Edition:
United States

Guangdong Guanhao High-Tech Co Ltd (600433.SS)

600433.SS on Shanghai Stock Exchange

4.80CNY
15 Dec 2017
Change (% chg)

¥0.03 (+0.63%)
Prev Close
¥4.77
Open
¥4.73
Day's High
¥4.85
Day's Low
¥4.71
Volume
4,880,294
Avg. Vol
9,581,802
52-wk High
¥8.88
52-wk Low
¥4.50

Summary

Name Age Since Current Position

Laiming Tong

48 2010 Chairman of the Board

Yangxu Huang

52 2016 Vice Chairman of the Board

Yinghui Yang

45 2016 Finance Director, Deputy General Manager

Tianqi Zhong

36 2016 General Manager

Huachun Chen

43 2011 Secretary of the Board, Deputy General Manager

Lirong Chen

46 2012 Deputy General Manager

Yao Cheng

41 2012 Deputy General Manager

Zhen Li

39 2008 Deputy General Manager

Chunsheng Luo

47 2012 Deputy General Manager

Jiangyong Zhang

38 2012 Deputy General Manager

Jun Hong

53 2010 Director

Qi Wang

48 2010 Director

Jialin Wu

60 2011 Director

Su Yan

44 2010 Director

Xiaozhong Zhang

43 2009 Director

Gang Chen

46 Independent Director

Weiguang Chen

49 2008 Independent Director

Yanheng Song

40 Independent Director

Lin Ye

53 Independent Director

Biographies

Name Description

Laiming Tong

Mr. Tong Laiming has been Chairman of the Board in Guangdong Guanhao High-Tech Co., Ltd since January 22, 2010. He is General Manager in China National Paper-industry Investment Corp., where he was Assistant General Manager, Deputy General Manager and Chief Financial Officer. He is also Chairman of the Board in Foshan Huaxin Development Co., Ltd., Foshan Huaxin Packaging Co., Ltd., Tiger Forest & Paper Group Co., Ltd. and Yueyang Forest & Paper Co., Ltd. He was also Finance Manager, Manager and Deputy General Manager in two other companies.

Yangxu Huang

Mr. Huang Yangxu has been serving as Vice Chairman of the Board in Guangdong Guanhao High-Tech Co., Ltd. since May 11, 2016. He also serves as Chairman of the Board in a Zhanjiang-based economic development zone industrial company. He was Finance Director and Chief Financial Officer in the Company.

Yinghui Yang

Tianqi Zhong

Huachun Chen

Mr. Chen Huachun has been Secretary of the Board and Deputy General Manager in Guangdong Guanhao High-Tech Co., Ltd. He was Assistant General Manager in the Company and another company. He obtained a Bachelor's degree from Jiangsu University, China in 1990.

Lirong Chen

Ms. Chen Lirong has been serving as Deputy General Manager in Guangdong Guanhao High-Tech Co., Ltd. since December 6, 2012. She was Assistant General Manager in the Company.

Yao Cheng

Mr. Cheng Yao has been serving as Deputy General Manager in Guangdong Guanhao High-Tech Co., Ltd. since December 6, 2012. He holds a Master's degree in Management.

Zhen Li

Mr. Li Zhen is Deputy General Manager in Guangdong Guanhao High-Tech Co.,Ltd. He used to serve as Deputy Chief Engineer, Head-Research& Development Center and Deputy Manager in the Company.

Chunsheng Luo

Mr. Luo Chunsheng has been serving as Deputy General Manager in Guangdong Guanhao High-Tech Co., Ltd. since December 6, 2012. He is also General Manager-adhesive sticker department of the Company. He served as Assistant General Manager in the Company, and General Manager in a Guangdong-based industrial company.

Jiangyong Zhang

Mr. Zhang Jiangyong has been serving as Deputy General Manager in Guangdong Guanhao High-Tech Co., Ltd. since December 6, 2012. He also serves as Executive Director in a Zhanjiang-based investment company. He served as Assistant General Manager in the Company.

Jun Hong

Mr. Hong Jun has been Director in Guangdong Guanhao High-Tech Co., Ltd since January 22, 2010. He is Deputy General Manager in China National Paper-industry Investment Corp., as well as Director in Foshan Huaxin Development Co., Ltd., Tiger Forest & Paper Group Co., Ltd. and Yueyang Forest & Paper Co., Ltd. He was General Manager of Human Resources in China Chengtong Group.

Qi Wang

Mr. Wang Qi has been Director in Guangdong Guanhao High-Tech Co., Ltd since January 22, 2010. He is Vice Chairman of the Board and General Manager in Foshan Huaxin Packaging Co., Ltd., Vice Chairman of the Board in Foshan Huaxin Development Co., Ltd., as well as Director in Hunan Tiger Forest & Paper Group Co., Ltd. and Yueyang Forest & Paper Co., Ltd. He used to be Chairman of the Board and General Manager in Foshan Huaxin Development Co., Ltd., Chairman of the Board in Foshan Huaxin Packaging Co., Ltd. and Deputy General Manager in China National Paper-industry Investment Corp.

Jialin Wu

Mr. Wu Jialin has been Director in Guangdong Guanhao High-Tech Co., Ltd since September 2011. He is also General Manager and Director in Tiger Forest & Paper Group Co., Ltd., as well as Vice Chairman of the Board in Yueyang Forest & Paper Co., Ltd. He used to be Vice President and Vice Chairman of the Board in Hunan Tiger Forest & Paper Group Co., Ltd., General Manager and Chairman of the Board in Yueyang Forest & Paper Co., Ltd. and another company.

Su Yan

Mr. Yan Su has been Director in Guangdong Guanhao High-Tech Co., Ltd since January 22, 2010. He is Director in Foshan Huaxin Packaging Co., Ltd., Chief Accountant in China National Paper-industry Investment Corp. and Chairman of the Board in another paper company. He was Deputy General Manager in Huaxing Import & Export Co., Ltd., Chief Financial Officer and Assistant General Manager of a logistics development company, as well as Chairman of the Board of a Foshan-based paper company.

Xiaozhong Zhang

Mr. Zhang Xiaozhong has been Director in Guangdong Guanhao High-Tech Co., Ltd. since September 28, 2007. He is also General Manager in a Zhuhai-based company. He used to be Finance Director and Deputy General Manager in the Company, Deputy General Manager-Auditing Department in a Guangdong-based investment company, as well as Deputy General Manager and Director in a Zhanjiang-based paper industry company in Mainland China.

Gang Chen

Weiguang Chen

Yanheng Song

Ms. Song Yanheng has been Independent Director in Guangdong Guanhao High-Tech Co., Ltd. She is also Independent Director in Jiangsu Hengli Highpressure Oil Cylinder Co., Ltd. and three other companies. She is also Associate Professor in Zhejiang University, China. She is Certified Public Accountant (Inactive).

Lin Ye

Mr. Ye Lin has been Independent Director in Guangdong Guanhao High-Tech Co., Ltd. He is also Independent Director in HSBC Jintrust Fund Management Co.,Ltd. and Active Group Holdings Ltd. He was Independent Director in Shenzhen Overseas Chinese Town Co.,Ltd.

Basic Compensation