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Rightway Holdings Co Ltd (600321.SS)

600321.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yanlong He

38 2017 Chairman of the Board

Qinsheng Li

67 2011 Vice Chairman of the Board, Deputy General Manager

Jing Liu

39 2017 Chief Financial Officer

Pei Wan

32 2012 Acting Chief Accounting Officer

Suming Xie

42 2017 General Manager, Director

Li Zeng

29 2008 Secretary of the Board, Deputy General Manager

Jianrong Luo

41 2011 Director

Shilin Wang

62 2011 Director

Wanxiang Lin

79 2008 Independent Director

Gang Zeng

68 2008 Independent Director

Yongming Zhu

74 2008 Independent Director

Biographies

Name Description

Yanlong He

Qinsheng Li

Mr. Li Qinsheng is Vice Chairman of the Board and Deputy General Manager of Sichuan GuoDong Construction Co., Ltd. He used to be General Manager of the Company.

Jing Liu

Pei Wan

Mr. Wan Pei has been serving as Acting Chief Accounting Officer in Sichuan Guodong Construction Co., Ltd. since August 25, 2012. He is also Representative of Security Affairs in the Company.

Suming Xie

Li Zeng

Ms. Zeng Li is Deputy General Manager and Secretary of the Board in Sichuan GuoDong Construction Co., Ltd. She used to serve as Assistant Chairman in the Company.

Jianrong Luo

Mr. Luo Jianrong is Director of Sichuan GuoDong Construction Co., Ltd. He used to be General Manager of Architectural Decoration Headquarters of the Company.

Shilin Wang

Mr. Wang Shilin has been Director in Sichuan GuoDong Construction Co., Ltd since 2002. He used to take various positions, including Deputy General Manager, Chief Engineer, Manager of Decoration Company and Head of Plating Factory in the Company.

Wanxiang Lin

Mr. Lin Wanxiang is Independent Director in Sichuan GuoDong Construction Co., Ltd. He is also serving as Independent Director in Sichuan Hushan Electronic Co., Ltd. He is Professor in Southwestern University of Finance and Economics, China. He is also Certified Public Accountant (CPA).

Gang Zeng

Yongming Zhu

Mr. Zhu Yongming is Independent Director in Sichuan GuoDong Construction Co., Ltd. He was Independent Director in Chengdu Unionfriend Network Co., Ltd and Chairman of the Board in another Chengdu-based company.

Basic Compensation

Name Fiscal Year Total

Yanlong He

--

Qinsheng Li

155,500

Jing Liu

--

Pei Wan

92,100

Suming Xie

--

Li Zeng

108,800

Jianrong Luo

102,000

Shilin Wang

95,000

Wanxiang Lin

40,000

Gang Zeng

40,000

Yongming Zhu

40,000
As Of  31 Dec 2011