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United States

Shandong Lubei Chemical Co Ltd (600727.SS)

600727.SS on Shanghai Stock Exchange

7.64CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Shuchang Chen

50 2010 Chairman of the Board

Wenju Ma

35 2015 Chief Financial Officer, Deputy General Manager, Director

Linhao Hu

38 2011 Finance Director

Huatong Jiang

56 2015 General Manager, Director

Jinzeng Zhang

37 2011 Secretary of the Board

Chongmin Fang

59 2010 Independent Director

Chengfu Wang

36 2010 Independent Director

Biographies

Name Description

Shuchang Chen

Mr. Chen Shuchang has been serving as Chairman of the Board in Shandong Lubei Chemical Co., Ltd. since October 14, 2010. He used to be Acting Secretary of the Board of the Company and Deputy General Manager in another company.

Wenju Ma

Mr. Ma Wenju has been serving as Chief Financial Officer, Deputy General Manager, Director in Shandong Lubei Chemical Co., Ltd. since September 23, 2011. He was Finance Director in the Company. He is Certified Public Accountant and Certified Tax Agent.

Linhao Hu

Huatong Jiang

Mr. Jiang Huatong has been serving as General Manager and Director in Shandong Lubei Chemical Co., Ltd. He is also Executive Director in another Shandong-based company. He was Deputy General Manager and General Manager in two other companies.

Jinzeng Zhang

Chongmin Fang

Mr. Fang Chongmin has been serving as Independent Director in Shandong Lubei Chemical Co., Ltd. since March 23, 2010. He used to be General Manager in another company.

Chengfu Wang

Basic Compensation

Name Fiscal Year Total

Shuchang Chen

281,000

Wenju Ma

144,000

Linhao Hu

53,800

Huatong Jiang

400,200

Jinzeng Zhang

107,000

Chongmin Fang

--

Chengfu Wang

--
As Of  30 Dec 2012

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