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United Kingdom

Shanghai Greencourt Investment Group Co Ltd (900919.SS)

900919.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Naifen Yu

49 2013 Chairman of the Board

Hanhui Zhu

67 2013 Vice Chairman of the Board, President

Dongqing Li

52 2015 Vice Chairman of the Board, Secretary of the Board

Xingjun Li

42 2014 Chief Financial Officer

Jiafei Zhu

48 2012 Executive Vice President, Director

Stephen Chan

51 2009 Director

Yaohua Jiang

45 2012 Director

Naiwen Yu

51 2013 Director

Yousun Feng

57 2012 Independent Director

Tiandong Wang

40 2012 Independent Director

Jing Yang

43 2012 Independent Director

Biographies

Name Description

Naifen Yu

Ms. Yu Naifen has been serving as Chairman of the Board in Shanghai Dajiang (Group) Stock Co., Ltd. since February 23, 2013. She is also Chairman of the Board in three other companies, including Luting (Hong Kong) Co., Ltd. She used to be President in the Company, Chairman of the Board in Oasis Investment Group Ltd., the actual controller of the Company, as well as Chairman of the Board and General Manager in two other companies, respectively.

Hanhui Zhu

Mr. Zhu Hanhui has been serving as Vice Chairman of the Board and President in Shanghai Dajiang (Group) Stock Co., Ltd. since April 27, 2013. He used to be Vice Chairman of the Board and Executive Director in Dah Chong Hong Holdings Ltd, as well as Chief Executive Officer and Executive Director, Deputy Chief Executive Officer, Director, General Manager and Deputy General Manager in a trading company.

Dongqing Li

Mr. Li Dongqing has been serving as Vice Chairman of the Board, Secretary of the Board in Shanghai Dajiang (Group) Stock Co., Ltd. since June 24, 2015. He used to serve as Deputy General Manager, General Manager and Secretary of the Board in other two Shanghai-based companies and a Hong Kong-based company.

Xingjun Li

Mr. Li Xingjun is Chief Financial Officer of Shanghai Dajiang (Group) Stock Co., Ltd. He used to be Chief Financial Officer in Shanghai Fenghwa Group Co., Ltd and Beijing Dawn Aerospace Bio-tech Co., Ltd., as well as Deputy Finance Manager in a Wuhan-based company. He holds a Master of Business Administration (MBA) from University of Science and Technology, Macau.

Jiafei Zhu

Ms. Zhu Jiafei has been serving as Executive Vice President and Director in Shanghai Dajiang (Group) Stock Co., Ltd since June 29, 2012. She was Independent Director in the Company.

Stephen Chan

Mr. Stephen Chan (Chen Xianwei) has been Director in Shanghai Dajiang (Group) Stock Co., Ltd. since September 14, 2009. He used to be Associate Director in a financing company, Vice President in a group and an investment bank, Director and General Manager of Real Estate Fund Division in Macquarie Capital, as well as Director and Chief Purchase Office of Greater China Resign in LaSalle Investment Management (an independent real estate fund which has $ 50 billion of assets).

Yaohua Jiang

Naiwen Yu

Ms. Yu Naiwen has been serving as Director in Shanghai Dajiang (Group) Stock Co., Ltd. since April 27, 2013. She also serves as Director, Vice President, Chairman of the Board, Executive Director and Executive Director in other five companies. She used to be Vice Chairman of the Board in the Company, as well as Chief Financial Officer in two other Shanghai-based companies.

Yousun Feng

Ms. Feng Yousun has been Independent Director of Shanghai Dajiang (Group) Stock Co., Ltd. since June 29, 2012. She was Secretary of the Board and Deputy General Manager in a Shanghai-based company.

Tiandong Wang

Mr. Wang Tiandong has been Independent Director of Shanghai Dajiang (Group) Stock Co., Ltd. since June 29, 2012. He also serves as an associate professor of Zhejiang A & F University and Deputy General Manager in another company.

Jing Yang

Ms. Yang Jing has been Independent Director of Shanghai Dajiang (Group) Stock Co., Ltd. since June 29, 2012. She was General Manager in a Zhejiang-based company.

Basic Compensation

Name Fiscal Year Total

Naifen Yu

700,000

Hanhui Zhu

--

Dongqing Li

250,000

Xingjun Li

680,000

Jiafei Zhu

300,000

Stephen Chan

40,000

Yaohua Jiang

25,000

Naiwen Yu

50,000

Yousun Feng

40,000

Tiandong Wang

40,000

Jing Yang

40,000
As Of  31 Dec 2012