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United Kingdom

Epoxy Base Electronic Material Corp Ltd (603002.SS)

603002.SS on Shanghai Stock Exchange

6.44CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Ruirong Lin

54 2014 Chairman of the Board

Zhiren Xiao

39 2014 Finance Director, Director

Shengzong Jiang

46 2014 General Manager

Xudong Huang

51 2012 Deputy General Manager

Xing'an Huang

43 2014 Secretary of the Board

Jianzhong Su

49 2011 Director

Kunzhou Xie

47 2011 Director

Chenghua Zhang

50 2011 Director

Taishan Zheng

40 2013 Director

Huiming Cai

69 2011 Independent Director

Fangzhou Ruan Lu

71 2011 Independent Director

Shenggang Yang

48 2011 Independent Director

Biographies

Name Description

Ruirong Lin

Mr. Lin Ruirong has been serving as Chairman of the Board in Epoxy Base Electronic Material Co., Ltd. He used to be Deputy General Manager and General Manager in the Company.

Zhiren Xiao

Mr. Xiao Zhiren has been Finance Director, Director in Epoxy Base Electronic Material Co., Ltd. He holds a Master's degree in Business Management from University of Texas, the United States.

Shengzong Jiang

Xudong Huang

Xing'an Huang

Mr. Huang Xing'an has been Secretary of the Board in Epoxy Base Electronic Material Co., Ltd. He used to be Deputy Finance Manager in another company.

Jianzhong Su

Mr. Su Jianzhong has been Director in Epoxy Base Electronic Material Co., Ltd. since February 2011. He is also Deputy General Manager in a group which he served as Finance Manager.

Kunzhou Xie

Mr. Xie Kunzhou has been Director in Epoxy Base Electronic Material Co., Ltd. since February 2011. He is also Chairman of the Board and General Manager in a Shanghai-based company which he served as Deputy General Manager.

Chenghua Zhang

Mr. Zhang Chenghua has been Director in Epoxy Base Electronic Material Co., Ltd. since February 2011. He is also General Manager in a Xinjiang-based company.

Taishan Zheng

Ms. Zheng Taishan has been serving as Director in Epoxy Base Electronic Material Co., Ltd. since May 8, 2013. She also serves as Manager-Accounting Division in Grace THW Holding Limited. She served as Senior Manager-Financial and Administrative Division in a Shanghai-based technology company.

Huiming Cai

Mr. Cai Huiming has been Independent Director in Epoxy Base Electronic Material Co., Ltd. since February 2011. He used to be Deputy General Manager in other two companies.

Fangzhou Ruan Lu

Mr. Ruan Lu Fangzhou has been Independent Director in Epoxy Base Electronic Material Co., Ltd. since February 2011. He holds a Master's degree from National Chengchi University, Taiwan. He is Associate Professor in Tamkang University, Taiwan.

Shenggang Yang

Mr. Yang Shenggang has been Independent Director in Epoxy Base Electronic Material Co., Ltd. since February 2011. He is also Independent Director in other four companies. He holds a Ph.D. in Economics from Wuhan University, China. He is Professor in Hunan University, China.

Basic Compensation

Name Fiscal Year Total

Ruirong Lin

703,900

Zhiren Xiao

120,000

Shengzong Jiang

306,700

Xudong Huang

392,400

Xing'an Huang

291,900

Jianzhong Su

120,000

Kunzhou Xie

120,000

Chenghua Zhang

120,000

Taishan Zheng

--

Huiming Cai

120,000

Fangzhou Ruan Lu

120,000

Shenggang Yang

120,000
As Of  31 Dec 2012