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FangDa Carbon New Material Co Ltd (600516.SS)

600516.SS on Shanghai Stock Exchange

21.50CNY
19 Sep 2018
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30,232,133
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Summary

Name Age Since Current Position

Guang Yang

59 2018 Chairman of the Board

Zongyuan Qiu

50 2010 Chief Financial Officer

Xijiang Dang

53 2016 General Manager, Director

Zhiwang Ma

54 2016 Deputy General Manager, Director

Wenbo Shu

44 2016 Deputy General Manager, Director

Yuanji Yang

52 2016 Deputy General Manager, Director

Liqin Chen

53 2006 Deputy General Manager

Jianzhong Hu

55 2018 Deputy General Manager

Guoli Jiang

50 2018 Deputy General Manager

Jing Li

46 2017 Deputy General Manager

Bao'an Sun

61 2016 Deputy General Manager

Bo Wang

43 2016 Deputy General Manager

Tianjun Zhang

54 2018 Deputy General Manager

Jinyong Zhong

45 2017 Deputy General Manager

Jianxin Yuan

54 2018 Secretary of the Board

Zhonghua He

51 2016 Director

Kuixing Yan

56 2018 Director

Xiaohui Li

51 2015 Independent Director

Leyuan Shi

61 2015 Independent Director

Yanheng Wei

48 2017 Independent Director

Biographies

Name Description

Guang Yang

Zongyuan Qiu

Mr. Qiu Zongyuan has been serving as Chief Financial Officer in FangDa Carbon New Material Co.,Ltd since September 7, 2010. He used to serve as Deputy Head-Finance, Head-Finance, Chief Accounting Officer in Chengdu Rongguang Carbon Co., Ltd., as well as General Manager in another Chengdu-based carbon company.

Xijiang Dang

Mr. Dang Xijiang has been serving as General Manager, Director in Fangda Carbon New Material Co., Ltd. since May 13, 2016. He used to serve as Deputy General Manager in the Company, Chairman of the Board and General Manager in a carbon material company. General Manager in Chengdu Rongguang Carbon Co., Ltd.

Zhiwang Ma

Wenbo Shu

Yuanji Yang

Liqin Chen

Mr. Chen Liqin has been Deputy General Manager in Fangda Carbon New Material Co., Ltd. since April 22, 2006. He used to serve as Head-Administration, Head-Human Resources, Head-General Management, Acting Chief Economist and Assistant General Manager in another company.

Jianzhong Hu

Guoli Jiang

Jing Li

Bao'an Sun

Bo Wang

Tianjun Zhang

Jinyong Zhong

Jianxin Yuan

Zhonghua He

Mr. He Zhonghua has been Director in Fangda Carbon New Material Co., Ltd. since March 5, 2016. He is also Director of Fangda Jinhua Chemical Technology Co.,Ltd. and a shareholder of the Company. He used to be Sub-Branch Manager of Wanghua Sub-branch of Agricultural Bank of China and Deputy Head of Agricultural Bank of China in Fushun City.

Kuixing Yan

Mr. Yan Kuixing had been Director in Fangda Carbon New Material Co., Ltd. since June 13, 2018. He is also serving as Vice President and Executive President in a shareholder of the Company. He used to work as General Manager and President in two other companies.

Xiaohui Li

Leyuan Shi

Yanheng Wei

Basic Compensation

Name Fiscal Year Total

Guang Yang

750,300

Zongyuan Qiu

626,300

Xijiang Dang

886,500

Zhiwang Ma

74,200

Wenbo Shu

465,100

Yuanji Yang

724,300

Liqin Chen

494,300

Jianzhong Hu

--

Guoli Jiang

--

Jing Li

938,100

Bao'an Sun

532,600

Bo Wang

645,300

Tianjun Zhang

200,200

Jinyong Zhong

353,300

Jianxin Yuan

--

Zhonghua He

--

Kuixing Yan

512,400

Xiaohui Li

50,000

Leyuan Shi

50,000

Yanheng Wei

--
As Of  31 Dec 2017