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Shanghai Huitong Energy Co Ltd (600605.SS)

600605.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shuchang Zheng

47 2003 Chairman of the Board

Wei Long

43 2012 Chief Financial Officer, Deputy General Manager, Director

Zhancheng Mi

48 2005 General Manager, Director

Bei Shi

47 2004 Deputy General Manager, Director

Zongchao Shao

36 2009 Secretary of the Board

Lijun Shen

48 2012 Independent Director

Jintong Yang

42 2009 Independent Director

Jiong Zhou

43 2009 Independent Director

Biographies

Name Description

Shuchang Zheng

Mr. Zheng Shuchang has been Chairman of the Board in Shanghai Huitong Energy Co Ltd since April 2003. He is also Chairman of the Board and of Executive Director in a Shanghai-based group company.

Wei Long

Mr. Long Wei has been Deputy General Manager, Chief Financial Officer and Director in Shanghai Huitong Energy Co., Ltd. since April 26, 2012. He used to serve as Finance Manager in two other companies.

Zhancheng Mi

Mr. Mi Zhancheng has been General Manager and Director in Shanghai Huitong Energy Co., Ltd. since April 28, 2005. His previous title was Executive Deputy General Manager in the Company. He used to serve as General Manager in a Beijing-based technology company.

Bei Shi

Ms. Shi Bei is Deputy General Manager and Director in Shanghai Huitong Energy Co Ltd since April 2004. She used to serve as Deputy General Manager and Director in a Beijing-based property management company.

Zongchao Shao

Mr. Shao Zongchao has been Secretary of the Board in Shanghai Huitong Energy Co Ltd since December 11, 2009. He used to be Representative of Securities Affairs and Deputy Manager-Securities Investment of the Company.

Lijun Shen

Mr. Shen Lijun has been serving as Independent Director in Shanghai Huitong Energy Co.,Ltd since April 26, 2012. He is Certified Public Accountant.

Jintong Yang

Mr. Yang Jintong has been serving as Independent Director in Shanghai Huitong Energy Co., Ltd. since April 27, 2009. He is also serving as General Manager and Director in a investment company. He used to serve as General Manager in another investment company.

Jiong Zhou

Ms. Zhou Jiong has been serving as Independent Director in Shanghai Huitong Energy Co., Ltd. since April 27, 2009. She is also Chief Financial Officer of Asia-Pacific Region in Chrysler Asia Pacific Investment Co., Ltd. She used to serve as Finance Manager, Chief Financial Officer of China Region and Finance Manager of Asia-Pacific Region in another investment company.

Basic Compensation

Name Fiscal Year Total

Shuchang Zheng

--

Wei Long

170,000

Zhancheng Mi

300,000

Bei Shi

200,000

Zongchao Shao

160,000

Lijun Shen

40,000

Jintong Yang

40,000

Jiong Zhou

--
As Of  31 Dec 2012

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