WUMART STORES, INC. 北京物美商業集團股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Fan, Kui Jie 范奎傑 M 51 Ind Sup, ChIndependent Supervisor, Chairman 2002-11
2 Xu, Ning Chun 許寧春 F 51 Ind SupIndependent Supervisor 2003-07
3 Zhang, Zheng Yang 張正洋 M 40 SupervisorSupervisor 2010-09-21

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Han, Ying (1935) 韓英 M 79 INEDIndependent Non-Executive Director 2003-07-15 2014-06-27
2 Li, Lu An 李祿安 M 71 INEDIndependent Non-Executive Director 2004-09-24 2016-01-07
3 Lu, Jiang (1956) 呂江 M 58 INEDIndependent Non-Executive Director 2004-09-24 2016-01-07
4 Ma, Mary Xuezheng 馬雪征 F 62 NEDNon-Executive Director 2010-06-03 2014-06-27
5 Meng, Jin Xian 蒙進暹 M 58 NED, ChNon-Executive Director, Chairman 2013-10-29
6 Wang, James Junyan 王俊彥 M 44 INEDIndependent Non-Executive Director 2011-06-28 2016-01-07
7 Wu, Jianzhong (1957) 吳堅忠 M 57 NEDNon-Executive Director 2013-10-29 2014-06-27
8 Xu, Shaochuan 許少川 M 43 EDExecutive Director 2013-05-17
9 Xu, Ying (1964-01-30) 徐瑩 F 50 PresPresident 2011-06-28
10 Yu, Jianbo 于劍波 M 49 EDExecutive Director 2011-06-28
11 Zhao, John Huan 趙令歡 M 51 NEDNon-Executive Director 2009-11-13 2014-06-27

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Liu, Wei (LSHK:2002-09) 劉巍 M 57 CoSecCompany Secretary 2013-06-28
2 Wang, Yi (1981) 王怡 F 33 CoSecCompany Secretary 2013-06-28

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