Shandong Chenming Paper Holdings Limited 山東晨鳴紙業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Junjie (1971) 高俊傑 | M | 43 | Sup ChChairman of Supervisors | 2016-11-04 | |
| 2 | Guo, Guangyao 郭光耀 | M | 71 | SupervisorSupervisor | 2009-05-26 | 2015-11-18 |
| 3 | Liu, Wenzheng 劉文政 | M | 43 | SupervisorSupervisor | 2009-04-08 | |
| 4 | Wang, Ju (1966) 王菊 | F | 48 | SupervisorSupervisor | 2016-05-18 | |
| 5 | Wang, Xiaoqun (1956) 王效群 | M | 58 | SupervisorSupervisor | 2009-05-26 | 2010-04-12 |
| 6 | Yang, Hongqin 楊洪芹 | F | 46 | SupervisorSupervisor | 2018-12-29 | |
| 7 | Yin, Qixiang 尹啟祥 | M | 77 | SupervisorSupervisor | 2010-04-12 | 2016-05-18 |
| 8 | Zhao, Shujun 趙樹軍 | M | 40 | SupervisorSupervisor | 2009-04-08 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Chunyu 曹春昱 | M | 51 | NEDNon-Executive Director | 2007-04-30 | 2010-04-30 |
| 2 | Chen, Hongguo 陳洪國 | M | 49 | ChChairman | 2001-05 | |
| 3 | Cui, Youping 崔友平 | M | 51 | NEDNon-Executive Director | 2010-04-12 | 2014-05-09 |
| 4 | Diao, Yuntao 刁雲濤 | M | 49 | INEDIndependent Non-Executive Director | 2003-04 | 2010-04-30 |
| 5 | Gan, Zhihe 甘智和 | M | 69 | NEDNon-Executive Director | 2007-04-30 | 2010-04-30 |
| 6 | Geng, Guanglin 耿光林 | M | 40 | EDExecutive Director | 2009-05-26 | 2017-11-15 |
| 7 | Guo, Xiucheng 郭秀城 | M | EDExecutive Director | 2007-04-29 | ||
| 8 | Hou, Huancai 侯煥才 | M | 52 | EDExecutive Director | 2016-05-18 | |
| 9 | Lau, Ying Kit (1973) 劉英傑 | M | 41 | INEDIndependent Non-Executive Director | 2007-04-30 | 2010-04-30 |
| 10 | Li, Feng (1972) 李峰 | M | 42 | EDExecutive Director | 2006-05 | 2019-06-11 |
| 11 | Liu, Chengzhen 劉城鎮 | M | EDExecutive Director | 2007-04-29 | ||
| 12 | Pan, Ailing 潘愛玲 | F | 50 | INEDIndependent Non-Executive Director | 2013-05-15 | 2019-06-11 |
| 13 | Tan, Daocheng 譚道誠 | M | 47 | EDExecutive Director | 2009-05-26 | 2013-05-15 |
| 14 | Wang, Ai Guo (1965) 王愛國 | M | 49 | INEDIndependent Non-Executive Director | 2010-04-12 | 2016-05-18 |
| 15 | Wang, Fengrong 王鳳榮 | F | 46 | NEDNon-Executive Director | 2010-04-12 | 2013-05-15 |
| 16 | Wang, Xiangfei (1951) 王翔飛 | M | 63 | INEDIndependent Non-Executive Director | 2010-04-12 | 2013-05-15 |
| 17 | Wang, Xiaoqun (1956) 王效群 | M | 58 | NEDNon-Executive Director | 2010-04-12 | 2016-05-18 |
| 18 | Wang, Yumei (1963) 王玉玫 | F | 51 | INEDIndependent Non-Executive Director | 2007-04-30 | 2013-05-15 |
| 19 | Wang, Zhihua (1959) 王志華 | M | 55 | INEDIndependent Non-Executive Director | 2003-04 | 2010-04-30 |
| 20 | Wu, Bingyu 吳炳禹 | M | 48 | EDExecutive Director | 2009-04-08 | |
| 21 | Xing, Fangtong 邢方同 | M | 49 | EDExecutive Director | 2005-10 | 2009-04-08 |
| 22 | Yin, Tongyuan 尹同遠 | M | 57 | Vice Ch, GMVice Chairman, General Manager | 2018-05-08 | |
| 23 | Zhang, Hong (Shandong Chenming) 張宏 | F | 50 | INEDIndependent Non-Executive Director | 2010-04-12 | 2016-05-18 |
| 24 | Zhang, Zhiyuan (1962) 張志元 | M | 52 | INEDIndependent Non-Executive Director | 2010-04-12 | 2016-05-18 |
| 25 | Zhao, Wei (1960) 趙偉 | M | 54 | NEDNon-Executive Director | 2007-04-30 | 2010-04-30 |
| 26 | Zhou, Chengjuan 周承娟 | F | 51 | INEDIndependent Non-Executive Director | 2003-04 | 2010-04-30 |
| 27 | Zhou, Shaohua 周少華 | M | 52 | EDExecutive Director | 2016-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Shiu Cheong 潘兆昌 | M | 42 | CoSecCompany Secretary | 2019-06-11 |
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