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United Kingdom

Inner Mongolia Lantai Industrial Co Ltd (600328.SS)

600328.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Delu Li

52 2006 Chairman of the Board

Chaohui Zhang

44 2012 Chief Accounting Officer, Deputy General Manager

Hongwei Li

48 2012 General Manager, Director

Kaibao Hu

48 2005 Deputy General Manager

Farong Li

42 2012 Deputy General Manager

Wenxiong Liu

50 2005 Deputy General Manager

Fen Ren

53 2009 Deputy General Manager

Yunquan Chen

40 2012 Secretary of the Board

Miaofu Liu

49 2016 Director

Yan Wang

2016 Director

Daiyong Zhao

57 2016 Director

Qingchun Zhao

46 2005 Director

Yaozhong Li

49 2016 Independent Director

Yibing Wu

2016 Independent Director

Zhenyu Wu

45 2016 Independent Director

Biographies

Name Description

Delu Li

Mr. Li Delu has been serving as Chairman of the Board in Inner Mongolia Lantai Industrial Co Ltd since November 2006. He is also Vice Chairman of the Board in a group company which he served as General Manager.

Chaohui Zhang

Mr. Zhang Chaohui has been serving as Chief Accounting Officer and Deputy General Manager in Inner Mongolia Lantai Industrial Co Ltd since December 8, 2012. He used to be Deputy General Manager in another Inner Mongolia-based company.

Hongwei Li

Mr. Li Hongwei has been serving as General Manager and Director in Inner Mongolia Lantai Industrial Co Ltd since December 8, 2012. He was Deputy General Manager and General Manager in other two companies.

Kaibao Hu

Mr. Hu Kaibao has been serving as Deputy General Manager in Inner Mongolia Lantai Industrial Co Ltd since 2005. He served as General Manager and Chairman of the Board in other three companies.

Farong Li

Mr. Li Farong has been Deputy General Manager in Inner Mongolia Lantai Industrial Co Ltd since January 13, 2012. He is also Deputy General Manager in another company. He was Deputy General Manager of Salt and Head of Production Quality in the Company.

Wenxiong Liu

Mr. Liu Wenxiong has been serving as Deputy General Manager in Inner Mongolia Lantai Industrial Co Ltd since 2005. He served as Manager in other two Inner Mongolia-based companies.

Fen Ren

Mr. Ren Fen has been serving as Deputy General Manager in Inner Mongolia Lantai Industrial Co Ltd since May 14, 2009. He served as Secretary of the Board and Director in the Company.

Yunquan Chen

Mr. Chen Yunquan has been serving as Secretary of the Board in Inner Mongolia Lantai Industrial Co Ltd since December 8, 2012. He also serves as Deputy General Manager and Chief Financial Officer in a Qinghai-based alkali industry company. He served as Deputy General Manager and Chief Accounting Officer in LAN TAI PHARUACEUTICALS CO. LTD OF OCEAN COLLEGE OF CHINA.

Miaofu Liu

Yan Wang

Daiyong Zhao

Mr. Zhao Daiyong has been serving as Director of Inner Mongolia Lantai Industrial Co Ltd since February 26, 2016. He was Deputy General Manager in the Company.

Qingchun Zhao

Mr. Zhao Qingchun has been serving as Director in Inner Mongolia Lantai Industrial Co Ltd since September 22, 2005. He is also Chief Accounting Officer in a salt company.

Yaozhong Li

Yibing Wu

Zhenyu Wu

Basic Compensation

Name Fiscal Year Total

Delu Li

786,900

Chaohui Zhang

581,400

Hongwei Li

140,000

Kaibao Hu

246,200

Farong Li

281,300

Wenxiong Liu

241,000

Fen Ren

617,400

Yunquan Chen

246,700

Miaofu Liu

--

Yan Wang

--

Daiyong Zhao

554,700

Qingchun Zhao

--

Yaozhong Li

--

Yibing Wu

--

Zhenyu Wu

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As Of  31 Dec 2012