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Henan Zhongfu Industrial Co Ltd (600595.SS)

600595.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

HuaiQin He

52 2009 Chairman of the Board

Jun Mei

40 2011 Chief Accounting Officer

Hong Song Cui

45 2011 General Manager, Director

Guo Liang Yao

42 2012 Deputy General Manager, Director

Jian Cheng Zhang

53 2007 Deputy General Manager, Director

Wenchao Ma

43 2011 Deputy General Manager

Songjiang Zhang

49 2009 Deputy General Manager

Ping Yang

36 2012 Secretary of the Board

Xuemin Liang

51 2011 Director

Wenjian Zhang

51 2012 Director

Xuefeng Peng

55 2012 Independent Director

Xianjun Wen

54 2009 Independent Director

Biographies

Name Description

HuaiQin He

Mr. He Huaiqin has been serving as Chairman of the Board in Henan Zhongfu Industrial Co., Ltd. since October 29, 2009. He used to be General Manager, Deputy General Manager, Secretary of the Board and Deputy Head of General Office in the Company. He also used to serve as Deputy General Manager in Henan Yulian Energy Group Co., Ltd., Chairman of the Board in a Shenzhen-based industry company, and a Henan-based electric power company.

Jun Mei

Ms. Mei Jun has been serving as Chief Accounting Officer in Henan Zhongfu Industrial Co., Ltd. since February 25, 2011. She is also Director in two other Henan-based companies and a Shenzhen-based company. She used to be Deputy Chief Accounting Officer in the Company.

Hong Song Cui

Mr. Cui Hongsong has been serving as General Manager and Director in Henan Zhongfu Industrial Co., Ltd. since February 2011. He is also Director in three other companies, including two Henan-based companies. He used to be Chief Accounting Officer and Deputy General Manager in the Company.

Guo Liang Yao

Mr. Yao Guoliang has been serving as Deputy General Manager and Director in Henan Zhongfu Industrial Co., Ltd. since December 6, 2012. He is also Director in an aluminum electricity company. He served as Manager of Securities Department and Representative of Securities Affairs in the Company.

Jian Cheng Zhang

Mr. Zhang Jiancheng has been serving as Deputy General Manager and Director in Henan Zhongfu Industrial Co., Ltd. since August 8, 2007. He is also Director in a Henan-based electric power company and Chairman of the Board of a Shanghai-based aluminum industry development company and a Shenzhen-based industrial company.

Wenchao Ma

Mr. Ma Wenchao has been serving as Deputy General Manager in Henan Zhongfu Industrial Co., Ltd. since February 25, 2011. He used to be Head of General Division and Assistant General Manager in the Company.

Songjiang Zhang

Mr. Zhang Songjiang has been serving as Deputy General Manager in Henan Zhongfu Industrial Co., Ltd. since October 29, 2009. He used to serve as Director in the Company.

Ping Yang

Xuemin Liang

Mr. Liang Xuemin has been serving as Director in Henan Zhongfu Industrial Co., Ltd. since February 2011. He is also Deputy General Manager and Chief Engineer in Henan Yulian Energy Group Co., Ltd. He used to be Deputy General Manager, General Manager and Chief Engineer in the Company. He holds a Ph.D.

Wenjian Zhang

Mr. Zhang Wenjian has been serving as Director in Henan Zhongfu Industrial Co., Ltd. since December 6, 2012. He served as Deputy General Manager in a Henan-based energy group company.

Xuefeng Peng

Mr. Peng Xuefeng has been serving as Independent Director in Henan Zhongfu Industrial Co., Ltd. since December 6, 2012. He also serves as Independent Director in a Shandong-based company. He served as Independent Director in Beijing Vantone Real Estate Co., Ltd.

Xianjun Wen

Mr. Wen Xianjun has been serving as Independent Director in Henan Zhongfu Industrial Co., Ltd. since October 29, 2009. He is also Independent Director in ZHEJIANG DONGLIANG NEW MATERIAL CO., LTD. and another company. He used to be Deputy Head-Investment Management of China Non-Ferrous Metals Industry Corporation.

Basic Compensation

Name Fiscal Year Total

HuaiQin He

500,000

Jun Mei

190,000

Hong Song Cui

380,000

Guo Liang Yao

304,800

Jian Cheng Zhang

380,000

Wenchao Ma

--

Songjiang Zhang

380,000

Ping Yang

76,200

Xuemin Liang

--

Wenjian Zhang

--

Xuefeng Peng

23,800

Xianjun Wen

142,900
As Of  31 Dec 2012