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India

Keda Clean Energy Co Ltd (600499.SS)

600499.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Cheng Bian

50 2015 Chairman of the Board

Muhai Wu

42 2012 President, Director

Fei Zeng

40 2015 Finance Director, Vice President

Zhen Wu

52 2013 Vice President, Director

Yuejin Li

31 2017 Secretary of the Board

Laichun Hao

72 2015 Director

Xiongyi Chen

62 2015 Independent Director

Jiming Hao

69 2015 Independent Director

Jianhua Luo

48 2015 Independent Director

Biographies

Name Description

Cheng Bian

Mr. Bian Cheng has been Chairman of the Board in Keda Clean Energy Co., Ltd. since September 8, 2015. He is also Chairman of the Board in two Anhui-based companies and two other companies, Director in a Foshan-based company and a Guangdong-based company, as well as Executive Director in a Maanshan-based company. He used to be Director in the Company. He holds a Master Degree of Business Administration (MBA).

Muhai Wu

Mr. Wu Muhai has been serving as President and Director in Keda Clean Energy Co., Ltd. since August 21, 2012. He was Executive Deputy General Manager, Deputy General Manager and General Manager-Ceramic Machine in the Company. He is also Executive Director in a Foshan-based machinery company, as well as Director in a Hong Kong-based company, two Anhui-based companies and a Guangdong-based company.

Fei Zeng

Mr. Zeng Fei has been Finance Director, Vice President in Keda Clean Energy Co., Ltd. since September 8, 2015. He is Certified Public Accountant (Inactive). He used to be Assistant Manager-Finance and Manager-Finance in the Company.

Zhen Wu

Mr. Wu Zhen has been Vice President and Director in Keda Clean Energy Co., Ltd. since July 2, 2013. He was Deputy General Manager in the Company. He is also Chairman of the Board in a clean energy company.

Yuejin Li

Laichun Hao

Xiongyi Chen

Mr. Chen Xiongyi has been Independent Director in Keda Clean Energy Co., Ltd. since September 8, 2015. He holds a Master of Business Administration (MBA). He is a Certified Public Accountant and a Certified Public Valuer. He is also Independent Director in a Guangzhou-based asset operation company and Kingfa Sci. & Tec. Co., Ltd.

Jiming Hao

Jianhua Luo

Basic Compensation

Name Fiscal Year Total

Cheng Bian

816,000

Muhai Wu

643,000

Fei Zeng

360,000

Zhen Wu

600,000

Yuejin Li

--

Laichun Hao

--

Xiongyi Chen

50,000

Jiming Hao

--

Jianhua Luo

--
As Of  31 Dec 2012

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