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Yunnan Yuntianhua Co Ltd (600096.SS)

600096.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wenxue Zhang

2019 Chairman of the Board

Wenhan Duan

50 2019 Vice Chairman of the Board, General Manager

Dehong Zhong

48 2019 Chief Financial Officer, Secretary of the Board, Director

Chenggang Guo

2019 Deputy General Manager

Yonglin Shi

45 2014 Deputy General Manager

Xuangang Yi

44 2017 Deputy General Manager

Yaacov Altman

51 2019 Director

Tao He

43 2019 Director

Jun Hu

49 2013 Director

Ofer Lifshitz

61 2019 Director

Pengfei Guo

46 2019 Independent Director

Hongbin Li

52 2016 Independent Director

Xuesong Shi

45 2016 Independent Director

Nan Wang

44 2019 Independent Director

Biographies

Name Description

Wenxue Zhang

Mr. Zhang Wenxue has been serving as Chairman of the Board in YUNNAN YUNTIANHUA CO., LTD. since July 29, 2019. He also serves as Deputy General Manager and Director in Yuntianhua Group Co., Ltd. He used to be General Manager in YUNNAN PHOSPHORUS CHEMICALS (GROUP) CORPORATION LIMITED.

Wenhan Duan

Mr. Duan Wenhan has been serving as Vice Chairman of the Board, General Manager in Yunnan Yuntianhua Co., Ltd. since July 29, 2019. He is also Chairman of the Board in another company and Deputy General Manager in China Pacific Insurance(group) Co.,Ltd. He was Human Resource Manager and Deputy Manager of Operation Department in the Company.

Dehong Zhong

Mr. Zhong Dehong has been serving as Chief Financial Officer, Secretary of the Board, Director in YUNNAN YUNTIANHUA CO.,LTD since July 27, 2019. He is also Manager of Finance Department and Manager of Securities Department in the Company, as well as Director in two other companies. He used to be Manager of Finance Department in YUNNAN MALONG INDUSTRY GROUP CO., LTD. He is a Certified Public Accountant and Certified Tax Agent. He holds a Master's degree.

Chenggang Guo

Yonglin Shi

Xuangang Yi

Yaacov Altman

Tao He

Jun Hu

Mr. Hu Jun has been serving as Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as Deputy General Manager in Yuntianhua Group Co., Ltd. He holds a Master of Business Administration.

Ofer Lifshitz

Pengfei Guo

Hongbin Li

Xuesong Shi

Nan Wang

Basic Compensation

Name Fiscal Year Total

Wenxue Zhang

--

Wenhan Duan

855,500

Dehong Zhong

663,800

Chenggang Guo

--

Yonglin Shi

676,100

Xuangang Yi

570,500

Yaacov Altman

--

Tao He

--

Jun Hu

157,600

Ofer Lifshitz

--

Pengfei Guo

--

Hongbin Li

120,000

Xuesong Shi

120,000

Nan Wang

--
As Of  31 Dec 2018