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Guangzhou Guangri Stock Co Ltd (600894.SS)

600894.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weiyuan Sun

51 2016 Chairman of the Board

Zhiwen Cai

48 2015 Chief Financial Officer, Deputy General Manager

Jinchang Meng

54 2016 General Manager

Wenbin Wu

45 2012 Deputy General Manager, Director

Bin Wu

41 2012 Deputy General Manager

Jinglai Du

43 2016 Secretary of the Board

Ming Liang

40 2012 Staff Elected Director

Zhi Min Yuan

54 2012 Director

Bo Jiang

49 2012 Independent Director

Xu Liu

55 2012 Independent Director

Yong Xu

54 2012 Independent Director

Pengzhi Ye

42 2012 Independent Director

Biographies

Name Description

Weiyuan Sun

Zhiwen Cai

Ms. Cai Zhiwen has been Chief Financial Officer and Deputy General Manager in Guangzhou Guangri Stock Co., Ltd. since 2015. She is also Head of Finance in the Company.

Jinchang Meng

Wenbin Wu

Mr. Wu Wenbin has been Deputy General Manager and Director in Guangzhou Guangri Stock Co., Ltd. since July 9, 2012. He is also General Manager in another Guangzhou-based company.

Bin Wu

Mr. Wu Bin has been Deputy General Manager in Guangzhou Guangri Stock Co., Ltd. since Deputy General Manager in July 9, 2012. He is also General Manager in another company. He was Assistant General Manager and Deputy General Manager in another Guangzhou-based company. He holds a Master's degree in Engineering.

Jinglai Du

Ming Liang

Mr. Liang Mingrong has been serving as Staff Elected Director in Guangzhou Guangri Stock Co., Ltd. since June 21, 2012. He also serves as Deputy General Manager in a Guangzhou-based logistics company.

Zhi Min Yuan

Mr. Yuan Zhimin has been serving as Director in Guangzhou Guangri Stock Co., Ltd. since December 21, 2012. He also serves as Chairman of the Board in Kingfa Sci. and Tech. Co., Ltd. He served as General Manager in a Guangzhou-based technology development company.

Bo Jiang

Xu Liu

Ms. Liu Xu has been Independent Director in Guangzhou Guangri Stock Co., Ltd. since August 6, 2012. She is also Professor of Accounting in Guangdong University of Foreign Studie.

Yong Xu

Mr. Xu Yong has been Independent Director in Guangzhou Guangri Stock Co., Ltd. since July 9, 2012. He is also Professor in Sun Yat-sen University where he used to be Associate Professor.

Pengzhi Ye

Mr. Ye Pengzhi has been Independent Director in Guangzhou Guangri Stock Co., Ltd. since August 6, 2012. He is also Chairman of the Board and President in another group company. He was General Manager, Chairman of the Board and President in two other companies.

Basic Compensation

Name Fiscal Year Total

Weiyuan Sun

--

Zhiwen Cai

249,100

Jinchang Meng

--

Wenbin Wu

499,500

Bin Wu

367,900

Jinglai Du

--

Ming Liang

--

Zhi Min Yuan

--

Bo Jiang

25,000

Xu Liu

25,000

Yong Xu

25,000

Pengzhi Ye

25,000
As Of  31 Dec 2012