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Kaile Science and Technology Co Ltd Hubei (600260.SS)

600260.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dixiong Zhu

57 Chairman of the Board

Zheng Wang

54 2011 Vice Chairman of the Board

Lianchun Liu

50 Chief Financial Officer

Zhongquan Su

49 Chief Accounting Officer

Shengjun Ma

35 2011 General Manager, Director

Heping Duan

42 2011 Deputy General Manager

Ping Han

35 2011 Deputy General Manager

Zhongbing Huang

43 2007 Deputy General Manager

Benlin Li

56 2004 Deputy General Manager

Zhijun Wan

51 2008 Deputy General Manager

Ping Xu

41 2007 Deputy General Manager

Daquan Zong

49 Deputy General Manager

Jianqiang Zhang

58 Chief Engineer

Jie Chen

51 Secretary of the Board, Director

Honglin Yang

50 Director

Kehua Yang

48 Director

Xinlin Zhou

54 Director

Zuxue Zou

46 Director

Chuanjin Mao

66 2008 Independent Director

Haigen Xu

2008 Independent Director

Han'gang Yang

60 2008 Independent Director

Guang Zhi Yin

72 2011 Independent Director

Biographies

Name Description

Dixiong Zhu

Zheng Wang

Lianchun Liu

Ms. Liu Lianchun is Chief Financial Officer in Kaile Science and Technology Ltd. Hubei. She used to serve as Head-Finance and Assistant General Manager in the Company.

Zhongquan Su

Mr. Su Zhongquan is Chief Accounting Officer in Kaile Science and Technology Ltd. Hubei. He used to be Deputy General Manager and Director in the Company.

Shengjun Ma

Mr. Ma Shengjun has been General Manager and Director in Kaile Science and Technology Ltd. Hubei. since May 19, 2011. He was Deputy General Manager in the Company. He obtained a Master of Business Administration (MBA) from Southern Cross University, Australia in 2000. He used to be Deputy General Manager and Executive General Manager in a Beijing-based education development company.

Heping Duan

Mr. Duan Heping has been Deputy General Manager in Kaile Science and Technology Ltd. Hubei since May 19, 2011. He is Executive Deputy General Manager in an optical cable company.

Ping Han

Mr. Han Ping has been Deputy General Manager in Kaile Science and Technology Ltd. Hubei since May 19, 2011. He is Representative of Securities Affairs in the Company. He was Deputy Head of Human Resources and Assistant General Manager in the Company.

Zhongbing Huang

Mr. Huang Zhongbing has been Deputy General Manager in Kaile Science and Technology Ltd. Hubei since May 16, 2007. He used to serve as Section Head of Sales, Head of External Offices, Assistant General Manager and Deputy Head of Marketing in the Company.

Benlin Li

Mr. Li Benlin has been Deputy General Manager in Kaile Science and Technology Ltd. Hubei since May 25, 2004. He used to serve as Deputy General Manager in Sichuan Pharmaceutical Co., Ltd., as well as Deputy General Manager and Secretary of the Board in another company.

Zhijun Wan

Mr. Wan Zhijun is Deputy General Manager in Kaile Science and Technology Ltd. Hubei. He used to be Deputy Head- and Head-Beijing Office of the Company.

Ping Xu

Mr. Xu Ping has been Deputy General Manager in Kaile Science and Technology Ltd. Hubei since May 16, 2007. He used to serve as Head of the General Office, Head of the Publicity Office and Deputy Head of Marketing in the Company.

Daquan Zong

Mr. Zong Daquan is Deputy General Manager in Kaile Science and Technology Ltd. Hubei. He used to be Deputy Chief Engineer and Director in the Company.

Jianqiang Zhang

Mr. Zhang Jianqiang is Chief Engineer in Kaile Science and Technology Ltd. Hubei. He used to be Deputy Chief Engineer in the Company.

Jie Chen

Honglin Yang

Mr. Yang Honglin is Director in Kaile Science and Technology Ltd. Hubei. He used to be Assistant General Manager and Deputy General Manager in the Company.

Kehua Yang

Mr. Yang Kehua is Director in Kaile Science and Technology Ltd. Hubei. He used to be Deputy General Manager and Deputy Head-General Office in the Company.

Xinlin Zhou

Mr. Zhou Xinlin is Director in Kaile Science and Technology Ltd. Hubei. He used to serve as Assistant General Manager in the Company.

Zuxue Zou

Chuanjin Mao

Haigen Xu

Mr. Xu Haigen is Independent Director in Kaile Science and Technology Ltd. Hubei. He is also serving as Director and General Manager in an accounting firm. He used to serve as Director in Shanghai Non-ferrous Metals (Group) Co., Ltd. and Independent Director in China Television Media,Ltd.

Han'gang Yang

Mr. Yang Han'gang is Independent Director in Kaile Science and Technology Ltd. Hubei. He is also serving as Independent Director in Hubei Guangji Pharmaceutical Co., Ltd. and Wuhan East Lake High Technology Group Co.

Guang Zhi Yin

Mr. Yin Guangzhi is Independent Director in Kaile Science and Technology Ltd. Hubei. He is also Independent Director in Hubei J.S. Machine Co., Ltd. and Hubei Energy Group Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Dixiong Zhu

--

Zheng Wang

300,000

Lianchun Liu

300,000

Zhongquan Su

300,000

Shengjun Ma

213,000

Heping Duan

200,000

Ping Han

200,000

Zhongbing Huang

300,000

Benlin Li

240,000

Zhijun Wan

300,000

Ping Xu

300,000

Daquan Zong

280,000

Jianqiang Zhang

250,000

Jie Chen

300,000

Honglin Yang

--

Kehua Yang

300,000

Xinlin Zhou

300,000

Zuxue Zou

300,000

Chuanjin Mao

40,000

Haigen Xu

40,000

Han'gang Yang

40,000

Guang Zhi Yin

40,000
As Of  31 Dec 2012