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Dahua Group Dalian Chemical Industry Co Ltd (900951.SS)

900951.SS on Shanghai Stock Exchange

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22 May 2018
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Summary

Name Age Since Current Position

Pingqin Liu

50

Li Yi

2018 Chairman of the Board

Xiaodong Li

54

Shengguo Jiang

54

Song Tian

54 2018 Chief Financial Officer

Chuntao Lu

50 2017 General Manager

Xuejun Chen

44 2008 Deputy General Manager

Qilong Ding

42 2008 Deputy General Manager

Zhixing Gao

55

Jiantao Li

48

Zhengji Xiao

61

Haibo Xu

49

Wei Zhou

44 2003 Secretary of the Board

Wenzhen Chen

46 2008 Director

Shining Fu

58 Director

Weiting Wang

46 2013 Director

Zhaobo Wang

59 2008 Director

Ping He

56 2008 Independent Director

Huabin Wang

72 2009 Independent Director

Qiluan Zhang

58 2012 Independent Director

Biographies

Name Description

Pingqin Liu

Mr. Liu Pingqin had been serving as Chairman of the Board in Dahua Group Dalian Chemical Industry Co. till May 16, 2018. He is also serving as Vice Chairman of the Board and Deputy General Manager in Dahua Group.

Li Yi

Xiaodong Li

Mr. Li Xiaodong had been Vice Chairman of the Board in Dahua Group Dalian Chemical Industry Co. till May 16, 2018. He is also Deputy General Manager in Dahua Group, where he used to be Head-Human Resources.

Shengguo Jiang

Mr. Jiang Shengguo had been serivng as Chief Financial Officer in Dahua Group Dalian Chemical Industry Co. till May 16, 2018. He used to be Head of Finance in the Company.

Song Tian

Chuntao Lu

Xuejun Chen

Ms. Chen Xuejun has been serving as Deputy General Manager in Dahua Group Dalian Chemical Industry Co. since April 29, 2018 She is also serving as Head-Technology in the Company.

Qilong Ding

Mr. Ding Qilong has been serving as Deputy General Manager in Dahua Group Dalian Chemical Industry Co. since April 29, 2008. He is also serving as Deputy Head-Sodium Bicarbonate Workshop in the Company.

Zhixing Gao

Mr. Gao Zhixing had been Deputy General Manager in Dahua Group Dalian Chemical Industry Co till May 16, 2018. He is also serving as Head-Sodium Bicarbonate Workshop and Deputy Head-Technology Division in the Company.

Jiantao Li

Mr. Li Jiantao had been serving as Deputy General Manager and Chief Engineer in Dahua Group Dalian Chemical Industry Co till May 16, 2018. He used to be Secretary of the Board and Deputy Chief Engineer in the Company.

Zhengji Xiao

Haibo Xu

Mr. Xu Haibo had been Deputy General Manager in Dahua Group Dalian Chemical Industry Co. till May 16, 2018. He used to be Head-General Department, Head-Planning and Administration, Deputy General Manager and Assistant General Manager in Dahua Group.

Wei Zhou

Mr. Zhou Wei has been serving as Secretary of the Board in Dahua Group Dalian Chemical Industry Co since June 18, 2003. He used to be Technician and Head of Securities in the Company. He is also Independent Director in DALIAN RUBBER & PLASTICS MACHINERY. Co.,Ltd.

Wenzhen Chen

Mr. Chen Wenzhen has been Director in Dahua Group Dalian Chemical Industry Co since May 16, 2008. He is also Head of Enterprise Planning and Assistant General Manager in Dahua Group, where he was Deputy Head and Head of Corporation Management, Deputy Head of Quality as well as Deputy Head of Manufacturing.

Shining Fu

Mr. Fu Shining is serving as Director in Dahua Group Dalian Chemical Industry Co. He is also serving as Assistant General Manager and Head-Asset Operation in Dahua Group.

Weiting Wang

Zhaobo Wang

Mr. Wang Zhaobo has been Director in Dahua Group Dalian Chemical Industry Co since May 16, 2008. He was Chief Financial Officer in the Company. He is also Head of Finance in Dahua Group, where he was Section Chief of Finance and Deputy Head of Finance.

Ping He

Mr. He Ping has been Independent Director in Dahua Group Dalian Chemical Industry Co since May 16, 2008. He is also a Professor.

Huabin Wang

Mr. Wang Huabin has been Independent Director in Dahua Group Dalian Chemical Industry Co. since June 2009. He is also Independent Director in Wafangdian Bearning Co Ltd.

Qiluan Zhang

Basic Compensation