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
2022		 Position From Until
1 Gao, Junjie (1971) 高俊傑 M 51 Sup ChChairman of Supervisors 2016-11-04
2 Li, Dong (1983) 李棟 M 39 Sup ChChairman of Supervisors 2016-12-13 2020-07-27
3 Guo, Guangyao 郭光耀 M 79 SupervisorSupervisor 2009-05-26 2015-11-18
4 Li, Kang (1982) 李康 F 40 SupervisorSupervisor 2020-07-27 2022-06-15
5 Li, Xinggui (1964) 李杏貴 M 58 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 劉文政 M 51 SupervisorSupervisor 2009-04-08
8 Pan, Ailing 潘愛玲 F 58 SupervisorSupervisor 2019-06-11
9 Qiu, Lanju 邱蘭菊 F 49 SupervisorSupervisor 2019-06-11
10 Sang, Ailing 桑愛玲 F 44 SupervisorSupervisor 2021-04-19
11 Sun, Yinghua 孫迎花 F 54 SupervisorSupervisor 2016-05-18 2019-06-11
12 Wang, Ju (1966) 王菊 F 56 SupervisorSupervisor 2016-05-18
13 Wang, Xiaoqun (1956) 王效群 M 66 SupervisorSupervisor 2009-05-26 2010-04-12
14 Yang, Hongqin 楊洪芹 F 54 SupervisorSupervisor 2018-12-29
15 Yin, Qixiang 尹啟祥 M 85 SupervisorSupervisor 2010-04-12 2016-05-18
16 Zhang, Hong (Shandong Chenming) 張宏 F 58 SupervisorSupervisor 2019-06-11
17 Zhang, Xiaofeng (1977) 張曉峰 M 45 SupervisorSupervisor 2016-05-18 2019-06-11
18 Zhao, Shujun 趙樹軍 M 48 SupervisorSupervisor 2009-04-08

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Hongguo 陳洪國 M 57 ChChairman 2001-05
2 Hu, Changqing 胡長青 M 57 Dep ChDeputy Chairman 2019-06-11
3 Li, Xingchun 李興春 M 56 Dep ChDeputy Chairman 2019-06-11
4 Chen, Gang (1972) 陳剛 M 50 EDExecutive Director 2018-06-13 2019-12-02
5 Geng, Guanglin 耿光林 M 48 EDExecutive Director 2009-05-26 2017-11-15
6 Guo, Xiucheng 郭秀城 M EDExecutive Director 2007-04-29
7 Hou, Huancai 侯煥才 M 60 EDExecutive Director 2016-05-18
8 Hu, Changqing 胡長青 M 57 EDExecutive Director 2018-06-13 2019-06-11
9 Li, Feng (1972) 李峰 M 50 EDExecutive Director 2006-05 2019-06-11
EDExecutive Director 2021-08-08
10 Liu, Chengzhen 劉城鎮 M EDExecutive Director 2007-04-29
11 Tan, Daocheng 譚道誠 M 55 EDExecutive Director 2009-05-26 2013-05-15
12 Wang, Chunfang (1975) 王春方 M 47 EDExecutive Director 2016-05-18 2016-06-15
13 Wu, Bingyu 吳炳禹 M 56 EDExecutive Director 2009-04-08
14 Xing, Fangtong 邢方同 M 57 EDExecutive Director 2005-10 2009-04-08
15 Zhou, Shaohua 周少華 M 60 EDExecutive Director 2016-05-18
16 Geng, Guanglin 耿光林 M 48 ED, Dep GMExecutive Director, Deputy General Manager 2018-11-09 2019-06-11
ED, GMExecutive Director, General Manager 2017-11-15 2018-11-09
17 Li, Feng (1972) 李峰 M 50 ED, GMExecutive Director, General Manager 2020-06-19 2021-08-08
18 Diao, Yuntao 刁雲濤 M 57 INEDIndependent Non-Executive Director 2003-04 2010-04-30
19 Huang, Lei (1956) 黃磊 M 66 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
20 Lau, Ying Kit (1973) 劉英傑 M 49 INEDIndependent Non-Executive Director 2007-04-30 2010-04-30
21 Liang, Fu 梁阜 F 55 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
22 Pan, Ailing 潘愛玲 F 58 INEDIndependent Non-Executive Director 2013-05-15 2019-06-11
23 Sun, Jianfei (1972) 孫劍非 M 50 INEDIndependent Non-Executive Director 2019-06-11
24 Wang, Ai Guo (1965) 王愛國 M 57 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
25 Wang, Fengrong 王鳳榮 F 54 INEDIndependent Non-Executive Director 2016-05-18 2019-06-11
26 Wang, Xiangfei (1951) 王翔飛 M 71 INEDIndependent Non-Executive Director 2010-04-12 2013-05-15
27 Wang, Yumei (1963) 王玉玫 F 59 INEDIndependent Non-Executive Director 2007-04-30 2013-05-15
28 Wang, Zhihua (1959) 王志華 M 63 INEDIndependent Non-Executive Director 2003-04 2010-04-30
29 Yang, Biao (1980-01) 楊彪 M 42 INEDIndependent Non-Executive Director 2019-06-11
30 Yin, Meiqun 尹美群 F 52 INEDIndependent Non-Executive Director 2019-06-11
31 Zhang, Hong (Shandong Chenming) 張宏 F 58 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
32 Zhang, Zhiyuan (1962) 張志元 M 60 INEDIndependent Non-Executive Director 2010-04-12 2016-05-18
33 Zhou, Chengjuan 周承娟 F 59 INEDIndependent Non-Executive Director 2003-04 2010-04-30
34 Cao, Chunyu 曹春昱 M 59 NEDNon-Executive Director 2007-04-30 2010-04-30
35 Cui, Youping 崔友平 M 59 NEDNon-Executive Director 2010-04-12 2014-05-09
36 Gan, Zhihe 甘智和 M 77 NEDNon-Executive Director 2007-04-30 2010-04-30
37 Han, Tingde 韓亭德 M 54 NEDNon-Executive Director 2019-06-11
38 Li, Chuanxuan 李傳軒 M 45 NEDNon-Executive Director 2019-06-11
39 Wang, Fengrong 王鳳榮 F 54 NEDNon-Executive Director 2010-04-12 2013-05-15
40 Wang, Xiaoqun (1956) 王效群 M 66 NEDNon-Executive Director 2010-04-12 2016-05-18
41 Yang, Guihua (1965) 楊桂花 F 57 NEDNon-Executive Director 2014-05-09 2019-06-11
42 Zhang, Hong (Shandong Chenming) 張宏 F 58 NEDNon-Executive Director 2016-05-18 2019-06-11
43 Zhao, Wei (1960) 趙偉 M 62 NEDNon-Executive Director 2007-04-30 2010-04-30
44 Yin, Tongyuan 尹同遠 M 65 Vice Ch, GMVice Chairman, General Manager 2018-05-08

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chu, Hon Leung 朱瀚樑 M 40 CoSecCompany Secretary 2019-06-11
2 Poon, Shiu Cheong 潘兆昌 M 50 CoSecCompany Secretary 2019-06-11
3 Li, Feng (1972) 李峰 M 50 GMGeneral Manager 2019-11-09 2020-06-19
4 Li, Weixian (1982) 李偉先 M 40 GMGeneral Manager 2018-11-09 2019-11-09

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