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Chongqing Gangjiu Co Ltd (600279.SS)

600279.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Changxue Yang

2017 Chairman of the Board

Lang Cao

52 2013 Chief Financial Officer, Director

Weiming Xiong

53 2011 General Manager, Director

Qiang Zhang

48 2011 Secretary of the Board, Deputy General Manager, Director

Ji Huang

50 2011 Deputy General Manager

Xiaojun Liu

41 2011 Deputy General Manager

Jianzhong Yang

50 2011 Deputy General Manager

Peng Zhang

37 2008 Director

Wei Hong

46 2008 Independent Director

Xing Liu

58 2008 Independent Director

Biographies

Name Description

Changxue Yang

Lang Cao

Ms. Cao Lang has been serving as Chief Financial Officer and Director in Chongqing Gangjiu Co., Ltd. since May 29, 2013. She served as Deputy Chief Financial Officer and Deputy General Manager in a Chongqing-based logistic group company.

Weiming Xiong

Mr. Xiong Weiming has been serving as General Manager and Director in Chongqing Gangjiu Co., Ltd. He is also Vice Chairman of the Board in a shareholder of the Company, where he served as Director and General Manager. He was Chairman of the Board in the Company. He also used to be Chairman of the Board and General Manager in another group. He holds a Master's degree.

Qiang Zhang

Mr. Zhang Qiang has been serving as Secretary of the Board, Deputy General Manager and Director in Chongqing Gangjiu Co., Ltd. He was General Manager in the Company. He also used to be General Manager and Director of a Chongqing-based port company, as well as Chief Engineer in two Chongqing-based companies.

Ji Huang

Mr. Huang Ji has been serving as Deputy General Manager of Chongqing Gangjiu Co., Ltd. He was Chairman of the Board in the Company. He also used to be General Manager in a Chongqing-based investment company, General Manager and Executive Director in a Chongqing-based chemical industrial company, Deputy General Manager in a Chongqing-based international company and a shareholder of the Company, Deputy Manager in a Chongqing-based company, Manager in two other Chongqing-based companies. He holds a Bachelor of Engineering.

Xiaojun Liu

Mr. Liu Xiaojun has been serving as Deputy Geneal Manager in Chongqing Gangjiu Co., Ltd. He used to be Project Manager in a Chongqing-based road engineering company, Assistant General Manager and Chief Engineer in a Chongqing-based engineering company and Deputy General Manager in three other companies.

Jianzhong Yang

Mr. Yang Jianzhong has been Deputy General Manager in Chongqing Gangjiu Co., Ltd. He was Deputy General Manager in a shareholder fo the Company. He holds a Bachelor of Engineering.

Peng Zhang

Mr. Zhang Peng is Director in Chongqing Gangjiu Co., Ltd. He is also Deputy Chief Accountant in a Chongqing-based investment company.

Wei Hong

Mr. Hong Wei has been Independent Director in Chongqing Gangjiu Co., Ltd. He is also Associate Professor of Chongqing Jiaotong University.

Xing Liu

Mr. Liu Xing has been Independent Director of Chongqing Gangjiu Co., Ltd. since November 20, 2008. He also serves as Independent Director three other Chongqing-based companies.

Basic Compensation

Name Fiscal Year Total

Changxue Yang

--

Lang Cao

257,300

Weiming Xiong

490,500

Qiang Zhang

99,300

Ji Huang

404,400

Xiaojun Liu

392,400

Jianzhong Yang

373,900

Peng Zhang

--

Wei Hong

40,000

Xing Liu

40,000
As Of  31 Dec 2012