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Tianhe Chemicals Group Ltd (1619.HK)

1619.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Qi Wei

59 2007 Executive Chairman of the Board

Xuan Wei

53 2007 Chief Executive Officer, Executive Director

Joseph Lee

36 2014 Chief Financial Officer, Executive Director

Ravi Girimaji

59 2014 Chief Executive Officer of Lubricant Additives Segment

David Flanigan

55 2004 Chief Technical Officer - Specialty Fluorochemicals

David Offord

46 2006 Chief Technical Officer - Surface Protectant

Paul Resnick

80 2004 Chief Scientist

Jiang Po

44 2014 Vice General Manager, Executive Director

Shui Sun

2017 Company Secretary

Homer Sun

46 2012 Non-Executive Director

Kin Sang Chan

63 2014 Non-Executive Independent Director

Yu Loke

66 2014 Non-Executive Independent Director

Xiaodong Xu

66 2014 Non-Executive Independent Director

Biographies

Name Description

Qi Wei

Mr. Wei Qi has been Executive Chairman of the Board at Tianhe Chemicals Group Limited since May 2007. He is director of all subsidiaries of the Company except Tianhe Zhiye. He joined the Company in August 2004 as Chairman and General Manager of FHT. He has experience as Chairman and General Manager of Jinzhou DPF-TH and Liaoning Tianhe, as well as Vice Chief of Yi County Transportation Bureau and Deputy Manager and then Manager of Yi County Transportation Co Ltd. He also established Yi County Fine Chemicals Factory. He completed three years’ education in chemical machinery from Liaoning University in the PRC in July 1986.

Xuan Wei

Mr. Wei Xuan has been Chief Executive Officer and Executive Director at Tianhe Chemicals Group Limited since May 2007. He is director of all subsidiaries of the Company except Tianhe Zhiye. He joined the Company in August 2004 as a Director of FHT. He has experience as Director and Vice General Manager of Jinzhou DPF-TH, an operation manager and then Deputy General Manager of Liaoning Tianhe. Before that, he was Vice General Manager of Yi County Fine Chemicals Factory from June 1992. He completed three years’ education in commercial enterprise management from Liaoning University in the PRC in September 1987.

Joseph Lee

Mr. Joseph Lee has been Chief Financial Officer and Executive Director at Tianhe Chemicals Group Limited since February 2014. He has experience as vice president then executive director in Morgan Stanley, an associate in Carlyle Group from 2009 to 2010 and in Morgan Stanley during 2008, a summer associate and later an associate in Bear, Stearns & Co., Inc. during 2005 and from 2006 to 2008, as well as an analyst in Deloitte Consulting LP from 2000 to 2002.

Ravi Girimaji

Mr. Ravi Girimaji has been Chief Executive Officer of Lubricant Additives Segment at Tianhe Chemicals Group Limited since February 2014. He has experience as external technical consultant of Jinzhou DPF-TH from 2010 to 2014, technology consultant at Bharat Petroleum Corporation Ltd from 2010 to 2011, a technology and business consultant of TVS Motor Co Ltd from 2005 to 2010, a technology consultant of The Lubrizol Corp from 2005 to 2008, a managing partner of Standard Oil Services since 1994, and managing partner of Contax from 1980 to 1987.

David Flanigan

Dr. David Allen Flanigan, Ph.D., has been Chief Technical Officer - Specialty Fluorochemicals at Tianhe Chemicals Group Limited since August 2004. He joined the Company in August 2004 as a Technology Consultant for Liaoning Tianhe. His primary working experience include: engineering consultant at David Flanigan Ltd from 1994 to 2004, senior research engineer for upstream operations and supervisor of manufacturing technology for fluoroproducts for Conoco from 1984 to 1994. He was qualified as an On Site Hazardous Materials Technician granted by DuPont in association with the State of Delaware in June 1996.

David Offord

Dr. David Alan Offord, Ph.D., has been Chief Technical Officer - Surface Protectant at Tianhe Chemicals Group Limited since December 2006. He joined the Company in December 2006 as Technical Consultant for the surface protectant department of FHT. His primary working experience include: technical officer and chief scientific officer of Nano-Tex Inc. from 1998 to 2006 and a research director in Alnis LLC from 1997 to 1998.

