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Changshu Fengfan Power Equipment Co Ltd (601700.SS)

601700.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jian Fan

60 2013 Chairman of the Board, General Manager

Li Yang

65 2009 Chief Financial Officer

Jun Yang

35 2009 Deputy General Manager, Director

Jin Zhao

53 2009 Deputy General Manager, Director

Zuo Xie

68 2009 Deputy General Manager

Yuehua Zhao

50 2009 Chief Engineer

Liangdong Chen

37 2010 Secretary of the Board

Qin Sang

2012 Director

Zhongxian Gu

60 2009 Independent Director

Boming Zheng

66 2009 Independent Director

Huaiqing Zheng

67 2009 Independent Director

Biographies

Name Description

Jian Fan

Mr. Fan Jiangang has been serving as Chairman of the Board and General Manager in Changshu Fengfan Power Equipment Co., Ltd. since August 2013. He is also serving as Executive Director in a Changshu-based investment company and Chairman of the Board in a Suzhou-based special fiber technology company. He used to be Head of Factory, Executive Director and General Manager in the Company's former entity and Head of Factory in a Changshu-based chemical factory.

Li Yang

Mr. Yang Li has been serving as Chief Financial Officer in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Chief Financial Officer in another Changshu-based company and General Manager in a Changshu-based integrated services company.

Jun Yang

Mr. Yang Jun has been serving as Deputy General Manager and Director in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Deputy General Manager in the Company's former entity.

Jin Zhao

Mr. Zhao Jinyuan has been serving as Deputy General Manager and Director in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Chief Engineer and Deputy General Manager in the Company's former entity.

Zuo Xie

Mr. Xie Zuopeng has been serving as Deputy General Manager in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Chairman of the Board in a Wenling-based electric power insulation equipment company.

Yuehua Zhao

Mr. Zhao Yuehua has been serving as Chief Engineer in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Head of Manufacturing and Chief Engineer in the Company's former entity.

Liangdong Chen

Mr. Chen Liangdong has been serving as Secretary of the Board in Changshu Fengfan Power Equipment Co., Ltd. since January 2010. He used to be Senior Manager, Director of Business and President of Investment Business in a Shanghai-based investment company.

Qin Sang

Zhongxian Gu

Ms. Gu Zhongxian has been serving as Independent Director in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. She is also serving as Independent Director in Shanghai Hi-Tech Control System Co.,LTD and another Shanghai-based company. She used to be Chief Financial Officer in SHANGHAI INDUSTRIAL UNITED HOLDINGS CO., LTD and Associate Professor in Shanghai University of Finance and Economics.

Boming Zheng

Mr. Zheng Boming has been serving as Independent Director in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Deputy General Manager in a Suzhou-based power supply company.

Huaiqing Zheng

Mr. Zheng Huaiqing has been serving as Independent Director in Changshu Fengfan Power Equipment Co., Ltd. since August 2009. He used to be Chief Engineer in a Beijing-based power company and Deputy Chief Engineer in a Beijing-based power engineering and construction company and a Beijing-based power construction company.

Basic Compensation

Name Fiscal Year Total

Jian Fan

575,000

Li Yang

308,000

Jun Yang

394,000

Jin Zhao

380,000

Zuo Xie

378,000

Yuehua Zhao

318,000

Liangdong Chen

378,000

Qin Sang

180,000

Zhongxian Gu

60,000

Boming Zheng

60,000

Huaiqing Zheng

60,000
As Of  31 Dec 2012