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Mudanjiang Hengfeng Paper Co Ltd (600356.SS)

600356.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiang Xu

55 Chairman of the Board

Yingchun Li

50 2006 Vice Chairman of the Board, General Manager

Jun Liu

50 2018 Chief Financial Officer, Finance Director

Quanli Pan

53 Deputy General Manager, Director

Changjun Shi

53 Deputy General Manager

Jinsong Li

54 Chief Engineer, Director

Xinhuan Liu

49 2018 Secretary of the Board

Xing Guan

50 2010 Director

John Rucquoi-Berger

46 2009 Director

Zhanju Jiang

39 2011 Independent Director

Yuhong Yang

2012 Independent Director

Bo Yu

2012 Independent Director

Biographies

Name Description

Xiang Xu

Mr. Xu Xiang has been serving as Chairman of the Board in Mudanjiang Hengfeng Paper Co., Ltd. He is also serving as Chairman of the Board in three other companies, including Mudanjiang Hengfeng Paper Group Co., Ltd. He was Chairman of the Board in two other companies. He used to be General Manager of the Company, as well as Vice Chairman of the Board in Mudanjiang Hengfeng Paper Group Co., Ltd. He holds a Master of Business Administration (MBA) from Peking University, China.

Yingchun Li

Mr. Li Yingchun has been serving as Vice Chairman of the Board and General Manager in Mudanjiang Hengfeng Paper Co., Ltd. since August 16, 2006. He is also serving as Director in Mudanjiang Hengfeng Paper Group Co., Ltd. He was General Manager and Director in a Mudanjiang-based trading company. He used to serve as Acting Secretary of the Board and Deputy General Manager in the Company.

Jun Liu

Mr. Liu Jun has been serving as Chief Financial Officer, Finance Director in Mudanjiang Hengfeng Paper Co., Ltd. since May 24, 2018. He is also Head of Finance in the Company.

Quanli Pan

Mr. Pan Quanli is Deputy General Manager and Director in Mudanjiang Hengfeng Paper Co., Ltd. He is also serving as Director in Mudanjiang Hengfeng Paper Group Co., Ltd. and a Hubei-based paper company.

Changjun Shi

Mr. Shi Changjun is Deputy General Manager in Mudanjiang Hengfeng Paper Co., Ltd. He used to be Assistant General Manager and Head-Dynamic Equipment of the Company.

Jinsong Li

Mr. Li Jinsong is Chief Engineer and Director in Mudanjiang Hengfeng Paper Co., Ltd. He is also serving as Director in Mudanjiang Hengfeng Paper Group Co., Ltd. He used to serve as Deputy Chief Engineer, Head of Technical Center and Head-Quality in Mudanjiang Hengfeng Paper Group Co., Ltd.

Xinhuan Liu

Xing Guan

Mr. Guan Xingjiang has been serving as Director in Mudanjiang Hengfeng Paper Co., Ltd. since March 3, 2010. He is also serving as Vice Chairman of the Board and General Manager in Mudanjiang Hengfeng Paper Group Co., Ltd. He used to serve as Deputy General Manager in DAEWOO PAPER MANUFACTURING Co.,ltd.

John Rucquoi-Berger

Mr. John Timothy Rucquoi-Berger has been serving as Director in Mudanjiang Hengfeng Paper Co., Ltd. since March 12, 2009. He is also serving as Executive Director in CHINA ACCESS PAPER INVESTMENT and a Hong Kong-based company. He used to serve as Executive Director in Mercuri International Partners.

Zhanju Jiang

Ms. Zhanju Jiang has been serving as Independent Director in Mudanjiang Hengfeng Paper Co., Ltd. since March 3, 2011. She is also serving as Chief Financial Officer in a Mudanjiang-based biology company. She used to serve as Chief Accounting Officer and Secretary of the Board in a Mudanjiang-based new material company.

Yuhong Yang

Bo Yu

Basic Compensation

Name Fiscal Year Total

Xiang Xu

332,800

Yingchun Li

86,800

Jun Liu

96,200

Quanli Pan

255,700

Changjun Shi

238,900

Jinsong Li

231,000

Xinhuan Liu

--

Xing Guan

--

John Rucquoi-Berger

--

Zhanju Jiang

59,500

Yuhong Yang

--

Bo Yu

--
As Of  31 Dec 2012