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China Northern Rare Earth Group High-Tech Co Ltd (600111.SS)

600111.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dianqing Zhao

56 2018 Chairman of the Board

Huiwen Wang

56 2006 Vice Chairman of the Board

Zhancheng Wang

51 2016 Chief Financial Officer, Deputy General Manager, Director

Jinling Li

50 2018 General Manager, Secretary of the Board, Director

Yi Liu

50 2003 Deputy General Manager

Chen Wang

49

Liguang Xing

50 2018 Director

Zhanfeng Yang

55 2011 Director

Lihua Zhang

40 2018 Director

Rihui Zhang

48 2017 Director

Daqiang Cang

69 2016 Independent Director

Mingxing Qian

55 2014 Independent Director

Xiaotie Wang

58 2018 Independent Director

Pengfei Zhang

51 2018 Independent Director

Shemin Zhu

62 2018 Independent Director

Biographies

Name Description

Dianqing Zhao

Mr. Zhao Dianqing has been serving as Chairman of the Board in China Northern Rare Earth (Group) High-Tech Co., Ltd. since February 3, 2018. He is also Director in Baotou Iron and Steel (Group) Co., Ltd., as well as Chairman of the Board in Baotou Research Institute of Rare Earths. He holds a Master's degree.

Huiwen Wang

Mr. Wang Huiwen has been serving as Vice Chairman of the Board in China Northern Rare Earth (Group) High-Tech Co., Ltd. since August 12, 2006. He is also Director in Founder Securities Co., Ltd., as well as Deputy General Manager in another company. He used to be Deputy General Manager in Nivalis Therapeutics, Inc.

Zhancheng Wang

Mr. Wang Zhancheng has been serving as Chief Financial Officer, Deputy General Manager and Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since September 2016. He is also Director in Xinfeng Baotou Xinli Rare Earth Co., Ltd., Baotou Jingrui New Materials Co., Ltd., Baotou Jinmeng Rare Earth Co., Ltd., Zibo Baotou Steel Lingzhi Rare Earth Hi-Tech Co., Ltd., ANHUI BAOTOU STEEL RARE EARTH PERMANENT MAGNETIC ALLOY INDUSTRY CO., LTD., Beijing Sanjili New Materials Co., Ltd., Baotou Tianjiao Semei Polishing Powder Co., Ltd., BAOGANG TIANCAI JINGJIANG TECHNOLOGY CO., LTD., Inner Mongolia Seagate Environmental Protection Technology Co., Ltd., XBO Medical Systems Co., Ltd., Inner Mongolia Baotou Steel Rare-Earth International Trading Co., Ltd., Inner Mongolia Rare Earth Magnetic Materials Co., Ltd., Baotou Steel Group Finance Co., Ltd. and other five companies.

Jinling Li

Mr. Li Jinling has been serving as General Manager, Secretary of the Board and Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since February 2018. He is also Chairman of the Board in BAOGANG TIANCAI JINGJIANG TECHNOLOGY CO., LTD., Xinfeng Baotou Xinli Rare Earth Co., Ltd., Inner Mongolia Seagate Environmental Protection Technology Co., Ltd. and another rate earth company, Executive Director in Shanghai Ebo Lanthanide Trade Co., Ltd., as well as Director in a Baotou-based medical system company. He was Deputy General Manager of the Company.

Yi Liu

Mr. Liu Yi has been serving as Deputy General Manager in China Northern Rare Earth (Group) High-Tech Co., Ltd. since February 2003. He is also Chairman of the Board in a Baotou-based company and another rare earth company, as well as Director in other three Inner Mongolia-based companies.

Chen Wang

Mr. Wang Chen had been serving as Deputy General Manager in China Northern Rare Earth (Group) High-Tech Co., Ltd. till March 21, 2019. He is also Director in Baotou Keri Rare Earth Material Co., Ltd., Baotou Jinmeng Rare Earth Co., Ltd., Zibo Baotou Steel Lingzhi Rare Earth Hi-Tech Co., Ltd., BAOGANG TIANCAI JINGJIANG TECHNOLOGY CO., LTD. and other five companies.

Liguang Xing

Mr. Xing Liguang has been serving as Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since March 2018. He is also Director in Baotou Steel Group Finance Co., Ltd. and Baogang Mining Industry Co., Ltd.

Zhanfeng Yang

Mr. Yang Zhanfeng has been serving as Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since October 2011. He is also Deputy Chief Engineer in Baotou Iron and Steel (Group) Co., Ltd., Chairman of the Board in Baotou Jingrui New Materials Co., Ltd. and Baotou Ruixin Rare Earth Metal Material Co., Ltd., as well as Director in Inner Mongolia Rare Earth Magnetic Materials Co., Ltd.

Lihua Zhang

Ms. Zhang Lihua has been serving as Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since March 2018. She is also Director in Yunnan Hanpu Health Products Co., Ltd. and an environmental protection company.

Rihui Zhang

Mr. Zhang Rihui has been serving as Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since April 15, 2017. He is also Director in ANHUI BAOTOU STEEL RARE EARTH PERMANENT MAGNETIC ALLOY INDUSTRY CO., LTD., Beijing Sanjili New Materials Co., Ltd. and a Ningbo-based new material company.

Daqiang Cang

Mr. Cang Daqiang has been serving as Independent Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since May 2016. He is also a Professor of University of Science & Technology Beijing.

Mingxing Qian

Mr. Qian Mingxing has been serving as Independent Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since December 2014. He is also Independent Director in Zhejiang United Technology Co., Ltd. and Jiangsu Zhongtai Bridge Steel Structure Co., Ltd. He holds a Ph.D. He is also a Professor of Peking University.

Xiaotie Wang

Mr. Wang Xiaotie has been serving as Independent Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since March 2018. He was Deputy General Manager and Chief Engineer of the Company.

Pengfei Zhang

Mr. Zhang Pengfei has been serving as Independent Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since March 2018. He holds a Master's degree in Accounting. He is a Certified Public Accountant and Certified Tax Agent.

Shemin Zhu

Mr. Zhu Shemin has been serving as Independent Director in China Northern Rare Earth (Group) High-Tech Co., Ltd. since March 2018. He is also General Manager in Nanjing Gemsky Environmental Technology Co., Ltd. He is also a Professor of Nanjing Tech University.

Basic Compensation

Name Fiscal Year Total

Dianqing Zhao

--

Huiwen Wang

70,000

Zhancheng Wang

373,700

Jinling Li

349,100

Yi Liu

345,800

Chen Wang

378,000

Liguang Xing

--

Zhanfeng Yang

448,800

Lihua Zhang

--

Rihui Zhang

351,200

Daqiang Cang

70,000

Mingxing Qian

70,000

Xiaotie Wang

193,100

Pengfei Zhang

--

Shemin Zhu

--
As Of  31 Dec 2017