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Shandong Bohui Paper Industry Co Ltd (600966.SS)

600966.SS on Shanghai Stock Exchange

5.56CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Pengyuan Zheng

2015 Chairman of the Board

Xiao Shi

37 2009 Chief Financial Officer

Gang Li

2015 General Manager

Yougui Wang

50 2012 Executive Deputy General Manager, Director

Kejun Zhou

49 2009 Deputy General Manager

Guodong Yang

36 2007 Secretary of the Board

Liangzong Jin

56 2007 Director

Shubing Jing

54 2006 Director

Yanliang Yang

65 2010 Director

Zhenxing Yang

34 2013 Director

Xueling Guan

51 2012 Independent Director

Zhihong Nie

40 2008 Independent Director

Wei Zhao

53 2009 Independent Director

Yao Zhao

43 2008 Independent Director

Biographies

Name Description

Pengyuan Zheng

Xiao Shi

Gang Li

Yougui Wang

Mr. Wang Yougui has been Executive Deputy General Manager and Director in Shandong Bohui Paper Industry Co Ltd since June 2, 2012. He is also Director in an Anhui-based company.

Kejun Zhou

Mr. Zhou Kejun has been Deputy General Manager in Shandong Bohui Paper Industry Co Ltd since April 3, 2009. He was Manager-Supply Division and Manager-International Trade Division in the Company.

Guodong Yang

Liangzong Jin

Mr. Jin Liangzong has been Director in Shandong Bohui Paper Industry Co Ltd since 2007. He is also Chairman of the Board in a Shandong-based group company.

Shubing Jing

Mr. Jing Shubing has been Director in Shandong Bohui Paper Industry Co Ltd since April 17, 2006. He is also Head-Supply in the Company.

Yanliang Yang

Mr. Yang Yanliang is Director in Shandong Bohui Paper Industry Co Ltd since December 3, 2010. He was Chairman of the Board in the Company. He is also Director in a Shandong-based group company and a Jiangsu-based paper company, Chairman of the Board in a Shandong-based chemical industry company and a Shandong-based investment company, as well as Executive Director in two Jiangsu-based chemical industry company and a Jiangsu-based environmental protection company. He used to be Chairman of the Board in a Jiangsu-based paper company.

Zhenxing Yang

Mr. Yang Zhenxing has been serving as Director in Shandong Bohui Paper Industry Co Ltd since May 19, 2013. He is also Chairman of the Board in a Jiangsu-based paper company.

Xueling Guan

Zhihong Nie

Mr. Nie Zhihong has been Independent Director in Shandong Bohui Paper Industry Co Ltd since April 28, 2008. He holds a Ph.D in Economics. He is Associate Professor in Peking University, China and Part-time Professor in Sungkyunkwan University, Korea.

Wei Zhao

Yao Zhao

Basic Compensation

Name Fiscal Year Total

Pengyuan Zheng

--

Xiao Shi

101,500

Gang Li

--

Yougui Wang

218,000

Kejun Zhou

216,800

Guodong Yang

89,900

Liangzong Jin

--

Shubing Jing

179,200

Yanliang Yang

223,800

Zhenxing Yang

220,100

Xueling Guan

--

Zhihong Nie

30,000

Wei Zhao

30,000

Yao Zhao

30,000
As Of  31 Dec 2012