Biographies

Name Description

Jiantong Xia

Zhanjun Xing

Bo Cao

Yong Fu

Mr. Fu Yong is Deputy General Manager and Director in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. He used to be Head of Fermentation Plant and Head of No.1 Fermentation Sub-plant in the Company. He also used to serve as Workshop Supervisor, Deputy Factory Head-Technology and Factory Head in three gourmet powder plants.

Qifa Yuan

Mr. Yuan Qifa has been Deputy General Manager and Director in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. since August 2013. He used to be Manager-North Line Sales of Gourmet Powder in the Company.

Yumin Wu

Mr. Wu Yumin is Deputy General Manager in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. He used to be Acting Secretary of the Board, Assistant General Manager in the Company. He also served as General Manager and Head-Zhengzhou Office in a Henan-based trading company.

Hongjun Han

Zujian Shi

Tongling Deng

Mingliang Gu

Mr. Gu Mingliang has been Director in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. since August 28, 2010. He was Assistant General Manager and Director in Lianhua Gourmet Powder Group Co Ltd.

Hongwei Shen

Mr. Shen Hongwei has been serving as Director in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. since February 21, 2013. He was Head of General Office in Henan Agric. Synthesis Exploitation Co., Ltd.

Li Yang

Mr. Yang Li is Director in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. He used to serve as Chief Accounting Officer, Deputy General Manager and Deputy Head of Factory in Lianhua Gourmet Powder Group Co Ltd., and Chairman of the Board in a Henan-based thermoelectric company.

Ning Chen

Jianzhong Liu

Longlong Ma

Mr. Ma Longlong has been Independent Director in HENAN LOTUS FLOWER GOURMET POWDER CO., LTD. since August 28, 2010. He is Professor of Renmin University of China and Part-time Professor of Capital University of Economics and Business and Zhejiang Gongshang University.

Basic Compensation

Name Fiscal Year Total

Jiantong Xia

--

Zhanjun Xing

--

Bo Cao

280,000

Yong Fu

300,000

Qifa Yuan

280,000

Yumin Wu

300,000

Hongjun Han

--

Zujian Shi

--

Tongling Deng

--

Mingliang Gu

--

Hongwei Shen

370,000

Li Yang

330,000

Ning Chen

--

Jianzhong Liu

--

Longlong Ma

90,000
As Of  31 Dec 2012