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Xinjiang Guannong Fruit & Antler Group Co Ltd (600251.SS)

600251.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Liang Guo

46 2015 Chairman of the Board

Rui Zhang

35 2015 President, Director

Jixian Li

51 2015 Chief Financial Officer

Ai Jun Fan

48 2012 Vice President, Director

Wenjiang Chen

46 2012 Vice President

Xiaolong Liu

49 2012 Vice President

Dong Ming

33 2012 Chief Engineer

Wei Suo

39 2012 Director

Chunrui Wang

50 2012 Director

Fangji Jiang

56 2012 Independent Director

Youlu Yang

49 2012 Independent Director

Lei Zhang

44 2012 Independent Director

Biographies

Name Description

Liang Guo

Rui Zhang

Mr. Zhang Rui has been President, Director of Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd. He used to be Assistant President and Manager-Investment Management of the Company.

Jixian Li

Ai Jun Fan

Mr. Fan Aijun has been Vice President and Director in Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd. He is also General Manager in another company. He used to serve as Deputy General Manager and Chief Engineer in another company.

Wenjiang Chen

Mr. Chen Wenjiang has been Vice President in Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd since April 6, 2012. He is also General Manager in a Xinjiang-based tomato product company. He used to be Deputy General Manager and Chief Engineer in a Xinjiang-based biological product company, as well as Vice President in another company.

Xiaolong Liu

Dong Ming

Mr. Ming Dong has been Chief Engineer in Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd since April 6, 2012. He used to be Assistant to the President and Vice President in another company.

Wei Suo

Chunrui Wang

Fangji Jiang

Mr. Jiang Fangji is Independent Director in Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd. He is also Chairman of the Board in a Xinjiang-based investment consulting company and a cotton company, as well as Independent Director in XINJIANG WESTERN ANIMAL HUSBANDRY Co., Ltd., Xinjiang Chalkis Co., Ltd. and another company.

Youlu Yang

Mr. Yang Youlu is Independent Director in Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd. He is also Independent Director in Xinjiang Dushanzi TianLi High&NewTech Co., Ltd, P.R.C., Xinjiang Urban Construction (Group) Co Ltd., Xinjiang Zhundong Petroleum Tech Co Ltd and Xinjiang Sayram Modern Agri. Co., Ltd.

Lei Zhang

Mr. Zhang Lei is Independent Director in Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd. He is also Associate Professor of Xinjiang University of Finance & Economics.

Basic Compensation

Name Fiscal Year Total

Liang Guo

--

Rui Zhang

165,600

Jixian Li

--

Ai Jun Fan

148,300

Wenjiang Chen

--

Xiaolong Liu

10,900

Dong Ming

--

Wei Suo

--

Chunrui Wang

24,000

Fangji Jiang

--

Youlu Yang

--

Lei Zhang

--
As Of  31 Dec 2011