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Ningbo Yunsheng Co Ltd (600366.SS)

600366.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaodong Zhu

42 2018 Chairman of the Board, President

Jiankang Zhu

45 2018 Chief Financial Officer, Vice President, Director

Yingcai Mao

50 2018 Deputy General Manager, Director

Chaolin Xiang

41 2018 Secretary of the Board

Qingshu Han

52 2006 Director

Meixiao Hu

45 2012 Director

Jiayu Wan

47 2006 Director

Yun Zhu

66 2012 Director

Xinmin Bao

42 2007 Independent Director

Nong Chen

45 2006 Independent Director

Youwei Du

76 2009 Independent Director

Keyi Yan

40 2012 Independent Director

Zengjin Zhu

54 2012 Independent Director

Biographies

Name Description

Xiaodong Zhu

Mr. Zhu Xiaodong has been serving as Chairman of the Board, President in Ningbo Yunsheng Co., Ltd since May 10, 2018. He is also serving as Director in Yunsheng Holdings Group Limited. He was Deputy General Manager and Assistant General Manager in the Company, as well as General Manager in two other Ningbo-based companies.

Jiankang Zhu

Yingcai Mao

Chaolin Xiang

Qingshu Han

Mr. Han Qingshu has been Director in Ningbo Yunsheng Co., Ltd. since April 28, 2006. He also serves as Project Manager in China Machinery Electronics Export Products Investment Corporation.

Meixiao Hu

Jiayu Wan

Ms. Wan Jiayu has been Director in Ningbo Yunsheng Co., Ltd. since April 28, 2006. She also serves as Deputy General Manager in a Ningbo-based property company. She used to be Chief Accounting Officer in another company.

Yun Zhu

Mr. Zhu Yunde has been Director in Ningbo Yunsheng Co., Ltd since May 18, 2012. He was General Manager and Chairman of the Board in the Company. He is also Chairman of the Board in a group company. He used to be President in another group company.

Xinmin Bao

Mr. Bao Xinmin has been Independent Director in Ningbo Yunsheng Co., Ltd. since June 1, 2007. He is also Chairman of the Board in a Ningbo-based management consulting company.

Nong Chen

Youwei Du

Mr. Du Youwei is Independent Director in Ningbo Yunsheng Co., Ltd. He is also Professor in Nanjing University, China.

Keyi Yan

Mr. Yan Keyi has been Independent Director in Ningbo Yunsheng Co., Ltd since May 18, 2012. He is also General Manager in a Shanghai-based asset management company. He used to be General Manager-Asset Management Division in a securities company. He holds a Ph.D. He is Certified Public Accountant.

Zengjin Zhu

Mr. Zhu Zengjin has been Independent Director in Ningbo Yunsheng Co., Ltd since May 18, 2012. He holds a Master's degree.

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