Shandong Chenming Paper Holdings Limited 山東晨鳴紙業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Junjie (1971) 高俊傑 | M | 49 | Sup ChChairman of Supervisors | 2016-11-04 | |
| 2 | Liu, Wenzheng 劉文政 | M | 49 | SupervisorSupervisor | 2009-04-08 | |
| 3 | Wang, Ju (1966) 王菊 | F | 54 | SupervisorSupervisor | 2016-05-18 | |
| 4 | Yang, Hongqin 楊洪芹 | F | 52 | SupervisorSupervisor | 2018-12-29 | |
| 5 | Zhao, Shujun 趙樹軍 | M | 46 | SupervisorSupervisor | 2009-04-08 | |
| 6 | Guo, Guangyao 郭光耀 | M | 77 | SupervisorSupervisor | 2009-05-26 | 2015-11-18 |
| 7 | Wang, Xiaoqun (1956) 王效群 | M | 64 | SupervisorSupervisor | 2009-05-26 | 2010-04-12 |
| 8 | Yin, Qixiang 尹啟祥 | M | 83 | SupervisorSupervisor | 2010-04-12 | 2016-05-18 |
| 9 | Liu, Jilu 劉紀錄 | M | 53 | SupervisorSupervisor | 2016-05-18 | 2017-10-29 |
| 10 | Sun, Yinghua 孫迎花 | F | 52 | SupervisorSupervisor | 2016-05-18 | 2019-06-11 |
| 11 | Zhang, Xiaofeng (1977) 張曉峰 | M | 43 | SupervisorSupervisor | 2016-05-18 | 2019-06-11 |
| 12 | Li, Dong (1983) 李棟 | M | 37 | Sup ChChairman of Supervisors | 2016-12-13 | 2020-07-27 |
| 13 | Li, Xinggui (1964) 李杏貴 | M | 56 | SupervisorSupervisor | 2019-06-11 | 2021-04-19 |
| 14 | Pan, Ailing 潘愛玲 | F | 56 | SupervisorSupervisor | 2019-06-11 | |
| 15 | Qiu, Lanju 邱蘭菊 | F | 47 | SupervisorSupervisor | 2019-06-11 | |
| 16 | Zhang, Hong (Shandong Chenming) 張宏 | F | 56 | SupervisorSupervisor | 2019-06-11 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Xiucheng 郭秀城 | M | EDExecutive Director | 2007-04-29 | ||
| 2 | Hou, Huancai 侯煥才 | M | 58 | EDExecutive Director | 2016-05-18 | |
| 3 | Liu, Chengzhen 劉城鎮 | M | EDExecutive Director | 2007-04-29 | ||
| 4 | Wu, Bingyu 吳炳禹 | M | 54 | EDExecutive Director | 2009-04-08 | |
| 5 | Yin, Tongyuan 尹同遠 | M | 63 | Vice Ch, GMVice Chairman, General Manager | 2018-05-08 | |
| 6 | Zhou, Shaohua 周少華 | M | 58 | EDExecutive Director | 2016-05-18 | |
| 7 | Chen, Hongguo 陳洪國 | M | 55 | ChChairman | 2001-05 | |
| 8 | Diao, Yuntao 刁雲濤 | M | 55 | INEDIndependent Non-Executive Director | 2003-04 | 2010-04-30 |
| 9 | Wang, Zhihua (1959) 王志華 | M | 61 | INEDIndependent Non-Executive Director | 2003-04 | 2010-04-30 |
| 10 | Zhou, Chengjuan 周承娟 | F | 57 | INEDIndependent Non-Executive Director | 2003-04 | 2010-04-30 |
| 11 | Xing, Fangtong 邢方同 | M | 55 | EDExecutive Director | 2005-10 | 2009-04-08 |
| 12 | Li, Feng (1972) 李峰 | M | 48 | EDExecutive Director | 2006-05 | 2019-06-11 |
| 13 | Cao, Chunyu 曹春昱 | M | 57 | NEDNon-Executive Director | 2007-04-30 | 2010-04-30 |
| 14 | Gan, Zhihe 甘智和 | M | 75 | NEDNon-Executive Director | 2007-04-30 | 2010-04-30 |
| 15 | Lau, Ying Kit (1973) 劉英傑 | M | 47 | INEDIndependent Non-Executive Director | 2007-04-30 | 2010-04-30 |
| 16 | Wang, Yumei (1963) 王玉玫 | F | 57 | INEDIndependent Non-Executive Director | 2007-04-30 | 2013-05-15 |
| 17 | Zhao, Wei (1960) 趙偉 | M | 60 | NEDNon-Executive Director | 2007-04-30 | 2010-04-30 |
| 18 | Geng, Guanglin 耿光林 | M | 46 | EDExecutive Director | 2009-05-26 | 2017-11-15 |
