沙隆达B：2010年年度报告(英文版) 2011-03-18(12)

沙隆达B：2010年年度报告(英文版) 2011-03-18

Discipline Committee and Chairman of Labor Union in the Company.

Ms. Liu Jun successively took the posts of accountant of Financial Company, Chief Accountant of Sanonda Jingchun Company, Chief Accountant of Sanonda Jingzhou Agrochemical Company, and Chief of Accounting Department in Financial Company of the Company. Since Feb. 2007, he has been acting as Deputy General Manager of Financial Company and Chief of Capital Accounting Department of the Company. He also has been supervisor of the Company since Jun. 2003.

Mr. Jiang Chenggang successively took the posts of Chief of Quality Check Department, Organizing Clerk of Political Work Department, Deputy Secretary of the Party Branch, and Vice Director of Phosphate Plant, Deputy Chief and Chief of Political Work Department. Since Jun. 2006, he has been supervisor and Deputy Director of the Office of the Company.

Mr. Zhou Cheng successively took the posts of Vice Director, Director of the Pesticide 5th Plant of the Company, Director, Deputy Secretary of Branch of the Pesticide 2nd Plant of the Company. He has been acting as Employee Supervisor of the Company and Director, Secretary of Branch of Pesticide 2nd Plant of the Company since Dec. 2009.

Mr. Wuhai Rong successively took the posts of Workshop Director of sodium hudroxide workshop in Electrochemical Plant, Vice Director of Electrochemical Plant, Chairman of Labor Union of Electrochemical Plant, Director of Electrochemical Plant and Secretary of Branch of Electrochemical Plant. He has been acting as Supervisor, Director of Electrochemical Plant and Secretary of Branch of Electrochemical Plant.

Mr. Li Zhongxi successively took the posts of Office Secretary of the Company, Director of Packing Plant of the Company and Manager of Packing Company of the Company. He has been acting as Secretary of the Board and Office Director of the Company since Feb. 2000.

3. During the reporting period, there was no equities incentive entitled to the directors, supervisors and senior management staffs during the reporting period

4. Particulars about directors and supervisors holding posts in shareholding companies

Name Li Zuorong Liu Xingping Liu Pingan Yin Hong

Name of the

Shareholding Company

Sanonda Group Corporation Sanonda Group Corporation Sanonda Group Corporation Sanonda Group Corporation

Post in the Shareholding Company Chairman of the Board, Secretary of CPC

Director, General Manager

Director

Assistant to General Manager

Office term Dec. 2005 to now Aug. 2006 to now Aug. 2006 to now Aug. 2006 to now

5. Changes in directors, supervisors and senior executives

On 26 Feb. 2010, the Company convened the 1st Special Session of Shareholders General Meeting, elected the 6th Supervisory Board with members of Ms. Liu Jun, Mr. Jiang Chenggang and Mr. Wu Hairong. Mr. Zhang Jianguo and Mr. Zhou Cheng were elected as Employee Supervisor of the 6th Supervisory Board of the Company on the