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Anhui Leimingkehua Co Ltd (600985.SS)

600985.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Minglu Li

47 2017 Chairman of the Board

Congling Shi

48 2017 Vice Chairman of the Board, General Manager

Jiandong Ruan

46 2014 Chief Financial Officer

Hongchuan Dai

48 2015 Deputy General Manager

Jin'gen Xu

48 2017 Deputy General Manager

Weidong Xu

46 2017 Secretary of the Board

Fengyu Qin

2013 Director

Jun Wang

47 2005 Director

Xiaozhong Wang

45 2008 Director

Tiangui Xu

58 2005 Director

Mei Fang

48 2008 Independent Director

Chaoyang Qiu

49 2008 Independent Director

Fayun Wei

49 2008 Independent Director

Biographies

Name Description

Minglu Li

Congling Shi

Jiandong Ruan

Hongchuan Dai

Jin'gen Xu

Weidong Xu

Fengyu Qin

Jun Wang

Mr. Wang Jun has been Director in Anhui Leimingkehua Co., Ltd. since May 9, 2005. He is also serving as Chairman of the Board in a Beijing-based consulting company. He was General Manager in another Beijing-based company.

Xiaozhong Wang

Mr. Wang Xiaozhong has been Director in Anhui Leimingkehua Co., Ltd. since May 27, 2008. He is Head of Secretariat in a mine group, where he served as Deputy Chief Accounting Officer and Secretary of the Board.

Tiangui Xu

Mr. Xu Tiangui has been Director of Anhui Leimingkehua Co., Ltd. since May 9, 2005. He is also Head of a research institute.

Mei Fang

Ms. Fang Mei has been Independent Director in Anhui Leimingkehua Co., Ltd. since May 27, 2008. She is General Manager of an operating branch in a securities company.

Chaoyang Qiu

Mr. Qiu Chaoyang has been Independent Director in Anhui Leimingkehua Co., Ltd. since May 27, 2008. He is also Chairman of the Board and General Manager in Hunan KENON Science & Technology CO.,LTD.

Fayun Wei

Mr. Wei Fayun has been Independent Director of Anhui Leimingkehua Co., Ltd. since May 27, 2008. He is also Head of Finance in Huaibei Coal Industry Teachers College.

Basic Compensation