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Shanying International Holdings Co Ltd (600567.SS)

600567.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Mingwu Wu

47 2014 Chairman of the Board, General Manager

Lin Xia

56 2013 Vice Chairman of the Board

Yuhong Han

51 2017 Finance Director

Xiaomin Sun

40 2017 Vice President, Director

Yulin Jiang

45 2017 Vice President

Ruo Lin

57 2013 Deputy General Manager, Director

Jin Pan

52 2013 Deputy General Manager, Director

Min Fang

44 2013 Deputy General Manager

Hounian Sun

44 2013 Deputy General Manager

Hongli Sun

35 2007 Secretary of the Board

Guang Huang

60 2013 Director

Wenxin Lin

47 2013 Director

Yimin Jiang

54 2008 Independent Director

Yanqun Xi

52 2008 Independent Director

Yinhua Yu

51 2011 Independent Director

Hui Zhang

46 2011 Independent Director

Biographies

Name Description

Mingwu Wu

Mr. Wu Mingwu has been Chairman of the Board, General Manager in ANHUI SHANYING PAPER INDUSTRY CO.,LTD. since December 2, 2014. He also serves as Chairman of the Board in two Fujian-based companies and a Shanghai-based company, as well as Executive Director and General Manager in another company, Executive Director in a group company. He was Chairman of the Board and President in another company.

Lin Xia

Mr. Xia Lin has been Vice Chairman of the Board in ANHUI SHANYING PAPER INDUSTRY CO.,LTD. since August 28, 2013. He was Chairman of the Board, Deputy General Manager and Director in the Company. He is also Director and General Manager in a Maanshan-based paper group company.

Yuhong Han

Xiaomin Sun

Yulin Jiang

Ruo Lin

Jin Pan

Min Fang

Hounian Sun

Mr. Sun Hounian has been Deputy General Manager in ANHUI SHANYING PAPER INDUSTRY CO.,LTD. since August 2013. He was Workshop Supervisor and Director in the Company.

Hongli Sun

Ms. Sun Hongli has been Secretary of the Board in ANHUI SHANYING PAPER INDUSTRY CO.,LTD. since May 31, 2007. She is also Manager-Securities Division in the Company.

Guang Huang

Wenxin Lin

Yimin Jiang

Yanqun Xi

Mr. Xi Yanqun has been Independent Director in ANHUI SHANYING PAPER INDUSTRY CO.,LTD. since October 24, 2008. He is also Independent Director in Hualing Xingma Automobile (Group) Co., Ltd. and SINOSTEEL ANHUI TIANYUAN TECHNOLOGY CO., LTD. He is Professor in Anhui University of Technology, China.

Yinhua Yu

Mr. Yu Yinhua has been Independent Director in ANHUI SHANYING PAPER INDUSTRY CO.,LTD. since December 1, 2011. He is also General Manager and Director in a securities company.

Hui Zhang

Basic Compensation

Name Fiscal Year Total

Mingwu Wu

--

Lin Xia

467,600

Yuhong Han

--

Xiaomin Sun

--

Yulin Jiang

--

Ruo Lin

--

Jin Pan

--

Min Fang

375,800

Hounian Sun

293,500

Hongli Sun

163,900

Guang Huang

--

Wenxin Lin

--

Yimin Jiang

40,000

Yanqun Xi

40,000

Yinhua Yu

40,000

Hui Zhang

40,000
As Of  31 Dec 2012