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XI An Hongsheng Technology Co Ltd (600817.SS)

600817.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Tao Cheng

37 2017 Chairman of the Board

Qingyun Zeng

39 2017 Chief Financial Officer

Junchao Dai

39 2017 General Manager

Li Cheng

45 2010 Deputy General Manager, Director

Qiang Xu

37 2017 Secretary of the Board

Fei Huang

30 2013 Director

Fangling Nan

47 2010 Director

Xiujuan Lei

49 2010 Independent Director

Ping Li

45 2010 Independent Director

Weiwu Ning

47 2010 Independent Director

Biographies

Name Description

Tao Cheng

Qingyun Zeng

Junchao Dai

Li Cheng

Qiang Xu

Fei Huang

Mr. Huang Fei has been serving as Director in Xi'an Hongsheng Technology Co., Ltd. since May 3, 2013. He served as Deputy Manager-Project in Xi'an-based engineering company.

Fangling Nan

Xiujuan Lei

Ms. Lei Xiujuan has been Independent Director in Xi'an Hongsheng Technology Co., Ltd. since June 29, 2010. She is also Chairman of the Board and President in a Beijing-based company. She used to be General Manager-Administration Management Division in a Shanghai-based investment management company, as well as Assistant to the President in another company. She holds Bachelor of Law from NorthWest University of Politics and Law, China and a Master's degree in Finance from Chinese Academy of Social Sciences.

Ping Li

Ms. Li Ping has been Independent Director in Xi'an Hongsheng Technology Co., Ltd. since June 29, 2010. She is Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Weiwu Ning

Mr. Ning Weiwu has been Independent Director in Xi'an Hongsheng Technology Co., Ltd. since June 29, 2010. He is also Independent Director in a Tianjin-based development company. He holds Bachelor of Law from China University of Political Science and Law and a Master's degree in Law from Chinese Academy of Social Sciences.

Basic Compensation

Name Fiscal Year Total

Tao Cheng

--

Qingyun Zeng

--

Junchao Dai

--

Li Cheng

58,000

Qiang Xu

--

Fei Huang

--

Fangling Nan

--

Xiujuan Lei

48,000

Ping Li

48,000

Weiwu Ning

48,000
As Of  31 Dec 2012

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