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Hunan Haili Chemical Co Ltd (600731.SS)

600731.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weidong Liu

47 2015 Chairman of the Board

Zuxue Jiang

45 2012 Chief Accounting Officer, Deputy General Manager

Hongbo Liu

44 2012 Deputy General Manager, Secretary of the Board

Lingbo Liu

46 2009 Deputy General Manager

Guangyu Qiao

50 2005 Deputy General Manager

Xiaomi Tang

54 Deputy General Manager

Lin Yin

48 2007 Deputy General Manager

Jianfei You

53 2012 Deputy General Manager

Zheng'an Liu

49 2006 Director

Jinshu Zhang

49 Staff Elected Director

Weide Li

66 2009 Independent Director

Zhonghua Li

51 2012 Independent Director

Shenggang Yang

48 2012 Independent Director

Biographies

Name Description

Weidong Liu

Mr. Liu Weidong has been serving as Chairman of the Board in Hunan Haili Chemical Co., Ltd. since December 28, 2015. He is also General Manager in a Hunan-based industry group company. He holds a Ph.D. He was Vice Chairman of the Board in the Company.

Zuxue Jiang

Mr. Jiang Zuxue has been serving as Chief Accounting Officer and Deputy General Manager in Hunan Haili Chemical Co., Ltd. since December 21, 2012. He was Chief Accounting Officer and Chief Accounting Officer in other two companies. He holds a Master of Business Administration. He is Certified Public Accountant.

Hongbo Liu

Mr. Liu Hongbo has been serving as Deputy General Manager and Secretary of the Board in Hunan Haili Chemical Co., Ltd. since December 21, 2012. He was Director in a Hunan-based fine chemical company.

Lingbo Liu

Mr. Liu Lingbo has been serving as Deputy General Manager in Hunan Haili Chemical Co., Ltd. since December 24, 2009. He is also Chairman of the Board in another Hunan-based chemical industry company. He used to be Director, Deputy Chief Engineer, Chief Engineer and Executive Deputy General Manager in two other companies. He holds a Master of Business Administration.

Guangyu Qiao

Mr. Qiao Guangyu has been serving as Deputy General Manager in Hunan Haili Chemical Co., Ltd. since April 25, 2005. He was Assistant General Manager in the Company. He used to be Deputy General Manager and General Manager in other two companies.

Xiaomi Tang

Ms. Tang Xiaomi is serving as Deputy General Manager in Hunan Haili Chemical Co., Ltd. She is also Manager-Import and Export Branch in the Company.

Lin Yin

Mr. Yin Lin has been serving as Deputy General Manager in Hunan Haili Chemical Co., Ltd. since December 7, 2007. He is also Chairman of the Board and General Manager in another company. He used to be Vice Chairman of the Board and Deputy General Manager in another Hunan-based chemical industry company. He holds a Master of Business Administration.

Jianfei You

Mr. You Jianfei has been serving as Deputy General Manager in Hunan Haili Chemical Co., Ltd. since December 21, 2012. He was Assistant General Manager in the Company. He also serves as Chairman of the Board and General Manager in a Hunan-based pesticides chemical company. He holds a Master of Business Administration.

Zheng'an Liu

Ms. Liu Zheng'an has been Director in Hunan Haili Chemical Co., Ltd. since October 9, 2006. She is Chief Accounting Officer in a Hunan-based industry group company which she served as Head-Finance and Deputy Chief Accounting Officer.

Jinshu Zhang

Mr. Zhang Jinshu has been Staff Elected Director of Hunan Haili Chemical Co., Ltd. He also serves as Head-Strategy Development Division of the Company. He was Chief Engineer in a Hunan-based engineering design center and Deputy General Manager in another company. He holds a Master of Business Administration.

Weide Li

Mr. Li Weide is Independent Director of Hunan Haili Chemical Co., Ltd. He is Certified Public Accountant.

Zhonghua Li

Ms. Li Zhonghua has been Independent Director of Hunan Haili Chemical Co., Ltd. since November 27, 2012. She also serves as Independent Director in a Jiangsu-based company. She was an associate professor of Harbin Engineering University.

Shenggang Yang

Mr. Yang Shenggang has been Independent Director of Hunan Haili Chemical Co., Ltd. since November 27, 2012. He also serves as Professor of Hunan University.

Basic Compensation

Name Fiscal Year Total

Weidong Liu

--

Zuxue Jiang

213,900

Hongbo Liu

157,700

Lingbo Liu

213,100

Guangyu Qiao

218,900

Xiaomi Tang

224,000

Lin Yin

236,100

Jianfei You

149,600

Zheng'an Liu

50,400

Jinshu Zhang

99,100

Weide Li

50,400

Zhonghua Li

--

Shenggang Yang

--
As Of  30 Dec 2012