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FangDa Carbon New Material Co Ltd (600516.SS)

600516.SS on Shanghai Stock Exchange

6.13CNY
23 Oct 2020
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Volume
19,388,503
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58,241,836
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Summary

Name Age Since Current Position

Xijiang Dang

55 2018 Chairman of the Board

Tianjun Zhang

56 2019 General Manager, Director

Wenbo Shu

51 2016 Deputy General Manager, Director

Jing Li

48 2017 Deputy General Manager

Xiaoyong Li

58 2019 Deputy General Manager

Bo Wang

45 2016 Deputy General Manager

Peng Xu

41 2018 Executive Deputy General Manager

Min An

54 2019 Secretary of the Board

Zhonghua He

55 2016 Director

Yi'nan Liu

43 2019 Director

Kuixing Yan

58 2018 Director

Yuanji Yang

54 2019 Director

Juan Huang

56 2019 Independent Director

Shuyuan Peng

55 2019 Independent Director

Yanheng Wei

50 2017 Independent Director

Li Wu

54 2018 Independent Director

Biographies

Name Description

Xijiang Dang

Mr. Dang Xijiang has been serving as Chairman of the Board in FangDa Carbon New Material Co., Ltd. since June 12, 2018. He is also Vice President and Director in Liaoning Fangda Group Industrial Co., Ltd. He used to serve as Deputy General Manager, General Manager and Director in the Company, Chairman of the Board and General Manager in a carbon material company. General Manager in Chengdu Rongguang Carbon Co., Ltd.

Tianjun Zhang

Mr. Zhang Tianjun has been serving as General Manager and Director in FangDa Carbon New Material Co., Ltd. since January 24, 2019. He used to be Deputy General Manager of the Company, as well as Chairman of the Board in Chengdu Carbon Co., Ltd.

Wenbo Shu

Mr. Shu Wenbo has been serving as Deputy General Manager and Director in FangDa Carbon New Material Co., Ltd. since May 13, 2016. He is also Chairman of the Board in a Meishan-based carbon company.

Jing Li

Ms. Li Jing has been serving as Deputy General Manager in FangDa Carbon New Material Co., Ltd. since October 19, 2017. She used to be Deputy General Manager and General Manager in Beijing Fangda Carbon Tech Co., Ltd.

Xiaoyong Li

Mr. Li Xiaoyong has been serving as Deputy General Manager in FangDa Carbon New Material Co., Ltd. since April 2019. He used to be Deputy General Manager in a Jiangxi-based steel company.

Bo Wang

Mr. Wang Bo has been serving as Deputy General Manager in FangDa Carbon New Material Co., Ltd. since June 30, 2016. He used to be General Manager in another carbon new material company.

Peng Xu

Min An

Mr. An Min has been serving as Secretary of the Board in FangDa Carbon New Material Co., Ltd. since January 19, 2019. He is also Deputy General Manager in Shanghai Fangda Investment Management Co., Ltd. He used to be Chief Financial Officer in the Company.

Zhonghua He

Mr. He Zhonghua has been serving as Director in FangDa Carbon New Material Co., Ltd. since March 5, 2016. He used to be Chairman of the Board in the Company, as well as Director in Liaoning Fangda Group Industrial Co., Ltd.

Yi'nan Liu

Mr. Liu Yi'nan has been serving as Director in FangDa Carbon New Material Co., Ltd. since January 24, 2019. He is also Vice President in Liaoning Fangda Group Industrial Co., Ltd.

Kuixing Yan

Mr. Yan Kuixing has been serving as Director in FangDa Carbon New Material Co., Ltd. since June 13, 2018. He is also President and Executive Director in Liaoning Fangda Group Industrial Co., Ltd.

Yuanji Yang

Mr. Yang Yuanji has been serving as Director in FangDa Carbon New Material Co., Ltd. since April 6, 2019. He is also General Manager in a Meishan-based carbon company. He used to be Deputy General Manager and Chief Engineer of the Company.

Juan Huang

Ms. Huang Juan has been serving as Independent Director in FangDa Carbon New Material Co., Ltd. since May 2019. She is also a Professor of Renmin University of China.

Shuyuan Peng

Ms. Peng Shuyuan has been serving as Independent Director in FangDa Carbon New Material Co., Ltd. since May 2019. She used to be Chief Financial Officer, Deputy General Manager and Secretary of the Board in Beijing Tianhui Ginseng Industrial Co., Ltd.

Yanheng Wei

Mr. Wei Yanheng has been serving as Independent Director in FangDa Carbon New Material Co., Ltd. since May 13, 2017. He also serves as Independent Director in Gansu Jingyuan Coal Industry And Electricity Power Co., Ltd. and Gansu Dunhuang Seed Group Co., Ltd. He is also an Associate Professor of Northwest Normal University.

Li Wu

Ms. Wu Li has been serving as Independent Director in FangDa Carbon New Material Co., Ltd. since August 22, 2018. She is also Independent Director in Shenyang Yuanda Intellectual Industry Group Co., Ltd., Shenyang Jinbei Automotive Company Limited and Jinzhou Shengong Semiconductor Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Xijiang Dang

657,200

Tianjun Zhang

623,000

Wenbo Shu

424,700

Jing Li

326,400

Xiaoyong Li

325,900

Bo Wang

149,400

Peng Xu

464,000

Min An

245,400

Zhonghua He

--

Yi'nan Liu

--

Kuixing Yan

512,400

Yuanji Yang

253,400

Juan Huang

--

Shuyuan Peng

--

Yanheng Wei

50,000

Li Wu

37,500
As Of  31 Dec 2019