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Dahu Aquaculture Co Ltd (600257.SS)

600257.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dingkun Luo

34 2011 Chairman of the Board, General Manager

Jun Liu

43 2017 Chief Financial Officer

Dehua Zhao

44 2017 Vice President

Yufang Yan

41 2014 Deputy General Manager, Secretary of the Board

Ming Yang

49 2014 Deputy General Manager, Director

Yongzhi Sun

42 2011 Executive Deputy General Manager

Hua Liu

43 2012 Director

Hui Zhang

64 Independent Director

Yushi Zheng

45 2008 Independent Director

Biographies

Name Description

Dingkun Luo

Mr. Luo Dingkun has been serving as Chairman of the Board and General Manager in Dahu Aquaculture Co., Ltd since June 30, 2011. He was Assistant General Manager, Deputy General Manager and General Manager in three other companies. He holds a Bachelor's degree in International Economics from University of Manitoba, Canada.

Jun Liu

Dehua Zhao

Yufang Yan

Ms. Yan Yufang has been serving as Deputy General Manager and Secretary of the Board in Dahu Aquaculture Co Ltd. since January 15, 2014. She holds a Master's degree.

Ming Yang

Mr. Yang Ming has been serving as Deputy General Manager and Director in Dahu Aquaculture Co Ltd. since January 15, 2014. He is also Chairman of the Board in Hunan Dehai Pharmaceutical Co., Ltd. His previous titles include Head-Secretary Office, Head-Assets and Head-Project in the Company.

Yongzhi Sun

Mr. Sun Yongzhi is serving as Executive Deputy General Manager in Dahu Aquaculture Co Ltd. He used to serve as Head-Finance, Chief Financial Officer and Deputy General Manager in the Company.

Hua Liu

Hui Zhang

Mr. Zhang Hui is Independent Director in Dahu Aquaculture Co Ltd. He used to be Independent Director in a Shanghai-based company and a Zhangjiajie-based company.

Yushi Zheng

Ms. Zheng Yushi is Independent Director in Dahu Aquaculture Co Ltd. She used to serve as Finance Manager in a Hunan-based construction company.

Basic Compensation

Name Fiscal Year Total

Dingkun Luo

470,000

Jun Liu

--

Dehua Zhao

--

Yufang Yan

150,000

Ming Yang

300,000

Yongzhi Sun

300,000

Hua Liu

95,000

Hui Zhang

55,000

Yushi Zheng

55,000
As Of  31 Dec 2012

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