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Camel Group Co Ltd (601311.SS)

601311.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guo Liu

71 2003 Chairman of the Board

Chang Liu

45 2013 Vice Chairman of the Board, President

Hongyan Wang

46 2017 Chief Financial Officer

Shizhong Xia

49 2017 Vice President, Acting Secretary of the Board, Director

Shi Yang

48 2013 Vice President, Director

Jun Kang

40 2013 Vice President

Quan Sun

38 2012 Vice President

Mingzhan Lu

51 2015 Director

Wenzhan Wang

35 2013 Director

Songsheng Chen

51 Independent Director

Xuefu Luo

65 2013 Independent Director

Zeli Wang

55 2013 Independent Director

Biographies

Name Description

Guo Liu

Mr. Liu Guoben has been serving as Chairman of the Board in Camel Group Co., Ltd. He is also Chairman of the Board in five other companies including a special power source company, Executive Director in an investment Company and a logistics company, as well as Director in a Xiangyang-based battery company and a battery sales company. He was General Manager in the Company.

Chang Liu

Mr. Liu Changlai has been serving as Vice Chairman of the Board and President in Camel Group Co., Ltd. since May 2, 2013. He is also Chairman of the Board in three other companies including a Xiangyang-based battery company and Director in three other companies including a special power source company. He was General Manager and Deputy General Manager in the Company.

Hongyan Wang

Shizhong Xia

Mr. Xia Shizhong has been Vice President, Acting Secretary of the Board, Director in Camel Group Co., Ltd since September 29, 2017. He used to be Deputy General Manager in two Wuhan-based power source companies and General Manager in a Wuhan-based energy technology company.

Shi Yang

Mr. Yang Shijun has been serving as Vice President and Director in Camel Group Co., Ltd. since May 2, 2013. He is also Director in three other companies including a Xiangyang-based battery company. He was Manager of Quality in the Company.

Jun Kang

Mr. Kang Jun has been serving as Vice President in Camel Group Co., Ltd. since May 2, 2013. He is also Director in a battery sales company. He was Assistant General Manager, Manager of Procurement and Manager of Quality Assurance in the Company and Manager of Quality Management in a Wuhan-based company.

Quan Sun

Mr. Sun Quan has been Vice President in Camel Group Co., Ltd since April 11, 2012. He used to be Manager of Planning in the Company and a Wuhan-based battery company.

Mingzhan Lu

Mr. Lu Mingzhan has been serving as Director in Camel Group Co., Ltd. He is also Director in a Xiangyang-based battery company and a Hubei-based special power source company, as well as two other companies. He was Manager of Production, Manager of Engineering, Deputy General Manager of Production and Chief Engineer in the Company.

Wenzhan Wang

Songsheng Chen

Mr. Chen Songsheng has been serving as Independent Director in Camel Group Co., Ltd. He is Professor and Certified Public Accountant. He obtained a Ph.D from Renmin University of China in July 2005.

Xuefu Luo

Mr. Luo Xuefu has been Independent Director in Camel Group Co., Ltd since May 2, 2013. He holds a Doctorate's degree in Engineering. He is Certified Public Accountant. He is also Senior Advisor in CITIC Trust and China International Economic Consultants.

Zeli Wang

Basic Compensation

Name Fiscal Year Total

Guo Liu

120,400

Chang Liu

151,900

Hongyan Wang

--

Shizhong Xia

736,500

Shi Yang

170,800

Jun Kang

125,400

Quan Sun

171,600

Mingzhan Lu

153,600

Wenzhan Wang

--

Songsheng Chen

50,000

Xuefu Luo

50,000

Zeli Wang

--
As Of  31 Dec 2012