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Keda Group Co Ltd (600986.SS)

600986.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Fengjie Liu

36 2017 Chairman of the Board

Qiaolan Wang

38 2017 Chief Financial Officer, Director

Ying Tang

40 2017 General Manager

Fayu Wei

43 2012 Deputy General Manager, Director

Guangwei Xu

34 2012 Deputy General Manager, Chief Economist

Zhitao Jiang

31 2012 Secretary of the Board

Zheng Rong Huang

46 2015 Director

Zhimin Cao

2013 Independent Director

Qingying Yang

61 2006 Independent Director

Dongfeng Yuan

55 2006 Independent Director

Jun Zhao

67 2006 Independent Director

Biographies

Name Description

Fengjie Liu

Mr. Liu Fengjie has been serving as Chairman of the Board in Keda Group Co., Ltd since January 6, 2017. He used to be Vice Chairman of the Board and Assistant to Chairman of the Board in the Company. He is also Chairman of the Board in eight other companies and Vice Chairman of the Board in another company. He was Vice Chairman of the Board in the Company's major shareholder and Chairman of the Board in two other companies. He obtained a Master's degree from University of Manchester in 2006.

Qiaolan Wang

Ying Tang

Fayu Wei

Mr. Wei Fayu has been Deputy General Manager and Director in Keda Group Co., Ltd. since January 31, 2012. He was Deputy Department Head of Construction Management and Head of Quality Management in the Company. He is also Vice Chairman of the Board in a Binzhou-based company, and Director in a Qingdao-based company.

Guangwei Xu

Mr. Xu Guangwei has been Deputy General Manager and Chief Economist in Keda Group Co., Ltd. since January 31, 2012. He was Assistant General Manager in the Company.

Zhitao Jiang

Zheng Rong Huang

Zhimin Cao

Qingying Yang

Ms. Yang Qingying has been Independent Director in Keda Group Co., Ltd. since June 19, 2006. She holds a Ph.D. in Management from Remin University of China. She is Professor in Capital University of Economics and Business, Beijing. She is Certified Public Accountant (CPA), Certified Public Valuer and Certified Tax Agent.

Dongfeng Yuan

Mr. Yuan Dongfeng has been Independent Director in Keda Group Co., Ltd. since November 15, 2006. He is also Professor. He received a Ph.D. in Telecommunication and Information System from Tsinghua University, China, in January 2000, as well as a Master of Science's degree in Telecommunications from Shandong University, China, in 1988.

Jun Zhao

Mr. Zhao Jun has been Independent Director in Keda Group Co., Ltd. since June 19, 2006. He used to be Director in two Shandong-based companies.

Basic Compensation

Name Fiscal Year Total

Fengjie Liu

174,000

Qiaolan Wang

--

Ying Tang

--

Fayu Wei

--

Guangwei Xu

88,700

Zhitao Jiang

89,400

Zheng Rong Huang

--

Zhimin Cao

--

Qingying Yang

60,000

Dongfeng Yuan

60,000

Jun Zhao

60,000
As Of  31 Dec 2012