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Zhengzhou Coal Mining Machinery Group Co Ltd (601717.SS)

601717.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Cheng Jiao

50 2008 Chairman of the Board

Chun Shao

55 2008 Vice Chairman of the Board

Desheng Guo

52 2008 Chief Financial Officer

Zu Fu

48 2015 General Manager, Director

Xin Wang

48 2008 Deputy General Manager, Director

Qi Fu

44 2012 Deputy General Manager

Youjin Gao

50 2008 Deputy General Manager

Haofeng Guo

47 2012 Deputy General Manager

Minglin Zhang

50 2008 Deputy General Manager

Guoan Gao

71 2008 Independent Director

Bin Li

66 2008 Independent Director

Zhijun Lin

58 2012 Independent Director

Jiamang Luo

50 2008 Independent Director

Biographies

Name Description

Cheng Jiao

Mr. Jiao Chengyao has been Chairman of the Board in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Chairman of the Board and General Manager in the Company's former entity.

Chun Shao

Mr. Shao Chunsheng has been serving as Vice Chairman of the Board in Zhengzhou Coal Mining Machinery Group Co.,Ltd since December 2008. He used to be Vice Chairman of the Board in a Zhengzhou-based coal machinery company.

Desheng Guo

Mr. Guo Desheng has been serving as Chief Financial Officer in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Head of Finance Section in a Zhengzhou-based coal machinery group company.

Zu Fu

Mr. Fu Zugang has been General Manager and Director in Zhengzhou Coal Mining Machinery Group Co., Ltd. He used to be Deputy Head of Factory and Head of Factory in a Zhengzhou-based coal machinery factory, as well as Director and Deputy General Manager in a Zhengzhou-based coal machinery company.

Xin Wang

Mr. Wang Xinying has been serving as Director and Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co.,Ltd since December 2008. He used to be Head of Planning, Director and Deputy General Manager in a Zhengzhou-based coal machinery group company.

Qi Fu

Youjin Gao

Mr. Gao Youjin has been serving as Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Deputy Head of Factory and Chief Engineer in a Zhengzhou-based coal machinery factory, as well as Deputy General Manager and Chief Engineer in a Zhengzhou-based coal machinery group company.

Haofeng Guo

Mr. Guo Haofeng has been serving as Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Director in the Company, Engineer, Assistant Head, Deputy Head and Head in a Zhengzhou-based coal machinery factory, as well as Deputy General Manager in a Zhengzhou-based coal machinery group company.

Minglin Zhang

Mr. Zhang Minglin has been serving as Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co.,Ltd since December 2008. He used to be Deputy General Manager and General Manager in a Henan-based coal supply company, General Manager in a Henan-based coal distribution company, as well as Deputy General Manager in a Zhengzhou-based coal machinery group company.

Guoan Gao

Mr. Gao Guoan has been serving as Independent Director in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Engineer and Section Chief in a Henan-based coal design institute.

Bin Li

Mr. Li Bin has been serving as Independent Director in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Chief Accountant in a Zhengzhou-based glass steel factory.

Zhijun Lin

Mr. Lin Zhijun has been Independent Director of Zhengzhou Coal Mining Machinery Group Co Ltd since February 28, 2012. He is also Professor in Hong Kong Baptist University.

Jiamang Luo

Mr. Luo Jiamang has been serving as Independent Director in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He also serves as Chief Accounting Officer in China National Machinery Industry Corporation. He used to be Deputy General Manager-Finance and General Manager in China National Construction and Agricultural Machinery Import and Export Corp, Chairman of the Board in Beijing Wallong Import and Export Corporation, Chairman of the Board in Jiangsu Wallong-Hsin Import and Export Corporation, Chief Accounting Officer and President in China National Construction and Agricultural Machinery Import and Export Corp, as well as Chairman of the Board in Camco International.

Basic Compensation

Name Fiscal Year Total

Cheng Jiao

660,300

Chun Shao

660,300

Desheng Guo

490,000

Zu Fu

654,400

Xin Wang

512,600

Qi Fu

684,400

Youjin Gao

468,300

Haofeng Guo

568,300

Minglin Zhang

506,400

Guoan Gao

80,000

Bin Li

80,000

Zhijun Lin

145,800

Jiamang Luo

80,000
As Of  31 Dec 2012