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United States

Shanghai Canature Environmental Products Co Ltd (300272.SZ)

300272.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Jianguo Qu

63 2008 Chairman of the Board, Chief Engineer

Xuewei Yuan

45 2013 Chief Financial Officer

Yaming Qu

38 2017 General Manager, Director

Weifang Jiang

43 2016 Secretary of the Board

Shujun Li

42 Director

Jian Wang

2012 Director

Jinzhang Chen

62 2012 Independent Director

Lenian Xu

61 2012 Independent Director

Biographies

Name Description

Jianguo Qu

Mr. Qu Jianguo has been serving as Chairman of the Board and Chief Engineer in Shanghai Canature Environmental Products Co., Ltd since 2008. He used to be Chairman of the Board and General Manager in Shanghai Shenhua Industrial Co.Ltd., Vice Chairman of the Board and Director in Shanghai Dazhong Public Utilities (Group) Co., Ltd., as well as Chief Engineer in the Company's former entity.

Xuewei Yuan

Mr. Yuan Xuewei has been serving as Chief Financial Officer in Shanghai Canature Environmental Products Co., Ltd. since March 4, 2013. He is Certified Public Accountant in China and Australia, and Certified Tax Agent. He holds a Bachelor's degree in Economics from Shanghai University of Finance and Economics and a Master's degree in Finance from Fudan University, China.

Yaming Qu

Mr. Qu Yaming has been serving as General Manager, Director of Shanghai Canature Environmental Products Co., Ltd since May 22, 2017. He currently also serves as Chief Investment Officer in another company. He was General Manager in a Shanghai subsidary of the Company and Chief Manufacure Officer in the Company.

Weifang Jiang

Shujun Li

Mr. Li Shujun is Director in Shanghai Canature Environmental Products Co., Ltd. He is also Director in TB Water Limited. He used to be Senior Manager-Investment Bank in a securities company, Chief Financial Officer and Senior Vice President in Shanghai Shanda Networking Co., Ltd., a Changzhou-based new material technology company and another group company, as well as Executive Director in two Shanghai-based investment companies and another Shanghai-based investment management company. He holds a Ph.D of Economics from Nankai University.

Jian Wang

Mr. Wang Jian is Director of Shanghai Canature Environmental Products Co., Ltd. He was Executive Deputy General Manager and Director in two Shanghai-based companies, Executive President in a company, as well as Chairman of the Board in a Tianjin-based company.

Jinzhang Chen

Mr. Chen Jinzhang is Independent Director of Shanghai Canature Environmental Products Co., Ltd. He was Chief Accounting Officer in a Shanghai-based company and Chief Financial Officer in another company. He is an Certified Public Accountant (Inactive).

Lenian Xu

Mr. Xu Lenian is Independent Director of Shanghai Canature Environmental Products Co., Ltd. He currently also serves as General Manager and Director in two Shanghai-based companies, as well as Chairman of the Board and General Manager in another Shanghai-based company. He was Deputy Head of Shanghai Chuansha Branch of Agricultural Bank of China, Deputy General Manager in a trust investment company.

Basic Compensation

Name Fiscal Year Total

Jianguo Qu

165,000

Xuewei Yuan

--

Yaming Qu

--

Weifang Jiang

--

Shujun Li

--

Jian Wang

--

Jinzhang Chen

--

Lenian Xu

--
As Of  30 Dec 2011

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