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Shandong Homey Aquatic Development Co Ltd (600467.SS)

600467.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chuanqin Tang

61 2017 Chairman of the Board, General Manager

Rongchao Song

40 2011 Chief Financial Officer, Director

Junfeng Li

34 2015 Deputy General Manager, Secretary of the Board, Director

Weigang Liang

37 2011 Deputy General Manager

Huajie Zhang

49 2010 Deputy General Manager

Junfang Song

50 2008 Director

Zhongyan Cheng

53 2011 Independent Director

Huiling Sun

54 Independent Director

Mingyang Yu

50 Independent Director

Biographies

Name Description

Chuanqin Tang

Mr. Tang Chuanqin has been serving as Chairman of the Board, General Manager in SHANDONG HOMEY AQUATIC DEVELOPMENT CO.,LTD since May 20, 2017. He is also Chairman of the Board in a group company.

Rongchao Song

Mr. Song Rongchao has been serving as Chief Financial Officer and Director in SHANDONG HOMEY AQUATIC DEVELOPMENT CO.,LTD. March 28, 2011. He used to serve as Head of Finance in the Company.

Junfeng Li

Mr. Li Junfeng has been Deputy General Manager, Secretary of the Board, Director in SHANDONG HOMEY AQUATIC DEVELOPMENT CO., LTD. since August 28, 2015. He is also General Manager in a Shandong-based sea food sales company. He holds a Bachelor of Engineering in Computer and Science from Shandong University, China, and a Master degree in E-commerce from Staffordshire University, United Kingdom..

Weigang Liang

Mr. Liang Weigang has been Deputy General Manager in Shandong Homey Aquatic Development Co Ltd since April 22, 2011. He is also serving as Director in Homey Group. He used to serve as Director in the Company.

Huajie Zhang

Mr. Zhang Huajie has been Deputy General Manager in SHANDONG HOMEY AQUATIC DEVELOPMENT CO.,LTD. He is also Director in Homey Group, as well as General Manager of a subsidiary of the Company.

Junfang Song

Ms. Song Junfang has been Director in SHANDONG HOMEY AQUATIC DEVELOPMENT CO.,LTD. since May 12, 2008. She is also Head-Finance in Homey Group.

Zhongyan Cheng

Huiling Sun

Mingyang Yu

Mr. Yu Mingyang has been serving as Independent Director in SHANDONG HOMEY AQUATIC DEVELOPMENT CO.,LTD. He is Professor in Shanghai Jiao Tong University, China.

Basic Compensation

Name Fiscal Year Total

Chuanqin Tang

--

Rongchao Song

120,000

Junfeng Li

250,000

Weigang Liang

230,000

Huajie Zhang

180,000

Junfang Song

--

Zhongyan Cheng

30,000

Huiling Sun

30,000

Mingyang Yu

30,000
As Of  31 Dec 2012