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Sichuan Golden Summit Group Joint Stock Co Ltd (600678.SS)

600678.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Fei Liang

35 2017 Chairman of the Board

Guangchao Zhang

37 2017 Finance Director, Deputy General Manager

Yao Luo

40 2017 General Manager

Shu Yan

55 2011 Secretary of the Board, Deputy General Manager

Yaojun Hu

50 2009 Deputy General Manager

Ming Wang

55 2010 Director

Xiao Feng

47 2010 Independent Director

Yinong Lu

50 2010 Independent Director

Biographies

Name Description

Fei Liang

Guangchao Zhang

Yao Luo

Shu Yan

Mr. Yan Shu has been Secretary of the Board and Deputy General Manager of SICHUAN GOLDEN SUMMIT (GROUP) JOINT-STOCK CO., LTD. since October 2011. He used to serve as Secretary of the Board in a Sichuan-based company, as well as General Manager in a Leshan-based investment company.

Yaojun Hu

Mr. Hu Yaojun has been Deputy General Manager in SICHUAN GOLDEN SUMMIT (GROUP) JOINT-STOCK CO., LTD. since April 22, 2009. He used to be Executive Assistant General Manager of the Company and Deputy General Manager in an affiliated company.

Ming Wang

Mr. Wang Ming has been Director in SICHUAN GOLDEN SUMMIT (GROUP) JOINT-STOCK CO., LTD. since December 29, 2010. He is Vice President in Hailiang Group, where he was Assistant President and Vice President, Director in Zhejiang Hailiang Co., Ltd. and other companies, as well as Vice Chairman of the Board in another company. He was Secretary of the Board and Deputy General Manager in Zhejiang Hailiang Co., Ltd.

Xiao Feng

Ms. Feng Xiao has been Independent Director of SICHUAN GOLDEN SUMMIT (GROUP) JOINT-STOCK CO., LTD. since December 29, 2010. She is also Independent Director in three other companies. She is Professor in Zhejiang University of Finance & Economics.

Yinong Lu

Mr. Lu Yinong has been Independent Director in SICHUAN GOLDEN SUMMIT (GROUP) JOINT-STOCK CO., LTD. since December 29, 2010. He is also Independent Director in another company. He is Professor in Nanjing University of Technology, China.

Basic Compensation

Name Fiscal Year Total

Fei Liang

--

Guangchao Zhang

--

Yao Luo

--

Shu Yan

137,400

Yaojun Hu

117,400

Ming Wang

22,500

Xiao Feng

62,500

Yinong Lu

62,500
As Of  31 Dec 2012

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