Edition:
India

Wanhua Chemical Group Co Ltd (600309.SS)

600309.SS on Shanghai Stock Exchange

51.41CNY
21 Feb 2020
Change (% chg)

¥-0.21 (-0.41%)
Prev Close
¥51.62
Open
¥51.60
Day's High
¥52.48
Day's Low
¥51.20
Volume
21,312,034
Avg. Vol
14,476,405
52-wk High
¥57.76
52-wk Low
¥36.61

Summary

Name Age Since Current Position

Zengtai Liao

56 2019 Chairman of the Board

Guangwu Kou

53 2019 President, Director

Limin Li

44 2019 Finance Director, Vice President, Secretary of the Board

Weiqi Hua

47 2019 Executive Vice President, Director

Pengtao Huo

53 2011 Vice President, Chief Marketing Officer

Yifeng Chen

53 2015 Vice President

Boxue Liu

56 2010 Vice President, Chief Engineering

Dianxin Chen

53 2019 Director

Xingtian Guo

58 2008 Director

Guishan Qi

36 2019 Director

Feng Rong

54 2019 Director

Yongjian Bao

53 2016 Independent Director

Baotong Wang

61 2014 Independent Director

Wanbin Zhang

55 2016 Independent Director

Xiaorong Zhang

51 2016 Independent Director

Biographies

Name Description

Zengtai Liao

Mr. Liao Zengtai has been serving as Chairman of the Board in Wanhua Chemical Group Co.,Ltd. since April 20, 2019. He used to be Chief Engineer, Deputy General Manager, General Manager and Chairman of the Board in three other companies and President in the Company.

Guangwu Kou

Limin Li

Weiqi Hua

Pengtao Huo

Yifeng Chen

Boxue Liu

Dianxin Chen

Ms. Chen Dianxin has been serving as Director in Wanhua Chemical Group Co.,Ltd. since March 7, 2019. She is also serving as General Manager in Yantai Guofeng Investment Holdings Co.,Ltd and Director in another company. She used to be Director, Chairman of the Board and Vice Chairman of the Board in eight other Yantai-based companies including Yantai Moon Co., Ltd.

Xingtian Guo

Mr. Guo Xingtian has been serving as Director in Wanhua Chemical Group Co.,Ltd since March 28, 2008. He is also serving as Executive Vice President and Executive Director in Wanhua Enterprise, as well as Chairman of the Board in Wanhua Ecoboard Co., Ltd. and a coal company. He used to serve as Secretary of the Board and Deputy General Manager in the Company.

Guishan Qi

Mr. Qi Guishan has been serving as Director in Wanhua Chemical Group Co.,Ltd since March 7, 2019. He used to be Director in three other Yantai-based companies.

Feng Rong

Yongjian Bao

Mr. Bao Yongjian has been serving as Independent Director in Wanhua Chemical Group Co.,Ltd since February 4, 2016. He is also serving as Independent Director in Shanghai Greencourt Investment Group Co.,Ltd. He is also an associate professor in University of Lethbridge an visiting professor in Fufan University and Nanjing University, China.

Baotong Wang

Mr. Wang Baotong has been serving as Independent Director in Wanhua Chemical Group Co.,Ltd since May 22, 2014. He is also serving as Chairman of the Board in Zhejiang Jiuren Capital Management Co., Ltd.

Wanbin Zhang

Xiaorong Zhang

Mr. Zhang Xiaorong has been serving as Independent Director in Wanhua Chemical Group Co.,Ltd. since February 4, 2016. He is also serving as Independent Director in Guangxi Guidong Electric Power Co.,Ltd and Shanghai Laimu Electronic Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Zengtai Liao

676,000

Guangwu Kou

5,214,400

Limin Li

2,203,900

Weiqi Hua

4,396,400

Pengtao Huo

3,894,800

Yifeng Chen

3,484,800

Boxue Liu

3,657,700

Dianxin Chen

--

Xingtian Guo

165,000

Guishan Qi

--

Feng Rong

--

Yongjian Bao

207,000

Baotong Wang

213,000

Wanbin Zhang

201,000

Xiaorong Zhang

213,000
As Of  31 Dec 2018