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Anhui Liuguo Chemical Co Ltd (600470.SS)

600470.SS on Shanghai Stock Exchange

4.06CNY
27 May 2019
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Summary

Name Age Since Current Position

Zhenhu Miao

48 2019 Chairman of the Board, General Manager

Jinsong Fang

42 2016 Vice Chairman of the Board

Hong Qin

50 2019 Chief Financial Officer

Ke Hu

31 2017 Deputy General Manager

Jian Ma

32 2019 Deputy General Manager

Hao Shen

53 2019 Deputy General Manager, Chief Engineer

Dongkui Xu

48 2013 Deputy General Manager

Jinchong Xu

34 2017 Deputy General Manager

Fuhua Zhang

54 2017 Deputy General Manager

Jin'e Xing

52 2008 Secretary of the Board

Pengcheng He

48 2013 Director

Xia Li

54 2010 Director

Zhiqiang Wang

51 2010 Director

Jian Li

60 2013 Independent Director

Guangsheng Luo

48 2013 Independent Director

Xing Xiao

47 2013 Independent Director

Biographies

Name Description

Zhenhu Miao

Mr. Miao Zhenhua has been serving as Chairman of the Board, General Manager in Anhui Liuguo Chemical Co., Ltd. since March 7, 2016. He served as Assistant General Manager and Deputy General Manager in the Company.

Jinsong Fang

Mr. Fang Jinsong has been serving as Vice Chairman of the Board in Anhui Liuguo Chemical Co., Ltd. since May 7, 2016. He served as Assistant General Manager, General Manager-Marketing Branch, Deputy General Manager and General Manager in the Company.

Hong Qin

Ke Hu

Jian Ma

Hao Shen

Mr. Shen Hao has been serving as Deputy General Manager, Chief Engineer in Anhui Liuguo Chemical Co., Ltd. since March 5, 2019. He served as Assistant General Manager and Head-Research and Development as well as Chief Engineer in the Company.

Dongkui Xu

Jinchong Xu

Fuhua Zhang

Jin'e Xing

Pengcheng He

Mr. He Pengcheng has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He also serves as Chairman of the Board in a Jiangxi-based chemical industry company. He served as General Manager in the Company, as well as Chairman of the Board and General Manager in a Tongling-based synthetic ammonia company.

Xia Li

Ms. Li Xia has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 16, 2010. She also serves as Deputy General Manager and Director in TongLing Chemical Industrial Group Co., Ltd., as well as Director in Anhui Annada Titanium Industry Co., Ltd.

Zhiqiang Wang

Mr. Wang Zhiqiang has been serving as Director in Anhui Liuguo Chemical Co., Ltd. since January 16, 2010. He also serves as Deputy General Manager and Director in TongLing Chemical Industrial Group Co., Ltd., where he served as Assistant General Manager. He used to be General Manager and Director in another company.

Jian Li

Mr. Li Jian has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He also serves as Independent Director in Hefei Rongshida Sanyo Electric Co., Ltd. and ANHUI USTC iFLYTEK CO., LTD. He is a Guest Professor of Anhui Agricultural University, China.

Guangsheng Luo

Mr. Luo Guangsheng has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. He holds a Ph.D. He is a Professor of Tsinghua University, China.

Xing Xiao

Ms. Xiao Xing has been serving as Independent Director in Anhui Liuguo Chemical Co., Ltd. since January 18, 2013. She also serves as Independent Director in Beijing Thunisoft Corporation Limited, Rongxin Power Electronic Co., Ltd., Xinjiang Xuefeng Sci-Tech Co., Ltd. and a Hunan-based company. She holds a Ph.D. She is Certified Public Accountant.

Basic Compensation