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Taiyuan Chemical Industry Co Ltd (600281.SS)

600281.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Min Zhao

44 2006 Chief Financial Officer

Suimin Zhao

44 2012 General Manager

Jianguo Wang

49 2012 Deputy General Manager

Changfu Yang

51 2012 Deputy General Manager

Chunying Yue

52 2009 Deputy General Manager

Jianyong Zhang

49 2012 Deputy General Manager

Xiao Guo

52 2011 Secretary of the Board

Xiaoliang Jia

50 2013 Secretary of the Board

Yanbin Cheng

47 2012 Director

Guizhi Wang

57 2008 Director

Peiwu Yang

50 2009 Director

Yingjie Zhao

50 2012 Director

Xiaoshu Wang

74 2009 Independent Director

Gong Wei

65 2013 Independent Director

Yongxiang Zhao

47 2006 Independent Director

Chongwu Zhou

48 2007 Independent Director

Biographies

Name Description

Min Zhao

Ms. Zhao Min has been Chief Financial Officer in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since April 17, 2006. She used to be Head and Deputy Head of Finance in the Company.

Suimin Zhao

Mr. Zhao Suimin has been General Manager in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since March 9, 2012. He was Deputy General Manager in the Company.

Jianguo Wang

Mr. Wang Jianguo has been Deputy General Manager in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since March 9, 2012. He used to be Head of General Office and Assistant General Manager in a group, as well as General Manager in a property management company.

Changfu Yang

Mr. Yang Changfu has been Deputy General Manager in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since February 10, 2012. He is also Assistant General Manager and Head of Bankruptcy Restructuring Business Management Office in a group, as well as Head of Factory in a phosphate factory. He used to be General Manager in a real estate development company.

Chunying Yue

Mr. Yue Chunying has been Deputy General Manager of TAIYUAN CHEMICAL INDUSTRY CO., LTD. since December 8, 2009. He currently also serves as Chairman of the Board and Manager of a China-based company. He is also Manager of the Company's one branch.

Jianyong Zhang

Mr. Zhang Jianyong has been Deputy General Manager in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since March 9, 2012. He used to be Head of Factory in a chemical industry pesticide factory and a organic chemical industry factory.

Xiao Guo

Mr. Guo Xiao has been Secretary of the Board in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since June 3, 2011. He is also Head of Legal Affairs in the Company.

Xiaoliang Jia

Mr. Jia Xiaoliang has been Secretary of the Board in Taiyuan Chemical Industry Co., Ltd. since June 25, 2013. He used to serve as Deputy General Manager in the Company and a chemical company.

Yanbin Cheng

Mr. Cheng Yanbin has been Director in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since May 16, 2012. He is also Chairman of the Board, Executive Deputy General Manager, Vice Chairman of the Board and General Manager in three other companies.

Guizhi Wang

Ms. Wang Guizhi has been Director in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since August 20, 2008. She is also Director in a Taiyuan-based chemical corporate group, where she used to serve as Assistant General Manager, Head of Human Resources Department and Deputy General Manager.

Peiwu Yang

Mr. Yang Peiwu has been Director of TAIYUAN CHEMICAL INDUSTRY CO., LTD. since May 16, 2009. He also serves as Deputy General Manager of a Taiyuan-based chemical corporate group, where he used to be Head-Secretary of the Board.

Yingjie Zhao

Mr. Zhao Yingjie has been Director in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since March 9, 2012. He was Deputy General Manager and Chief Engineer in the Company.

Xiaoshu Wang

Mr. Wang Xiaoshu has been Independent Director of TAIYUAN CHEMICAL INDUSTRY CO., LTD. since February 12, 2009. He was Chairman of the Board and General Manager of a China-based coal chemical industry group company.

Gong Wei

Mr. Wei Gong has been Independent Director in Taiyuan Chemical Industry Co., Ltd. since September 2013. He used to be Director and General Manager in the Company. He was also Chairman of the Board in the Company's major shareholder.

Yongxiang Zhao

Mr. Zhao Yongxiang has been Independent Director in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since April 17, 2006. He holds a Ph.D. He also serves as President of Chemistry and Chemical Engineering School at Shanxi University, China.

Chongwu Zhou

Mr. Zhou Chongwu has been Independent Director in TAIYUAN CHEMICAL INDUSTRY CO., LTD. since September 28, 2007. He used to serve as Director in an investment and trust company. He is a Certified Public Accountant.

Basic Compensation