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FangDa Carbon New Material Co Ltd (600516.SS)

600516.SS on Shanghai Stock Exchange

25.30CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Kuixing Yan

55 2016 Chairman of the Board

Zongyuan Qiu

46 2010 Chief Financial Officer

Xijiang Dang

52 2010 General Manager

Liqin Chen

48 2006 Deputy General Manager

Kechun Xu

50 2012 Deputy General Manager

Haiwei Zhu

40 2010 Deputy General Manager

Qingcai Ning

47 2016 Secretary of the Board

Pizhao Che

56 2012 Independent Director

Xingyu Gou

45 2012 Independent Director

Qing Sun

67 Independent Director

Biographies

Name Description

Kuixing Yan

Mr. Yan Kuixing has been Chairman of the Board in Fangda Carbon New Material Co., Ltd. since March 5, 2016. He is also serving as Vice President and Executive President in a shareholder of the Company. He used to work as General Manager and President in two other companies.

Zongyuan Qiu

Mr. Qiu Zongyuan has been Chief Financial Officer in FangDa Carbon New Material Co.,Ltd since September 7, 2010. He used to serve as Deputy Head-Finance, Head-Finance, Chief Accounting Officer in Chengdu Rongguang Carbon Co., Ltd., as well as General Manager in another Chengdu-based carbon company.

Xijiang Dang

Mr. Dang Xijiang has been General Manager in Fangda Carbon New Material Co., Ltd. since September 7, 2010. He used to serve as Deputy General Manager in the Company, Chairman of the Board and General Manager in a carbon material company. General Manager in Chengdu Rongguang Carbon Co., Ltd.

Liqin Chen

Mr. Chen Liqin has been Deputy General Manager in Fangda Carbon New Material Co., Ltd. since April 22, 2006. He used to serve as Head-Administration, Head-Human Resources, Head-General Management, Acting Chief Economist and Assistant General Manager in another company.

Kechun Xu

Mr. Xu Kechun has been Deputy General Manager in Fangda Carbon New Material Co., Ltd since May 25, 2012. He was Assistant General Manager in the Company.

Haiwei Zhu

Mr. Zhu Haiwei has been Deputy General Manager in FangDa Carbon New Material Co.,Ltd. since October 18, 2010. He used to serve as Head of Factory in the Company and a Lanzhou-based materials company.

Qingcai Ning

Pizhao Che

Mr. Che Pizhao has been serving as Independent Director in FangDa Carbon New Material Co.,Ltd since March 26, 2012. He is a professor of Tsinghua University.

Xingyu Gou

Mr. Gou Xingyu has been serving as Independent Director in FangDa Carbon New Material Co.,Ltd. since March 26, 2012. He is a partner of an accounting firm.

Qing Sun

Basic Compensation

Name Fiscal Year Total

Kuixing Yan

512,400

Zongyuan Qiu

236,700

Xijiang Dang

335,500

Liqin Chen

229,800

Kechun Xu

184,400

Haiwei Zhu

234,300

Qingcai Ning

--

Pizhao Che

--

Xingyu Gou

--

Qing Sun

50,000
As Of  30 Dec 2012