沙隆达B：2010年年度报告(英文版) 2011-03-18(9)

沙隆达B：2010年年度报告(英文版) 2011-03-18

(4) Relationship between the Company and its actual controller

100%

20.02%

3. There were no other corporate shareholders holding over 10% share of the Company in the reporting period.

沙隆达B：2010年年度报告(英文版) 2011-03-18

Section IV. Particulars about Directors, Supervisors, Senior

Management and Employees

I. Particulars about changes in shares held by directors, supervisors and senior management

1. Basic information of directors, supervisors and senior management and annual remuneration

Total payment received from the

Shares held Company

GendBeginning date Ending date of Reasons for

at in the Age

er of office termoffice term at year-endchange

year-beginreporting

period (RMB 0’000; before tax)Li Male

Zuorong the Board Liu

Director

Xingping Liu Anping

Director, Standing Deputy General Manager

Male

9 Jul. 2013 9 Jul. 2013

10,69032,840

10,69032,840

Whether receive payment from the shareholding units or other related parties or not

28.00No 24.00No

Male 9 Jul. 2013 00No

He Director, Xuesong CFO Deng Guobin

Director, Deputy General Manager

Male 9 Jul. 2013 0020.00No

Male Male

9 Jul. 2013 9 Jul. 2013 9 Jul. 2013 9 Jul. 2013 9 Jul. 2013 9 Jul. 2013 9 Jul. 2013 9 Jul. 2013

4,880

0000000

4,880

0000000

No No 4.80No 4.80No 2.40No 2.40No 18.00No 18.00No

Li Hui

Independent FemalDirector e

Ai Independent

Male

Director

Zhang Independent FemalHuide Director e Independent Li Dejun Male

Director Yang Male

Guang GM

Xie Male

Chengli GM

Zhang the

Male

Jianguo Supervisory

Committee Liu Jun

Supervisor

Female MaleMaleMale

26 Feb. 2013 3,6603,660No

26 Feb. 2013 26 Feb. 2013 26 Feb. 2013 26 Feb. 2013

0000

0000

5.50No 5.50No 5.50No

Jiang

ChenggaSupervisor ng

Zhou

Supervisor

Cheng Wu

Supervisor

No