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United States

Guizhou Chitianhua Co Ltd (600227.SS)

600227.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Linhong Ding

49 2015 Chairman of the Board

Junsheng Zhou

53 2015 Vice Chairman of the Board

Shanhua Wu

40 2013 Chief Financial Officer, Secretary of the Board

Guichang Wang

55 2014 General Manager, Director

Zongqin Gu

59 2008 Independent Director

Zhide Liu

69 2008 Independent Director

Jianhua Zhang

68 2009 Independent Director

Biographies

Name Description

Linhong Ding

Junsheng Zhou

Mr. Zhou Junsheng has been serving as Vice Chairman of the Board in Guizhou Chitianhua Co., Ltd. He also serves as Chairman of the Board in GUIZHOU CHITIANHUA GROUP CO., LTD. He served as Deputy General Manager in GUIZHOU KAILIN GROUP CO., LTD.

Shanhua Wu

Mr. Wu Shanhua has been serving as Chief Financial Officer and Secretary of the Board in Guizhou Chitianhua Co., Ltd. since May 11, 2013. He also serves as Director in a Guizhou-based bamboo raw material company. He served as Director in another Guizhou-based company.

Guichang Wang

Mr. Wang Guichang has been serving as General Manager and Director in Guizhou Chitianhua Co., Ltd. He also serves as Deputy General Manager and Director in GUIZHOU CHITIANHUA GROUP CO., LTD., as well as Director in a Guizhou-based chemical industry company. He served as Vice Chairman of the Board in the Company, as well as Chairman of the Board, General Manager and Director in Guizhou Tianfu Chemical Co., Ltd., as well as Director in Guizhou Chitianhua Paper Co., Ltd.

Zongqin Gu

Mr. Gu Zongqin has been serving as Independent Director in Guizhou Chitianhua Co., Ltd. since April 23, 2008. He also serves as Independent Director in China Blue Chemical Ltd and Shaanxi Xinghua Chemistry Co., Ltd. He served as Independent Director in Hubei Xingfa Chemicals Co., Ltd.

Zhide Liu

Mr. Liu Zhide has been serving as Independent Director in Guizhou Chitianhua Co., Ltd. since April 23, 2008. He also serves as Independent Director in GUIZHOU QIANYUAN POWER CO., LTD. and Guizhou Wire Rope Co., Ltd. He used to be Deputy General Manager and Chief Accounting Officer in a Guizhou-based industry development company.

Jianhua Zhang

Mr. Zhang Jianhua has been serving as Independent Director in Guizhou Chitianhua Co., Ltd. since March 3, 2009. He also serves as Outside Director in Pangjiang Coal And Power (Group) Co., Ltd., as well as Independent Director in GUIZHOU QIANYUAN POWER CO., LTD. and GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. He used to be General Manager in three Guizhou-based cigarette companies. He is a Guest Professor of Guizhou University, China.

Basic Compensation

Name Fiscal Year Total

Linhong Ding

--

Junsheng Zhou

--

Shanhua Wu

176,400

Guichang Wang

--

Zongqin Gu

40,000

Zhide Liu

40,000

Jianhua Zhang

40,000
As Of  30 Dec 2013

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