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Shanghai Hongda Mining Co Ltd (600532.SS)

600532.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Lianwen Duan

63 2012 Chairman of the Board

Li Sun

54 2012 Vice Chairman of the Board, General Manager

Xin Shi

49 2012 Vice Chairman of the Board, Deputy General Manager

Shiming Li

54 2012 Deputy General Manager, Director

Nengli Zhao

62 2012 Deputy General Manager

Xingya Ma

62 2012 Director

Zhitao Sun

40 2012 Director

Guanchun Dai

37 Independent Director

Hongxiang Ge

63 Independent Director

Yuanmu Hu

58 Independent Director

Biographies

Name Description

Lianwen Duan

Mr. Duan Lianwen has been serving as Chairman of the Board in Shandong Hongda Mining Co., Ltd. since November 30, 2012. He is also Executive Director in a mining investment company, Chairman of the Board in a mining company and a group company. He used to be Chairman of the Board and General Manager in a mining group company.

Li Sun

Mr. Sun Li has been serving as Vice Chairman of the Board and General Manager in Shandong Hongda Mining Co., Ltd. since December 17, 2012. He is also Director and General Manager in a mining company, where he used to be Deputy General Manager, and serving as Director in a Shandong-based mining company. He used to be Chairman of the Board in the Company and a steel company.

Xin Shi

Mr. Shi Xin has been Vice Chairman of the Board, Deputy General Manager in Shandong Hongda Mining Co., Ltd. since December 17, 2012. He is also Deputy General Manager in a mining company. He used to be General Manager in the Company, Deputy General Manager in another Zibo-based mining company, as well as Head of General Manager's Office in a technology development company.

Shiming Li

Nengli Zhao

Mr. Zhao Nengli has been Deputy General Manager in Shandong Hongda Mining Co., Ltd. since December 17, 2012. He is also Deputy General Manager in a Zibo-based mining company. He used to be Director and General Manager in Shandong Jinling Mining Co., Ltd, as well as Director in a Zibo-based steel company and a Jinan-based investment company.

Xingya Ma

Mr. Ma Xingya has been Director in Shandong Hongda Mining Co., Ltd. since December 17, 2012. He is also Head of Finance in an Taiyuan-based group company. He was Directorm Head of Finance, Deputy General Manager and Chairman of the Board in six other companies.

Zhitao Sun

Mr. Sun Zhitao has been Director in Shandong Hongda Mining Co., Ltd. since December 17, 2012. He is also Deputy General Manager in a mining company. He used to be Deputy General Manager in the Company and Head-Finance in two group companies.

Guanchun Dai

Mr. Dai Guanchun is Independent Director in Shandong Hongda Mining Co., Ltd. He holds a Master's degree in Law from University of Virginia, the United States.

Hongxiang Ge

Yuanmu Hu

Mr. Hu Yuanmu is Independent Director in Shandong Hongda Mining Co., Ltd. He is also Professor of Accounting in Shandong University of Finance and Economics, where he obtained a Ph.D in Accounting.

Basic Compensation

Name Fiscal Year Total

Lianwen Duan

--

Li Sun

--

Xin Shi

72,000

Shiming Li

60,000

Nengli Zhao

--

Xingya Ma

--

Zhitao Sun

60,000

Guanchun Dai

60,000

Hongxiang Ge

60,000

Yuanmu Hu

60,000
As Of  31 Dec 2012

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