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Shang Hai Kai Kai Industry Co Ltd (900943.SS)

900943.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qianyun Zhuang

2018 Chairman of the Board

Xianghua Zhang

53 2011 Vice Chairman of the Board

Jing Zou

48 2008 Manager-Planning & Finance

Guangjing Liu

39 2018 General Manager

Yanhua Zhang

39 2018 Secretary of the Board

Chao Lu

55 2009 Director

Caijin Wang

59 2013 Director

Tiandong Wang

40 2013 Independent Director

Biographies

Name Description

Qianyun Zhuang

Xianghua Zhang

Mr. Zhang Xianghua is Vice Chairman of the Board in Shanghai Kaikai Industry Co Ltd. He is also Deputy General Manager in Shanghai Kaikai Group, where he used to be Director, and Chairman of the Board in another Shanghai-based company, where he used to be General Manager.

Jing Zou

Ms. Zou Jing has been Manager-Planning & Finance in Shanghai Kaikai Industry Co Ltd. since April 30, 2008. She used to serve as Finance Director in the Company.

Guangjing Liu

Yanhua Zhang

Chao Lu

Mr. Lu Chao has been Director in Shanghai Kaikai Industry Co Ltd since December 31, 2009. He is also Chairman of the Board and General Manager of a Shanghai-based state-owned assets management company, as well as Director of Shanghai Kaikai Group.

Caijin Wang

Mr. Wang Caijin has been Director of Shanghai Kaikai Industry Co Ltd. since January 16, 2013. He also serves as Vice Chairman of the Board and General Manager in a Shanghai-based group company and Chairman of the Board in a foodstuff company, where he served as General Manager.

Tiandong Wang

Mr. Wang Tiandong has been Independent Director of Shanghai Kaikai Industry Co Ltd. since January 16, 2013. He also serves as Deputy General Manager-Finance in a Zhejiang-based company and Independent Director in another company. He is an associate professor of ZHEJIANG A & F UNIVERSITY. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Qianyun Zhuang

--

Xianghua Zhang

400,000

Jing Zou

198,000

Guangjing Liu

153,000

Yanhua Zhang

--

Chao Lu

--

Caijin Wang

--

Tiandong Wang

--
As Of  31 Dec 2012

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