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Anhui Heli Co Ltd (600761.SS)

600761.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dejin Zhang

50 2003 Chairman of the Board

Anguo Yang

47 2009 Vice Chairman of the Board

Yiqing Pan

51 Deputy Chief Accounting Officer

Bai Xue

48 2009 General Manager, Director

Xianyou Chen

47 2013 Deputy General Manager

Liang Wang

51 2005 Deputy General Manager

Yingquan Zhang

45 2013 Deputy General Manager

Jun Zhou

42 2017 Deputy General Manager

Li Deng

50 2005 Chief Marketing Officer, Director

Qingfeng Ma

48 2005 Chief Engineer

Mengqing Zhang

49 2007 Secretary of the Board, Chief Economist, Director

Lin Xu

55 2007 Director

Baoshan Feng

62 2009 Independent Director

Suling Wang

54 2012 Independent Director

Han Zhao

56 2009 Independent Director

Biographies

Name Description

Dejin Zhang

Mr. Zhang Dejin has been Chairman of the Board in ANHUI HELI CO., LTD. since 2003. He is also serving as Chairman of the Board in an Anhui-based forktruck corporate group, where he used to serve as Deputy General Manager. He is also serving as Chairman of the Board in two other companies. He used to be Deputy General Manager and General Manager in the Company.

Anguo Yang

Mr. Yang Anguo is Vice Chairman of the Board in ANHUI HELI CO., LTD. He is also serving as Vice Chairman of the Board and General Manager in a Anhui-based company, Chairman of the Board in three another China-based companies, as well as Director in another Anhui-based company. He used to be General Manager, Assistant General Manager, Deputy Chief Engineer and Deputy General Manager in the Company.

Yiqing Pan

Ms. Pan Yiqing is Deputy Chief Accounting Officer of ANHUI HELI CO., LTD. She is also Head of Finance in the Company, and Director in a Bengbu-based machinery company.

Bai Xue

Mr. Xue Bai has been General Manager and Director in ANHUI HELI CO., LTD. since April 25, 2009. He also serves as Director in a shareholder of the Company, as well as Chairman of the Board in a Bengbu-based machinery company. He was Deputy General Manager and Assistant General Manager in the Company.

Xianyou Chen

Mr. Chen Xianyou has been serving as Deputy General Manager in ANHUI HELI CO., LTD. since March 19, 2013. He also serves as Director in a Panjin-based company. He served as Head of Factory and Assistant General Manager in the Company. He holds a Bachelor of Engineering.

Liang Wang

Mr. Wang Liang has been Deputy General Manager in ANHUI HELI CO., LTD. since June 2005. He used to be General Manager of Loading Machine branch of the Company and Deputy Head of Hefei-based factory of the Company. He also served as Manager of Marketing for one of the Company's major shareholders, as well as Deputy General Manager and Director for an Anhui-based electrical company.

Yingquan Zhang

Mr. Zhang Yingquan has been serving as Deputy General Manager in ANHUI HELI CO., LTD. since March 19, 2013. He is also serving as General Manager-Loaders Branch in the Company. He served as Assistant General Manager in the Company, as well as General Manager in a Hengyang-based auto company. He holds a Master of Engineering.

Jun Zhou

Li Deng

Mr. Deng Li has been Chief Marketing Officer and Director in ANHUI HELI CO., LTD. since August 6, 2005. He is also General Manager of Marketing Subsidiary of the Company. He is also Chairman of the Board in six China-based companies, and Director in another Ningbo-based logistics equipment company. He used to be Assistant General Manager and General Manager-Sales in the Company.

Qingfeng Ma

Mr. Ma Qingfeng is Chief Engineer in ANHUI HELI CO., LTD. since August 6, 2005. He is also Director in three other China-based companies. He used to be Deputy Chief Engineer and Head-Electromotion Business in the Company.

Mengqing Zhang

Mr. Zhang Mengqing is Secretary of the Board, Chief Economist and Director in ANHUI HELI CO., LTD. He is also serving as Head-Information in the Company. He used to serve as Assistant General Manager in the Company.

Lin Xu

Mr. Xu Lin has been Director in ANHUI HELI CO., LTD. He is also Chairman of the Board in two Anhui-based companies, Director in an Anhui-based automobile import and export company and Chief Accounting Officer in a shareholder of the Company. He used to be Deputy Chief Accounting Officer, Chief Accounting Officer and Secretary of the Board in the Company.

Baoshan Feng

Ms. Feng Baoshan has been Independent Director in ANHUI HELI CO., LTD. since April 25, 2009. She is also Independent Director in Guangxi Liugong Machinery Co., Ltd. and SANY Group Co.,Ltd.

Suling Wang

Ms. Wang Suling has been Independent Director of ANHUI HELI CO., LTD. since April 27, 2012. She also serves as Independent Director of two other companies. She is professor.

Han Zhao

Mr. Zhao Han has been Independent Director in ANHUI HELI CO., LTD. since April 2009. He holds a Ph.D. from Hefei University of Technology.

Basic Compensation

Name Fiscal Year Total

Dejin Zhang

624,000

Anguo Yang

624,000

Yiqing Pan

267,400

Bai Xue

492,800

Xianyou Chen

264,200

Liang Wang

330,000

Yingquan Zhang

250,600

Jun Zhou

--

Li Deng

384,400

Qingfeng Ma

384,400

Mengqing Zhang

438,200

Lin Xu

432,000

Baoshan Feng

26,400

Suling Wang

33,600

Han Zhao

47,200
As Of  31 Dec 2012