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Gansu Mogao Industrial Development Co Ltd (600543.SS)

600543.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guozhu Zhao

48 2007 Chairman of the Board

Baoshan Jin

41 2007 Chief Financial Officer, Deputy General Manager

Xiaohong Si

43 2007 Chief Accounting Officer, Deputy General Manager

Guangzhen Du

43 2012 General Manager

Yulin Niu

40 2013 Chief Engineer

Kaibin Li

50 2012 Director

Zongwen Li

48 2001 Director

Huairen Shi

52 2004 Director

Guobin Wei

51 2013 Director

Jinhu Zhang

50 Director

Ming Cui

46 Independent Director

Fuhai Yan

45 Independent Director

Biographies

Name Description

Guozhu Zhao

Mr. Zhao Guozhu has been Chairman of the Board in Gansu Mogao Industrial Development Co., Ltd. since May 31, 2007. He used to serve as Secretary of the Board, General Manager and Vice Chairman of the Board in the Company.

Baoshan Jin

Mr. Jin Baoshan is Deputy General Manager and Chief Financial Officer in Gansu Mogao Industrial Development Co., Ltd. He is Certified Public Accountant.

Xiaohong Si

Ms. Si Xiaohong has been Chief Accounting Officer, Deputy General Manager in Gansu Mogao Industrial Development Co., Ltd. She used to be Independent Director of the Company. Previously, She is Certified Public Accountant.

Guangzhen Du

Mr. Du Guangzhen has been General Manager in Gansu Mogao Industrial Development Co., Ltd. since July 19, 2012. He used to serve as Deputy General Manager and Assistant General Manager in the Company.

Yulin Niu

Mr. Niu Yulin has been serving as Chief Engineer in Gansu Mogao Industrial Development Co., Ltd. since May 18, 2013. He also serves as Deputy General Manager and Chief Engineer in another Gansu-based company.

Kaibin Li

Mr. Li Kaibin has been Director in Gansu Mogao Industrial Development Co., Ltd. since August 17, 2012. He was Director in another Gansu-based group company. He is also Deputy General Manager in a Gansu-based agribusiness group company.

Zongwen Li

Mr. Li Zongwen has been serving as Director in Gansu Mogao Industrial Development Co., Ltd. since June 2001. He is also serving as Chairman of the Board in two Gansu-based companies. He used to be Head-Financial Department, Deputy General Manager, Assistant General Manager and General Manager in another company.

Huairen Shi

Mr. Shi Huairen has been serving as Director in Gansu Mogao Industrial Development Co., Ltd. since May 2004. He is also serving as Chairman of the Board and General Manager in a cement company .

Guobin Wei

Jinhu Zhang

Mr. Zhang Jinhu is serving as Director in GANSU MOGAO INDUSTRIAL DEVELOPMENT CO.,LTD. He is also serving as Deputy General Manager in another company, and Vice Chairman of the Board in Gansu Yasheng Industrial (Group) Co.,Ltd.

Ming Cui

Mr. Cui Ming is serving as Independent Director in GANSU MOGAO INDUSTRIAL DEVELOPMENT CO.,LTD. He is also Independent Director in Tsingtao Brewery (Gansu) Nongken Co.,Ltd. and NORTHWEST YONGXIN CHEMICAL INDUSTRY CO.,LTD., as well as President in a publication. He is Associated Professor in Lanzhou University.

Fuhai Yan

Basic Compensation

Name Fiscal Year Total

Guozhu Zhao

290,000

Baoshan Jin

150,000

Xiaohong Si

180,000

Guangzhen Du

180,000

Yulin Niu

180,000

Kaibin Li

40,000

Zongwen Li

40,000

Huairen Shi

40,000

Guobin Wei

--

Jinhu Zhang

40,000

Ming Cui

20,000

Fuhai Yan

20,000
As Of  31 Dec 2012