沙隆达B：2010年年度报告(英文版) 2011-03-18(10)

沙隆达B：2010年年度报告(英文版) 2011-03-18

Li Male

Zhongxi the Board Total

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-

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9 Jul. 2013

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052,070

052,070

15.00No

Note: In the reporting period, Independent Zhang Huide and Li Dejun with a work term dating from 9 Jun. 2010.

2. Particulars about the major work experiences of current directors, supervisors and senior executives in past 5 years:

Mr. Li Zuorong successively took the posts of workshop technician, workshop Director, Chief of Technology Section and Director of Design Office in Yuansha City Pesticide Plant. Later, he successively worked as Minister of project department, Deputy General Manager and Director of the Company. Since Dec. 2005, he has been acting as Chairman of the Board and Secretary of the CPC of the Company.

Mr. Liu Xingping successively took the posts of technician in Yuansha City Pesticide Plant, Director of Electrochemical Plant, as well as Director, Deputy General Manager, Vice Chairman of the Board and General Manager of the Company. Since Dec. 2005, he has been acting as Director of the Company.

Mr. Liu Anping successively took the posts of Vice Director and Director of Energy Source Power Plant, Deputy Chief Engineer; from Dec. 2005 to Aug. 2006, he acted as Assistant to General Manager of the Company; since Aug. 2006, he has been Standing Deputy General Manager of the Company and also director since Dec. 2005.

Mr. He Xuesong successively took the posts of section monitor of the Yuansha City Pesticide Plant, Chief of financing section of Sha City Fuel-chemical Bureau, Deputy Minister and Minister of finance department in Sanonda Group Corporation as well as Deputy Chief Accountant and Chief Accountant of the Company. Since Dec. 2005, he has been acting as Director and Chief Financial Officer of Company.

Mr. Deng Guobin successively took the posts of workshop Director of the Company, Director of the Pesticide 1st Plant, and Deputy Chief of technology division of the Company. From Dec. 2005 to Sep. 2009, he concurrently acted as director and Standing Deputy General Manager of Sanonda Zhengzhou Pesticide Plant; he has been acting as Chairman of Sanonda Jingzhou Agrochemical Co., Ltd since Sep. 2009; since Dec. 1998, he has been director and Deputy General Manager of the Company. Now he acts as Director and General Manager of the Company.

Mr. Yin Hong successively took the posts of Vice Director of Fine Chemical Factory, Manager of Keyuan Company, Deputy Chief Engineer of the Company, and Minister of development department of the Company. Since Aug. 2006, he has been acting as Director of the Company.

Ms. Li Hui is the lawyer in Wuhan Branch of Beijing Deheng Law Office and arbitrator of Wuhan Arbitrating Institute. Since Jun. 2006, she has been independent director of the Company.

Mr. Ai Qiuhong has been a teacher of Xiangtan University since 2003. From Sep. 2005 to Jun. 2008, he was a doctor scholar in Xiangtan University majored in