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Hainan Yedao Group Co Ltd (600238.SS)

600238.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Feng Qu

37 2013 Deputy General Manager

Wenping Wu

50 2013 Deputy General Manager

Xiaoping Yuan

54 2013 Director

Mingquan Leng

58 2008 Independent Director

Xing Liu

40 2013 Independent Director

Yong Pei

52 2013 Independent Director

Minggui Xu

54 2013 Independent Director

Biographies

Name Description

Feng Qu

Mr. Qu Feng has been Deputy General Manager in HAI NAN YEDAO (GROUP) CO.,LTD. since January 31, 2013. He is also Deputy General Manager and Assistant Chairman of the Board in two other Haikou-based companies.

Wenping Wu

Xiaoping Yuan

Mr. Yuan Xiaoping has been Director in HAI NAN YEDAO (GROUP) CO.,LTD. since January 16, 2013. He is also Vice Chairman of the Board in a Haikou-based water group, in which he served as Deputy General Manager, Director and Chief Financial Officer . He used to be Assistant General Manager and Chief Financial Officer in Haikou Agriculture and Industry and Trade (Luoniushan) Co., Ltd., as well as Director and Chief Financial Officer in another Haikou-based water company.

Mingquan Leng

Xing Liu

Yong Pei

Mr. Pei Yong has been Independent Director in HAI NAN YEDAO (GROUP) CO.,LTD. since January 16, 2013. He used to be Deputy General Manager in a Hainan-based real estate development company. He obtained a Bachelor's degree in Law from Wuhan University in 1987.

Minggui Xu

Mr. Xu Minggui has been Independent Director in HAI NAN YEDAO (GROUP) CO.,LTD. since January 16, 2013. He is also Vice President in a Beijing-based investment company, General Manager in two Hainan-based investment companies. He used to be Deputy General Manager and General Manager in a Hainan-based securities exchange center, Executive Deputy General Manager in a Hainan-based equity exchange center and a Hainan-based tender company, as well as General Manager in a Hainan-based information company. He holds a Master's degree in Economics.

Basic Compensation

Name Fiscal Year Total

Feng Qu

--

Wenping Wu

280,000

Xiaoping Yuan

--

Mingquan Leng

50,000

Xing Liu

--

Yong Pei

--

Minggui Xu

--
As Of  31 Dec 2012

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