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Tibet Summit Resources Co Ltd (600338.SS)

600338.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianrong Huang

58 2016 Chairman of the Board

Xibing Wang

51 2017 President

Xunqiao Chen

60 2011 Vice Chairman of the Board

Jieyuan Zhang

49 2013 Vice Chairman of the Board

Weixiong Liu

41 2016 Finance Director, Vice President

Handong Hu

43 2016 Vice President, Secretary of the Board

Ming Liang

62 2011 Vice President, Director

Yating Huang

33 2010 Vice President

Xiandang Meng

43 2012 Vice President

Hua Sun

41 Secretary of the Board

Kedong Chen

44 2011 Director

Qinggang Cheng

47 2013 Director

Haiqun Liu

41 2008 Director

Qing Chang

56 2011 Independent Director

Changlu Fu

64 2011 Independent Director

Fengsheng Qian

52 2011 Independent Director

Biographies

Name Description

Jianrong Huang

Mr. Huang Jianrong has been Chairman of the Board in Tibet Summit Industry Co., Ltd since February 2, 2016. He is also Chairman of the Board in a new technology import and export company, Executive Director in a Xinjiang-based international resource company, Chairman of the Board and General Manager in a Shanghai-based resource group company and another Shanghai-based company, as well as Director in a mining company. He was President in the Company.

Xibing Wang

Xunqiao Chen

Mr. Chen Xunqiao has been Vice Chairman of the Board in Tibet Summit Industry Co., Ltd since June 4, 2011. He was Chairman of the Board in the Company. He used to be Deputy General Manager and General Manager in a Xinjiang-based international resource company.

Jieyuan Zhang

Mr. Zhang Jieyuan has been serving as Vice Chairman of the Board in Tibet Summit Industry Co., Ltd. since April 26, 2013. He also serves as Director in a technology import and export company, as well as General Manager in SHANGHAI INVESTMENT CENTER LTD.

Weixiong Liu

Handong Hu

Ming Liang

Mr. Liang Ming has been Vice President and Director in Tibet Summit Industry Co., Ltd since June 4, 2011. He used to be Assistant General Manager in a non-ferrous metal group.

Yating Huang

Ms. Huang Yating has been Vice President in Tibet Summit Industry Co., Ltd since July 17, 2010. She used to be Assistant General Manager in a Shanghai-based resource group company. She holds an Executive Master of Business Administration (EMBA) from China Europe International Business School.

Xiandang Meng

Mr. Meng Xiandang has been serving as Vice President in Tibet Summit Industry Co., Ltd. since December 4, 2012. He also serves as Chairman of the Board, General Manager and Executive Director in other two Qinghai-based companies. He used to serve as Deputy General Manager in another Qinghai-based nonferrous metals company.

Hua Sun

Mr. Sun Hua is Secretary of the Board in Tibet Summit Industry Co., Ltd. He holds a Master's degree in Economics from Fudan University, China. He is Certified Public Accountant.

Kedong Chen

Mr. Chen Kedong has been Director in Tibet Summit Industry Co., Ltd since June 4, 2011. He is also Deputy General Manager in a Tibet-based investment company. He used to be Deputy General Manager in other two Tibet-based companies.

Qinggang Cheng

Mr. Cheng Qinggang has been Director in Tibet Summit Industry Co., Ltd since June 27, 2008. He was President and Vice President in the Company. He used to be General Manager in other three companies. He holds a Bachelor of Engineering.

Haiqun Liu

Mr. Liu Haiqun has been Director in Tibet Summit Industry Co., Ltd since March 10, 2008. He is also Deputy General Manager in a Tibet-based state-owned asset operation company.

Qing Chang

Mr. Chang Qing has been Independent Director in Tibet Summit Industry Co., Ltd since June 4, 2011. He is also Chairman of the Board in a Beijing-based information technology company, as well as Independent Director in other two companies. He holds a Ph.D in Management. He is Professor in China Agricultural University, as well as Ajunt Professor in Research Institute of Fiscal Science, Jilin University, China and Beijing Technology and Business University, China.

Changlu Fu

Mr. Fu Changlu has been Independent Director in Tibet Summit Industry Co., Ltd since June 4, 2011. He is also Independent Director in Bank of Shanghai and Shanghai Jiao Yun Group Co., Ltd. He used to be Vice Chairman of the Board and Deputy General Manager in another Shanghai-based company as well as Independent Director in SAIC Motor Corporation Limited. He holds Bachelor of Law. He was Ajunt Professor in East China University of Political science and Law, China.

Fengsheng Qian

Mr. Qian Fengsheng has been Independent Director in Tibet Summit Industry Co., Ltd since June 4, 2011. He is also Independent Director in Ningbo Fuda Co., Ltd., Shanghai Tongji Science and Technology Tndustrial Co., Ltd., and Wangsu Science and Technology Co., Ltd. He used to be Independent Director in China Fiberglass Co., Ltd. and Taier Heavy Industry Co., Ltd. He holds a Ph.D in Management (Accounting). He is Associate Professor in Shanghai University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Jianrong Huang

--

Xibing Wang

--

Xunqiao Chen

400,000

Jieyuan Zhang

--

Weixiong Liu

--

Handong Hu

--

Ming Liang

400,000

Yating Huang

375,000

Xiandang Meng

375,000

Hua Sun

375,000

Kedong Chen

30,000

Qinggang Cheng

500,000

Haiqun Liu

30,000

Qing Chang

100,000

Changlu Fu

100,000

Fengsheng Qian

100,000
As Of  31 Dec 2012