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Yunnan Yunwei Co Ltd (600725.SS)

600725.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jian Fan

48 2014 Chairman of the Board, General Manager

Hexing Miao

36 2010 Finance Director, Deputy General Manager

Bin Li

47 2005 Secretary of the Board, Deputy General Manager

Wenping Pan

52 2013 Deputy General Manager, Director

Yunbao Chen

41 2013 Deputy General Manager

Qiaode Xu

51 2013 Deputy General Manager

Guanghua Ye

53 2013 Deputy General Manager

Shuquan Li

52 2013 Chief Engineer

Guanghui Dong

57 2005 Director

Min Xie

49 2013 Director

Yuelong Zhang

56 2011 Director

Aijun Zuo

44 2011 Director

Haiting Li

58 2008 Independent Director

Yaming Wang

52 Independent Director

Tong Zhang

51 2008 Independent Director

Biographies

Name Description

Jian Fan

Mr. Fan Jian has been Chairman of the Board, General Manager in YUNNAN YUNWEI COMPANY LIMITED. He is also Chairman of the Board of another Yunnan-based company. He used to serve as Executive Deputy General Manager in a gas supply company, General Manager in another gas supply company, Vice Chairman of the Board and General Manager in a Yunnan-based coke making company, as well as Vice Chairman of the Board in a Yunnan-based coking company.

Hexing Miao

Mr. Miao Hexing has been Finance Director and Deputy General Manager in YUNNAN YUNWEI COMPANY LIMITED since September 16, 2010. He was Head of Finance Department and Assistant General Manager in the Company.

Bin Li

Mr. Li Bin has been Deputy General Manager and Secretary of the Board in YUNNAN YUNWEI COMPANY LIMITED since May 16, 2005. He is also Chairman of the Board in a chemical refining company. He served as Deputy Head of General Office in the Company and a Yunnan-based group company.

Wenping Pan

Mr. Pan Wenping has been serving as Deputy General Manager and Director in YUNNAN YUNWEI COMPANY LIMITED since April 11, 2013. He used to serve as Deputy Soda Ash Workshop Supervisor, Deputy Head of Integrated Soda Plant and Head of Integrated Soda Plant in a fertilizer factory.

Yunbao Chen

Mr. Chen Yunbao has been Deputy General Manager in YUNNAN YUNWEI COMPANY LIMITED since January 25, 2013. He was Deputy General Manager in a Qujing-based gas supply company, Deputy General Manager and Executive Deputy General Manager in a Yunnan-based coking company, as well as Assistant General Manager in a Yunnan-based group.

Qiaode Xu

Mr. Xu Qiaode has been Deputy General Manager in YUNNAN YUNWEI COMPANY LIMITED since January 25, 2013. He is also Chairman of the Board in a Qujing-based gas supply company, where he used to be Deputy General Manager. He was also Deputy General Manager in a Yunnan-based coking company, Director and General Manager in another Yunnan-based coking company, as well as Assistant General Manager and Deputy General Manager in a Yunnan-based group.

Guanghua Ye

Mr. Ye Guanghua has been Deputy General Manager in YUNNAN YUNWEI COMPANY LIMITED since January 25, 2013. He used to be Manager of Sales Company in the Company, Manager of Qujing Operation Department in a Yunnan-based company, General Manager in a Yunnan-based trading company, as well as Deputy Manager and Executive Deputy Manager of Sales Company, Assistant General Manager, and Deputy General Manager in a Yunnan-based group.

Shuquan Li

Mr. Li Shuquan has been Chief Engineer in YUNNAN YUNWEI COMPANY LIMITED since January 25, 2013. He used to be Deputy General Manager in a Qujing-based gas supply company and Deputy Chief Engineer and General Manager in a group company, as well as Chief Engineer in a Yunnan-based group.

Guanghui Dong

Mr. Dong Guanghui has been Director in YUNNAN YUNWEI COMPANY LIMITED since May 16, 2005. He is also serving as Chief Accounting Officer and Deputy General Manager in Yunnan Coal Chemical Industry Group Co., Ltd. He used to be Section Chief-Finance and Gas Production Workshop Supervisor in a fertilizer factory, as well as Head-Capital and Finance in another group company.

Min Xie

Mr. Xie Min has been serving as Director in YUNNAN YUNWEI COMPANY LIMITED since April 11, 2013. He also serves as Deputy General Manager and Chief Accounting Officer in Yunnan Yunwei Group, where he served as Assistant General Manager.

Yuelong Zhang

Mr. Zhang Yuelong is Director in YUNNAN YUNWEI COMPANY LIMITED. He used to be serving as Chairman of the Board and Vice Chairman of the Board in a shareholder of the Company. He also used to serve as Chairman of the Board in a Yunnan-based company, and Deputy Instrument Workshop Supervisor, Synthetic Workshop Supervisor and Deputy Head of Factory in another fertilizer factory. He was Chairman of the Board in the Company.

Aijun Zuo

Mr. Zuo Aijun is Director in YUNNAN YUNWEI COMPANY LIMITED. He is also Deputy General Manager in a Yunnan-based group company, as well as Chairman of the Board in a gas supply company.

Haiting Li

Mr. Li Haiting is Independent Director in YUNNAN YUNWEI COMPANY LIMITED. He is also Chief Economist in China Haohua Chemical (Group) Corporation, where he used to be Deputy General Manager. He used to serve as Workshop Supervisor in a chemical factory, Head of Concentration Plant in a fertilizer factory, as well as General Manager in a mining group company.

Yaming Wang

Tong Zhang

Ms. Zhang Tong has been Independent Director in YUNNAN YUNWEI COMPANY LIMITED since August 15, 2008. She used to be Chairman of the Board in another consulting company.

Basic Compensation