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Bestsun Energy Co Ltd (600681.SS)

600681.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Donghai Wang

52 2016 Chairman of the Board, General Manager

Weiwen Xu

46 2016 Vice Chairman of the Board

Hengfei Bai

35 2017 Chief Financial Officer, Deputy General Manager

Xiao Han

45 2016 Deputy General Manager, Secretary of the Board, Director

Huawei Yuan

2017 Deputy General Manager

Jianjun Kuang

50 2016 Director

Jianfeng Luo

43 2009 Independent Director

Chengyi Wang

49 2009 Independent Director

Biographies

Name Description

Donghai Wang

Weiwen Xu

Hengfei Bai

Xiao Han

Huawei Yuan

Jianjun Kuang

Jianfeng Luo

Mr. Luo Jianfeng has been Independent Director in Winowner Group Co., Ltd. since June 30, 2009. He is also Director in a group company, as well as Independent Director in two other companies. He holds a Certified Public Accountant (CPA).

Chengyi Wang

Mr. Wang Chengyi has been Independent Director in Winowner Group Co., Ltd. since June 30, 2009. He is also Independent Director in two Shenzhen-based companies and a Guangxi-based power company. He used to be Independent Director in a Shenzhen-based industry company.

Basic Compensation

Name Fiscal Year Total

Donghai Wang

--

Weiwen Xu

100,000

Hengfei Bai

--

Xiao Han

--

Huawei Yuan

--

Jianjun Kuang

52,000

Jianfeng Luo

36,000

Chengyi Wang

36,000
As Of  31 Dec 2012

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