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Yueyang Forest & Paper Co Ltd (600963.SS)

600963.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xin Huang

55 2013 Chairman of the Board

Yulu Liu

43 2017 Chief Financial Officer, General Manager

Zhengguo Li

53 2015 Deputy General Manager

Chunhua Wan

52 2015 Deputy General Manager

Xiangyan Shi

42 2000 Secretary of the Board

Jun Hong

55 2015 Director

Mingwu Liang

43 2015 Director

Lei Qing

2015 Director

Jing Du

39 2012 Independent Director

Yichao Lei

48 2012 Independent Director

Shengfang Xiao

47 2012 Independent Director

Biographies

Name Description

Xin Huang

Mr. Huang Xin has been serving as Chairman of the Board of Yueyang Forest and Paper Co., Ltd. since June 29, 2013. He also serves as Director in a Foshan-based company, Deputy General Manager in a paper investment company, as well as Director and General Manager in another company. He was Deputy General Manager, General Manager and Director in other companies.

Yulu Liu

Mr. Liu Yulu has been Chief Financial Officer and Deputy General Manager in Yueyang Forest and Paper Co., Ltd. since June 21, 2017. He used to be Head of Accounting in an engineering company, Finance Manager in a Foshan-based packaging company, Chief Financial Officer in a Foshan-based color printing company, and Manager of Finance Management in a paper industry investment company. He is Certified Public Accountant, Certified Public Valuer and Certified Tax Agent. He holds a Master's degree.

Zhengguo Li

Mr. Li Zhengguo has been serving as Deputy General Manager in Yueyang Forest and Paper Co., Ltd. since September 19, 2015. He is also Chairman of the Board and General Manager in a Yongzhou-based paper company which he was Executive Deputy General Manager in the company. He used to be Deputy Chief Engineer, Chief Engineer, Deputy Head of Factory and Deputy General Manager in a Hunan-based paper factory, Deputy Chief Engineer in a Hunan-based paper group, General Manager in a Yuanjiang-based paper company, as well as Deputy Chief Engineer in another paper group.

Chunhua Wan

Mr. Wan Chunhua has been Deputy General Manager in Yueyang Forest and Paper Co., Ltd. since September 19, 2015. He was Deputy General Manager, General Manager, Chief Engineer and Chief Technology Officer in five other companies.

Xiangyan Shi

Ms. Shi Xiangyan has been serving as Secretary of the Board in Yueyang Forest and Paper Co., Ltd. since September 28, 2000. She used to be Head of Securities Investment in the Company.

Jun Hong

Mr. Hong Jun has been Director in Yueyang Forest and Paper Co., Ltd. since September 19, 2015. He is also serving as Deputy General Manager in another company, as well as Director in three other companies.

Mingwu Liang

Lei Qing

Jing Du

Ms. Du Jing has been serving as Independent Director of Yueyang Forest and Paper Co., Ltd. since September 2012. She also serves as Independent Director in two other companies. She also serves as an associate professor of Hunan University, China.

Yichao Lei

Shengfang Xiao

Mr. Xiao Shengfang has been srving as Independent Director of Yueyang Forest and Paper Co., Ltd. since September 2012. He also serves as Independent Director in a Shenzhen-based company.

Basic Compensation

Name Fiscal Year Total

Xin Huang

--

Yulu Liu

52,000

Zhengguo Li

207,400

Chunhua Wan

--

Xiangyan Shi

160,000

Jun Hong

--

Mingwu Liang

--

Lei Qing

--

Jing Du

27,800

Yichao Lei

27,800

Shengfang Xiao

27,800
As Of  31 Dec 2012