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Taiyuan Lionhead Cement Co Ltd (600539.SS)

600539.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhidong Cao

46 2017 Chairman of the Board

Min Gu

53 2017 President

Xiaoke Luo

56 2009 Acting Chief Accounting Officer

Xinping Jing

56 2009 Deputy General Manager

Shide Li

52 2005 Deputy General Manager

Weidong Chang

53 2007 Chief Engineer

Gu Gong

33 2018 Secretary of the Board

Zhiyuan Niu

49 2011 Director

Jingzhen Song

54 2007 Director

Hongda Zhao

55 2005 Director

Biographies

Name Description

Zhidong Cao

Min Gu

Xiaoke Luo

Mr. Luo Xiaoke has been Acting Chief Accounting Officer in Taiyuan Lionhead Cement Co.,Ltd. since April 7, 2009. He used to be Head-Finance and Deputy Chief Accounting Officer of Taiyuan Lionhead Group.

Xinping Jing

Mr. Jing Xinping has been Deputy General Manager in Taiyuan Lionhead Cement Co.,Ltd. since July 3, 2009. He was Deputy Section Chief-Environmental Protection, Workshop Supervisor-ESP and Workshop Supervisor-Package in a Taiyuan-based cement factory, as well as Assistant General Manager in a Taiyuan-based corporate group.

Shide Li

Mr. Li Shide has been serving as Deputy General Manager in Taiyuan Lionhead Cement Co.,Ltd. since October 21, 2005. He used to be Workshop Supervisor and Assistant General Manager in the Company.

Weidong Chang

Mr. Chang Weidong has been serving as Chief Engineer in Taiyuan Lionhead Cement Co., Ltd. since October 13, 2007. He used to serve as Deputy General Manager, Deputy Head-Technology, Head-Technology and Deputy Chief Engineer in the Company.

Gu Gong

Zhiyuan Niu

Mr. Niu Zhiyuan has been serving as Director in Taiyuan Lionhead Cement Co., Ltd. since November 8, 2011. He is also serving as Deputy General Manager and Executive Director in two other companies, respectively. He was Deputy General Manager in two other companies.

Jingzhen Song

Mr. Song Jingzhen has been serving as Director in Taiyuan Lionhead Cement Co.,Ltd. since October 13, 2007. He is also serving as Chairman of the Board in a Taiyuan-based corporate group, where he used to serve as Chief Economist and Assistant General Manager. He used to serve as Chief Economist in the Company.

Hongda Zhao

Mr. Zhao Hongda has been serving as Director in Taiyuan Lionhead Cement Co.,Ltd. since May 10, 2005. He is also serving as Head of No.1 Business in a Shanxi-based construction investment company, where he used to serve as Head-No.1 Assets Operation and Deputy Head-Electro mechanics & Light Textile. He also used to serve as Section Chief-Equipment in a Shanxi-based power construction factory. He holds a Bachelor's degree.

Basic Compensation

Name Fiscal Year Total

Zhidong Cao

--

Min Gu

--

Xiaoke Luo

75,800

Xinping Jing

84,000

Shide Li

80,000

Weidong Chang

105,000

Gu Gong

--

Zhiyuan Niu

--

Jingzhen Song

62,800

Hongda Zhao

--
As Of  31 Dec 2012