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Anhui Liuguo Chemical Co Ltd (600470.SS)

600470.SS on Shanghai Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Jiasheng Chen

51 2013 Chairman of the Board

Jinsong Fang

42 2016 Vice Chairman of the Board

Hong Qin

44 2008 Finance Director

Zhenhu Miao

46 2016 General Manager

Ke Hu

29 2017 Deputy General Manager

Hao Shen

51 2017 Deputy General Manager

Dongkui Xu

43 2013 Deputy General Manager

Jinchong Xu

32 2017 Deputy General Manager

Fuhua Zhang

52 2017 Deputy General Manager

Jin'e Xing

46 2008 Secretary of the Board

Pengcheng He

48 2013 Director

Xia Li

54 2010 Director

Zhiqiang Wang

51 2010 Director

Jian Li

59 2013 Independent Director

Guangsheng Luo

48 2013 Independent Director

Xing Xiao

46 2013 Independent Director

Biographies

Name Description

Jiasheng Chen

Mr. Chen Jiasheng has been serving as Chairman of the Board in Anhui Liuguo Chemical Co., Ltd. since December 14, 2013. He also serves as Vice Chairman of the Board and General Manager in TONGLING CHEMICAL INDUSTRY GROUP CO., LTD., as well as Director in Anhui Annada Titanium Industry Co., Ltd. He served as Vice Chairman of the Board and Director in the Company, as well as Vice Chairman of the Board, Deputy General Manager, Executive Deputy General Manager and Chief Engineer in another group. He holds a Ph.D.

Jinsong Fang

Mr. Fang Jinsong has been serving as Vice Chairman of the Board in Anhui Liuguo Chemical Co., Ltd. since May 7, 2016. He served as Assistant General Manager, General Manager-Marketing Branch, Deputy General Manager and General Manager in the Company.

Hong Qin

Zhenhu Miao

Mr. Miao Zhenhua has been serving as General Manager in Anhui Liuguo Chemical Co., Ltd. since March 7, 2016. He served as Assistant General Manager and Deputy General Manager in the Company.

Ke Hu

Hao Shen

Mr. Shen Hao has been serving as Deputy General Manager in Anhui Liuguo Chemical Co., Ltd. since March 4, 2017. He served as Assistant General Manager and Head-Research and Development as well as Chief Engineer in the Company.

Dongkui Xu

Jinchong Xu

Fuhua Zhang

Jin'e Xing

Pengcheng He

Mr. He Pengcheng has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He also serves as Chairman of the Board in a Jiangxi-based chemical industry company. He served as General Manager in the Company, as well as Chairman of the Board and General Manager in a Tongling-based synthetic ammonia company.

Xia Li

Ms. Li Xia has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 16, 2010. She also serves as Deputy General Manager and Director in TongLing Chemical Industrial Group Co., Ltd., as well as Director in Anhui Annada Titanium Industry Co., Ltd.

Zhiqiang Wang

Mr. Wang Zhiqiang has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 16, 2010. He also serves as Deputy General Manager and Director in TongLing Chemical Industrial Group Co., Ltd., where he served as Assistant General Manager. He used to be General Manager and Director in another company.

Jian Li

Mr. Li Jian has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He also serves as Independent Director in Hefei Rongshida Sanyo Electric Co., Ltd. and ANHUI USTC iFLYTEK CO., LTD. He is a Guest Professor of Anhui Agricultural University, China.

Guangsheng Luo

Mr. Luo Guangsheng has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He holds a Ph.D. He is a Professor of Tsinghua University, China.

Xing Xiao

Ms. Xiao Xing has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. She also serves as Independent Director in Beijing Thunisoft Corporation Limited, Rongxin Power Electronic Co., Ltd., Xinjiang Xuefeng Sci-Tech Co., Ltd. and a Hunan-based company. She holds a Ph.D. She is Certified Public Accountant.

Basic Compensation