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Hebei Jinniu Chemical Industry Co Ltd (600722.SS)

600722.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Changhai He

52 2017 Chairman of the Board

Wanqiang Wang

40 2017 Vice Chairman of the Board

Bo Hong

50 2016 Finance Director, Chief Accounting Officer, Secretary of the Board

Wenbin Zhang

43 2016 General Manager

Hongjiang Wang

50 2012 Deputy General Manager

Shixing Sun

47 2012 Chief Economist

Yinzhao Yang

48 2011 Director

Wanyi Yao

71 2008 Independent Director

Lin Yuan

54 2008 Independent Director

Wenlei Zhang

42 2008 Independent Director

Biographies

Name Description

Changhai He

Wanqiang Wang

Bo Hong

Wenbin Zhang

Hongjiang Wang

Mr. Wang Hongjiang has been serving as Deputy General Manager in HeBei Jinniu Chemical Industry Co.,Ltd. since December 28, 2012. He used to be Deputy General Manager- and Manager-Resin Branch of the Company.

Shixing Sun

Mr. Sun Shixing has been serving as Chief Economist in HeBei Jinniu Chemical Industry Co.,Ltd. since December 28, 2012. He is also serving as General Manager in another company. He used to be Assistant General Manager in the Company.

Yinzhao Yang

Mr. Yang Yinzhao is Director in HeBei Jinniu Chemical Industry Co., Ltd. He also serves as Deputy General Manager and Head of Dongpang Mine in Jizhong Energy Resources Co., Ltd., Chairman of the Board in a coal-generated power company and a chemical company. He used to be Vice Chairman of the Board and General Manager in the Company, as well as Deputy General Manager, Head of Zhangcun Mine and Head of Cement Factory in HEBEI JINNIU ENERGY RESOURCES CO.,LTD.

Wanyi Yao

Lin Yuan

Ms. Yuan Lin has been Independent Director in HeBei Jinniu Chemical Industry Co., Ltd. since April 24, 2008. She is Professor in Beijing Technology and Business University, China.

Wenlei Zhang

Mr. Zhang Wenlei is Independent Director in HeBei Jinniu Chemical Industry Co., Ltd. He is also Independent Director in YIBIN TIANYUAN GROUP CO., LTD. and Director in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.

Basic Compensation

Name Fiscal Year Total

Changhai He

--

Wanqiang Wang

--

Bo Hong

--

Wenbin Zhang

--

Hongjiang Wang

154,700

Shixing Sun

251,100

Yinzhao Yang

15,000

Wanyi Yao

40,000

Lin Yuan

40,000

Wenlei Zhang

40,000
As Of  30 Dec 2012