Edition:
United States

Minfeng Special Paper Co Ltd (600235.SS)

600235.SS on Shanghai Stock Exchange

6.79CNY
8 Dec 2017
Change (% chg)

¥0.04 (+0.59%)
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Volume
1,209,700
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Summary

Name Age Since Current Position

Weiwei Lu

46 2017 Chairman of the Board

Jihua Cao

54 2017 Vice Chairman of the Board, General Manager

Xueru Zhang

36 2017 Chief Financial Officer

Zhirong Shen

50 2012 Executive Deputy General Manager

Weiqiang Tao

44 2006 Deputy General Manager

Minghuan Yao

38 2011 Secretary of the Board

Jian Lin

52 2011 Director

Da'an He

57 2011 Independent Director

Zheng Yao

57 2008 Independent Director

Biographies

Name Description

Weiwei Lu

Mr. Lu Weiwei has been serving as Chairman of the Board and General Manager in Minfeng Special Paper Co Ltd since April 22, 2017. He also serves as Director in a group company. He used to be General Manager in an investment development company, as well as Deputy General Manager in another company. He holds a Master's degree in Economics.

Jihua Cao

Xueru Zhang

Zhirong Shen

Mr. Shen Zhirong has been Executive Deputy General Manager in Minfeng Special Paper Co Ltd since November 30, 2006. He served as Chief Economics of the Company. He is also Director in two other companies.

Weiqiang Tao

Mr. Tao Weiqiang has been Deputy General Manager in Minfeng Special Paper Co Ltd since November 29, 2006. He used to be Assistant General Manager and Deputy Manager-Equipment of the Company, and Deputy General Manager of the Company's branch.

Minghuan Yao

Jian Lin

Mr. Lin Jian has been serving as Director in Minfeng Special Paper Co., Ltd. since April 22, 2011. He is also serving as Deputy General Manager and Director in another company.

Da'an He

Mr. He Da'an has been serving as Independent Director in Minfeng Special Paper Co., Ltd. since April 2011. He is also serving as Independent Director in two other companies.

Zheng Yao

Mr. Yao Zheng has been Independent Director in Minfeng Special Paper Co Ltd. He is also Professor of Zhejiang University.

Basic Compensation

Name Fiscal Year Total

Weiwei Lu

310,500

Jihua Cao

225,000

Xueru Zhang

--

Zhirong Shen

132,700

Weiqiang Tao

225,000

Minghuan Yao

96,000

Jian Lin

--

Da'an He

60,000

Zheng Yao

60,000
As Of  30 Dec 2012

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