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Sinomach General Machinery Science & Technology Co Ltd (600444.SS)

600444.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xuedong Chen

51 2013 Chairman of the Board

Jun Qian

52 2013 Vice Chairman of the Board, Secretary of the Board

Qiang Xu

50 2013 Vice Chairman of the Board

Xuzhong Xu

43 2016 Chief Financial Officer

Wanbo Dou

53 2013 General Manager, Director

Yue Yong

55 2013 Deputy General Manager, Director

Zhangcai Zhang

50 2012 Deputy General Manager

Yong Liu

49 2008 Chief Engineer

Weiya Jin

57 2013 Director

Zhixiang Liu

35 2013 Director

Gaoding Fan

64 2013 Independent Director

Tian Tian

62 2010 Independent Director

Qing Ye

44 2010 Independent Director

Benzhao Zhang

50 2013 Independent Director

Biographies

Name Description

Xuedong Chen

Mr. Chen Xuedong has been serving as Chairman of the Board in Sinomach General Machinery Science and Technology Co., Ltd. since April 25, 2013. He holds a Ph.D. in Engineering.

Jun Qian

Mr. Qian Jun has been serving as Vice Chairman of the Board and Secretary of the Board in Sinomach General Machinery Science and Technology Co., Ltd. since April 25, 2013. He is also serving as General Manager in another company. He used to be General Manager of the Company. He previously served as Deputy Head in a factory, as well as General Manager and Director in ANHUI HARVEST FINE CHEMICALS INDUSTRY CO., LTD.

Qiang Xu

Xuzhong Xu

Wanbo Dou

Mr. Dou Wanbo has been serving as General Manager and Director in Sinomach General Machinery Science and Technology Co., Ltd since April 25, 2013. He holds a Ph.D. in Engineering.

Yue Yong

Mr. Yong Yue has been serving as Deputy General Manager and Director in Anhui Guotong Hi-Tech Pipes Industry Co., Ltd. since May 17, 2013. He also serves as Chairman of the Board in a Guangdong-based company. He served as Vice Chairman of the Board and Executive Deputy General Manager in the Company, as well as Chairman of the Board, Assistant General Manager and Deputy General Manager in other three companies. He holds a Master's degree in Economics.

Zhangcai Zhang

Mr. Zhang Zhangcai has been serving as Deputy General Manager in Anhui Guotong Hi-Tech Pipes Industry Co., Ltd. since July 2012. He served as Director in the Company, as well as Chairman of the Board, General Manager and Chief Engineer in other three companies.

Yong Liu

Mr. Liu Yong has been Chief Engineer in Anhui Guotong Hi-Tech Pipes Industry Co. since January 30, 2008. He used to be Deputy General Manager, Chief Engineer and Director in an Anhui-based plastic company, Deputy General Manager and Chief Engineer in an Anui-based building material company, Deputy General Manager and General Manager in Anhui Guofeng IMP. & EXP. CO., Ltd., Deputy General Manager and Chief Engineer in another Anhui-based company and Executive Deputy General Manager and Chief Engineer in a Ningbo-based chemical building material company and Representative of Security Affairs and Secratary of the Board in the Company.

Weiya Jin

Mr. Jin Weiya has been serving as Director in Anhui Guotong Hi-Tech Pipes Industry Co., Ltd. since April 25, 2013. He served as Chairman of the Board in two Hefei-based companies.

Zhixiang Liu

Mr. Liu Zhixiang has been serving as Director in Anhui Guotong Hi-Tech Pipes Industry Co., Ltd. since April 25, 2013. He also serves as Secretary of the Board in a Shandong-based company.

Gaoding Fan

Tian Tian

Ms. Tian Tian has been serving as Independent Director in Anhui Guotong Hi-Tech Pipes Industry Co., Ltd. since January 25, 2010. She is Professor in University of Science and Technology of China.

Qing Ye

Mr. Ye Qing has been serving as Independent Director in Anhui Guotong Hi-Tech Pipes Industry Co., Ltd. since January 25, 2010. He is also Chairman of the Board and President in another company.

Benzhao Zhang

Basic Compensation