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United Kingdom

YTO Express Group Co Ltd (600233.SS)

600233.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Guilian Li

68 2005 Chairman of the Board

Xiaodong Shi

40 2005 Vice Chairman of the Board, General Manager

Rong Zhao

53 2005 Chief Financial Officer

Feng Li

44 2003 Deputy General Manager, Director

Man Wang

41 2012 Deputy General Manager, Director

Doudou Shi

41 2005 Deputy General Manager

Dong Hu

40 2005 Secretary of the Board, Deputy General Manager, Director

Bingxian Zhao

50 2005 Director

Jun Cai

57 2008 Independent Director

Chengmin Wang

65 2011 Independent Director

Zhenshan Wang

52 2008 Independent Director

Biographies

Name Description

Guilian Li

Ms. Li Guilian has been Chairman of the Board in DALIAN DAYANG TRANDS CO.,LTD since May 30, 2005. She is also serving as Chairman of the Board in Dalian Dayang Group Co., Ltd., where she used to serve as President.

Xiaodong Shi

Mr. Shi Xiaodong has been Vice Chairman of the Board and General Manager in DALIAN DAYANG TRANDS CO.,LTD since May 2005. He is also serving as Chairman of the Board in Dalian Dayang Trands Import & Export Co., Ltd.

Rong Zhao

Ms. Zhao Rong has been Chief Financial Officer in Dalian DAYANG TRANDS CO.,LTD since May 30, 2005. She used to serve as Head of Finance in the Company.

Feng Li

Mr. Li Feng has been Deputy General Manager and Director in DALIAN DAYANG TRANDS CO.,LTD since May 2003. He used to serve as Head of Production in the Company.

Man Wang

Mr. Wang Man has been Deputy General Manager and Director in Dalian DAYANG TRANDS CO.,LTD since May 16, 2012. He holds a Bachelor's degree.

Doudou Shi

Ms. Shi Doudou has been Deputy General Manager in Dalian DAYANG TRANDS CO.,LTD since May 2005. She used to serve as Chief Technology Officer of Technology Management in the Company. She was Head of Design Center in another group.

Dong Hu

Ms. Hu Dongmei is Deputy General Manager, Secretary of the Board and Director of DALIAN DAYANG TRANDS CO.,LTD. She used to be Vice Chairman of the Board of the Company.

Bingxian Zhao

Mr. Zhao Bingxian has been Director in DALIAN DAYANG TRANDS CO.,LTD since May 2005. He is also serving as Chairman of the Board and President in an investment group company. He used to serve as Independent Director in the Company.

Jun Cai

Mr. Cai Jun has been Independent Director of Dalian DAYANG TRANDS CO.,LTD since May 28, 2008. He is also Chairman of the Board of a Liaoning-based asset valuation company.

Chengmin Wang

Zhenshan Wang

Mr. Wang Zhenshan has been Independent Director of Dalian DAYANG TRANDS CO.,LTD since May 2008. He is also Professor in Dongbei University of Finance & Economics.

Basic Compensation

Name Fiscal Year Total

Guilian Li

480,000

Xiaodong Shi

800,000

Rong Zhao

240,000

Feng Li

720,000

Man Wang

--

Doudou Shi

720,000

Dong Hu

750,000

Bingxian Zhao

80,000

Jun Cai

80,000

Chengmin Wang

80,000

Zhenshan Wang

80,000
As Of  31 Dec 2012