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United Kingdom

Northern United Publishing & Media Group Co Ltd (601999.SS)

601999.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianjun Yang

2015 Chairman of the Board

Xueyang Xu

56 2006 Chief Accounting Officer, Deputy General Manager, Director

Feng Ban

35 2011 Deputy General Manager, Director

Qingguo Zhao

49 2012 Deputy General Manager, Director

Hongwei Fei

42 2007 Secretary of the Board

Wennan Fan

2012 Director

Qi Wang

2012 Director

Chuang Gao

63 2007 Independent Director

Jian Jin

54 2007 Independent Director

Zuoshi Xie

45 2007 Independent Director

Yanqi Yu

50 2007 Independent Director

Biographies

Name Description

Jianjun Yang

Xueyang Xu

Mr. Xu Xueyang is Chief Accounting Officer, Deputy General Manager and Director in Northern United Publishing & Media (Group) Company Limited. He used to be Assistant and Head of Finance & Accounting Settlement Management Center in a Liaoning-based publishing group.

Feng Ban

Mr. Ban Feng has been Deputy General Manager and Director in Northern United Publishing & Media (Group) Company Limited since May 2011. He holds a Master's degree.

Qingguo Zhao

Mr. Zhao Qingguo has been Deputy General Manager and Director in Northern United Publishing & Media (Group) Company Limited. since November 29, 2012. He used to General Manager in a Liaoning-based printing materials company and Head of Investment in a Liaoning-based publishing group.

Hongwei Fei

Mr. Fei Hongwei is Secretary of the Board in Northern United Publishing & Media (Group) Company Limited. He used to be Head of General Office and Deputy Head of General Office in a Liaoning-based publishing group.

Wennan Fan

Qi Wang

Chuang Gao

Mr. Gao Chuang has been Independent Director in Northern United Publishing & Media (Group) Company Limited since June 2007. He is also Independent Director in Luenmei Holding Co., Ltd and Liaoning Huajin Tongda Chemicals Co. Ltd. He is Professor.

Jian Jin

Zuoshi Xie

Mr. Xie Zuoshi has been Independent Director in Northern United Publishing & Media (Group) Company Limited since June 2007. He is Professor.

Yanqi Yu

Mr. Yu Yanqi has been Independent Director in Northern United Publishing & Media (Group) Company Limited since June 2007. He is also Independent Director in Liaoning Cheng Da Co., Ltd. and SIASUN ROBOT&AUTOMATION CO., LTD.

Basic Compensation

Name Fiscal Year Total

Jianjun Yang

--

Xueyang Xu

300,000

Feng Ban

--

Qingguo Zhao

300,000

Hongwei Fei

220,000

Wennan Fan

--

Qi Wang

--

Chuang Gao

50,000

Jian Jin

50,000

Zuoshi Xie

50,000

Yanqi Yu

50,000
As Of  31 Dec 2011