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Sinochem International Corp (600500.SS)

600500.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhibin Feng

2016 Chairman of the Board

Jinke Qin

46 2014 Chief Financial Officer

Hongsheng Liu

51 2016 General Manager

Xiaoxi Cheng

56 2012 Deputy General Manager

Dajun Li

52 2008 Deputy General Manager

Ding Sun

39 2011 Deputy General Manager

Xiting Ke

38 2016 Secretary of the Board

Dai Shi

2013 Director

Lin Yang

53 2010 Director

Fengchao Cheng

58 2009 Independent Director

Zhongkai Lan

65 2007 Independent Director

Haihu Lu

65 2011 Independent Director

Hongchao Zhu

54 2009 Independent Director

Biographies

Name Description

Zhibin Feng

Jinke Qin

Hongsheng Liu

Mr. Liu Hongsheng has been serving as General Manager in SINOCHEM INTERNATIONAL CORPORATION since December 30, 2016. He served as Head of General Office, Deputy General Manager-Logistics Business Division, General Manager-Logistics Business Division and General Manager-Tank Container Business Division in the Company, as well as General Manager in another company. He holds his Executive Master of Business Administration (EMBA) from Shanghai Maritime University, China.

Xiaoxi Cheng

Mr. Cheng Xiaoxi has been serving as Deputy General Manager in SINOCHEM INTERNATIONAL CORPORATION since May 29, 2012. He also serves as Chairman of the Board and General Manager in Jiangsu Yangnong Chemical Group Co., Ltd., where he served as Executive Deputy General Manager and Director. He holds his Executive Master of Business Administration from Nanjing University, China.

Dajun Li

Mr. Li Dajun has been serving as Deputy General Manager in SINOCHEM INTERNATIONAL CORPORATION since July 30, 2008. He served as Assistant General Manager in the Company, as well as Deputy General Manager in SHAANXI MEDICINES AND HEALTH PRODUCTS IMPORT AND EXPORT CORP., and General Manager in SHAANXI CHEMICIALS IMP. & EXP. CORP.

Ding Sun

Mr. Sun Ding has been serving as Deputy General Manager in SINOCHEM INTERNATIONAL CORPORATION since July 22, 2011. He is also serving as General Manager-Natural Rubber Business Division in the Company. He holds his Executive Master of Business Administration (EMBA) from China Europe International Business School.

Xiting Ke

Dai Shi

Lin Yang

Mr. Yang Lin has been serving as Director in SINOCHEM INTERNATIONAL CORPORATION since June 21, 2010. He also serves as Chief Accounting Officer in SINOCHEM GROUP, Chief Financial Officer in SINOCHEM CORPORATION, Non-Executive Director in China Fertilizer (Holdings) Company Limited, Chairman of the Board in SINOCHEM FINANCE CO., LTD., Vice Chairman of the Board in Manulife-Sinochem Life Insurance Co., Ltd., as well as Director in Sinochem Representative Office In Dalian West Pacific Petrochemical Co., Ltd., Far East Horizon Limited and China Bond Insurance Co., Ltd.

Fengchao Cheng

Mr. Cheng Fengchao has been serving as Independent Director in SINOCHEM INTERNATIONAL CORPORATION since May 4, 2009. He also serves as Non-Executive Director in Agricultural Bank of China Co., Ltd., as well as Independent Director in Tsinghua Tongfang Co., Ltd. He is a Guest Professor of Peking University, China.

Zhongkai Lan

Mr. Lan Zhongkai has been serving as Independent Director in SINOCHEM INTERNATIONAL CORPORATION since December 20, 2007. He also serves as Director in a Singapore-based company and two Netherlands-based companies. He served as President in CNOOC and Shell Petrochemicals Company.

Haihu Lu

Mr. Lu Haihu has been serving as Independent Director in SINOCHEM INTERNATIONAL CORPORATION since September 28, 2011. He also serves as Outside Director in a Shanghai-based company. He served as Chairman of the Board and President in Shanghai International Port (Group) Co., Ltd.

Hongchao Zhu

Mr. Zhu Hongchao has been serving as Independent Director in SINOCHEM INTERNATIONAL CORPORATION since November 16, 2009. He also serves as Outside Director in GUANGMING GROUP, as well as Independent Director in Shanghai No.1 Pharmacy Co., Ltd. and E-House (China) Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Zhibin Feng

--

Jinke Qin

--

Hongsheng Liu

277,000

Xiaoxi Cheng

305,000

Dajun Li

1,015,000

Ding Sun

460,000

Xiting Ke

--

Dai Shi

--

Lin Yang

--

Fengchao Cheng

180,000

Zhongkai Lan

180,000

Haihu Lu

180,000

Hongchao Zhu

180,000
As Of  31 Dec 2012