Edition:
United States

China Lumena New Materials Corp (0067.HK)

0067.HK on Hong Kong Stock

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24 Mar 2014
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Summary

Name Age Since Current Position

Zhigang Zhang

49 2011 Executive Chairman of the Board

Daming Zhang

62 2008 Chief Executive Officer, Executive Director

Hua Luo

38 2011 Chief Financial Officer

Jianping Shi

45 2014 Executive Director

Bin Cao

43 Deputy Marketing Officer

Liangwu Gou

41 2011 Chief Engineer

Hongqing Li

40 Production Director

Qiru Liu

57 2011 Mining Officer

Tong Shan

54 2011 Marketing Officer

Biographies

Name Description

Zhigang Zhang

Mr. Zhang Zhigang is an Executive Chairman of the Board and a member of the Remuneration Committee of China Lumena New Materials Corp. since 1 April 2011. He is a director of each of Sino Polymer New Materials Co., Ltd. (“Sino Polymer”), Haton Polymer Limited (“Haton Polymer”), (Sichuan Deyang Special New Materials Co., Ltd.), (Sichuan Deyang Engineering Plastic Development Co., Ltd.) and (Sichuan Deyang Chemical Co., Ltd.) (“Deyang Chemical”), all being the subsidiaries of the Company, and the chief executive officer of Sino Polymer and its subsidiaries (“Sino Polymer Group”). He joined Sino Polymer Group in 2006. Mr. Zhang has over 10 years of experience in PPS production and 25 years of experience in chemical production management. He has been the chairman of Sichuan Hua Tong Special Plastic Research Centre Co., Ltd. and Sichuan Haton Enterprise Co., Ltd. since 2003 and 2006, respectively. Mr. Zhang was the deputy manager of Sichuan Haton Enterprise Co., Ltd. from 2000 to 2003, which is engaged in chemical production including PPS production. He worked as the general manager in Sichuan Huatong Wood Co., Ltd. from 1998 to 2000 and the manager of securities department in Sichuan Polymer Co., Limited from 1996 to 1998. Mr. Zhang was also the manager of the enterprise management department of Zigong Dongxin Electrical Carbon Co., Ltd. from 1982 to 1996. He currently serves as an adjunct professor.

Daming Zhang

Mr. Zhang Daming is Chief Executive Officer, Executive Director of China Lumena New Materials Corp. since 1 February 2008. Mr. Zhang is a senior economist and holds a master degree in Integral Management from Tao University and a bachelor degree in Political Economics from Sichuan University Mr. Zhang Daming worked as the department head and the deputy secretary of Sichuan Provincial Economic System Reform Committee and the general manager of Chuanmei Mirabilite. In addition, he was the general manager of Top Promise Resources Limited (the “Top Promise”) and the executive director and general manager of Sichuan Chuanmei Special Glauber Salt Co., Ltd. (“Chuanmei Glauber Salt”), an indirect wholly-owned subsidiary of the Issuer.

Hua Luo

Mr. Luo Hua is Chief Financial Officer of China Lumena New Materials Corp. Mr. Luo is a director of each of Deyang Chemical, Deyang Materials and Deyang Plastic. Mr. Luo is responsible for the Group’s financial matters. Prior to joining the Group in June 2008, Mr. Luo worked with Sichuan Huaqiang Accounting Firm since 2000, where his last position was the chief auditor from 2006 to 2008. With his current and previous positions in the Group and in Sichuan Huaqiang Accounting Firm, Mr. Luo has over 10 years of experience in accounting and auditing, which is relevant to the management of the Group.

Jianping Shi

Mr. Shi Jianping has been appointed as Executive Director of China Lumena New Materials Corp., with effect from 16 September 2014. He served as a non-executive director of Fushan International Energy Group Limited (Stock code: 639) between November 2008 and January 2010 and the chairman and an executive director of HyComm Wireless Limited (Stock code: 499) between July 2010 and January 2011. Mr. Shi has over 20 years’ work experience in the fields of coal, chemical, power, and transportation and has rich experience in capital market operations.

Bin Cao

Mr. Cao Bin is Deputy Marketing Officer of China Lumena New Materials Corp. Mr. Cao holds a bachelor degree of International Economic and Trading from Sichuan United University (now known as Sichuan University). Mr. Cao Bin worked as the deputy manager of its sales department, the deputy general manager of the sales and marketing department of Chuanmei Mirabilite.

Liangwu Gou

Mr. Gou Liangwu is Chief Engineer of China Lumena New Materials Corp. Mr. Gou has also been a director of Deyang Chemical and Deyang Materials since 28 January 2010 and 25 January 2010, respectively. He joined the Group in September 2003. Prior to this, he was the deputy general manager of Sichuan Deyang Science & Technology Co., Ltd. from January 2004 to December 2007. Mr. Gou also worked with Zigong Honghua Co., Ltd from 1993 to 2004, where he participated in the research of PPS technology and production and was also responsible for the operation and engineering management of the chlorine and alkali systems. He was the head of the equipment department and the production technology department from 2000 to 2004. With his current and previous positions in the Group and other companies, Mr. Gou has over 15 years of experience in the PPS industry. Mr. Gou received a bachelor’s degree in engineering from Wuhan Institute of Technology in 1992.

Hongqing Li

Mr. Li Hongqing is Production Director of China Lumena New Materials Corp. Mr. Li is an engineer. He holds a bachelor degree in Business Administration from South Western University of Finance and Economics and a high diploma in Chemistry Technology and Engineering from Sichuan United University (now known as Sichuan University). Mr. Li worked as an operator, a controller, the deputy director of the production factory, the director of the production factory, the manager and the deputy general manager of production department of Chuanmei Mirabilite. He is currently the general manager of Chuanmei Mirabilite and the general manager of Chuanmei Glauber Salt.

Qiru Liu

Mr. Liu Qiru is Mining Officer of China Lumena New Materials Corp. Mr. Liu is a senior engineer and holds a high diploma in Mining from Kunming Industrial College (now known as Kunming University of Science and Technology). Mr. Liu worked as the deputy mining chief, mining chief, the head and manager of the production and technology department, the chief engineer of Chuanmei Mirabilite and project manager for the construction of the Guangji production facility. Currently, he is the chief engineer of Chuanmei Mirabilite and Chuanmei Glauber Salt.

Tong Shan

Mr. Shan Tong is Marketing Officer of China Lumena New Materials Corp. He joined the Group in 2008. Prior to this, Mr. Shan worked with Sichuan Jiuda Salt Group Co., Ltd. from 1996 to 2008, where his last position was the director of the logistics and transportation department. In addition, he served as regional sales manager in Zigong Honghua Co., Ltd. from 1991 to 1995. With his current and previous positions in the Group and other companies, Mr. Shan has over 18 years of experience in sales and marketing.

Basic Compensation

Name Fiscal Year Total

Zhigang Zhang

4,315,000

Daming Zhang

--

Hua Luo

--

Jianping Shi

--

Bin Cao

--

Liangwu Gou

--

Hongqing Li

--

Qiru Liu

--

Tong Shan

--
As Of  30 Dec 2011

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