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Dahua Group Dalian Chemical Industry Co Ltd (900951.SS)

900951.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Li Yi

2018 Chairman of the Board

Song Tian

54 2018 Chief Financial Officer

Chuntao Lu

50 2017 General Manager

Xuejun Chen

44 2008 Deputy General Manager

Qilong Ding

42 2008 Deputy General Manager

Wei Zhou

44 2003 Secretary of the Board

Wenzhen Chen

46 2008 Director

Shining Fu

58 Director

Weiting Wang

46 2013 Director

Zhaobo Wang

59 2008 Director

Ping He

56 2008 Independent Director

Huabin Wang

72 2009 Independent Director

Qiluan Zhang

58 2012 Independent Director

Biographies

Name Description

Li Yi

Song Tian

Chuntao Lu

Xuejun Chen

Ms. Chen Xuejun has been serving as Deputy General Manager in Dahua Group Dalian Chemical Industry Co. since April 29, 2018 She is also serving as Head-Technology in the Company.

Qilong Ding

Mr. Ding Qilong has been serving as Deputy General Manager in Dahua Group Dalian Chemical Industry Co. since April 29, 2008. He is also serving as Deputy Head-Sodium Bicarbonate Workshop in the Company.

Wei Zhou

Mr. Zhou Wei has been serving as Secretary of the Board in Dahua Group Dalian Chemical Industry Co since June 18, 2003. He used to be Technician and Head of Securities in the Company. He is also Independent Director in DALIAN RUBBER & PLASTICS MACHINERY. Co.,Ltd.

Wenzhen Chen

Mr. Chen Wenzhen has been Director in Dahua Group Dalian Chemical Industry Co since May 16, 2008. He is also Head of Enterprise Planning and Assistant General Manager in Dahua Group, where he was Deputy Head and Head of Corporation Management, Deputy Head of Quality as well as Deputy Head of Manufacturing.

Shining Fu

Mr. Fu Shining is serving as Director in Dahua Group Dalian Chemical Industry Co. He is also serving as Assistant General Manager and Head-Asset Operation in Dahua Group.

Weiting Wang

Zhaobo Wang

Mr. Wang Zhaobo has been Director in Dahua Group Dalian Chemical Industry Co since May 16, 2008. He was Chief Financial Officer in the Company. He is also Head of Finance in Dahua Group, where he was Section Chief of Finance and Deputy Head of Finance.

Ping He

Mr. He Ping has been Independent Director in Dahua Group Dalian Chemical Industry Co since May 16, 2008. He is also a Professor.

Huabin Wang

Mr. Wang Huabin has been Independent Director in Dahua Group Dalian Chemical Industry Co. since June 2009. He is also Independent Director in Wafangdian Bearning Co Ltd.

Qiluan Zhang

Basic Compensation

Name Fiscal Year Total

Li Yi

--

Song Tian

--

Chuntao Lu

--

Xuejun Chen

159,300

Qilong Ding

168,800

Wei Zhou

142,200

Wenzhen Chen

--

Shining Fu

--

Weiting Wang

--

Zhaobo Wang

--

Ping He

36,800

Huabin Wang

36,800

Qiluan Zhang

23,800
As Of  30 Dec 2012