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Guanghui Logistics Co Ltd (600603.SS)

600603.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Keliang Meng

49 2017 Chairman of the Board

Ruili Cui

44 2017 Chief Financial Officer, Deputy General Manager

Wenqiang Li

47 2017 General Manager

Shengli Hong

41 2012 Director

Zaichun Hong

46 2014 Director

Shengli Peng

54 2014 Director

Yiyi Dai

48 2010 Independent Director

Shaoping He

56 2009 Independent Director

Luhua Liu

43 2013 Independent Director

Biographies

Name Description

Keliang Meng

Ruili Cui

Wenqiang Li

Shengli Hong

Mr. Hong Shengli has been Director in SHANGHAI XINGYE RESOURCES HOLDINGS CO., LTD. since May 9, 2012. He is also General Manager in a Xiamen-based construction engineering company, as well as Vice President and General Manager-Real Estate Business Division in a group company. He used to be Assistant General Manager in a Xiamen-based real estate group company.

Zaichun Hong

Mr. Hong Zaichun has been Director in SHANGHAI XINGYE RESOURCES HOLDINGS CO., LTD. He used to be Secretary of the Board and Deputy General Manager-Investment Development Center in a Xiamen-based machinery company, Director in a Chongqing-based real estate company, Secretary of the Board in another Xiamen-based company, as well as Assistant to Chairman of the Board in a Xiamen-based real estate group company. He holds Master of Business Administration.

Shengli Peng

Mr. Peng Shengli has been Director in SHANGHAI XINGYE RESOURCES HOLDINGS CO., LTD. He used to be Head of Factory, Assistant General Manager, General Manager and Executive Deputy General Manager in other six companies. He holds Master of Business Administration.

Yiyi Dai

Mr. Dai Yiyi has been Independent Director in SHANGHAI XINGYE RESOURCES HOLDINGS CO., LTD. since March 26, 2010. He used to be Independent Director in other four companies. He holds a Ph.D. in Economics. He is Professor of Management in Xiamen University, China.

Shaoping He

Mr. He Shaoping has been Independent Director in SHANGHAI XINGYE RESOURCES HOLDINGS CO., LTD. since April 26, 2009. He is also Independent Director in other two companies. He used to be Independent Director in other two companies. He is Certified Public Valuer.

Luhua Liu

Mr. Liu Luhua has been serving as Independent Director in SHANGHAI XINGYE RESOURCES HOLDINGS CO., LTD. since April 16, 2013. He also serves as Independent Director in XIAMEN XGMA MACHINERY CO., LTD. He holds a Master's degree in Law.

Basic Compensation

Name Fiscal Year Total

Keliang Meng

--

Ruili Cui

--

Wenqiang Li

--

Shengli Hong

--

Zaichun Hong

172,500

Shengli Peng

242,300

Yiyi Dai

80,000

Shaoping He

--

Luhua Liu

--
As Of  31 Dec 2012

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