| 19 | Tan, Daocheng 譚道誠 | M | 53 | EDExecutive Director | 2009-05-26 | 2013-05-15 |
| 20 | Cui, Youping 崔友平 | M | 57 | NEDNon-Executive Director | 2010-04-12 | 2014-05-09 |
| 21 | Wang, Ai Guo (1965) 王愛國 | M | 55 | INEDIndependent Non-Executive Director | 2010-04-12 | 2016-05-18 |
| 22 | Wang, Fengrong 王鳳榮 | F | 52 | NEDNon-Executive Director | 2010-04-12 | 2013-05-15 |
| 23 | Wang, Xiangfei (1951) 王翔飛 | M | 69 | INEDIndependent Non-Executive Director | 2010-04-12 | 2013-05-15 |
| 24 | Wang, Xiaoqun (1956) 王效群 | M | 64 | NEDNon-Executive Director | 2010-04-12 | 2016-05-18 |
| 25 | Zhang, Hong (Shandong Chenming) 張宏 | F | 56 | INEDIndependent Non-Executive Director | 2010-04-12 | 2016-05-18 |
| 26 | Zhang, Zhiyuan (1962) 張志元 | M | 58 | INEDIndependent Non-Executive Director | 2010-04-12 | 2016-05-18 |
| 27 | Pan, Ailing 潘愛玲 | F | 56 | INEDIndependent Non-Executive Director | 2013-05-15 | 2019-06-11 |
| 28 | Yang, Guihua (1965) 楊桂花 | F | 55 | NEDNon-Executive Director | 2014-05-09 | 2019-06-11 |
| 29 | Huang, Lei (1956) 黃磊 | M | 64 | INEDIndependent Non-Executive Director | 2016-05-18 | 2019-06-11 |
| 30 | Liang, Fu 梁阜 | F | 53 | INEDIndependent Non-Executive Director | 2016-05-18 | 2019-06-11 |
| 31 | Wang, Chunfang (1975) 王春方 | M | 45 | EDExecutive Director | 2016-05-18 | 2016-06-15 |
| 32 | Wang, Fengrong 王鳳榮 | F | 52 | INEDIndependent Non-Executive Director | 2016-05-18 | 2019-06-11 |
| 33 | Zhang, Hong (Shandong Chenming) 張宏 | F | 56 | NEDNon-Executive Director | 2016-05-18 | 2019-06-11 |
| 34 | Geng, Guanglin 耿光林 | M | 46 | ED, GMExecutive Director, General Manager | 2017-11-15 | 2018-11-09 |
| 35 | Chen, Gang (1972) 陳剛 | M | 48 | EDExecutive Director | 2018-06-13 | 2019-12-02 |
| 36 | Hu, Changqing 胡長青 | M | 55 | EDExecutive Director | 2018-06-13 | 2019-06-11 |
| 37 | Geng, Guanglin 耿光林 | M | 46 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-11-09 | 2019-06-11 |
| 38 | Han, Tingde 韓亭德 | M | 52 | NEDNon-Executive Director | 2019-06-11 | |
| 39 | Hu, Changqing 胡長青 | M | 55 | Dep ChDeputy Chairman | 2019-06-11 | |
| 40 | Li, Chuanxuan 李傳軒 | M | 43 | NEDNon-Executive Director | 2019-06-11 | |
| 41 | Li, Xingchun 李興春 | M | 54 | Dep ChDeputy Chairman | 2019-06-11 | |
| 42 | Sun, Jianfei (1972) 孫劍非 | M | 48 | INEDIndependent Non-Executive Director | 2019-06-11 | |
| 43 | Yang, Biao (1980-01) 楊彪 | M | 40 | INEDIndependent Non-Executive Director | 2019-06-11 | |
| 44 | Yin, Meiqun 尹美群 | F | 50 | INEDIndependent Non-Executive Director | 2019-06-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Shiu Cheong 潘兆昌 | M | 48 | CoSecCompany Secretary | 2019-06-11 | |
| 2 | Li, Weixian (1982) 李偉先 | M | 38 | GMGeneral Manager | 2018-11-09 | 2019-11-09 |
| 3 | Chu, Hon Leung 朱瀚樑 | M | 38 | CoSecCompany Secretary | 2019-06-11 | |
| 4 | Li, Feng (1972) 李峰 | M | 48 | GMGeneral Manager | 2019-11-09 | 2020-06-19 |
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