Shandong Chenming Paper Holdings Limited 山東晨鳴紙業集團股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Gao, Junjie (1971) 高俊傑 M 50 Sup ChChairman of Supervisors 2016-11-04
2 Guo, Guangyao 郭光耀 M 78 SupervisorSupervisor 2009-05-26 2015-11-18
3 Li, Dong (1983) 李棟 M 38 Sup ChChairman of Supervisors 2016-12-13 2020-07-27
4 Li, Kang (1982) 李康 F 39 SupervisorSupervisor 2020-07-27
5 Li, Xinggui (1964) 李杏貴 M 57 SupervisorSupervisor 2019-06-11 2021-04-19
6 Liu, Jilu 劉紀錄 M 55 SupervisorSupervisor 2016-05-18 2017-10-29
7 Liu, Wenzheng M 50 SupervisorSupervisor 2009-04-08
8 Pan, Ailing 潘愛玲 F 57 SupervisorSupervisor 2019-06-11
9 Qiu, Lanju 邱蘭菊 F 48 SupervisorSupervisor 2019-06-11
10 Sang, Ailing 桑愛玲 F 43 SupervisorSupervisor 2021-04-19
11 Sun, Yinghua 孫迎花 F 53 SupervisorSupervisor 2016-05-18 2019-06-11
12 Wang, Ju (1966) 王菊 F 55 SupervisorSupervisor 2016-05-18
13 Wang, Xiaoqun (1956) 王效群 M 65 SupervisorSupervisor 2009-05-26 2010-04-12
14 Yang, Hongqin 楊洪芹 F 53 SupervisorSupervisor 2018-12-29
15 Yin, Qixiang 尹啟祥 M 84 SupervisorSupervisor 2010-04-12 2016-05-18
16 Zhang, Hong (Shandong Chenming) 張宏 F 57 SupervisorSupervisor 2019-06-11
17 Zhang, Xiaofeng (1977) 張曉峰 M 44 SupervisorSupervisor 2016-05-18 2019-06-11
18 Zhao, Shujun M 47 SupervisorSupervisor 2009-04-08

Main board

Name Age
in
2021
Position From Until
1 Cao, Chunyu 曹春昱 M 58 NEDNon-Executive Director 2007-04-30 2010-04-30
2 Chen, Gang (1972) 陳剛 M 49 EDExecutive Director 2018-06-13 2019-12-02
3 Chen, Hongguo 陳洪國 M 56 ChChairman 2001-05
4 Cui, Youping 崔友平 M 58 NEDNon-Executive Director 2010-04-12 2014-05-09
5 Diao, Yuntao 刁雲濤 M 56 INEDIndependent Non-Executive Director 2003-04 2010-04-30
6 Gan, Zhihe 甘智和 M 76 NEDNon-Executive Director 2007-04-30 2010-04-30
7 Geng, Guanglin 耿光林 M 47 EDExecutive Director 2009-05-26 2017-11-15
ED, GMExecutive Director, General Manager 2017-11-15 2018-11-09
ED, Dep GMExecutive Director, Deputy General Manager 2018-11-09 2019-06-11
8 Guo, Xiucheng M EDExecutive Director 2007-04
9 Han, Tingde 韓亭德 M 53 NEDNon-Executive Director 2019-06-11
10 Hou, Huancai 侯煥才 M 59 EDExecutive Director 2016-05-18
11 Hu, Changqing 胡長青 M 56 EDExecutive Director 2018-06-13 2019-06-11
Dep ChDeputy Chairman 2019-06-11
12 Huang, Lei (1956) 黃磊 M 65 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
13 Lau, Ying Kit (1973) 劉英傑 M 48 INEDIndependent Non-Executive Director 2007-04-30 2010-04-30
14 Li, Chuanxuan 李傳軒 M 44 NEDNon-Executive Director 2019-06-11
15 Li, Feng (1972) 李峰 M 49 EDExecutive Director 2006-05 2019-06-11
ED, GMExecutive Director, General Manager 2020-06-19 2021-08-08
EDExecutive Director 2021-08-08
16 Li, Xingchun 李興春 M 55 Dep ChDeputy Chairman 2019-06-11
17 Liang, Fu 梁阜 F 54 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
18 Liu, Chengzhen M EDExecutive Director 2007-04
19 Pan, Ailing 潘愛玲 F 57 INEDIndependent Non-Executive Director 2013-05-15 2019-06-11
20 Sun, Jianfei (1972) 孫劍非 M 49 INEDIndependent Non-Executive Director 2019-06-11
21 Tan, Daocheng 譚道誠 M 54 EDExecutive Director 2009-05-26 2013-05-15
22 Wang, Ai Guo (1965) 王愛國 M 56 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
23 Wang, Chunfang (1975) 王春方 M 46 EDExecutive Director 2016-05-18 2016-06-15
24 Wang, Fengrong 王鳳榮 F 53 NEDNon-Executive Director 2010-04-12 2013-05-15
INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
25 Wang, Xiangfei (1951) 王翔飛 M 70 INEDIndependent Non-Executive Director 2010-04-12 2013-05-15
26 Wang, Xiaoqun (1956) 王效群 M 65 NEDNon-Executive Director 2010-04-12 2016-05-18
27 Wang, Yumei (1963) 王玉玫 F 58 INEDIndependent Non-Executive Director 2007-04-30 2013-05-15
28 Wang, Zhihua (1959) 王志華 M 62 INEDIndependent Non-Executive Director 2003-04 2010-04-30
29 Wu, Bingyu 吳炳禹 M 55 EDExecutive Director 2009-04-08
30 Xing, Fangtong 邢方同 M 56 EDExecutive Director 2005-10 2009-04-08
31 Yang, Biao (1979) 楊彪 M 42 INEDIndependent Non-Executive Director 2019-06-11
32 Yang, Guihua (1965) 楊桂花 F 56 NEDNon-Executive Director 2014-05-09 2019-06-11
33 Yin, Meiqun 尹美群 F 51 INEDIndependent Non-Executive Director 2019-06-11
34 Yin, Tongyuan 尹同遠 M 64 Vice Ch, GMVice Chairman, General Manager 2018-05-08
35 Zhang, Hong (Shandong Chenming) 張宏 F 57 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
NEDNon-Executive Director 2016-05-18 2019-06-11
36 Zhang, Zhiyuan (1962) 張志元 M 59 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
37 Zhao, Wei (1960) 趙偉 M 61 NEDNon-Executive Director 2007-04-30 2010-04-30
38 Zhou, Chengjuan 周承娟 F 58 INEDIndependent Non-Executive Director 2003-04 2010-04-30
39 Zhou, Shaohua 周少華 M 59 EDExecutive Director 2016-05-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chu, Hon Leung 朱瀚樑 M 39 CoSecCompany Secretary 2019-06-11
2 Li, Feng (1972) 李峰 M 49 GMGeneral Manager 2019-11-09 2020-06-19
3 Li, Weixian (1982) 李偉先 M 39 GMGeneral Manager 2018-11-09 2019-11-09
4 Poon, Shiu Cheong 潘兆昌 M 49 CoSecCompany Secretary 2019-06-11

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