REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
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Name of Announcer * CHINA FARM EQUIPMENT LIMITED  
Company Registration No. 200605703R  
Announcement submitted on behalf of CHINA FARM EQUIPMENT LIMITED  
Announcement is submitted with respect to * CHINA FARM EQUIPMENT LIMITED  
Announcement is submitted by * Wang Shuping  
Designation * Chairman and CEO  
Date & Time of Broadcast 26-Feb-2009 18:21:28  
Announcement No. 00172  
  
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For the Financial Year Ended * 31-12-2008  
 
<table border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" class="sectionTitle" width="115"> Name </td><td align="center" class="sectionTitle" width="19"> Age </td><td align="center" class="sectionTitle" width="131"> Family relationship with any director, CEO and/or substantial shareholder </td><td align="center" class="sectionTitle" width="131"> Current position and duties, and the year the position was first held </td><td align="center" class="sectionTitle" width="131"> Details of changes in duties and position held, if any, during the year </td></tr><tr valign="top"><td class="fieldBodyBottomNone" width="115"> Wang Shuping </td><td class="fieldBodyBottomNone" width="19"> 43 </td><td class="fieldBodyBottomNone" width="131"> Brother of Wang Weiping – Executive Director </td><td class="fieldBodyBottomNone" width="131"> Chairman and CEO – since 2006 </td><td class="fieldBodyBottomNone" width="131"> N.A. </td><td class="fieldBodyBottomNone" width="50"> <input type="button" class="sbttn" onclick="OnDeleteRow('01' , 'D');" value="Delete"> </td></tr><tr valign="top"><td class="fieldBodyBottomNone" width="115"> Wang Weiping </td><td class="fieldBodyBottomNone" width="19"> 39 </td><td class="fieldBodyBottomNone" width="131"> Brother of Wang Shuping – Chairman and CEO </td><td class="fieldBodyBottomNone" width="131"> Executive Director – since 2006 </td><td class="fieldBodyBottomNone" width="131"> N.A. </td><td class="fieldBodyBottomNone" width="50"> <input type="button" class="sbttn" onclick="OnDeleteRow('02' , 'D');" value="Delete"> </td></tr><tr valign="top"><td class="fieldBody" width="115"> Wang Sanping </td><td class="fieldBody" width="19"> 35 </td><td class="fieldBody" width="131"> Brother of Wang Shuping (Chairman & CEO) and Wang Weiping (Executive Director) </td><td class="fieldBody" width="131"> General Manager of Farm Equipment Division of Hunan Zhonghan Dragon and Boat Farm Equipment Co. Ltd. </td><td class="fieldBody" width="131"> Previously held as General Manager of Farm Equipment Production Department. Promoted to current position in April 2008. </td><td class="fieldBody" width="50"> <input type="button" class="sbttn" onclick="OnDeleteRow('03' , 'D');" value="Delete"> </td></tr></table><table border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" class="sectionTitle" width="125"> Name </td><td align="center" class="sectionTitle" width="19"> Age </td><td align="center" class="sectionTitle" width="149"> Family relationship with any director, CEO and/or substantial shareholder </td><td align="center" class="sectionTitle" width="149"> Current position and duties, and the year the position was first held </td><td align="center" class="sectionTitle" width="149"> Details of changes in duties and position held, if any, during the year </td></tr><tr valign="top"><td class="fieldBodyBottomNone" width="125"> Wang Shuping </td><td class="fieldBodyBottomNone" width="19"> 43 </td><td class="fieldBodyBottomNone" width="149"> Brother of Wang Weiping – Executive Director </td><td class="fieldBodyBottomNone" width="149"> Chairman and CEO – since 2006 </td><td class="fieldBodyBottomNone" width="149"> N.A. </td></tr><tr valign="top"><td class="fieldBodyBottomNone" width="125"> Wang Weiping </td><td class="fieldBodyBottomNone" width="19"> 39 </td><td class="fieldBodyBottomNone" width="149"> Brother of Wang Shuping – Chairman and CEO </td><td class="fieldBodyBottomNone" width="149"> Executive Director – since 2006 </td><td class="fieldBodyBottomNone" width="149"> N.A. </td></tr><tr valign="top"><td class="fieldBody" width="125"> Wang Sanping </td><td class="fieldBody" width="19"> 35 </td><td class="fieldBody" width="149"> Brother of Wang Shuping (Chairman & CEO) and Wang Weiping (Executive Director) </td><td class="fieldBody" width="149"> General Manager of Farm Equipment Division of Hunan Zhonghan Dragon and Boat Farm Equipment Co. Ltd. </td><td class="fieldBody" width="149"> Previously held as General Manager of Farm Equipment Production Department. Promoted to current position in April 2008. </td></tr></table>
Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year
Wang Shuping 43 Brother of Wang Weiping – Executive Director Chairman and CEO – since 2006 N.A.
Wang Weiping 39 Brother of Wang Shuping – Chairman and CEO Executive Director – since 2006 N.A.
Wang Sanping 35 Brother of Wang Shuping (Chairman & CEO) and Wang Weiping (Executive Director) General Manager of Farm Equipment Division of Hunan Zhonghan Dragon and Boat Farm Equipment Co. Ltd. Previously held as General Manager of Farm Equipment Production Department. Promoted to current position in April 2008.
 
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