People: Qingdao Tianhua Institute Chemistry Engineering Co Ltd (600579.SS)

600579.SS on Shanghai Stock Exchange

6.57CNY
30 Jul 2014
Price Change (% chg)

¥-0.09 (-1.35%)
Prev Close
¥6.66
Open
¥6.66
Day's High
¥6.67
Day's Low
¥6.51
Volume
3,001,740
Avg. Vol
2,227,355
52-wk High
¥7.53
52-wk Low
¥5.60

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Summary

Name Age Since Current Position

Zhenhua Sun

50 2009 Chairman of the Board

Feng Wang

48 Vice Chairman of the Board

Zhigang Zhang

46 2013 Chief Accounting Officer, Deputy General Manager

Yongren Luo

39 2012 Executive Deputy General Manager

Lixian Wang

50 2010 Deputy General Manager

Rongqing Sun

44 Secretary of the Board

Chonggao Jiao

44 Director

Changgong Du

60 Independent Director

Peiyin Fan

48 2009 Independent Director

Houbao Wang

63 2009 Independent Director

Biographies

Name Description

Zhenhua Sun

Mr. Sun Zhenhua has been Chairman of the Board in QINGDAO YELLOW SEA RUBBER COMPANY LIMITED since April 7, 2009. He is also Deputy General Manager in two companies, as well as Chairman of the Board in two other Qingdao-based companies. He used to be Deputy General Manager and General Manager in Sales Branch of China National Chemical Equipment Corporation, as well as Deputy General Manager in another company. He was also Chairman of the Board and General Manager in another Qingdao-based company.

Feng Wang

Mr. Wang Feng is Vice Chairman of the Board of QINGDAO YELLOW SEA RUBBER COMPANY LIMITED. He currently also serves as Chairman of the Board in four other companies. He used to be Executive Deputy General Manager, General Manager and Vice Chairman of the Board in another company.

Zhigang Zhang

Mr. Zhang Zhigang has been Chief Accounting Officer and Deputy General Manager in QINGDAO YELLOW SEA RUBBER COMPANY LIMITED. since July 10, 2013. He was Director in the Company, Deputy Chief Financial Officer, Head of Finance, Head of Capital Center, Head of Technology Center, and Deputy Chief Accounting Officer in three other companies.

Yongren Luo

Lixian Wang

Mr. Wang Lixian is Deputy General Manager in QINGDAO YELLOW SEA RUBBER COMPANY LIMITED. He used to work as Director in the Company, Deputy General Manager, Assistant General Manager and Manager of Operation Branch and Retailing Branch of Qingdao Huanghai Rubber Group.

Rongqing Sun

Mr. Sun Rongqing is Secretary of the Board in QINGDAO YELLOW SEA RUBBER COMPANY LIMITED. He is also Head of General Office and Securities Office in the Company. He used to work in a Qingdao-based rubber group.

Chonggao Jiao

Mr. Jiao Chonggao is Director of QINGDAO YELLOW SEA RUBBER COMPANY LIMITED. He currently also serves as Chief Accounting Officer and Head of Finance Department of another company. He used to be Chief Financial Officer in another company.

Changgong Du

Peiyin Fan

Mr. Fan Peiyin has been Independent Director in QINGDAO YELLOW SEA RUBBER COMPANY LIMITED since April 7, 2009. He is Independent Director in Qingdao Hanhe Cable Co., Ltd. and another company, as well as Associate Professor in Ocean University of China.

Houbao Wang

Mr. Wang Houbao is Independent Director in QINGDAO YELLOW SEA RUBBER COMPANY LIMITED. He is also Independent Director in Qingdao Doublestar Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Zhenhua Sun

--

Feng Wang

--

Zhigang Zhang

122,600

Yongren Luo

--

Lixian Wang

106,800

Rongqing Sun

97,600

Chonggao Jiao

--

Changgong Du

--

Peiyin Fan

23,000

Houbao Wang

23,000
As Of 30 Dec 2011

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