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Shandong Huatai Paper Industry Shareholding Co Ltd (600308.SS)

600308.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaoliang Li

35 2015 Chairman of the Board

Wenguang Wei

40 2015 Vice Chairman of the Board, General Manager, Secretary of the Board

Guoying Chen

40 2015 Chief Financial Officer

Yuxiang Chi

37 2012 Deputy General Manager, Director

Yajun Sun

33 2012 Deputy General Manager, Director

Lijun Wei

43 2012 Deputy General Manager, Director

Shibing Xie

42 2016 Deputy General Manager

Zhenlei Cao

54 2008 Independent Director

Shanxin Gao

51 2008 Independent Director

Weicheng Yang

70 2009 Independent Director

Biographies

Name Description

Xiaoliang Li

Mr. Li Xiaoliang has been Chairman of the Board in Shandong Huatai Paper Co., Ltd. since May 16, 2015. He used to be Head-Equipment and Head-Project of the Company, General Manager in two other companies.

Wenguang Wei

Mr. Wei Wenguang has been serving as Vice Chairman of the Board, General Manager, Secretary of the Board in Shandong Huatai Paper Co Ltd since May 16, 2015. He used to be General Manager-Supply Company, Head-Administration and Head of President's Office of the Company.

Guoying Chen

Yuxiang Chi

Yajun Sun

Lijun Wei

Shibing Xie

Zhenlei Cao

Mr. Cao Zhenlei has been Independent Director in Shandong Huatai Paper Co Ltd since June 25, 2008. He is also Deputy General Manager in Sinolight Corporation and General Manager in another paper manufacturing company.

Shanxin Gao

Mr. Gao Shanxin has been Independent Director in Shandong Huatai Paper Co Ltd since June 25, 2008. He is also Head of a Shandong-based accounting firm.

Weicheng Yang

Mr. Yang Weicheng has been Independent Director in Shandong Huatai Paper Co Ltd since June 20, 2009. He is Guest Professor of Qingdao University, China.

Basic Compensation

Name Fiscal Year Total

Xiaoliang Li

120,000

Wenguang Wei

180,000

Guoying Chen

--

Yuxiang Chi

150,000

Yajun Sun

150,000

Lijun Wei

150,000

Shibing Xie

--

Zhenlei Cao

50,000

Shanxin Gao

50,000

Weicheng Yang

30,000
As Of  31 Dec 2012