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United States

Fuwei Films Holdings Co Ltd (FFHL.OQ)

FFHL.OQ on NASDAQ Stock Exchange Capital Market

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12 Dec 2017
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Summary

Name Age Since Current Position

Zengyong Wang

50 2015 Chairman of the Board, Chief Executive Officer

Benjie Dong

2016 Chief Financial Officer, Director

Xuehua Li

43 2014 Vice President of Fuwei Shandong

Zhimei Liu

43 2014 the General Manager of Fuwei Films (Shandong) Co.

Xiaoming Wang

55 2005 Vice President of Shandong Fuwei

Yong Jiang

42 2011 Board Secretary,Vice President of Shandong Fuwei

Changrong Ji

69 2007 Independent Director

Shan Jiang

68 2010 Independent Director

Tee Chuang Khoo

69 2007 Independent Director

Junying Liu

2016 Independent Director

Lysander Lee

Investor Relations Officer

Biographies

Name Description

Zengyong Wang

Mr. Zengyong Wang serves as Chairman of the Board, Chief Executive Officer of the Company effective January 1, 2015. He has been a Director of the Company effective December 1, 2014. Mr. Zengyong Wang has been a director and Vice President of Shandong SNTON Group Co., Ltd. (the "SNTON Group") since February 2006, where he has been responsible for SNTON Group's business management affairs, production planning and management and the supply market of SNTON Group's subsidiaries. Mr. Wang has more than ten years of large-scale enterprise group management experience. From January 2001 to February 2006, Mr. Wang served as a member of the Board of Supervisors of SNTON Group. From October 2003 to February 2006, Mr. Wang was the director of human resources of SNTON Group. From January 1995 to October 2003, Mr. Wang was the General Manager responsible for the overall management of operations of SNTON Hualu New Materials Co., Ltd., of which the main products were new patterns of middle and high pressed glass fiber reinforced plastic composite pipe fittings used for oil translation. In 2009, Mr. Wang studied in a selected EMBA class in Tsinghua University School of Economics and Management. From 2000 to 2002, Mr. Wang studied Economics and Management in Shandong Provincial Committee Party School. In March 2001, Mr. Zengyong Wang received his professional title of Senior Engineer certificate awarded by Shandong Province Office of Personnel.

Benjie Dong

Mr. Benjie Dong serves as Chief Financial Officer, Director of the Company. He was Chief Financial Officer of the company. He has been the director of Shandong SNTON Group Co., Ltd. ("SNTON Group") sinceDecember 2012, and the vice president of SNTON Group sinceOctober 2005. FromOctober 2005toDecember 2012, Mr. Dong was the vice general manager and head of the finance department of SNTON Group and he was the finance minister of SNTON Group fromMay 2003toOctober 2005. Prior to this, he was the vice finance minister of SNTON Group fromJune 2000toMay 2003. Mr. Dong joined SNTON Group inMarch 1996as an accountant untilJune 2000. Prior to joining Shandong SNTON Group, he worked in Shandong Kenli County Oil Chemical Factory as an accountant fromOctober 1995toMarch 1996. Mr. Dong studied Business Management and received his postgraduate degree from the City University of Macauin 2009. From 2002 to 2005, he studied Economics and Management and received his bachelor degree fromShandongUniversity of Technology. From 1997 to 1999, Mr. Dong studied Economics and Management and received his college degree from the Shandong Provincial Committee Party School. From 1993 to 1995, Mr. Dong studied at Dongying Television University where he obtained his degree in accounting.

Xuehua Li

Mr. Xuehua Li has been the Vice President of Fuwei Shandong since July 1, 2014 and has been responsible for the management of the production facilities and electrical and mechanical engineering management. From September 2007 to June 2014, Mr. Li was the assistant president of Fuwei Shandong where he was responsible for production operation and management. From September 2006 to August 2007, Mr. Li was the manager of Guangdong Sales Department of Fuwei Shandong where he was responsible for products sales of South China region.Mr. Li joined Fuwei Shandong’s marketing depapartment in 1997. Mr. Li has been studying at Nankai University to obtain his EMBA degree.Mr. Li obtained his bachelor degree from Nankai University majored in Business Management in 2013.In 1995, Mr Li graduated from Shandong Administration Institute where his major was International Trade and Economy.

Zhimei Liu

Ms. Zhimei Liu serves as the General Manager of Fuwei Films (Shandong) Co., Ltd (“Fuwei Shandong”) by the Company since December 22, 2014, where she has been responsible for the overall business management, day-to-day operations and other affairs designated by the board of directors of Fuwei Shandong. From May 2012 to November 2014, Ms. Liu acted as the Director of Administration of Shandong SNTON Steel Cord Co., Ltd. (“SNTON Steel Cord”), a subsidiary of Shandong SNTON Group Co., Ltd. where she was responsible for formulating and implementing business strategies and operation. From December 2008 to April 2012, Ms. Liu was the Manager of Corporate Planning Department and the Manager of Staff Training Center of SNTON Steel Cord as an Associate Senior Engineer. From April 2007 to November 2008, Ms. Liu served as the Manager of Administration Department of SNTON Steel Cord where she was in charge of overall corporate project planning. From November 2005 to April 2007, Ms. Liu was the assistant manager of supplies department of SNTON Steel Cord where she was overseeing matters related to raw materials, equipment and supplies with respect to production. Ms. Liu joined Shandong SNTON Group Co., Ltd. in 1996 as a technician, office clerk, purchasing officer, sales person, and accountant in the subsidiary and branch company of Shandong SNTON Group Co., Ltd. Ms. Liu studied Business Management in China University of Petroleum from 2008 to 2011. In 1994, Ms. Liu graduated from Shandong Vocational College of Industry where her major was Computer Application.

