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United States

Jilin Forest Industry Co Ltd (600189.SS)

600189.SS on Shanghai Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Changlong Jiang

48 2016 Chairman of the Board

Yi Xue

52 2006 Chief Financial Officer

Zhuo Bao

42 2015 General Manager, Director

Zhili Zhang

55 2013 Deputy General Manager, Director

Dayong Hu

41 2010 Deputy General Manager

Yuzhou Tian

50 2010 Deputy General Manager

Yanqiu Yin

45 2010 Chief Economist

Hai Wang

47 2004 Secretary of the Board, Director

Xifu Gong

56 Director

Fengchun Li

61 2012 Director

Xueyou Li

49 2013 Director

Li Zhang

52 2010 Director

Yukun Cao

51 2013 Independent Director

Jie Du

61 2008 Independent Director

Jianfen He

58 2010 Independent Director

Fengri Li

50 2009 Independent Director

Yan Zhuang

45 2007 Independent Director

Biographies

Name Description

Changlong Jiang

Yi Xue

Mr. Xue Yi has been Chief Financial Officer in Jilin Forest Industry Co.,Ltd. since January 23, 2006. He used to be Head of Finance in the Company.

Zhuo Bao

Zhili Zhang

Mr. Zhang Zhili has been Deputy General Manager and Director in Jilin Forest Industry Co.,Ltd. since September 2013. He is also serving as Manager of Beijing Artificial Board Sales Branch in the Company, where he used to serve as Manager of Particleboard Branch Business.

Dayong Hu

Mr. Hu Dayong has been Deputy General Manager in Jilin Forest Industry Co.,Ltd. He holds a Ph.D. in Management. He was Deputy Head of General Office in China Jilin Forest Industry Group Co., Ltd.

Yuzhou Tian

Mr. Tian Yuzhou has been Deputy General Manager in Jilin Forest Industry Co.,Ltd. since September 26, 2010. He used to be Chairman of the Board in another company.

Yanqiu Yin

Mr. Yin Yanqiu has been Chief Economist in Jilin Forest Industry Co., Ltd. since September 26, 2010. He used to be Chief Accounting Officer, Head of Finance and Deputy General Manager in another company.

Hai Wang

Mr. Wang Hai is Secretary of the Board and Director in Jilin Forest Industry Co.,Ltd. He used to be Head-Securities in the Company. He holds a Ph.D.

Xifu Gong

Mr. Gong Xifu is Director in Jilin Forest Industry Co.,Ltd. He is also Executive Deputy General Manager and Director in China Jilin Forest Industry Group Co., Ltd., as well as Chairman of the Board in another company.

Fengchun Li

Mr. Li Fengchun has been Director in Jilin Forest Industry Co.,Ltd. since April 17, 2012. He used to be General Manager in the Company, Chairman of the Board in a finance company, as well as Director and Deputy General Manager in China Jilin Forest Industry Group Co., Ltd.

Xueyou Li

Li Zhang

Mr. Zhang Liqun has been Director in Jilin Forest Industry Co.,Ltd. since September 26, 2010. He is also Director in China Jilin Forest Industry Group Company.

Yukun Cao

Jie Du

Ms. Du Jie is Independent Director in Jilin Forest Industry Co.,Ltd. She is also Independent Director in two other companies including Changchun UP Optotech Co., Ltd. She is also a professor in Jilin University, China.

Jianfen He

Ms. He Jianfen has been Independent Director in Jilin Forest Industry Co.,Ltd. since September 26, 2010. She is also Chief Financial Officer in a Changchun-based communication engineering company and a Changchun-based gardening company, as well as Independent Director in a Jilin-based rural commercial bank. She used to be Chief Financial Officer in a Changchun-based industry development company.

Fengri Li

Yan Zhuang

Mr. Zhuang Yan has been Independent Director in Jilin Forest Industry Co., Ltd. since September 27, 2007. He is also Chief Operation Officer of Jilin Branch in Guotai Junan Securities, where he used to be General Manager of Rongjiang Road Operating Office.

Basic Compensation

Name Fiscal Year Total

Changlong Jiang

--

Yi Xue

396,900

Zhuo Bao

--

Zhili Zhang

408,300

Dayong Hu

393,600

Yuzhou Tian

392,300

Yanqiu Yin

398,200

Hai Wang

402,300

Xifu Gong

77,900

Fengchun Li

270,100

Xueyou Li

--

Li Zhang

77,900

Yukun Cao

--

Jie Du

92,600

Jianfen He

92,600

Fengri Li

92,600

Yan Zhuang

92,600
As Of  30 Dec 2012