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Lao Feng Xiang Co Ltd (600612.SS)

600612.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Lihua Shi

60 2014 Chairman of the Board

Hua Huang

47 2017 Chief Financial Officer, General Manager, Director

Gangchang Li

55 2010 Deputy General Manager

Yongzhong Wang

41 2008 Deputy General Manager

Zhihong Xin

58 2010 Deputy General Manager

Shengkang Zhang

61 2010 Deputy General Manager

Fuliang Zhou

53 2002 Secretary of the Board

Longji You

60 2008 Independent Director

Qixiu Zhang

58 2008 Independent Director

Biographies

Name Description

Lihua Shi

Mr. Shi Lihua has been serving as Chairman of the Board and in Lao Feng Xiang Co.,Ltd since June 18, 2014. He is also General Manager in a subsidiary, Shanghai Laofengxiang Co.,Ltd.

Hua Huang

Mr. Huang Hua has been serving as Chief Financial Officer, General Manager and Director in Lao Feng Xiang Co.,Ltd. since June 17, 2017. He is also serving as Executive Director and General Manager in a subsidiary as well as Executive Director in two other subsidiaries. He used to work as Deputy General Manager and Deputy Head of a factory in a Shanghai-based engineering company.

Gangchang Li

Mr. Li Gangchang has been Deputy General Manager in Lao Feng Xiang Co.,Ltd. since October 11, 2010. He is also Deputy General Manager and Director in its subsidiary, Shanghai Laofengxiang Co.,Ltd., as well as General Manager in another subsidiary.

Yongzhong Wang

Mr. Wang Yongzhong has been Deputy General Manager in Lao Feng Xiang Co.,Ltd. since May 21, 2008. He is also serving as Executive Director, Deputy General Manager or Chairman of the Board in its subsidiaries.

Zhihong Xin

Mr. Xin Zhihong has been Deputy General Manager in Lao Feng Xiang Co.,Ltd. since October 11, 2010. He is also Executive Deputy General Manager and Director in its subsidiary, Shanghai Laofengxiang Co.,Ltd.

Shengkang Zhang

Mr. Zhang Shengkang has been Deputy General Manager in Lao Feng Xiang Co.,Ltd. since October 11, 2010. He is also General Manager in its subsidiary, Shanghai Laofengxiang Co.,Ltd. He used to be General Manager in another company.

Fuliang Zhou

Mr. Zhou Fuliang has been serving as Secretary of the Board in Lao Feng Xiang Co.,Ltd. since 2002. He is also Head of the Board's Office in the Company.

Longji You

Mr. You Longji has been Independent Director in Lao Feng Xiang Co.,Ltd. since May 21, 2008. He is also Chairman of the Board in another Shanghai-based company.

Qixiu Zhang

Ms. Zhang Qixiu has been Independent Director of Lao Feng Xiang Co.,Ltd. since May 21, 2008. She is a professor of Tongji University, China.

Basic Compensation

Name Fiscal Year Total

Lihua Shi

1,144,960

Hua Huang

754,977

Gangchang Li

1,139,660

Yongzhong Wang

723,352

Zhihong Xin

1,139,660

Shengkang Zhang

1,099,560

Fuliang Zhou

490,638

Longji You

30,000

Qixiu Zhang

30,000
As Of  31 Dec 2012