Edition:
United States

Baotailong New Materials Co Ltd (601011.SS)

601011.SS on Shanghai Stock Exchange

7.62CNY
5 Dec 2016
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Summary

Name Age Since Current Position

Yun Jiao

58 2013 Chairman of the Board, President

Wan Chang

46 Chief Financial Officer, Vice President, Director

Weizhou Wang

41 Vice President, Secretary of the Board

Huai Qin

44 Vice President

Gui Jiao

44 Director

Xinbao Liu

49 Director

Ming Sun

54 2011 Director

Jin'gan Huang

72 Independent Director

Xuejun Qin

45 Independent Director

Xiaoming Wang

57 Independent Director

Biographies

Name Description

Yun Jiao

Mr. Jiao Yun has been serving as Chairman of the Board and President in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd since November 2013. He is also serving as Chairman of the Board in two Heilongjiang-based coal chemical industry companies, as well as Director in two other coal chemical companies. He was General Manager in a factory and Chairman of the Board in another Heilongjiang-based company.

Wan Chang

Mr. Chang Wanchang has been serving as Chief Financial Officer, Vice President and Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He is also Chief Financial Officer and Director in another company.

Weizhou Wang

Mr. Wang Weizhou has been serving as Vice President and Secretary of the Board in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He is also Independent Director in a Qitaihe-based industry investment company, Head of General Office in Haerbin Publishing House, as well as Secretary of the Board in another company. He holds a Bachelor's degree in Economics from Southwestern University of Finance and Economics, China.

Huai Qin

Mr. Qin Huai has been serving as Vice President in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He is Deputy General Manager in another company. He used to be Deputy General Manager in a Heilongjiang-based company.

Gui Jiao

Mr. Jiao Guijin has been serving as Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He is General Manager in a Heilongjiang-based coal chemical industry group company, where he used to be Deputy General Manager. He also used to be Head of a coal mine.

Xinbao Liu

Mr. Liu Xinbao has been serving as Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He was General Manager and Deputy General Manager in two other companies.

Ming Sun

Mr. Sun Mingjun has been Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. since May 2011. He used to be General Manager of Mine Business Department in the Company. He also used to be Deputy General Manager and General Manager in two other Heilongjiang-based companies.

Jin'gan Huang

Mr. Huang Jin'gan has been serving as Independent Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He is also Independent Director in Chengde Xinxin Vanadium and Titanium Co., Ltd.

Xuejun Qin

Mr. Qin Xuejun has been serving as Independent Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He is also Chairman of the Board of a Heilongjiang-based accounting firm. He is a Certified Public Accountant.

Xiaoming Wang

Mr. Wang Xiaoming has been serving as Independent Director in Qitaihe Baotailong Coal & Coal Chemicals Public Co., Ltd. He was General Manager and Chairman of the Board in three other Jilin-based companies.

Basic Compensation

Name Fiscal Year Total

Yun Jiao

970,400

Wan Chang

--

Weizhou Wang

426,600

Huai Qin

423,900

Gui Jiao

369,900

Xinbao Liu

152,800

Ming Sun

87,500

Jin'gan Huang

60,600

Xuejun Qin

60,600

Xiaoming Wang

60,600
As Of  30 Dec 2012

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