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United States

Zhongmin Energy Co Ltd (600163.SS)

600163.SS on Shanghai Stock Exchange

4.18CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jinbiao Huang

43 2010 Chairman of the Board

Xiao Lin

53 2009 Vice Chairman of the Board, General Manager

Jianjun Zheng

44 2007 Chief Financial Officer

Jianming Huang

50 2010 Deputy General Manager

Murong Huang

50 2009 Deputy General Manager

Ru Lin

48 2013 Deputy General Manager

Xiaohe Lin

43 2007 Deputy General Manager

Shicheng Ye

50 2009 Deputy General Manager

Fei Zheng

49 2009 Chief Engineer

Yonghe Li

47 2010 Secretary of the Board

Bingxia Lin

43 2007 Director

Fang Zhang

55 2011 Director

Xiaoqiang Zhang

50 2010 Director

Mingfeng Zheng

52 2011 Director

Nina Cai

59 2007 Independent Director

Yan Lin

48 2010 Independent Director

Xuejun Zheng

55 2010 Independent Director

Biographies

Name Description

Jinbiao Huang

Mr. Huang Jinbiao has been Chairman of the Board in Nanzhi Co., Ltd., Fujian since April 2010. He is also Chairman of the Board in two other trading companies, and Assistant Geeneral Manager in Fujian Light and Textile Industrial (Holdings) CO.,ltd. He used to serve as Secretary of the Board and Deputy General Manager in the Company, Secretary of the Board in Fujian Qingshan Paper Industry Co., Ltd., as well as General Manager in another Fuzhou-based company. He holds a Master's degree.

Xiao Lin

Mr. Lin Xiaobang has been Vice Chairman of the Board and General Manager in Nanzhi Co., Ltd., Fujian since May 2009. He is also Chairman of the Board in a Fujian-based biopolymer fiber company. His previous titles include Deputy General Manager and Assistant General Manager in the Company. He used to serve as Deputy Head-Production and Assistant Head of Factory in a Nanping-based paper factory, as well as General Manager in Fujian Xingguang Paper Group Corp. He holds a Master of Business Administration (MBA).

Jianjun Zheng

Ms. Zheng Jianjun has been Chief Financial Officer in Nanzhi Co., Ltd., Fujian since April 28, 2007. She is also Director in another Fujian-based biopolymer fiber company. She used to serve as Deputy Manager-Finance, Manager-Finance and Deputy Chief Financial Officer in Fujian Qingshan Paper Industry Co., Ltd. She holds a Bachelor's degree in Economics.

Jianming Huang

Mr. Huang Jianming has been Deputy General Manager in Nanzhi Co., Ltd., Fujian since April 2010. He also serves General Manager in a Fujian-based forestry company, where he used to be Deputy General Manager and Assistant General Manager.

Murong Huang

Mr. Huang Murong has been Deputy General Manager in Nanzhi Co., Ltd., Fujian since August 20, 2009. He was Workshop Supervisor and Assistant General Manager in the Company. He holds a Master's degree.

Ru Lin

Ms. Lin Ru has been Deputy General Manager in Nanzhi Co., Ltd, Fujian since January 14, 2013. She is also Manager-Sales in the Company as well as General Manager in a Fujian-based industrial trading company. She used to be Assistant General Manager and Manager-Supply in the Company.

Xiaohe Lin

Mr. Lin Xiaohe has been Deputy General Manager in Nanzhi Co., Ltd., Fujian since April 28, 2007. He used to serve as Assistant General Manager in the Company. He also served as Manager-Marketing, Manager-International Operation, Manager-Paper Bags and Paper, Manager-Cardboards and Assistant General Manager in Fujian Qingshan Paper Industry Co., Ltd.

Shicheng Ye

Mr. Ye Shicheng has been Deputy General Manager in Nanzhi Co., Ltd., Fujian since August 20, 2009. He is also serving as Director in a Xiamen-based paper company. He served as Chief Engineer in the Company, as well as Deputy General Manager and Head-Designing Office in Technology Development Engineering Branch of the Company from April 1999 to May 2001. He holds a Master of Business Administration (MBA).

Fei Zheng

Mr. Zheng Fei has been Chief Engineer in Nanzhi Co., Ltd., Fujian since August 20, 2009. He is also Director in a Fujian-based biopolymer fiber company. He used to be Deputy Chief Engineer and Head of Technology Center in the Company.

Yonghe Li

Mr. Li Yonghe has been Secretary of the Board in Nanzhi Co., Ltd., Fujian since April 2010. He is also Director in a Fujian-based biopolymer fiber company. He used to be Representative of Securities Affairs, Manager-Securities Investment and Head of General Office in the Company.

Bingxia Lin

Ms. Lin Bingxia has been Director in Nanzhi Co., Ltd., Fujian since April 28, 2007. She is also Manager-Finance in Fujian Light and Textile Industrial (Holdings) CO.,ltd., as well as Independent Director in GF HUAFU SECURITIES. She served as Assistant General Manager from March 2000 to December 2000 as well as Chief Financial Officer from December 2000 to April 2007 in the Company. She holds a Master of Business Administration (MBA).

Fang Zhang

Mr. Zhang Fang has been Director in Nanzhi Co., Ltd., Fujian since March 19, 2011. He is also Head of General Office in Fujian Light and Textile Industrial (Holdings) CO.,ltd., where he used to be Deputy Manager-Property Right and Manager-Operation. He also used to be General Manager in a Hong Kong-based paper product company.

Xiaoqiang Zhang

Mr. Zhang Xiaoqiang has been Director in Nanzhi Co., Ltd., Fujian since April 2010. He is also Manager-Property Right Management in Fujian Light and Textile Industrial (Holdings) CO.,ltd., where he used to be Deputy Manager-Property Right Management . He also used to be Manager in another Fujian-based trading company.

Mingfeng Zheng

Mr. Zheng Mingfeng has been Director in Nanzhi Co., Ltd., Fujian since March 19, 2011. He is also Manager-Operation in Fujian Light and Textile Industrial (Holdings) CO.,ltd., where he used to be Deputy Manager-Property Right. He also used to be Deputy General Manager and Secretary of the Board in Fujian Qingshan Paper Industry Co., Ltd.

Nina Cai

Ms. Cai Nina has been Independent Director in Nanzhi Co., Ltd., Fujian since April 28, 2007. She is also Senior Accountant in a Fujian-based television station. She used to serve as Manager-Finance and Assistant General Manager in a Fujian-based hotel.

Yan Lin

Mr. Lin Yan is Independent Director of Nanzhi Co., Ltd., Fujian. He is also Part-time Professor of Fujian University of Technology.

Xuejun Zheng

Mr. Zheng Xuejun has been Independent Director in Nanzhi Co., Ltd., Fujian since April 2010. He is also Chief Economist in Xiamen Securities Co., Ltd. He used to be Deputy General Manager in a Xiamen-based electrical company, as well as General Manager-Xiamen Hubin North Road Sales Unit in two securities company.

Basic Compensation

Name Fiscal Year Total

Jinbiao Huang

--

Xiao Lin

258,300

Jianjun Zheng

194,000

Jianming Huang

193,200

Murong Huang

193,900

Ru Lin

75,200

Xiaohe Lin

193,700

Shicheng Ye

195,500

Fei Zheng

194,300

Yonghe Li

193,500

Bingxia Lin

177,689

Fang Zhang

177,689

Xiaoqiang Zhang

177,689

Mingfeng Zheng

177,689

Nina Cai

--

Yan Lin

30,000

Xuejun Zheng

30,000
As Of  30 Dec 2012