Officers: Jilin Qifeng Chemical Fiber Co., Ltd. 吉林奇峰化纖股份有限公司

Jilin Qifeng Chemical Fiber Co., Ltd. 吉林奇峰化纖股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Bai, Hua (1968) 白樺	F	46	SupervisorSupervisor	2012-03-22
2	Cheng, Jianhang 程建航	M	45	Ind SupIndependent Supervisor	2011-06-30
3	Feng, Shuhua 馮淑華	F	66	Ind SupIndependent Supervisor	2006-06-09	2011-06-30
4	Jiang, Yanfeng (1952) 薑岩峰	M	62	Sup ChChairman of Supervisors		2011-06-30
5	Liu, Ming (accountant) 劉明	M	44	Ind SupIndependent Supervisor	2011-06-30
6	Liu, Mingzhe 劉明哲	M	43	SupervisorSupervisor		2009-06-24
7	Meng, Xiangui 孟憲貴	M	58	Ind SupIndependent Supervisor	2006-06-09	2011-06-30
8	Sun, Yujing (1965) 孫玉晶	F	49	SupervisorSupervisor		2011-06-30
				Sup ChChairman of Supervisors	2011-06-30
9	Wang, Hong Bo (1970) 王洪波	M	44	SupervisorSupervisor	2009-06-24	2012-03-22
10	Zhang, Hai Ou 張海鷗	M	42	SupervisorSupervisor	2009-06-24	2016-11-29
11	Zhang, Jiaku 張家庫	M	56	SupervisorSupervisor	2011-06-30	2014-06-30

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Jinkui (1963) 陳錦魁	M	51	NEDNon-Executive Director	2002-10-11	2012-06-27
2	Chen, Shuguo 陳樹國	M	53	NEDNon-Executive Director	2005-11-24	2007-06-28
3	Gong, Jianzhong 龔建中	M	52	NED, Vice ChNon-Executive Director, Vice Chairman	2002-03-11	2011-12-16
4	Hao, Peijun 郝佩君	M	55	NEDNon-Executive Director	2005-04-24	2011-06-30
5	Jiang, Junzhou 姜俊周	M	56	NEDNon-Executive Director	2007-06-28
6	Lee, William Ka Chung 李家松	M	62	INEDIndependent Non-Executive Director	2006-06-09	2014-06-30
7	Ma, Jun (1965) 馬俊	M	49	CEOChief Executive Officer	2005-04-24	2011-06-30
				NEDNon-Executive Director	2011-06-30
8	Mao, Fengge 毛鳳閣	M	46	INEDIndependent Non-Executive Director	2006-06-09	2014-06-30
9	Pang, Suet Mui 彭雪梅	F	45	NEDNon-Executive Director	2011-12-16
10	Song, Dewu 宋德武	M	43	ChChairman	2013-12-12
11	Sun, Haichao 孫海潮	M	44	NEDNon-Executive Director	2012-06-27	2015-06-25
12	Wang, Changsheng 王長勝	M	55	FDFinance Director	2005-04-24	2014-12-02
13	Wang, Jinjun (1961) 王進軍	M	53	ChChairman	2005-04-24	2013-12-12
14	Yang, Dexin (1950) 楊德新	M	64	ED, Dep GMExecutive Director, Deputy General Manager	2005-11-24	2007-06-28
15	Yang, Xuefeng (1965) 楊雪峰	M	49	EDExecutive Director	2011-06-30
16	Ye, Yongmao 葉永茂	M	72	INEDIndependent Non-Executive Director	2005-04-24	2014-12-02
17	Zhang, Yuchen (1968) 張玉臣	M	46	NEDNon-Executive Director	2007-06-28	2011-06-30
18	Zhu, Ping (1974) 朱平	F	40	NEDNon-Executive Director	2011-06-30	2012-07-09
				INEDIndependent Non-Executive Director	2012-07-09	2017-06-16

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Joe Cheung 陳翔	M	41	QA, CoSecQualified Accountant, Company Secretary	2008-01-10
2	Liu, Xiangmei 劉香梅	F	51	CoSecCompany Secretary	2005-09-06	2013-11-27
3	Tam, Chun Chung 譚振忠	M	42	CoSecCompany Secretary	2005-09-06	2007-11-08