People: Anhui Liuguo Chemical Co Ltd (600470.SS)

600470.SS on Shanghai Stock Exchange

5.96CNY
25 Jul 2014
Price Change (% chg)

¥0.06 (+1.02%)
Prev Close
¥5.90
Open
¥5.92
Day's High
¥6.04
Day's Low
¥5.87
Volume
15,877,738
Avg. Vol
6,036,408
52-wk High
¥7.25
52-wk Low
¥5.49

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Summary

Name Age Since Current Position

Jiasheng Chen

47 2013 Chairman of the Board

Hong Qin

44 2008 Finance Director

Jinsong Fang

38 2013 General Manager, Director

Hua Jiang

45 2011 Executive Deputy General Manager

Zhenhu Miao

43 2007 Deputy General Manager

Dongkui Xu

43 2013 Deputy General Manager

Bin Zhang

44 2012 Deputy General Manager

Hao Shen

47 2012 Chief Engineer

Jin'e Xing

46 2008 Secretary of the Board

Pengcheng He

48 2013 Director

Xia Li

50 2010 Director

Zhiqiang Wang

51 2010 Director

Jian Li

45 2013 Independent Director

Guangsheng Luo

48 2013 Independent Director

Xing Xiao

43 2013 Independent Director

Biographies

Name Description

Jiasheng Chen

Mr. Chen Jiasheng has been serving as Chairman of the Board in Anhui Liuguo Chemical Co., Ltd. since December 14, 2013. He also serves as Vice Chairman of the Board and General Manager in TONGLING CHEMICAL INDUSTRY GROUP CO., LTD., as well as Director in Anhui Annada Titanium Industry Co., Ltd. He served as Vice Chairman of the Board and Director in the Company, as well as Vice Chairman of the Board, Deputy General Manager, Executive Deputy General Manager and Chief Engineer in another group. He holds a Ph.D.

Hong Qin

Jinsong Fang

Mr. Fang Jinsong has been serving as General Manager and Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He served as Assistant General Manager, General Manager-Marketing Branch and Deputy General Manager in the Company.

Hua Jiang

Mr. Jiang Hua has been serving as Executive Deputy General Manager in Anhui Liuguo Chemical Co., Ltd. since July 2011. He served as Deputy General Manager in the Company.

Zhenhu Miao

Mr. Miao Zhenhua has been serving as Deputy General Manager in Anhui Liuguo Chemical Co., Ltd. since March 5, 2007. He served as Assistant General Manager in the Company.

Dongkui Xu

Bin Zhang

Mr. Zhang Bin has been serving as Deputy General Manager in Anhui Liuguo Chemical Co., Ltd. since March 22, 2012. He served as Chief Engineer in the Company.

Hao Shen

Mr. Shen Hao has been serving as Chief Engineer in Anhui Liuguo Chemical Co., Ltd. since March 22, 2012. He served as Assistant General Manager and Head-Research and Development in the Company.

Jin'e Xing

Pengcheng He

Mr. He Pengcheng has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He also serves as Chairman of the Board in a Jiangxi-based chemical industry company. He served as General Manager in the Company, as well as Chairman of the Board and General Manager in a Tongling-based synthetic ammonia company.

Xia Li

Ms. Li Xia has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 16, 2010. She also serves as Deputy General Manager and Director in TongLing Chemical Industrial Group Co., Ltd., as well as Director in Anhui Annada Titanium Industry Co., Ltd.

Zhiqiang Wang

Mr. Wang Zhiqiang has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 16, 2010. He also serves as Deputy General Manager and Director in TongLing Chemical Industrial Group Co., Ltd., where he served as Assistant General Manager. He used to be General Manager and Director in another company.

Jian Li

Mr. Li Jian has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He also serves as Independent Director in Hefei Rongshida Sanyo Electric Co., Ltd. and ANHUI USTC iFLYTEK CO., LTD. He is a Guest Professor of Anhui Agricultural University, China.

Guangsheng Luo

Mr. Luo Guangsheng has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He holds a Ph.D. He is a Professor of Tsinghua University, China.

Xing Xiao

Ms. Xiao Xing has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. She also serves as Independent Director in Beijing Thunisoft Corporation Limited, Rongxin Power Electronic Co., Ltd., Xinjiang Xuefeng Sci-Tech Co., Ltd. and a Hunan-based company. She holds a Ph.D. She is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Jiasheng Chen

--

Hong Qin

154,500

Jinsong Fang

261,800

Hua Jiang

222,600

Zhenhu Miao

222,600

Dongkui Xu

--

Bin Zhang

201,500

Hao Shen

181,600

Jin'e Xing

154,500

Pengcheng He

30,000

Xia Li

--

Zhiqiang Wang

--

Jian Li

--

Guangsheng Luo

--

Xing Xiao

--
As Of 30 Dec 2012

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