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Jilin Yatai Group Co Ltd (600881.SS)

600881.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shanglong Song

61 Chairman of the Board, President

Xiao Sun

52 2011 Vice Chairman of the Board, Executive Vice President

Defu Xu

62 2015 Vice Chairman of the Board

Shusen Liu

52 Vice President, Chief Accounting Officer, Director

Jizhong Chen

54 Vice President, Director

Huamin Wang

53 2011 Vice President, Chief Economist, Director

Xiaofeng Liu

47 2005 Vice President

Yiming Yang

57 Vice President

Fengying Zhang

57 2006 Vice President

Kuiwu Tian

47 2005 Secretary of the Board

Tingliang Li

62 2014 Director

Guoqin Shi

67 2011 Director

Jie Du

61 2008 Independent Director

Zhichang Gao

66 2008 Independent Director

Changsheng Liu

65 2008 Independent Director

Delin Zhang

71 2008 Independent Director

Junxian Zhang

63 2008 Independent Director

Biographies

Name Description

Shanglong Song

Mr. Song Shanglong is Chairman of the Board and President in Jilin Yatai (Group) Co. Ltd. He is also serving as Director in Northeast Securities Co., Ltd. and another company. He used to be Vice Chairman of the Board of the Company, and General Manager in a Changchun-based construction company.

Xiao Sun

Mr. Sun Xiaofeng has been Executive Vice President and Vice Chairman of the Board in Jilin Yatai (Group) Co. Ltd. He is also serving as Director in Northeast Securities Co., Ltd. He used to be Secretary of the Board, Manager-Securities and Manager-Investment of the Company.

Defu Xu

Mr. Xu Defu is Vice Chairman of the Board in Jilin Yatai (Group) Co. Ltd. He used to be Chairman of the Board and General Manager in a Changchun-based cement company.

Shusen Liu

Mr. Liu Shusen is Vice President, Chief Accounting Officer and Director in Jilin Yatai (Group) Co. Ltd. He used to be Deputy Chief Accounting Officer of the Company. He also used to be Chief Accounting Officer and Head-Finance in a Jilin-based construction company. He holds a Ph.D. in Management.

Jizhong Chen

Mr. Chen Jizhong is Vice President and Director in Jilin Yatai (Group) Co. Ltd. He used to be General Manager in two other companies, as well as Deputy General Manager in another two companies.

Huamin Wang

Mr. Wang Huamin is Vice President, Chief Economist and Director in Jilin Yatai (Group) Co. Ltd. He used to be Deputy Chief Economist and Manager-Securities Investment of the Company. He holds a Ph.D.

Xiaofeng Liu

Mr. Liu Xiaofeng has been serving as Vice President in Jilin Yatai (Group) Co., Ltd. since 2005. He used to be Chief Engineer of the Company. He holds a Ph.D. in Medicine.

Yiming Yang

Mr. Yang Yiming is Vice President of Vice President of Jilin Yatai (Group) Co., Ltd. He used to be General Manager in a Heilongjiang-based company.

Fengying Zhang

Ms. Zhang Fengying has been serving as Vice President in Jilin Yatai (Group) Co. Ltd since September 12, 2006. She used to be General Manager in a Jilin-based shopping mall company, Executive Vice President in a Jilin-based company, as well as General Manager in another company.

Kuiwu Tian

Mr. Tian Kuiwu has been serving as Secretary of the Board in Jilin Yatai (Group) Co. Ltd since April 2005. He is also serving as Assistant to President in the Company and General Manager in another company. He used to be Deputy General Manager in a Beijing-based investment consulting company, as well as Manager-Securities and Manager-Investment Banking in a Jilin-based trust investment company. He holds a Master's degree in Economics.

Tingliang Li

Mr. Li Tingliang is Director in Jilin Yatai (Group) Co. Ltd. He is also Director in Northeast Securities Co., Ltd. He was Vice President in the Company,

Guoqin Shi

Ms. Shi Guoqin is Director in Jilin Yatai (Group) Co. Ltd. She used to be Vice President in the Company, as well as General Manager in three other companies.

Jie Du

Ms. Du Jie has been Independent Director in Jilin Yatai (Group) Co., Ltd. since April 24, 2008. She is Professor of Jilin University, China, holding a Ph.D.

Zhichang Gao

Mr. Gao Zhichang has been Independent Director in Jilin Yatai (Group) Co., Ltd. since April 24, 2008. He used to be Vice President, Deputy General Manager, Executive Deputy General Manager, Chief Accounting Officer and Director in three other Jilin-based companies.

Changsheng Liu

Delin Zhang

Mr. Zhang Delin has been Independent Director in Jilin Yatai (Group) Co., Ltd. since April 24, 2008. He is a professor of Economics.

Junxian Zhang

Mr. Zhang Junxian has been Independent Director in Jilin Yatai (Group) Co., Ltd. since April 24, 2008. He holds a Master's degree in Economics.

Basic Compensation

Name Fiscal Year Total

Shanglong Song

1,340,700

Xiao Sun

1,040,800

Defu Xu

1,351,200

Shusen Liu

1,040,800

Jizhong Chen

1,040,800

Huamin Wang

1,040,800

Xiaofeng Liu

860,800

Yiming Yang

282,700

Fengying Zhang

860,800

Kuiwu Tian

860,800

Tingliang Li

282,000

Guoqin Shi

180,000

Jie Du

180,000

Zhichang Gao

180,000

Changsheng Liu

180,000

Delin Zhang

180,000

Junxian Zhang

180,000
As Of  31 Dec 2012