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Xinjiang Sayram Modern Agriculture Co Ltd (600540.SS)

600540.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weiquan Gao

51 2017 Chief Financial Officer

Jiang Liu

44 2013 General Manager, Director

Guanwei Cheng

39 2012 Deputy General Manager

Jiansheng Lu

50 Deputy General Manager

Lifu Chen

51 Director

Lin Guan

49 2013 Director

Zhiqiang Guan

51 Independent Director

Qingjun Liu

43 2009 Independent Director

Youlu Yang

53 2009 Independent Director

Biographies

Name Description

Weiquan Gao

Jiang Liu

Mr. Liu Jiang has been General Manager and Director of XINJIANG SAYRAM MODERN AGRICULTURE CO., LTD. since November 2013. He was General Manager in a Xinjiang-based livestock development company, Chairman of the Board and General Manager in a water-saving devices company, as well as General Manager in another Xinjiang-based company.

Guanwei Cheng

Jiansheng Lu

Mr. Lu Jiansheng is serving as Deputy General Manager in XINJIANG SAYRAM MODERN AGRICULTURE CO., LTD. He also serves as Chairman of the Board in a mining industry subsidiary.

Lifu Chen

Lin Guan

Zhiqiang Guan

Qingjun Liu

Mr. Liu Qingjun has been serving as Independent Director of XINJIANG SAYRAM MODERN AGRICULTURE CO., LTD. since May 26, 2009. He is a Professor of Shihezi University, China, holding a Master's degree in Industrial Economics. He is a Certified Public Accountant and Certified Tax Agent.

Youlu Yang

Mr. Yang Youlu has been serving as Independent Director of XINJIANG SAYRAM MODERN AGRICULTURE CO., LTD. since May 26, 2009. He is also Independent Director in Xinjiang Urban Construction (Group) Co., Ltd., Xinjiang Zhundong Petroleum Technology Co., Ltd., Xinjiang Guannong Fruit & Antler Group Co., Ltd. and Xinjiang Talimu Agriculture Development Co., Ltd. He holds a Bachelor's degree in Law from China University of Political Science and Law, China. He is a Certified Tax Agent. He used to be Independent Director in Xinjiang Tianshan Wool Tex Stock Co Ltd. and Xinjiang Tianshan Cement Co Ltd.

Basic Compensation

Name Fiscal Year Total

Weiquan Gao

--

Jiang Liu

--

Guanwei Cheng

96,000

Jiansheng Lu

96,000

Lifu Chen

20,000

Lin Guan

--

Zhiqiang Guan

40,000

Qingjun Liu

40,000

Youlu Yang

40,000
As Of  31 Dec 2012

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