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Fujian Dongbai Group Co Ltd (600693.SS)

600693.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wenyi Shi

49 2017 Chairman of the Board, President

Liping Wei

49 2009 Vice Chairman of the Board, President

Kejun Song

52 2017 Chief Financial Officer, Vice President, Director

Haitao Xu

42 2013 Vice President, Secretary of the Board, Director

Zhengxu Cui

39 2010 Vice President, Director

Yi Liu

35 2013 Vice President, Director

Peng Li

47 2006 Vice President

Xiaoxia Meng

47 2013 Vice President

Ziping Zou

59 2012 Executive President

Jun Long

34 2011 Director

Jianhua Yao

57 2011 Director

Lili Gu

65 2012 Independent Director

Xiaoqiong Lai

54 2008 Independent Director

Gang Li

51 2011 Independent Director

Fengming Long

45 2010 Independent Director

Biographies

Name Description

Wenyi Shi

Liping Wei

Mr. Wei Liping has been serving as President and Vice Chairman of the Board in Fujian Dongbai (Group) Co., Ltd. since August 27, 2009. He is also Chairman of the Board in three other companies.

Kejun Song

Mr. Song Kejun has been Chief Financial Officer, Vice President, Director in Fujian Dongbai (Group) Co., Ltd. since May 6, 2017. He used to be Chief Financial Officer and Acting Secretary of the Board in Fujian Zhongfu Industries Company Limited, and General Manager of Auditing Management Center in a Fujian-based real estate development group.

Haitao Xu

Mr. Xu Haitao has been serving as Vice President, Secretary of the Board and Director in Fujian Dongbai (Group) Co., Ltd. since 2002. He is also Chairman of the Board in another company. He used to be Chief Financial Officer in the Company and Manager of Securities in a Shenzhen-based company.

Zhengxu Cui

Mr. Cui Zhengxu has been serving as Vice President and Director in Fujian Dongbai (Group) Co., Ltd. He used to be Chief Financial Officer in the Company. He is also Chairman of the Board in a Xiamen-based shopping center company.

Yi Liu

Peng Li

Mr. Li Peng has been serving as Vice President in Fujian Dongbai (Group) Co., Ltd. since May 2006. He used to be Manager of Business Management Department and Assistant President.

Xiaoxia Meng

Ms. Meng Xiaoxia has been Vice President in Fujian Dongbai (Group) Co., Ltd. since January 9, 2013. She used to be General Manager of Southeast Area in a department store group.

Ziping Zou

Mr. Zou Ziping has been serving as Executive President in Fujian Dongbai (Group) Co., Ltd. since October 25, 2012. He used to serve as Deputy General Manager, General Manager and Executive Director in a Fuzhou-based hotel. He is Guest Professor of Fujian Normal University, China, Huaqiao University, China and Minjiang University, China.

Jun Long

Mr. Long Jun is Director in Fujian Dongbai (Group) Co., Ltd. He holds a Master's Degree of Law from Wuhan University. He is also Manager-Law in a garment company.

Jianhua Yao

Mr. Yao Jianhua is Director in Fujian Dongbai (Group) Co., Ltd. He is also General Manager and Chairman of the Board in two other companies respectively.

Lili Gu

Xiaoqiong Lai

Ms. Lai Xiaoqiong has been Independent Director of Fujian Dongbai (Group) Co., Ltd. since March 5, 2008. She is Professor of Xiamen University, China, holding a Ph.D in Economics.

Gang Li

Mr. Li Gang is Independent Director in Fujian Dongbai (Group) Co., Ltd. He holds a Master's Degree of Law. He is also Adjunct Professor of China University of Political Science.

Fengming Long

Ms. Long Fengming has been Independent Director in Fujian Dongbai Group Co Ltd since November 9, 2010. She used to be Chief Financial Officer and Chief Accounting Officer in two other companies.

Basic Compensation

Name Fiscal Year Total

Wenyi Shi

--

Liping Wei

771,670

Kejun Song

--

Haitao Xu

682,014

Zhengxu Cui

702,014

Yi Liu

--

Peng Li

522,018

Xiaoxia Meng

--

Ziping Zou

--

Jun Long

8,333

Jianhua Yao

8,333

Lili Gu

--

Xiaoqiong Lai

100,000

Gang Li

8,333

Fengming Long

66,667
As Of  31 Dec 2011