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Guangdong Hec Technology Holding Co Ltd (600673.SS)

600673.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jingping Guo

41 2002 Chairman of the Board

Zhen Wang

38 2008 Chief Financial Officer, Director

Hongwei Zhang

41 2008 General Manager, Director

Jianquan Lu

42 2008 Deputy General Manager, Director

Gang Li

38 2009 Deputy General Manager

Wenjin Lu

45 2010 Deputy General Manager

Guangmang Zhang

37 2010 Deputy General Manager

Tiesheng Chen

55 2008 Secretary of the Board, Director

Xinhua Deng

45 2008 Director

Xintian Li

50 2008 Independent Director

Jiwei Qin

45 2008 Independent Director

Shaojun Wang

47 2008 Independent Director

Biographies

Name Description

Jingping Guo

Mr. Guo Jingping has been serving as Chairman of the Board in Guangdong Dongyangguang Aluminum Co., Ltd. since July 2002. He also serves as Director and Executive Director in two industry development company. He served as Chairman of the Board in another aluminum development company.

Zhen Wang

Ms. Wang Zhen has been serving as Chief Financial Officer and Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. She also serves as Chief Financial Officer in SHENZHEN DONG YANG GUANG FORMED FOIL STOCK CO., LTD.

Hongwei Zhang

Mr. Zhang Hongwei has been serving as General Manager and Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Chairman of the Board in an industry development company. He served as Chairman of the Board and General Manager in an electrochemical factory, as well as Chairman of the Board in other two companies.

Jianquan Lu

Mr. Lu Jianquan has been serving as Deputy General Manager and Director in Guangdong Dongyangguang Aluminum Co., Ltd. since February 24, 2008. He also serves as Chairman of the Board and Director in other five companies, including SHENZHEN DONG YANG GUANG FORMED FOIL STOCK CO., LTD. He served as Chairman of the Board, General Manager and Director in other three companies.

Gang Li

Mr. Li Gang has been serving as Deputy General Manager in Guangdong Dongyangguang Aluminum Co., Ltd. since October 25, 2009. He also serves as Chairman of the Board and Director in other three companies. He served as General Manager and Director in another company.

Wenjin Lu

Mr. Lu Wenjin has been serving as Deputy General Manager in Guangdong Dongyangguang Aluminum Co., Ltd. since October 2010. He also serves as Chairman of the Board and General Manager in other two companies. He served as Chairman of the Board in a Dongguan-based electronic company.

Guangmang Zhang

Mr. Zhang Guangmang has been serving as Deputy General Manager in Guangdong Dongyangguang Aluminum Co., Ltd. since October 2010. He also serves as Head of Factory in another company.

Tiesheng Chen

Mr. Chen Tiesheng has been serving as Secretary of the Board and Director in Guangdong Dongyangguang Aluminum Co., Ltd. since February 24, 2008. He served as Chief Financial Officer in CHENGDU YANGZHIGUANG INDUSTRIAL CO., LTD.

Xinhua Deng

Mr. Deng Xinhua has been serving as Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Deputy General Manager, Head of Finance and Director in Shenzhen HEC Industry Development Co., Ltd., as well as Director in SHENZHEN DONG YANG GUANG FORMED FOIL STOCK CO., LTD., YICHANG DONGYANGGUANG POWER CO., LTD., a Dongguan-based industry development company and a Beijing-based investment company.

Xintian Li

Mr. Li Xintian has been serving as Independent Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Independent Director in a Hubei-based network company. He is a Professor of Wuhan University, China.

Jiwei Qin

Mr. Qin Jiwei has been serving as Independent Director in Guangdong Dongyangguang Aluminum Co., Ltd. since May 25, 2008. He also serves as Independent Director in Dongguan Eontec Co., Ltd.

Shaojun Wang

Basic Compensation

Name Fiscal Year Total

Jingping Guo

570,600

Zhen Wang

195,400

Hongwei Zhang

568,000

Jianquan Lu

258,400

Gang Li

228,100

Wenjin Lu

217,600

Guangmang Zhang

208,700

Tiesheng Chen

166,300

Xinhua Deng

--

Xintian Li

100,000

Jiwei Qin

100,000

Shaojun Wang

100,000
As Of  31 Dec 2012