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 Zhao, Shujun 趙樹軍 M 47 SupervisorSupervisor 2009-04-08
2 Zhang, Xiaofeng (1977) 張曉峰 M 44 SupervisorSupervisor 2016-05-18 2019-06-11
3 Zhang, Hong (Shandong Chenming) 張宏 F 57 SupervisorSupervisor 2019-06-11
4 Yin, Qixiang 尹啟祥 M 84 SupervisorSupervisor 2010-04-12 2016-05-18
5 Yang, Hongqin 楊洪芹 F 53 SupervisorSupervisor 2018-12-29
6 Wang, Xiaoqun (1956) 王效群 M 65 SupervisorSupervisor 2009-05-26 2010-04-12
7 Wang, Ju (1966) 王菊 F 55 SupervisorSupervisor 2016-05-18
8 Sun, Yinghua 孫迎花 F 53 SupervisorSupervisor 2016-05-18 2019-06-11
9 Sang, Ailing 桑愛玲 F 43 SupervisorSupervisor 2021-04-19
10 Qiu, Lanju 邱蘭菊 F 48 SupervisorSupervisor 2019-06-11
11 Pan, Ailing 潘愛玲 F 57 SupervisorSupervisor 2019-06-11
12 Liu, Wenzheng 劉文政 M 50 SupervisorSupervisor 2009-04-08
13 Liu, Jilu 劉紀錄 M 54 SupervisorSupervisor 2016-05-18 2017-10-29
14 Li, Xinggui (1964) 李杏貴 M 57 SupervisorSupervisor 2019-06-11 2021-04-19
15 Li, Kang (1982) 李康 F 39 SupervisorSupervisor 2020-07-27 2022-06-15
16 Li, Dong (1983) 李棟 M 38 Sup ChChairman of Supervisors 2016-12-13 2020-07-27
17 Guo, Guangyao 郭光耀 M 78 SupervisorSupervisor 2009-05-26 2015-11-18
18 Gao, Junjie (1971) 高俊傑 M 50 Sup ChChairman of Supervisors 2016-11-04

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zhou, Shaohua 周少華 M 59 EDExecutive Director 2016-05-18
2 Zhou, Chengjuan 周承娟 F 58 INEDIndependent Non-Executive Director 2003-04 2010-04-30
3 Zhao, Wei (1960) 趙偉 M 61 NEDNon-Executive Director 2007-04-30 2010-04-30
4 Zhang, Zhiyuan (1962) 張志元 M 59 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
5 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
6 Yin, Tongyuan 尹同遠 M 64 Vice Ch, GMVice Chairman, General Manager 2018-05-08
7 Yin, Meiqun 尹美群 F 51 INEDIndependent Non-Executive Director 2019-06-11
8 Yang, Guihua (1965) 楊桂花 F 56 NEDNon-Executive Director 2014-05-09 2019-06-11
9 Yang, Biao (1980-01) 楊彪 M 41 INEDIndependent Non-Executive Director 2019-06-11
10 Xing, Fangtong 邢方同 M 56 EDExecutive Director 2005-10 2009-04-08
11 Wu, Bingyu 吳炳禹 M 55 EDExecutive Director 2009-04-08
12 Wang, Zhihua (1959) 王志華 M 62 INEDIndependent Non-Executive Director 2003-04 2010-04-30
13 Wang, Yumei (1963) 王玉玫 F 58 INEDIndependent Non-Executive Director 2007-04-30 2013-05-15
14 Wang, Xiaoqun (1956) 王效群 M 65 NEDNon-Executive Director 2010-04-12 2016-05-18
15 Wang, Xiangfei (1951) 王翔飛 M 70 INEDIndependent Non-Executive Director 2010-04-12 2013-05-15
16 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
17 Wang, Chunfang (1975) 王春方 M 46 EDExecutive Director 2016-05-18 2016-06-15
18 Wang, Ai Guo (1965) 王愛國 M 56 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
19 Tan, Daocheng 譚道誠 M 54 EDExecutive Director 2009-05-26 2013-05-15
20 Sun, Jianfei (1972) 孫劍非 M 49 INEDIndependent Non-Executive Director 2019-06-11
21 Pan, Ailing 潘愛玲 F 57 INEDIndependent Non-Executive Director 2013-05-15 2019-06-11
22 Liu, Chengzhen 劉城鎮 M EDExecutive Director 2007-04-29
23 Liang, Fu 梁阜 F 54 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
24 Li, Xingchun 李興春 M 55 Dep ChDeputy Chairman 2019-06-11
25 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
26 Li, Chuanxuan 李傳軒 M 44 NEDNon-Executive Director 2019-06-11
27 Lau, Ying Kit (1973) 劉英傑 M 48 INEDIndependent Non-Executive Director 2007-04-30 2010-04-30
28 Huang, Lei (1956) 黃磊 M 65 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
29 Hu, Changqing 胡長青 M 56 EDExecutive Director 2018-06-13 2019-06-11
Dep ChDeputy Chairman 2019-06-11
30 Hou, Huancai 侯煥才 M 59 EDExecutive Director 2016-05-18
31 Han, Tingde 韓亭德 M 53 NEDNon-Executive Director 2019-06-11
32 Guo, Xiucheng 郭秀城 M EDExecutive Director 2007-04-29
33 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
34 Gan, Zhihe 甘智和 M 76 NEDNon-Executive Director 2007-04-30 2010-04-30
35 Diao, Yuntao 刁雲濤 M 56 INEDIndependent Non-Executive Director 2003-04 2010-04-30
36 Cui, Youping 崔友平 M 58 NEDNon-Executive Director 2010-04-12 2014-05-09
37 Chen, Hongguo 陳洪國 M 56 ChChairman 2001-05
38 Chen, Gang (1972) 陳剛 M 49 EDExecutive Director 2018-06-13 2019-12-02
39 Cao, Chunyu 曹春昱 M 58 NEDNon-Executive Director 2007-04-30 2010-04-30

Manager/adviser/other

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

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