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ENN Ecological Holdings Co Ltd (600803.SS)

600803.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yusuo Wang

54 2008 Chairman of the Board

Zheng Liu

42 2017 President, Director

Baomin Liu

48 2013 Chief Human Resource Officer

Yi Fan

49 2011 Chief Accounting Officer

Jianjun Liu

48 2013 Chief Accounting Officer

Jianchao Yu

48 2017 Vice President, Director

Yuantong Ma

53 2017 Vice President

Yujiang Shi

44 2017 Vice President

Qing Zhang

44 2013 Vice President

Yugang Cai

57 2011 Deputy General Manager

Chaohui Fan

44 2010 Executive Deputy General Manager

Guofeng Ma

54 2010 Deputy General Manager

Jishen Liu

49 2013 Director

Zhenqi Fu

53 2013 Independent Director

Fuping Shen

49 2013 Independent Director

Mengzhou Xu

67 2013 Independent Director

Biographies

Name Description

Yusuo Wang

Dr. Wang Yusuo has been Chairman of the Board in Hebei Veyong Bio-Chemical Co., Ltd. since November 26, 2008. He is also Chairman of the Board in seven other companies including Xin'ao Group Co., Ltd and a Langfang-based energy holding company.

Zheng Liu

Baomin Liu

Mr. Liu Baomin has been Chief Human Resource Officer in Hebei Veyong Bio-Chemical Co., Ltd. since July 2013. He was Chief Human Resource Officer in another company, as well as Deputy General Manager and General Manager in other companies.

Yi Fan

Ms. Fan Yi has been Chief Accounting Officer in Hebei Veyong Bio-chemical Co.,Ltd. since March 2011. She used to be Chief Accounting Officer in a Tengzhou-based energy company, as well as Deputy Chief Accounting Officer in another energy company and an energy chemical industrial group.

Jianjun Liu

Mr. Liu Jianjun has been Chief Accounting Officer of Hebei Veyong Bio-chemical Co.,Ltd. since July 2013. He was Deputy Chief Finance Officer in two other companies.

Jianchao Yu

Yuantong Ma

Yujiang Shi

Qing Zhang

Mr. Zhang Qing has been Vice President in Hebei Veyong Bio-Chemical Co., Ltd. since July 2013. He used to be General Manager, Executive Deputy General Manager, Deputy General Manager, Deputy General Manager of the Production Center and Manager of the Shijiazhuang base in the Company.

Yugang Cai

Mr. Cai Yugang has been Deputy General Manager in Hebei Veyong Bio-chemical Co.,Ltd. since March 2011. He used to be Assistant General Manager, Deputy General Manager of Production Center, as well as General Manager of two bases in the Company.

Chaohui Fan

Mr. Fan Chaohui has been Executive Deputy General Manager in Hebei Veyong Bio-Chemical Co., Ltd. since June 29, 2010. He served as Deputy General Manager in the Company, Deputy General Manager and General Manager of Agricultural Chemical Department in the Company, Vice President in Hebei Veyong Group Company Limited, and Deputy Head and Head of Factory in a Shijiazhuang-based chemical factory.

Guofeng Ma

Mr. Ma Guofeng has been Deputy General Manager in Hebei Veyong Bio-Chemical Co., Ltd. since June 29, 2010. He is also General Manager in an animal medicine company. He used to be Assistant General Manager in the Company.

Jishen Liu

Mr. Liu Jishen has been serving as Director in Hebei Veyong Bio-Chemical Co., Ltd. since June 28, 2013. He also serves as President in XINAO GROUP CO., LTD.

Zhenqi Fu

Mr. Fu Zhenqi has been serving as Independent Director in Hebei Veyong Bio-Chemical Co., Ltd. since June 28, 2013. He used to be Chairman of the Board and General Manager in another company.

Fuping Shen

Mr. Shen Fuping has been serving as Independent Director in Hebei Veyong Bio-Chemical Co., Ltd. since June 28, 2013. He also serves as Independent Director in Hebei Hengshui Laobaigan Liquor Co., Ltd. He holds a Master's degree in Economics. He is a Certified Public Accountant.

Mengzhou Xu

Mr. Xu Mengzhou has been serving as Independent Director in Hebei Veyong Bio-Chemical Co., Ltd. since June 28, 2013. He also serves as Independent Director in a Beijing-based technology company. He is a Professor of Renmin University of China.

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