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Shanghai AJ Group Co Ltd (600643.SS)

600643.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Junjin Wang

49 2016 Chairman of the Board

Yongjin Fan

55 2016 Vice Chairman of the Board

Deyuan Zhao

50 2014 Chief Financial Officer

Jin Ma

46 2016 Acting General Manager, Executive Deputy General Manager

Gang Chen

48 2013 Director

Xiaodong Ji

61 2013 Director

Zongxi Wang

79 2006 Director

Dehong Yang

49 2014 Director

Zhongqun Zhu

51 2013 Director

Zhijiong Xu

65 2013 Independent Director

Yuzi Zhao

60 2013 Independent Director

Biographies

Name Description

Junjin Wang

Yongjin Fan

Mr. Fan Yongjin has been serving as Vice Chairman of the Board in Shanghai AJ Corporation since July 26, 2016. He holds a Master of Business Administration.

Deyuan Zhao

Jin Ma

Gang Chen

Mr. Chen Gang has been serving as Director in Shanghai AJ Corporation since January 31, 2013. He also serves as General Manager-Investment Management Division in a Shanghai-based international company. He served as Deputy General Manager and Director in a Shanghai-based financial company, as well as Deputy General Manager-Finance Division in a Shanghai-based state-owned asset operation company. He holds a Master's degree.

Xiaodong Ji

Zongxi Wang

Mr. Wang Zongxi has been Director in Shanghai AJ Corporation since June 26, 2006. He is also Director of a Shanghai-based investment company, where he used to serve as Deputy General Manager. He also served as Independent Director in China Shipping Container Lines Co Ltd.

Dehong Yang

Mr. Yang Dehong has been serving as Director in Shanghai AJ Corporation since March 20, 2014. He is also Chairman of the Board, Deputy General Manager and Director of three other Shanghai-based companies respectively. He used to General Manager and Deputy General Manager in three other companies. He holds a Master of Business Administration (MBA).

Zhongqun Zhu

Mr. Zhu Zhongqun has been serving as Director in Shanghai AJ Corporation since January 31, 2013. He also serves as Assistant to the President in a Shanghai-based international group. He served as General Manager-Beijing Branch in Ping An Life Insurance Company of China, as well as General Manager and Vice Chairman of the Board in Greatwall Life Insurance Co., Ltd. He holds a Ph.D.

Zhijiong Xu

Mr. Xu Zhijiong has been serving as Independent Director in Shanghai AJ Corporation since January 31, 2013. He also serves as Independent Director in Shanghai Sanmao Enterprise (Group) Co., Ltd. and other companies. He served as Vice Chairman of the Board and Chief Accounting Officer in Shanghai Erfangji Co., Ltd., as well as Vice President in Shanghai United Assets And Equity Exchange. He holds a Master's degree.

Yuzi Zhao

Mr. Zhao Yuzi has been serving as Independent Director in Shanghai AJ Corporation since January 31, 2013. He served as Deputy Head of the Bank-Shanghai Branch and General Manager-Credit Card Center in China Construction Bank.