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Liaoning Cheng Da Co Ltd (600739.SS)

600739.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shuzhi Shang

64 Chairman of the Board

Yu Ge

50 President, Director

Ning Li

46 2006 Chief Financial Officer, Vice President, Director

Longxi Quan

47 2006 Vice President

Bin Wang

41 Vice President

Liqun Wu

47 2010 Vice President

Zhifan Zhang

49 2008 Vice President

Zhanyang Yu

41 2004 Secretary of the Board

Yanqi Yu

50 2009 Independent Director

Biographies

Name Description

Shuzhi Shang

Mr. Shang Shuzhi has been serving as Chairman of the Board in LIAONING CHENG DA CO., LTD. He is also Chairman of the Board in Liaoning Cheng Da Group and Director in Guangfa Securities Co., Ltd. Previously, he also served as General Manager in the Company.

Yu Ge

Mr. Ge Yu has been serving as President and Director in LIAONING CHENG DA CO., LTD. He is also Director in Liaoning Cheng Da Group, where he used to be President and Vice President. Previously, he was Vice President in the Company.

Ning Li

Longxi Quan

Mr. Quan Longxi has been Vice President in LIAONING CHENG DA CO., LTD. since April 17, 2006. He used to be General Manager in Asia Textile Branch of the Company and Deputy General Manager in Asia Branch of the Company.

Bin Wang

Mr. Wang Bin has been Vice President of LIAONING CHENG DA CO., LTD. He is also Director and Vice Chairman of the Board in six other companies. He used to serve as Vice President in a logistics company.

Liqun Wu

Mr. Wu Liqun has been Vice President in LIAONING CHENG DA CO., LTD. since September 14, 2010. He was General Manager of Investment & Asset Management in the Company.

Zhifan Zhang

Mr. Zhang Zhifan is serving as Vice President in LIAONING CHENG DA CO., LTD. He is also Director in Liaoning Cheng Da Group. He used to be Director in the Company, Vice President, Chief Financial Officer and Director in the Company's largest shareholder and Deputy General Manager in a Liaoning-based food import & export company.

Zhanyang Yu

Mr. Yu Zhanyang has been Secretary of the Board in LIAONING CHENG DA CO., LTD. since April 14, 2004. He used to serve as Representative of Securities Affairs in the Company.

Yanqi Yu

Mr. Yu Yanqi has been Independent Director in LIAONING CHENG DA CO., LTD. He is also Independent Director in Beifang Publishing & Media Company Ltd. and two other companies. He used to be Independent Director in Liaoning Hongyang Energy Resource Investment Co., Ltd and two other companies. He holds a Master of Business Administration (MBA).

Basic Compensation

Name Fiscal Year Total

Shuzhi Shang

1,680,000

Yu Ge

--

Ning Li

850,000

Longxi Quan

560,000

Bin Wang

480,000

Liqun Wu

400,000

Zhifan Zhang

900,000

Zhanyang Yu

380,000

Yanqi Yu

130,000
As Of  31 Dec 2011

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