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United States

Fujian Guanfu Modern Household Wares Co Ltd (002102.SZ)

002102.SZ on Shenzhen Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Wenchang Lin

45 2011 Chairman of the Board

Wenzhi Lin

40 2011 Vice Chairman of the Board, General Manager

Ronghua Zhang

51 2008 Chief Financial Officer, Director

Hualun Huang

36 2013 Deputy General Manager, Secretary of the Board

Huabin Lin

41 2008 Deputy General Manager, Director

Qinglu Zeng

34 2011 Deputy General Manager, Director

Wenpan Lian

49 2012 Director

Bingyi Huang

36 2011 Independent Director

Zhiyang Lin

57 2008 Independent Director

Xuejun Zheng

51 2011 Independent Director

Biographies

Name Description

Wenchang Lin

Mr. Lin Wenchang has been serving as Chairman of the Board in Fujian Guanfu Modern Household Wares Co., Ltd. He is also Chairman of the Board in a Shanghai-based industry company. He used to be General Manager in the Shanghai-based industry company and Chief Marketing Officer in a Fujian-based ceramic company and a Quanzhou-based group company. He was Vice Chairman of the Board in the Company. He holds a Master of Business Administration.

Wenzhi Lin

Mr. Lin Wenzhi has been Vice Chairman of the Board and General Manager in Fujian Guanfu Modern Household Wares Co., Ltd. He also serves as Chairman of the Board in a Fujian-based furniture company and General Manager in a Fujian-based heat-resistant porcelain company. He used to serve as General Manager in two other companies. He also worked for the Company's predecessor as General Manager. He holds a Master of Business Administration.

Ronghua Zhang

Mr. Zhang Ronghua has been Chief Financial Officer and Director in Fujian Guanfu Modern Household Wares Co., Ltd since October 11, 2008. He is also serving as Director in a Quanzhou-based procelain company and a Fujian-based bamboo household ware company. He used to serve as Finance Director in the Company's predecessor, Manager-Finance in a Dehua-based porcelain company and Head-Finance in a Dehua-based procelain factory.

Hualun Huang

Mr. Huang Hualun has been serving as Deputy General Manager and Secretary of the Board in Fujian Guanfu Modern Household Wares Co., Ltd. since March 15, 2013. He served as Manager-Human Resource Division in the Company.

Huabin Lin

Mr. Lin Huabin has been Deputy General Manager and Director in Fujian Guanfu Modern Household Wares Co., Ltd. since October 11, 2008. He is also Director in a Fujian-based decorative paper company. He used to serve as Deputy General Manager in a Fujian-based ceramic company and a Quanzhou-based group company, and also Department Manager in a Dehua-based decorative porcelain factory.

Qinglu Zeng

Wenpan Lian

Bingyi Huang

Mr. Huang Bingyi has been Independent Director in Fujian Guanfu Modern Household Wares Co., Ltd since September 14, 2011. He is also Associate Professor in Xiamen University, China. He obtained a Ph.D. in Economics from Xiamen University, China in 2005.

Zhiyang Lin

Mr. Lin Zhiyang has been Independent Director in Fujian Guanfu Modern Household Wares Co., Ltd. since October 11, 2008. He is also Independent Director in Fujian Expressway Development Co., Ltd., Fujian Longxi Bearing (Group) Co., Ltd, SANAN OPTOELECTRONICS CO., LTD., and Taiya Shoes Co., Ltd. He is Professor in Xiamen University, China, where he obtained his Ph.D. in September 1997.

Xuejun Zheng

Mr. Zheng Xuejun has been Independent Director in Fujian Guanfu Modern Household Wares Co., Ltd. He obtained a Ph.D. in Economics from Xiamen University, China in 2001. He is also Visiting Professor and Adjunct Professor in Xiamen University, China and Independent Director in another company. He was Deputy General Manager and General Manager in three other companies.

Basic Compensation

Name Fiscal Year Total

Wenchang Lin

217,300

Wenzhi Lin

144,000

Ronghua Zhang

181,100

Hualun Huang

--

Huabin Lin

122,200

Qinglu Zeng

52,900

Wenpan Lian

57,700

Bingyi Huang

7,500

Zhiyang Lin

30,000

Xuejun Zheng

30,000
As Of  30 Dec 2012