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Joeone Co Ltd (601566.SS)

601566.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Congying Lin

53 Chairman of the Board

Jindun Chen

55 Vice Chairman of the Board

Zhenwen Chen

38 2016 Chief Financial Officer

Jiaya Chen

43 General Manager, Director

Jiapin Chen

49 Deputy General Manager, Director

Cangjie Lin

44 Deputy General Manager, Director

Jingchun Zhang

40 2012 Deputy General Manager, Director

Rongzong Lin

51 Deputy General Manager, Director of Technical Standard Center

Fang Xu

44 Deputy General Manager, Director of Manufacturing Center

Huirong Wu

44 Secretary of the Board, Deputy General Manager

Jinzhi Tong

51 Independent Director

Zhuo Wang

46 Independent Director

Zuyun Xue

53 Independent Director

Biographies

Name Description

Congying Lin

Mr. Lin Congying is serving as Chairman of the Board in Joeone Co., Ltd. He is also Director, Vice Chairman of the Board, Executive Director and General Manager in other companies. He was Chairman of the Board, Deputy General Manager and General Manager in three other companies.

Jindun Chen

Mr. Chen Jindun is serving as Vice Chairman of the Board in Joeone Co., Ltd. He is also Executive Director, General Manager, Executive Director, Manager and Chairman of the Board in five other companies. He was Deputy General Manager in the Company and Vice Chairman of the Board, Deputy General Manager and Director in four other companies.

Zhenwen Chen

Jiaya Chen

Mr. Chen Jiaya is General Manager and Director in Joeone Co., Ltd. He is also Executive Director, General Manager and Director in three other companies. He was Director, Deputy General Manager, Vice Chairman of the Board and General Manager in five other companies. He was Vice Chairman of the Board and Deputy General Manager in the Company.

Jiapin Chen

Mr. Chen Jiapin is serving as Deputy General Manager and Director in Joeone Co., Ltd. He is also Executive Director, General Manager, Chairman of the Board and Director in other companies. He was Director and Deputy General Manager in other companies.

Cangjie Lin

Mr. Lin Cangjie is serving as Deputy General Manager and Director in Joeone Co., Ltd. He is also Executive Director and General Manager in two other companies and Director in three other companies. He was Deputy General Manager and Director in three other companies.

Jingchun Zhang

Mr. Zhang Jingchun has been Deputy General Manager and Director in Joeone Co., Ltd. since March 26, 2012. He used to be Finance Director and Chief Financial Officer in the Companies. He also used to be Finance Manager, Chief Financial Officer as well as Director in other companies.

Rongzong Lin

Mr. Lin Rongzong is serving as Deputy General Manager and Director of Technical Standard Center in Joeone Co., Ltd. He was Director of Technology Quality Center in the Company, as well as Head of Factory in two other factories and Director of Technology Quality Center in another company.

Fang Xu

Ms. Xu Fang is serving as Deputy General Manager and Director of Manufacturing Center in Joeone Co., Ltd. She was Head of Factory, General Director and Director of Supply Center in two other companies.

Huirong Wu

Jinzhi Tong

Ms. Tong Jinzhi is serving as Independent Director in Joeone Co., Ltd. She is Professor in Xiamen University and Independent Director in Zhangzhou Pientzehuang Pharmaceutical Co. She was Independent Director in other companies including Xiamen Xinde Co.,Ltd. She holds a Ph.D. in Economics. She is a Certified Tax Agent.

Zhuo Wang

Mr. Wang Zhuo is Independent Director in Joeone Co., Ltd. He is also Independent Director in three other companies.

Zuyun Xue

Mr. Xue Zuyun is serving as Independent Director in Joeone Co., Ltd. He is also Independent Director in Fujian Zhangzhou Development Co., Ltd., Fujian Xiamen Xiangyu Co., Ltd. and two other companies. He is Professor in Xiamen University, China. He is a Certified Public Accountant. He holds a Ph.D. in Management. He was Finance Manager and Chief Financial Officer in two other companies.

Basic Compensation

Name Fiscal Year Total

Congying Lin

501,100

Jindun Chen

420,400

Zhenwen Chen

--

Jiaya Chen

465,900

Jiapin Chen

423,100

Cangjie Lin

376,900

Jingchun Zhang

608,700

Rongzong Lin

646,400

Fang Xu

653,000

Huirong Wu

734,100

Jinzhi Tong

80,000

Zhuo Wang

80,000

Zuyun Xue

80,000
As Of  31 Dec 2012