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Bros Eastern Co Ltd (601339.SS)

601339.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weixin Yang

53 2015 Chairman of the Board, General Manager

Wai Kwok Yeung

58 Vice Chairman of the Board

Qihan Dong

38 2015 Chief Financial Officer

Hong Pan

51 2013 Deputy General Manager, Director

Yong Yang

39 Deputy General Manager

Jingdong Hua

51 2013 Secretary of the Board

Yan Cao

59 Director

Guo Wei

51 Director

Yong Chen

57 Independent Director

Xing Yu

50 2013 Independent Director

Beina Zhu

57 Independent Director

Biographies

Name Description

Weixin Yang

Mr. Yang Weixin is serving as Chairman of the Board, General Manager in Bros Eastern Co., Ltd. He is also Chairman of the Board, Vice Chairman of the Board, Executive Director, General Manager and Director in 28 other companies.

Wai Kwok Yeung

Mr. Yeung Wai Kwok is serving as Vice Chairman of the Board in Bros Eastern Co., Ltd. He is also Chairman of the Board and General Manager in a Shenzhen-based company, Chairman of the Board in another Shenzhen-based company, as well as Director in other seven companies. He used to be General Manager in a Shenzhen-based industry company.

Qihan Dong

Hong Pan

Ms. Pan Hong has been serving as Deputy General Manager and Director in Bros Eastern Co., Ltd. since April 18, 2013. She is also Executive Director, Vice Chairman of the Board, General Manager and Director in 13 other companies including a Ningbo-based bank. She used to be Deputy General Manager in an industry company and a trade company. She holds an Executive Master of Business Administration from Tsinghua University, China.

Yong Yang

Jingdong Hua

Mr. Hua Jingdong has been serving as Secretary of the Board in Bros Eastern Co., Ltd. since April 18, 2013. He served as Assistant General Manager in the Company, as well as General Manager in a cotton industry company.

Yan Cao

Mr. Cao Yanchun is serving as Director in Bros Eastern Co., Ltd. He is also General Manager and Executive Director in an investment company, as well as Vice Chairman of the Board, General Manager and Director in 15 other companies. He used to be General Manager in an industry company and a trade company.

Guo Wei

Mr. Wei Guo is serving as Director in Bros Eastern Co., Ltd. He is also Chairman of the Board in an investment company, as well as General Manager in a Ningbo-based company. He used to be Head of a cotton spinning factory.

Yong Chen

Mr. Chen Yong is serving as Independent Director in Bros Eastern Co., Ltd. He is also Independent Director in Brother Enterprises Holding Co., Ltd. and Zhejiang Double Arrow Rubber Co., Ltd. He is Associate Professor of Accounting in Zhejiang University of Finance & Economics, China.

Xing Yu

Mr. Yu Xing has been serving as Independent Director in Bros Eastern Co., Ltd. since May 10, 2013. He also serves as Manager in a Ningbo-based company.

Beina Zhu

Ms. Zhu Beina is serving as Independent Director in Bros Eastern Co., Ltd. She is also Independent Director in a Henan-based textile company.

Basic Compensation

Name Fiscal Year Total

Weixin Yang

1,771,600

Wai Kwok Yeung

1,651,900

Qihan Dong

--

Hong Pan

1,905,100

Yong Yang

313,400

Jingdong Hua

--

Yan Cao

2,519,400

Guo Wei

468,000

Yong Chen

100,000

Xing Yu

--

Beina Zhu

100,000
As Of  31 Dec 2012

Options Compensation