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Ningbo Boway Alloy Material Co Ltd (601137.SS)

601137.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shicai Xie

54 2009 Chairman of the Board

Ming Zhang

40 2013 President, Director

Chaohui Lu

39 2011 Chief Financial Officer

Jihua Cai

70 2009 Chief Engineer

Peijia Zhang

32 2012 Secretary of the Board

Yongsheng Wang

40 2012 Director

Jibo Zhang

37 2009 Director

Yunci Zhang

45 2009 Director

Ping Cui

56 2012 Independent Director

Yunxing Ma

42 2009 Independent Director

Fushan Shang

59 2009 Independent Director

Biographies

Name Description

Shicai Xie

Mr. Xie Shicai has been Chairman of the Board in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since July 10, 2009. He is also Chairman of the Board and President in a group, Chairman of the Board in four Ningbo-based companies, Executive Director in other two Ningbo-based companies, as well as Director in a Ningbo-based micro-loan company.

Ming Zhang

Mr. Zhang Ming has been President and Director in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since August 2013. He is also Executive Director in a Ningbo-based investment consultation company, a Hong Kong-based international trade company and a Ningbo-based scrap metal recycling company, as well as Director in a Ningbo-based technology company and a group company. He used to be General Manager in the Company, as well as General Manager and Director in other two Ningbo-based companies.

Chaohui Lu

Mr. Lu Chaohui has been serving as Chief Financial Officer in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since August 15, 2011. He used to be Finance Director in a Ningbo-based investment group company, as well as Chief Financial Officer in a Ningbo-based art supplies company.

Jihua Cai

Mr. Cai Jihua has been Chief Engineer in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since July 10, 2009. He used to be Chief Engineer in a group.

Peijia Zhang

Yongsheng Wang

Mr. Wang Yongsheng has been Director in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since July 9, 2012. He is also General Manager in a Nongbo-based wholly owned subsidiary. He was Deputy General Manager, General Manager and Director in a Fujian-based company.

Jibo Zhang

Ms. Zhang Jibo has been serving as Director in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since July 10, 2009. She is also Chief Financial Officer in another company. She used to be Assistant General Manager in a Hong Kong-based hardware product company.

Yunci Zhang

Ms. Zhang Yunci has been serving as Director in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since July 10, 2009. She is also Chief Human Resources Officer and Director in a group company, Chairman of the Board in a Ningbo-based logistics company, as well as Director in a Ningbo-based technology company and a Ningbo-based new energy company.

Ping Cui

Yunxing Ma

Mr. Ma Yunxing has been serving as Independent Director in NINGBO POWERWAY ALLOY MATERIAL CO., LTD. since July 10, 2009. He is also Deputy General Manager in a Ningbo-based accounting firm which he served as Assistant General Manager.

Fushan Shang

Basic Compensation

Name Fiscal Year Total

Shicai Xie

--

Ming Zhang

550,000

Chaohui Lu

120,000

Jihua Cai

230,000

Peijia Zhang

180,000

Yongsheng Wang

358,000

Jibo Zhang

--

Yunci Zhang

--

Ping Cui

30,000

Yunxing Ma

60,000

Fushan Shang

60,000
As Of  31 Dec 2012