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United Kingdom

Shanghai Jiaoda Onlly Co Ltd (600530.SS)

600530.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guoping Yang

60 2007 Chairman of the Board

Min Zhu

49 2007 Vice Chairman of the Board, President

Jianying Lou

54 2015 Chief Financial Officer, Vice President

Hong Li

46 2015 Secretary of the Board

Jiawei Liang

44 2015 Director

Qiaomin Lu

50 2004 Director

Zhaozhong Wang

2015 Director

Zhuping Wu

49 2015 Director

Boling Li

62 2015 Independent Director

Yixing Xu

71 2015 Independent Director

Qiang Zhang

2015 Independent Director

Biographies

Name Description

Guoping Yang

Mr. Yang Guoping has been serving as Chairman of the Board in Shanghai Jiaoda Onlly Co., Ltd since October 29, 2007. He was Vice Chairman of the Board in the Company. He is also serving as Chairman of the Board and General Manager of Dazhong Transportation (Group) Co., Ltd. and Chairman of the Board of Shanghai DaZhong Public Utilities.

Min Zhu

Mr. Zhu Minjun has been Vice Chairman of the Board and President in Shanghai Jiaoda Onlly Co., Ltd since October 29, 2007. He is also serving as Chairman of the Board in a Shanghai-based real estate company and Director of another Shanghai-based company. He used to serve as General Manager in another company.

Jianying Lou

Ms. Lou Jianying is Chief Financial Officer, Vice President in Shanghai Jiaoda Onlly Co., Ltd. She was Deputy General Manager, Chief Financial Officer and Secretary of the Board in a Shanghai-based company.

Hong Li

Jiawei Liang

Qiaomin Lu

Mr. Lu Qiaomin has been serving as Director in Shanghai Jiaoda Onlly Co., Ltd since October 22, 2004. He is General Manager in another Shanghai-based company.

Zhaozhong Wang

Zhuping Wu

Boling Li

Yixing Xu

Qiang Zhang

Basic Compensation