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Yunnan Yuntianhua Co Ltd (600096.SS)

600096.SS on Shanghai Stock Exchange

7.22CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Shenghua Ta

2013 Chairman of the Board

Jiaqing Zhang

55 2013 Vice Chairman of the Board

Dehong Zhong

43 2011 Chief Financial Officer

Jiandong Yang

58 2013 General Manager

Hexing Liu

44 2013 Deputy General Manager, Director

Dazeng Ming

2013 Deputy General Manager, Director

Lin Chen

50 2003 Executive Deputy General Manager, Chief Engineer

Yaoji Li

2013 Deputy General Manager

Changying Wu

49 2005 Deputy General Manager

Hong Xiao

2013 Deputy General Manager

Jiaqi Zeng

44 2012 Deputy General Manager

Chi Feng

42 2013 Secretary of the Board

Jun Hu

43 2013 Director

Wenxue Zhang

2013 Director

Ping Ning

55 2013 Independent Director

Chen Xu

2013 Independent Director

Dongyu Zheng

2013 Independent Director

Biographies

Name Description

Shenghua Ta

Mr. Ta Shenghua has been serving as Chairman of the Board in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as Chairman of the Board in Yuntianhua Group Co., Ltd., where he served as Vice Chairman of the Board and General Manager. He used to be General Manager and Director in YunNan Coal Chemical Industry Group Co., Ltd.

Jiaqing Zhang

Mr. Zhang Jiaqing is Vice Chairman of the Board in YUNNAN YUNTIANHUA CO., LTD. He is also serving as Chairman of the Board in three other Yunnan-based companies, and General Manager in YUNTIANHUA Group Co., Ltd. He used to be General Manager and Deputy General Manager in the Company.

Dehong Zhong

Mr. Zhong Dehong has been Chief Financial Officer in YUNNAN YUNTIANHUA CO.,LTD since March 18, 2011. He is also Manager of Finance Department and Manager of Securities Department in the Company, as well as Director in two other companies. He used to be Manager of Finance Department in YUNNAN MALONG INDUSTRY GROUP CO., LTD. He is a Certified Public Accountant and Certified Tax Agent. He holds a Master's degree.

Jiandong Yang

Mr. Yang Jiandong has been General Manager of YUNNAN YUNTIANHUA CO.,LTD since October 2013. He was Chairman of the Board in another Yunnan-based company. He holds a Master's degree.

Hexing Liu

Mr. Liu Hexing has been serving as Deputy General Manager and Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He is also serving as Chairman of the Board in other companies. He used to be Deputy General Manager, Assistant General Manager and Secretary of the Board in the Company. He holds a Master's degree.

Dazeng Ming

Mr. Ming Dazeng has been serving as Deputy General Manager and Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as General Manager in Yunnan Yuntianhua International Chemical Co., Ltd. He used to be General Manager in YUNNAN PHOSPHATE FERTILIZER FACTORY. He holds a Master of Business Administration.

Lin Chen

Mr. Chen Lin has been Executive Deputy General Manager and Chief Engineer in YUNNAN YUNTIANHUA CO.,LTD since June 2003. He is also Director in another chemical company.

Yaoji Li

Mr. Li Yaoji has been serving as Deputy General Manager in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as General Manager in YUNNAN PHOSPHORUS CHEMICALS (GROUP) CORPORATION LIMITED, where he served as Executive Deputy General Manager, Deputy General Manager and Assistant General Manager.

Changying Wu

Mr. Wu Changying has been Deputy General Manager in YUNNAN YUNTIANHUA CO.,LTD since April 2005. He is also Director and General Manager in a company, Executive Director in another company, Vice Chairman of the Board and Executive Director in a logistics company, as well as Chairman of the Board and Executive Director in a chemical company. He was Manager of Operations Department and Chief Marketing Officer in the Company. He holds a Master's degree.

Hong Xiao

Mr. Xiao Hong has been serving as Deputy General Manager in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as Vice Chairman of the Board and General Manager in YUNTIANHUA UNITED COMMERCE CO., LTD. He used to be Deputy General Manager in China Yunnan Corporation For International Techno-Economic Cooperation, as well as General Manager in a Yunnan-based import and export company.

Jiaqi Zeng

Mr. Zeng Jiaqi has been Deputy General Manager in YUNNAN YUNTIANHUA CO., LTD since June 1, 2012. He was Assistant General Manager in the Company. He used to be Deputy Chief Engineer and Deputy General Manager in two other Yunnan-based companies.

Chi Feng

Mr. Feng Chi has been serving as Secretary of the Board in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He used to be Head of General Manager's Office and Assistant General Manager. He also serves as Director in three materials companies. He holds a Master's degree.

Jun Hu

Mr. Hu Jun has been serving as Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as Deputy General Manager in Yuntianhua Group Co., Ltd. He holds a Master of Business Administration.

Wenxue Zhang

Mr. Zhang Wenxue has been serving as Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as Deputy General Manager and Director in Yuntianhua Group Co., Ltd. He used to be General Manager in YUNNAN PHOSPHORUS CHEMICALS (GROUP) CORPORATION LIMITED.

Ping Ning

Mr. Ning Ping has been serving as Independent Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He used to be Independent Director in Yunnan Yunwei Group Co., Ltd. He holds a Ph.D. He is a Professor of Kunming University of Science and Technology, China.

Chen Xu

Ms. Xu Chen has been serving as Independent Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. She is a Certified Public Accountant and Certified Tax Agent.

Dongyu Zheng

Ms. Zheng Dongyu has been serving as Independent Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. She used to be Independent Director in Yunnan Nantian Electronics Information Co., Ltd. She holds a Master's degree.

Basic Compensation