Xiaoming Wang

Mr. Xiaoming Wang is Vice President of Shandong Fuwei, a subsidiary of Fuwei Films (Holdings), Co. Ltd., since January 2005. He is responsible for the management of production facilities, production planning and engineering. Prior to joining the company, Mr. Wang was the vice manager of Weifang Engine Manufacturing Co. from 1986 to 1998 and the deputy general manager of Shandong Neo-Luck from 1998 to 2003. Mr. Wang was the deputy general manager of Shandong Fuwei during 2004. Mr. Wang was certified as a professional economist by the Shandong Province Human Resources Committee in 2001 and obtained a certificate in Economics Management awarded by the PRC Central Party Learning Institute and obtained a certificate in Business Enterprises Operational Management from the Shandong Television University in 1986.

Yong Jiang

Mr. Yong Jiang serves as Board Secretary of the company and Vice President of Shandong Fuwei , since April 15, 2011. He is also the assistant President of Fuwei Films (Shandong) Co., Ltd. since 2007. From 2003 to 2006, he served as assistant manager, deputy manager and manager of the marketing department for Shandong Fuwei. In 1998, he joined the predecessor of Shandong Fuwei, Weifang Neoluck Plastic Co., Ltd. where he was responsible for overseas sales and production planning. Since 2010, Mr. Jiang has been studying to obtain his EMBA degree in Nankai University. In 1998, he received his bachelor’s degree in Information Management and Information System from Shandong University.

Changrong Ji

Mr. Changrong Ji is an Independent Director of the company, since March 2007. Mr. Ji is currently the Investigation Officer of the People’s Bank of China, Weifang city central branch and has been since 2004. Mr. Ji was the president of People’s Bank of China, Weifang City central branch from 2001 to 2004 and was the president of People’s Bank of China, Weihai City central branch from 1999 to 2001. From 1989 to 1997, Mr. Ji was the vice-president of People’s Bank of China, Weifang city central branch. He joined the State Administration of Foreign Exchange, Weifang branch as its deputy director from 1989 to 1997 and was appointed as the director of the State Administration of Foreign Exchange, Weihai branch from 1999 to 2001. Mr. Ji was the director of the State Administration of Foreign Exchange, Weifang branch from 2001 to 2004. Mr. Ji obtained his Master’s degree in Economics in 1999 from Shanghai Fudan University and his bachelor’s degree in international economics in 1993 from East China Normal University.

Shan Jiang

Mr. Shan Jiang is an Independent Director of the company, since August 2010. He is a Partner of C&I Partners Legal Firm in Beijing since 1995. Prior to that, he worked in Legal Affairs Center of China from 1986 to 1995; and he worked in maritime court office in Ministry of Communications from 1982 to 1986. Mr. Shan Jiang graduated from Renmin University of China in Economic Law in 1985.

Tee Chuang Khoo

Mr. Tee Chuang Khoo is an Independent Director of the comapny, since November 2007. Mr. Khoo was a Senior Partner in Management Consulting at DENEC Management Consulting Co. Ltd. (“DENCE”) in Shanghai from October 2005 to October 2007. From November 2000 to September 2005, Mr. Khoo was a Senior Partner at Improve Management Consulting Services in Malaysia where he was responsible for reducing manufacturing costs and process improvement.Mr. Khoo was an Executive Director at JPK (M) Sdn Bhd, a Malaysian-listed company, from October 1998 to September 2000, where he assisted the Managing Director with the entire operation of the company. From November 1996 to August 1998, he was the General Manager of Broadway Group’s (a Singapore-listed company) product factories in Johor Baru, Malaysia, and in China. He also held managerial positions at the Malaysian conglomerate, The Lion Group, and he was a Human Resources Manager at Metal Box Singapore Ltd, a Singapore-listed company owned by the British Metal Box Group. Mr. Khoo received a Bachelor of Arts in Finance & Management from the University of Oregon (USA), a Masters in Business Administration (MBA) from University of Southern California (USA) and a diploma in Accounting from the Association of International Accountants from the United Kingdom.

Junying Liu

Mr. Junying Liu Independent Director of the Company. Mr. Liu acted as counsel to China Lucky Group Corporation (“Lucky Group”), a subsidiary of China Aerospace Science and Technology Corporation, a company mainly engaged in the research, design, manufacture and launch of space systems (“ASTC”) from December 2013 to December 2015. He received the title of senior research fellow in 2013 granted by ASTC. He was the General Manager of Hefei Lucky Science & Technology Industry Company where he was responsible for the company’s daily operation and was the Vice Chief Engineer of Lucky Group from February 2007 to November 2013 and retired from this position in 2013. Mr. Liu was the General Manager of both Lucky Group’s Films Business Division and Baoding Lucky Films Co., Ltd. from February 1997 to January 2007. Mr. Liu received his positional title of Senior Engineer in 1997. From February 1993 to January 1997, Mr. Liu was the President of the Film Base Factory of Lucky Group and was the director of Administrative Department of Lucky Group from January 1991 to February 1993. He was the Vice Chairman of Association of Science of Lucky Group from 1985 to 1991 and was a lab technician and an engineer at Lucky Group from 1980 to 1985. Mr. Liu graduated and obtained his bachelor’s degree in Photosensitive Materials in 1980 from East China University of Science and Technology.

Lysander Lee