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United Kingdom

Hengli Petrochemical Co Ltd (600346.SS)

600346.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hongwei Fan

49 2016 Chairman of the Board, General Manager

Jinming Zhong

56 2016 Chief Financial Officer, Deputy General Manager

Feng Li

37 2016 Deputy General Manager, Secretary of the Board, Director

Shanshui Wang

55 2016 Deputy General Manager, Director

Dunlei Liu

44 2016 Deputy General Manager

Zhili Liu

59 2016 Director

Longdi Cheng

55 2016 Independent Director

Yuanlue Fu

63 2016 Independent Director

Li Li

2016 Independent Director

Biographies

Name Description

Hongwei Fan

Ms. Fan Hongwei has been serving as Chairman of the Board, General Manager in Dalian Rubber and Plastics Machinery Co., Ltd. since April 6, 2016. She is also Chairman of the Board in Jiangsu Hengli Chemical Fiber Co., Ltd. She used to be General Manager, Director and Vice Chairman of the Board in three other companies.

Jinming Zhong

Mr. Zhong Jinming has been serving as Chief Financial Officer, Deputy General Manager in Dalian Rubber and Plastics Machinery Co., Ltd. since April 6, 2016. He is also Chief Financial Officer and Director in another Jiangsu-based company.

Feng Li

Mr. Li Feng has been serving as Deputy General Manager, Secretary of the Board, Director in Dalian Rubber and Plastics Machinery Co., Ltd. since April 6, 2016. He is also Deputy General Manager, Secretary of the Board, Director in Jiangsu Hengli Chemical Fiber Co., Ltd.

Shanshui Wang

Mr. Wang Shanshui has been serving as Deputy General Manager, Director in Dalian Rubber and Plastics Machinery Co., Ltd. since April 6, 2016. He was Deputy General Manager, General Manager and Director in two other companies.

Dunlei Liu

Mr. Liu Dunlei has been serving as Deputy General Manager in Dalian Rubber and Plastics Machinery Co., Ltd. since April 6, 2016. He is also Assistant General Manager and General Manager in another Jiangsu-based company.

Zhili Liu

Longdi Cheng

Yuanlue Fu

Li Li

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