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Jiangsu Lianyungang Port Co Ltd (601008.SS)

601008.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chunhong Li

51 2009 Chairman of the Board

Zhendong Yu

51 2009 Vice Chairman of the Board

Yunfei Wang

54 2017 Chief Financial Officer, General Manager

Zhiguo Sun

54 2012 Deputy General Manager

Xinwen Wang

44 2007 Deputy General Manager

Yonghong Zhao

50 2009 Deputy General Manager

Wenyi Zhuang

56 2007 Deputy General Manager

Xiaochun Sha

39 2007 Secretary of the Board

Guangping Chen

50 2003 Director

Yilin Ma

49 2007 Director

Congfu Zhu

48 2009 Director

Dongmo Lin

62 2007 Independent Director

Hong Tang

51 2007 Independent Director

Tiecheng Yu

41 2007 Independent Director

Biographies

Name Description

Chunhong Li

Mr. Li Chunhong has been serving as Chairman of the Board in Jiangsu Lianyungang Port Co., Ltd. since January 13, 2009. He is also Chairman of the Board of two harbor business companies, Vice Chairman of the Board in two harbor and ship business companies, as well as Director in another Lianyungang-based cargo business company. He used to serve as Chief Financial Officer, Secretary of the Board and Deputy General Manager in the Company, as well as Chief Economist in Lianyungang Port Group Co., Ltd. He holds an Executive Master of Business Administration.

Zhendong Yu

Mr. Yu Zhendong has been Vice Chairman of the Board in Jiangsu Lianyungang Port Co., Ltd. since January 13, 2009. He is also Vice President in Lianyungang Port Group Co., Ltd., where he used to be General Manager of the Forth Port Company. He is also Chairman of the Board in four other companies, and Vice Chairman of the Board in a Lianyungang-based company. He used to serve as Acting Chairman of the Board and Deputy General Manager in the Company. He also used to serve as Deputy General Manager in a Lianyungang-based company. He holds an Executive Master of Business Administration.

Yunfei Wang

Zhiguo Sun

Xinwen Wang

Mr. Wang Xinwen has been Deputy General Manager in Jiangsu Lianyungang Port Co., Ltd since February 2007. He is also General Manager of a branch of the Company. He is Director of Lianyungang-based company. He used to serve as Head and Deputy Head of Business Department in Lianyungang Port Group Co., Ltd. He holds an Executive Master of Business Administration.

Yonghong Zhao

Mr. Zhao Yonghong has been Deputy General Manager in Jiangsu Lianyungang Port Co., Ltd. since June 13, 2009. He was Assistant General Manager and Head of Business in the Company. He was Deputy General Manager in two other companies.

Wenyi Zhuang

Mr. Zhuang Wenyi has been serving as Deputy General Manager in Jiangsu Lianyungang Port Co., Ltd. since December 21, 2007. He is also General Manager in a branch of the Company, where he used to be Deputy General Manager.

Xiaochun Sha

Mr. Sha Xiaochun has been serving as Secretary of the Board in Jiangsu Lianyungang Port Co., Ltd. since December 21, 2007. He used to serve as Deputy Head-Secretary Office of the Board and Head-Secretary Office of the Board in the Company.

Guangping Chen

Ms. Chen Guangping is Director in Jiangsu Lianyungang Port Co., Ltd. since December 2003. She is also Vice President of Lianyungang Port Group Co., Ltd., Chairman of the Board in three China-based companies, General Manager in a Lianyungang-based seacoast investment company, as well as Director in seven other companies. She holds an Executive Master of Business Administration.

Yilin Ma

Mr. Ma Yilin has been serving as Director in Jiangsu Lianyungang Port Co., Ltd. since December 2007. He is also Chief Investment Officer in a Hong Kong-based company, as well as Chairman of the Board of a Lianyungang-based port operation company. He holds a Master's degree. He was General Manager in a Zhejiang-based real estate development company.

Congfu Zhu

Mr. Zhu Congfu has been Director in Jiangsu Lianyungang Port Co., Ltd. since February 12, 2009. He is also Vice President in Lianyungang Port Group, General Manager and Director in Xinsugang Port Investment Company, Chairman of the Board of a Lianyungang-based port operation company, as well as Director in three other companies. He holds an Executive Master of Business Administration.

Dongmo Lin

Mr. Lin Dongmo has been serving as Independent Director in Jiangsu Lianyungang Port Co., Ltd. since December 2007. He is also Chairman of the Board in a Shanghai-based certified public accountants firm. He is Certified Public Accountant. He holds a Master's degree.

Hong Tang

Ms. Tang Hong has been serving as Independent Director in Jiangsu Lianyungang Port Co., Ltd. since December 2007. She is also Independent Director in two Hunan-based companies. She is a Certified Public Accountant. She is a Professor of Hunan University of Finance and Economics. She used to serve as Vice Chairman of the Board in a certified public accountants firm. She holds a Master's degree.

Tiecheng Yu

Mr. Yu Tiecheng has been serving as Independent Director in Jiangsu Lianyungang Port Co., Ltd. since December 2007. He is also Chairman of the Board in a Shanghai-based investment consultant company, President in a Shanghai-based investment company, as well as Independent Director in three other China-based companies. He used to serve as Assistant President in an investment company. He holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Chunhong Li

--

Zhendong Yu

--

Yunfei Wang

--

Zhiguo Sun

--

Xinwen Wang

365,000

Yonghong Zhao

296,000

Wenyi Zhuang

340,000

Xiaochun Sha

296,000

Guangping Chen

30,000

Yilin Ma

--

Congfu Zhu

30,000

Dongmo Lin

60,000

Hong Tang

60,000

Tiecheng Yu

60,000
As Of  31 Dec 2012