Paul Resnick

Dr. Paul Raphael Resnick, Ph.D., has been Chief Scientist at Tianhe Chemicals Group Limited since August 2004. He was member of the plastics department of E I DuPont de Nemours and was subsequently appointed a DuPont fellow from 1962 to 1998. He received an award for his work in flourine chemistry from American Chemical Society in 1995 and was presented an award for outstanding service as chairman of the division of flourine chemistry from the American Chemical Society in 1985.

Jiang Po

Mr. Jiang Po has been Vice General Manager and Executive Director at Tianhe Chemicals Group Limited since March 2014. He is Director of Jinzhou DPF-TH, FHT and North China Petrochemical. He joined the Company in May 2007 as Director and Head of Finance of Jinzhou DPF-TH. He has experience as Head of Finance of Liaoning Tianhe from 1998 to 2007 and financial section chief of Yi County Fine Chemicals Factory from 1995 to 1998. He completed two years of education in finance and accounting from Liaoning Finance School in July 1987.

Shui Sun

Ms. Sun Shui is Company Secretary of the Company. Ms. Sun is a manager of ComSec Team Limited. She is a member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Ms. Sun obtained an Honours Bachelor of Business Administration degree from University of Lincoln, a Master of Corporate Governance degree from The Hong Kong Polytechnic University and a Juris Doctor degree from City University of Hong Kong. Ms. Sun has over 15 years’ experience in corporate secretarial, corporate governance and compliance matters.

Homer Sun

Mr. Homer Sun has been Non-Executive Director at Tianhe Chemicals Group Limited since March 2012. He is director of all subsidiaries of the Company except Tianhe Zhiye. He is Chief Investment Officer of Morgan Stanley Private Equity Asia and leads the fund’s China investments. He is Managing Director of Morgan Stanley where he has worked since April 2000. He is Member of China Management Committee of Morgan Stanley. He has experience as an associate at Simpson Thatcher & Barlett from 1996 to 2000.

Kin Sang Chan

Mr. Chan Kin Sang has been Non-Executive Independent Director at Tianhe Chemicals Group Limited since May 2014. He is Non-Executive Independent Director at Tianjin TEDA Biomedical Engineering Co Ltd. He was Senior Partner of Messrs. Peter K. S. Chan & Co., Solicitors and Notaries from 1996 to 2006 and has been the sole proprietor since then. He is Alternate Director of Zhongda International Holdings Ltd. He holds postgraduate certificate in laws from University of Hong Kong in July 1980. He has been a practicing solicitor in Hong Kong since April 1982 and has been admitted as a Notary Public since April 1997 and a China-appointed Attesting Officer since January 2000. He has been fellow of the Hong Kong Institute of Directors since August 2004, Chairman of Appeal Tribunal (Building Ordinance Cap.123) since February 2007, and a Member of the Solicitors Disciplinary Tribunal since January 2005.

Yu Loke

Dr. Loke Yu, CPA, (alias Loke Hoi Lam), has been Non-Executive Independent Director at Tianhe Chemicals Group Limited since May 2014. He is Director of Matrix Holdings Ltd and various other listed companies. He also has experience as Chairman of MHL Consulting Ltd since September 2004, a visiting professor of College of Applied Arts and Sciences, Beijing Union University from 2004 to 2009. He was founding partner of H.L. Loke & Co., Loke Hoi Lam & Co., Loke & Heng, Baker Tilly, chartered accountants, Hong Kong from 1980 to 1991 and a partner in Tse & Loke. He has been a Fellow of Hong Kong Institute of Directors since April 2004.

Xiaodong Xu

Mr. Xu Xiaodong has been Non-Executive Independent Director at Tianhe Chemicals Group Limited since May 2014. He has been Chairman of China Gas Association Distributed Energy Professional Committee since July 2012 and contract research fellow of the Counselors’ Office of the State Council of the PRC since March 2009. He was also President of Vantone Foundation from 2009 to 2013. He joined National People's Congress Environment Protection and Resources Conservation Committee in April 1969 where he was promoted to a chief and retired in October 2010. He was Secretary to the Vice Chairman of the National People's Congress Standing Committee from 1983 to 1989. He completed three years' education in machinery from Beijing Open University in the PRC in August 1983 and was a visiting scholar of the University of Regina from September 1998 to September 1999.

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