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Fujian Fynex Textile Science & Technology Co Ltd (600493.SS)

600493.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chengqing Chen

69 Chairman of the Board

Changchun Li

63 2006 Vice Chairman of the Board

Xunhao Wu

38 2014 Chief Financial Officer

Feng Chen

36 2007 General Manager, Director

Qiang Chen

33 2013 Deputy General Manager-Marketing, Director

Hongshu Yu

40 2008 Deputy General Manager-Production

Jinping Shi

35 2012 Secretary of the Board

Chun Xing Li

60 Director

Jian Cai Lin

29 2010 Director

Junming Chen

66 2013 Independent Director

Zhongchuan Dai

51 2013 Independent Director

Hongcan Liu

35 2013 Independent Director

Hong Xiao

49 2013 Independent Director

Biographies

Name Description

Chengqing Chen

Mr. Chen Chengqing has been serving as Chairman of the Board in Fujian Fynex Textile Science & Technology Co., Ltd He is also Director in Susino Umbrella Co., Ltd., Fujian Fengzhu Group and another company, as well as Chairman of the Board in another company. He used to serve as Chairman of the Board, General Manager, Vice Chairman of the Board and Director in three other companies and Head of two other factories.

Changchun Li

Mr. Li Changchun has been serving as Vice Chairman of the Board in Fujian Fynex Textile Science & Technology Co., Ltd. since April 17, 2006. He served as General Manager in the Company. He is also Director in Fujian Fengzhu Group and two other companies, as well as Chairman of the Board in two other companies. He used to serve as Deputy General Manager and Director in a Jinjiang-based company, Executive Director in a Xiamen-based company and Deputy Head in a Jinjiang-based factory.

Xunhao Wu

Feng Chen

Mr. Chen Feng has been serving as General Manager and Director in Fujian Fynex Textile Science & Technology Co., Ltd. since December 20, 2007. He used to be Executive Deputy General Manager in the Company. He is also Chairman of the Board in a Fujian-based shoes development company and Director in two other companies. He used to serve as Chairman of the Board and General Manager in a Quanzhou-based company and Director in a Jinjiang-based industry company.

Qiang Chen

Mr. Chen Qiang has been serving as Deputy General Manager-Marketing and Director in Fujian Fynex Textile Science & Technology Co., Ltd. since May 24, 2013. He used to be Procurement Supervisor of Supply Department in the Company. He also used to serve as Deputy General Manager, Assistant General Manager, Head of Factory-Production, Workshop Supervisor in a Fujian-based shoes company, as well as General Manager in a trading company.

Hongshu Yu

Mr. Yu Hongshu has been Deputy General Manager-Production in Fujian Fynex Textile Science & Technology Co., Ltd since December 2, 2008. He used to be Assistant Chairman of the Board in the Company, and Deputy General Manager-System Management of Automobile Glass Business in Fuyao Glass.

Jinping Shi

Mr. Shi Jinping has been Secretary of the Board in Fujian Fynex Textile Science & Technology Co., Ltd since March 30, 2012. He was Assistant General Managr and Manager-Investment Division in the Company. He holds a Ph.D. He is Certified Public Accountant and Certified Internal Auditor.

Chun Xing Li

Mr. Li Chunxing is Director in Fujian Fynex Textile Science & Technology Co., Ltd. He is also Chairman of the Board and General Manager in Fujian Fengzhu Group, as well as Chairman of the Board in three other companies, Executive Director in another company and Director in three other companies. He used to serve as Chairman of the Board, Vice Chairman of the Board, General Manager and Executive Director in three other companies.

Jian Cai Lin

Mr. Lin Jiancai has been serving as Director in Fujian Fynex Textile Science & Technology Co., Ltd since May 2010. He is also Deputy General Manager-Operation and Director in a Shandong-based textile company.

Junming Chen

Mr. Chen Junming has been serving as Independent Director in Fujian Fynex Textile Science & Technology Co., Ltd. since May 24, 2013. He holds a Ph.D. in Economics. He is a Professor of Economics.

Zhongchuan Dai

Mr. Dai Zhongchuan has been serving as Independent Director in Fujian Fynex Textile Science & Technology Co., Ltd. since May 24, 2013. He also serves as Independent Non-Executive Director in Aata Sports Products Limited, as well as Independent Director in TianGuang Fire-Fighting Co., Ltd. and a Fujian-based electronic company. He holds a Master's degree.

Hongcan Liu

Mr. Liu Hongcan has been serving as Independent Director in Fujian Fynex Textile Science & Technology Co., Ltd. since May 24, 2013. He also serves as Director of Business in a Xiamen-based company. He is a Certified Public Accountant.

Hong Xiao

Ms. Xiao Hong has been serving as Independent Director in Fujian Fynex Textile Science & Technology Co., Ltd. since May 24, 2013. She holds a Ph.D. in Management (Accounting). She is a Professor of Accounting in Xiamen University, China.

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