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Guangxi Fenglin Wood Industry Group Co Ltd (601996.SS)

601996.SS on Shanghai Stock Exchange

4.76CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhenggang Xi

52 2017 Chairman of the Board

Hai Wang

35 2017 Chief Financial Officer, Secretary of the Board

Xiaodong Wang

33 2013 Chief Information Officer

Gaofeng Wang

55 General Manager, Director

Jun Li

47 Deputy General Manager

Guoli Lin

45 Deputy General Manager

Nian Liu

42 2016 Director

Dipeng Sun

71 Independent Director

Yanhong Sun

63 Independent Director

Biographies

Name Description

Zhenggang Xi

Hai Wang

Xiaodong Wang

Mr. Wang Xiaodong is Chief Information Officer in Guangxi Fenglin Wood Industry Group Co., Ltd. He used to be Deputy General Manager in the Company and Senior Manager in Microsoft (China) Co., Ltd.

Gaofeng Wang

Mr. Wang Gaofeng is General Manager and Director in Guangxi Fenglin Wood Industry Group Co., Ltd. He is also Chairman of the Board, General Manager, Executive Director and Director in six other companies. He was General Manager in another company.

Jun Li

Mr. Li Jun is Deputy General Manager in Guangxi Fenglin Wood Industry Group Co., Ltd. He is General Manager in a wood industry company. He was Deputy General Manager in another Guangxi-based company.

Guoli Lin

Mr. Lin Guoli is Deputy General Manager in Guangxi Fenglin Wood Industry Group Co., Ltd. He is also General Manager in a Guangxi-based company. He was Executive Deputy General Manager and General Manager in two other companies.

Nian Liu

Mr. Liu Nian has been Director in Guangxi Fenglin Wood Industry Group Co., Ltd. since March 30, 2016. He used to be Secretary of the Board and Chief Financial Officer in the Company and Senior Manager-Treasury in a chemical company.

Dipeng Sun

Mr. Sun Dipeng is Independent Director in Guangxi Fenglin Wood Industry Group Co., Ltd. He is Honorary Professor of Portland State University, USA. He was Chief Economist and General Manager in two other companies.

Yanhong Sun

Ms. Sun Yanhong is Independent Director in Guangxi Fenglin Wood Industry Group Co., Ltd. She is Certified Public Accountant. She is also Independent Director in three other companies including BEIJING TONGRENTANG CO., LTD.

Basic Compensation

Name Fiscal Year Total

Zhenggang Xi

--

Hai Wang

--

Xiaodong Wang

460,000

Gaofeng Wang

1,160,000

Jun Li

340,000

Guoli Lin

291,700

Nian Liu

600,000

Dipeng Sun

100,000

Yanhong Sun

100,000
As Of  31 Dec 2012

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