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Western Mining Co Ltd (601168.SS)

601168.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yongli Zhang

50 2015 Chairman of the Board

Jianming Fan

50 2015 President

Yanyong Kang

45 2015 Vice President

Yibang Li

44 2012 Vice President, Chief Geologist

Jianrong Huang

56 2004 Director

Yonggui Sun

60 2011 Director

Shangzhen Wang

48 2011 Director

Dezhu Gao

76 2001 Independent Director

Desheng Gu

76 2001 Independent Director

Jianping Wang

56 2009 Independent Director

Biographies

Name Description

Yongli Zhang

Jianming Fan

Mr. Fan Jianming has been President in Western Mining Co., Ltd since August 21, 2015. He used to serve as Chief Sales Officer and Deputy General Manager in the Company. He holds a Master of Business Administration (MBA) from the University of Texas at Arlington, the United States and a Bachelor of Engineering from University of Science and Technology Beijing, China.

Yanyong Kang

Yibang Li

Jianrong Huang

Mr. Huang Jianrong has been Director in Western Mining Co Ltd since May 2004. He is also serving as Executive Director in XinJiang Tacheng International Resources Co., Ltd. He also serves as Executive Director and General Manager in a Shanghai-based company, Chairman of the Board and General Manager in another Shanghai-based company.

Yonggui Sun

Mr. Sun Yonggui has been Director in Western Mining Co Ltd since November 3, 2011. He is also serving as Vice Chairman of the Board in Western Mining Group. He used to serve as Chief Operating Officer, Vice Chairman of the Board and President in the Company. He holds a Bachelor's degree in Engineering from Xi'an University of Architecture and Technology, China.

Shangzhen Wang

Mr. Wang Shangzhen has been Director of Western Mining Co Ltd since February 2011. He also serves as General Manager of a copper company. He was General Manager of the Company's Xitieshan Branch and Chairman of the Board as well as General Manager of a Yunnan-based company.

Dezhu Gao

Mr. Gao Dezhu has been Independent Director in Western Mining Co Ltd since September 2001. He also serves as Independent Director in three other companies. He holds a Bachelor of Arts from Fushun Normal College, China.

Desheng Gu

Mr. Gu Desheng has been Independent Director in Western Mining Co Ltd since September 2001. He serves as Independent Director in a Hunan-based company. He is Professor in Central South University, China. He holds a Bachelor's degree from Central South University, China.

Jianping Wang

Mr. Wang Jianping has been Independent Director of Western Mining Co Ltd since December 22, 2009. He also serves as Independent Director of a Beijing-based company.

Basic Compensation

Name Fiscal Year Total

Yongli Zhang

--

Jianming Fan

93,200

Yanyong Kang

--

Yibang Li

232,900

Jianrong Huang

30,000

Yonggui Sun

1,198,000

Shangzhen Wang

863,600

Dezhu Gao

250,000

Desheng Gu

250,000

Jianping Wang

250,000
As Of  31 Dec 2012