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Wanhua Chemical Group Co Ltd (600309.SS)

600309.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zengtai Liao

54 2017 Chairman of the Board, President

Guangwu Kou

51 2008 Finance Director, Executive Vice President, Secretary of the Board, Director

Weiqi Hua

42 Vice President, Chief Technology Officer

Pengtao Huo

48 2011 Vice President, Chief Marketing Officer

Boxue Liu

51 2010 Vice President, Chief Engineering

Xingtian Guo

53 2008 Director

Jiankui Li

60 2001 Director

Lixin Liu

60 2001 Director

Xinming Mu

56 2010 Director

Yi Bai

56 2008 Independent Director

Peiyong Gao

57 2008 Independent Director

Yan Meng

60 2009 Independent Director

Qi Shen

50 2009 Independent Director

Biographies

Name Description

Zengtai Liao

Guangwu Kou

Weiqi Hua

Pengtao Huo

Boxue Liu

Xingtian Guo

Mr. Guo Xingtian has been serving as Director in Yantai Wanhua Polyurethane Co., Ltd. since March 28, 2008. He is also serving as Executive Vice President and Executive Director in Wanhua Enterprise, as well as Chairman of the Board in Wanhua Ecoboard Co., Ltd. and a coal company. He used to serve as Secretary of the Board and Deputy General Manager in the Company.

Jiankui Li

Mr. Li Jiankui has been Director in Yantai Wanhua Polyurethane Co., Ltd. since December 12, 2001. He is also serving as Chairman of the Board in Yantai Wanhua Huaxin Synthetic Leather Co Ltd and Wanhua Enterprise. He used to serve as Chairman of the Board in Yantai Wanhua Synthetic Leather Group Co., Ltd.

Lixin Liu

Mr. Liu Lixin has been Director in Yantai Wanhua Polyurethane Co., Ltd. since December 12, 2001. He used to be General Manager, Secretary of the Board, Deputy General Manager and Director in Yantai Moon Co., Ltd.

Xinming Mu

Dr. Mu Xinming (Simon) has been serving as Director in Yantai Wanhua Polyurethane Co., Ltd. since April 28, 2010. Mu graduated from the Nanjing University with a Bachelor of Science degree in Urban Planning in 1982. He obtained a Master's degree in Econometrics and a Ph.D. in Planning and Development Finance from University of North Carolina at Chapel Hill, the United States of America (the “USA”) in 1985 and 1987 respectively. He is also Director of Wanhua Industrial Group Company Limited. He used to serve as Independent Director in Hua Xia Bank Co., Ltd.

Yi Bai

Ms. Bai Yi has been Independent Director in Yantai Wanhua Polyurethane Co., Ltd. since March 28, 2008. She is also Independent Director in Inner Mongalia Yuan Xing Energy Co Ltd. and Luxi Chemical Group Ltd.

Peiyong Gao

Mr. Gao Peiyong has been Independent Director in Yantai Wanhua Polyurethane Co., Ltd. since March 28, 2008. He is also Independent Director in Beijing Shougang Co., Ltd. and Changjiang Securities Company Limited. He is also a Professor in Chinese Academy of Social Sciences, China.

Yan Meng

Mr. Meng Yan has been Independent Director in Yantai Wanhua Polyurethane Co., Ltd. since August 12, 2009. He is also Independent Director in China Merchants Property Development Co., Ltd. He is Professor of Central University of Finance and Economics, China. He holds a Bachelor's degree in Economics (Accounting) and a Master's degree in Economics (Accounting) from Central University of Finance and Economics, China. In July 1997, he obtained a Ph.D. in Economics (Accounting) from Research Institute for Fiscal Science, Ministry of Finance, China.

Qi Shen

Mr. Shen Qi has been Independent Director in Yantai Wanhua Polyurethane Co., Ltd. since August 12, 2009. He is also Chairman of the Board and President in an assets appraisal company, as well as Independent Director in Guangxi Guiguan Electric Power Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Zengtai Liao

1,647,500

Guangwu Kou

2,019,800

Weiqi Hua

1,560,500

Pengtao Huo

1,365,600

Boxue Liu

1,231,600

Xingtian Guo

99,700

Jiankui Li

99,700

Lixin Liu

90,100

Xinming Mu

90,100

Yi Bai

136,100

Peiyong Gao

126,900

Yan Meng

136,100

Qi Shen

133,800
As Of  31 Dec 2012