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SDIC Zhonglu Fruit Juice Co Ltd (600962.SS)

600962.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Junxi Li

51 2016 Chairman of the Board

Yuhong Quan

44 2016 Chief Financial Officer, Finance Director

Jiming Zhang

48 2016 General Manager, Director

Jing Jin

47 2017 Deputy General Manager, Secretary of the Board

Hao Chen

42 Deputy General Manager

Weihua Su

52 2010 Deputy General Manager

Dong Lan

47 2013 Director

Chuanzhu Leng

48 2009 Staff-Elected Director

Bing Xia

43 2016 Director

Tingbing Zhang

44 2013 Director

Weiping Kong

47 2016 Independent Director

Jun Pu

39 2013 Independent Director

Rijun Zhang

54 2016 Independent Director

Biographies

Name Description

Junxi Li

Yuhong Quan

Ms. Quan Yuhong has been Chief Financial Officer, Finance Director in SDIC Zhonglu Fruit Juice Co., Ltd since April 26, 2016. She holds a Master's degree in Economics. She was Head of Board's Office in the Company.

Jiming Zhang

Mr. Zhang Jiming has been serving as General Manager, Director in SDIC Zhonglu Fruit Juice Co., Ltd. since April 26, 2016. He was Deputy General Manager in another investment company.

Jing Jin

Hao Chen

Mr. Chen Hao has been Deputy General Manager in SDIC Zhonglu Fruit Juice Co., Ltd. He was Director of Marketing Sales and Manager-Marketing Department in the Company. He used to be Manager-Sales Branch in a Shaanxi-based fruit juice group, as well as Deputy General Manager in another Shannxi-based company.

Weihua Su

Mr. Su Weihua has been serving as Deputy General Manager in SDIC Zhonglu Fruit Juice Co., Ltd. since April 2010. He used to be Staff-Elected Director, Assistant General Manager and Manager-Procurement in the Company. He also used to serve as Section Chief-Finance, Manager of Administration and Finance Department in a Shenzhen-based company and General Manager in a Beijing-based electronics company.

Dong Lan

Mr. Lan Dong has been serving as Director in SDIC Zhonglu Fruit Juice Co., Ltd. since April 25, 2013. He also serves as Chairman of the Board and General Manager in an asset operation and management company.

Chuanzhu Leng

Mr. Leng Chuanzhu has been serving as Staff-Elected Director in SDIC Zhonglu Fruit Juice Co., Ltd since April 2009. He is also Manager-Research and Development in the Company.

Bing Xia

Tingbing Zhang

Mr. Zhang Tingbing has been serving as Director in SDIC Zhonglu Fruit Juice Co., Ltd. since April 25, 2013. He was Deputy General Manager and Chief Financial Officer in two Hunan-based companies. He holds a Master's degree.

Weiping Kong

Jun Pu

Mr. Pu Jun has been serving as Independent Director in SDIC Zhonglu Fruit Juice Co., Ltd. since April 25, 2013. He holds a Ph.D. in Economics. He is a Certified Management Accountant (CMA). He is an Associate Professor of University of International Business and Economics, China.

Rijun Zhang

Basic Compensation

Name Fiscal Year Total

Junxi Li

--

Yuhong Quan

380,100

Jiming Zhang

--

Jing Jin

--

Hao Chen

282,600

Weihua Su

378,500

Dong Lan

--

Chuanzhu Leng

239,300

Bing Xia

--

Tingbing Zhang

--

Weiping Kong

--

Jun Pu

--

Rijun Zhang

--
As Of  31 Dec 2012