People: Kailuan Energy Chemical Co Ltd (600997.SS)

600997.SS on Shanghai Stock Exchange

7.39CNY
26 Dec 2014
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Summary

Name Age Since Current Position

Hua Pei

58 2001 Chairman of the Board

Yuzhong Cao

51 2001 Vice Chairman of the Board, General Manager

Lianling Wang

50 2001 Chief Accounting Officer

Shuzhong Hou

48 2007 Deputy General Manager, Secretary of the Board

Chengxuan Fang

48 2011 Deputy General Manager, Director

Guosheng Shi

49 2001 Deputy General Manager

Hanyu Sun

44 2011 Deputy General Manager

Zhihua Yang

48 2011 Deputy General Manager

Haibin Mei

49 2006 Chief Engineer

Baofeng Du

53 2011 Director

Hexian Wang

53 2011 Director

Shiyou Wang

53 2006 Director

Xiaohui Li

47 2011 Independent Director

Yixin Qu

48 2007 Independent Director

Guorui Sun

49 2007 Independent Director

Biographies

Name Description

Hua Pei

Mr. Pei Hua has been serving as Chairman of the Board in Kailuan Energy Chemical Co., Ltd. since June 2011. He also serves as Vice Chairman of the Board and General Manager in a Kailuan-based group company, as well as Chairman of the Board in a Canada-based investment company.

Yuzhong Cao

Mr. Cao Yuzhong has been serving as Vice Chairman of the Board and General Manager in Kailuan Energy Chemical Co., Ltd. since June 2001. He also serves as General Manager and Director in a Canada-based investment company, Executive Director in a Tangshan-based chemical industry company, Director in another Tangshan-based chemical industry company, as well as Chairman of the Board in a Canada-based mining industry company, where he served as Director. He holds a Master of Engineering.

Lianling Wang

Ms. Wang Lianling has been serving as Chief Accounting Officer in Kailuan Energy Chemical Co., Ltd. since June 2001. She also serves as Director in KAI LUAN GROUP FINANCE CO., LTD. She served as Chief Financial Officer in a Canada-based investment company. She holds her Master of Business Administration.

Shuzhong Hou

Chengxuan Fang

Mr. Fang Chengxuan has been serving as Deputy General Manager and Director in Kailuan Energy Chemical Co., Ltd. since April 2011. He also serves as Chairman of the Board in two Tangshan-based chemical industry companies, as well as Director in another chemical industry company. He holds a Master of Engineering.

Guosheng Shi

Mr. Shi Guosheng has been serving as Deputy General Manager in Kailuan Energy Chemical Co., Ltd. since June 2001. He also serves as Chairman of the Board in a Tangshan-based new energy company, as well as Director in KAI LUAN GROUP FINANCE CO., LTD. He served as Director in a Shanxi-based coal industry company, as well as Executive Director in a Shanxi-based investment company.

Hanyu Sun

Mr. Sun Hanyu has been serving as Deputy General Manager in Kailuan Energy Chemical Co., Ltd. since April 2011. He holds a Master of Engineering.

Zhihua Yang

Mr. Yang Zhihua has been serving as Deputy General Manager in Kailuan Energy Chemical Co., Ltd. since October 2011. He served as Deputy Manager of Production-Qianjiaying Mining Branch and Manager-Qianjiaying Mining Branch in KAI LUAN GROUP FINANCE CO., LTD. He holds a Master of Engineering.

Haibin Mei

Mr. Mei Haibin has been serving as Chief Engineer in Kailuan Energy Chemical Co., Ltd. since July 6, 2006. He also serves as Vice Chairman of the Board in a Shanxi-based coal industry company, General Manager and Director in a Canada-based imning company, Director in a Canada-based investment company, Chaiman of the Board in another Canada-based imning company, as well as Executive Director in a Shanxi-based investment company, where he served as General Manager. He holds a Master of Engineering.

Baofeng Du

Mr. Du Baofeng has been serving as Director in Kailuan Energy Chemical Co., Ltd. since April 2011. He also serves as General Manager-Hebei Branch in China Cinda Asset Management Co., Ltd.

Hexian Wang

Mr. Wang Hexian has been serving as Director in Kailuan Energy Chemical Co., Ltd. since April 2011. He holds his Master of Business Administration.

Shiyou Wang

Mr. Wang Shiyou has been serving as Director in Kailuan Energy Chemical Co., Ltd. since July 26, 2006. He also serves as Chairman of the Board and General Manager in an Anhui-based mining industry company. He served as General Manager-Coal Trade Division in an international company, Senior Manager in a trade company, as well as General Manager in a Shanghai-based energy company.

Xiaohui Li

Ms. Li Xiaohui has been serving as Independent Director in Kailuan Energy Chemical Co., Ltd. since April 2011. She holds a Ph.D. in Economics. She is a Professor of Central University of Finance and Economics, China. She is a Certified Public Accountant.

Yixin Qu

Mr. Qu Yixin has been serving as Independent Director in Kailuan Energy Chemical Co., Ltd. since November 5, 2007. He holds a Doctor of Engineering. He is a Professor of Beijing University of Chemical Technology, China.

Guorui Sun

Mr. Sun Guorui has been serving as Independent Director in Kailuan Energy Chemical Co., Ltd. since November 5, 2007. He holds a Ph.D. in Law. He is a Professor of Beihang University, China.

Basic Compensation

Name Fiscal Year Total

Hua Pei

--

Yuzhong Cao

253,200

Lianling Wang

213,800

Shuzhong Hou

213,800

Chengxuan Fang

213,800

Guosheng Shi

213,800

Hanyu Sun

213,800

Zhihua Yang

213,800

Haibin Mei

213,800

Baofeng Du

--

Hexian Wang

253,200

Shiyou Wang

--

Xiaohui Li

80,000

Yixin Qu

80,000

Guorui Sun

80,000
As Of 30 Dec 2012

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