Shandong Chenming Paper Holdings Limited 山東晨鳴紙業集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Gao, Junjie (1971) 高俊傑	M	55	Sup ChChairman of Supervisors		2016-11-04
2	Guo, Guangyao 郭光耀	M	83	SupervisorSupervisor	2009-05-26	2015-11-18
3	Li, Dong (1983) 李棟	M	43	Sup ChChairman of Supervisors	2016-12-13	2020-07-27
4	Li, Kang (1982) 李康	F	44	SupervisorSupervisor	2020-07-27	2022-06-15
				Sup ChChairman of Supervisors	2022-06-15
5	Li, Xinggui (1964) 李杏貴	M	62	SupervisorSupervisor	2019-06-11	2021-04-19
6	Liu, Jilu (1967-05) 劉紀錄	M	59	SupervisorSupervisor	2016-05-18	2017-10-29
7	Liu, Wenzheng 劉文政	M	55	SupervisorSupervisor		2009-04-08
8	Pan, Ailing 潘愛玲	F	62	SupervisorSupervisor	2019-06-11
9	Qiu, Lanju 邱蘭菊	F	53	SupervisorSupervisor	2019-06-11
10	Sang, Ailing 桑愛玲	F	48	SupervisorSupervisor	2021-04-19
11	Sun, Yinghua 孫迎花	F	58	SupervisorSupervisor	2016-05-18	2019-06-11
12	Wang, Ju (1966) 王菊	F	60	SupervisorSupervisor		2016-05-18
13	Wang, Xiaoqun (1956) 王效群	M	70	SupervisorSupervisor	2009-05-26	2010-04-12
14	Yang, Hongqin 楊洪芹	F	58	SupervisorSupervisor		2018-12-29
15	Yin, Qixiang 尹啟祥	M	89	SupervisorSupervisor	2010-04-12	2016-05-18
16	Zhang, Hong (Shandong Chenming) 張宏	F	62	SupervisorSupervisor	2019-06-11
17	Zhang, Xiaofeng (1977) 張曉峰	M	49	SupervisorSupervisor	2016-05-18	2019-06-11
18	Zhao, Shujun 趙樹軍	M	52	SupervisorSupervisor		2009-04-08

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cao, Chunyu 曹春昱	M	63	NEDNon-Executive Director	2007-04-30	2010-04-30
2	Chen, Gang (1972) 陳剛	M	54	EDExecutive Director	2018-06-13	2019-12-02
3	Chen, Hongguo 陳洪國	M	61	ChChairman	2001-05	2024-11-07
4	Cui, Youping 崔友平	M	63	NEDNon-Executive Director	2010-04-12	2014-05-09
5	Diao, Yuntao 刁雲濤	M	61	INEDIndependent Non-Executive Director	2003-04	2010-04-30
6	Gan, Zhihe 甘智和	M	81	NEDNon-Executive Director	2007-04-30	2010-04-30
7	Geng, Guanglin 耿光林	M	52	EDExecutive Director	2009-05-26	2017-11-15
				ED, GMExecutive Director, General Manager	2017-11-15	2018-11-09
				ED, Dep GMExecutive Director, Deputy General Manager	2018-11-09	2019-06-11
8	Guo, Xiucheng 郭秀城	M		EDExecutive Director		2007-04-29
9	Han, Tingde 韓亭德	M	58	NEDNon-Executive Director	2019-06-11
10	Hou, Huancai 侯煥才	M	64	EDExecutive Director		2016-05-18
11	Hu, Changqing 胡長青	M	61	EDExecutive Director	2018-06-13	2019-06-11
				Dep ChDeputy Chairman	2019-06-11	2024-11-08
				ChChairman	2024-11-08
12	Huang, Lei (1956) 黃磊	M	70	INEDIndependent Non-Executive Director	2016-05-18	2019-06-11
13	Lau, Ying Kit (1973) 劉英傑	M	53	INEDIndependent Non-Executive Director	2007-04-30	2010-04-30
14	Li, Chuanxuan 李傳軒	M	49	NEDNon-Executive Director	2019-06-11
15	Li, Feng (1972) 李峰	M	54	EDExecutive Director	2006-05	2019-06-11
				ED, GMExecutive Director, General Manager	2020-06-19	2021-08-08
				EDExecutive Director	2021-08-08
16	Li, Weixian (1982) 李偉先	M	44	EDExecutive Director	2022-06-15	2023-10-08
				ED, GMExecutive Director, General Manager	2023-10-08
17	Li, Xingchun 李興春	M	60	Dep ChDeputy Chairman	2019-06-11
18	Li, Zhihui (1958) 李志輝	M	68	INEDIndependent Non-Executive Director	2022-06-15
19	Liang, Fu 梁阜	F	59	INEDIndependent Non-Executive Director	2016-05-18	2019-06-11
20	Liu, Chengzhen 劉城鎮	M		EDExecutive Director		2007-04-29
21	Pan, Ailing 潘愛玲	F	62	INEDIndependent Non-Executive Director	2013-05-15	2019-06-11
22	Sun, Jianfei (1972) 孫劍非	M	54	INEDIndependent Non-Executive Director	2019-06-11
23	Tan, Daocheng 譚道誠	M	59	EDExecutive Director	2009-05-26	2013-05-15
24	Wang, Ai Guo (1965) 王愛國	M	61	INEDIndependent Non-Executive Director	2010-04-12	2016-05-18
25	Wang, Chunfang (1975) 王春方	M	51	EDExecutive Director	2016-05-18	2016-06-15
26	Wang, Fengrong 王鳳榮	F	58	NEDNon-Executive Director	2010-04-12	2013-05-15
				INEDIndependent Non-Executive Director	2016-05-18	2019-06-11
27	Wang, Xiangfei (1951) 王翔飛	M	75	INEDIndependent Non-Executive Director	2010-04-12	2013-05-15
28	Wang, Xiaoqun (1956) 王效群	M	70	NEDNon-Executive Director	2010-04-12	2016-05-18
29	Wang, Yumei (1963) 王玉玫	F	63	INEDIndependent Non-Executive Director	2007-04-30	2013-05-15
30	Wang, Zhihua (1959) 王志華	M	67	INEDIndependent Non-Executive Director	2003-04	2010-04-30
31	Wu, Bingyu 吳炳禹	M	60	EDExecutive Director		2009-04-08
32	Xing, Fangtong 邢方同	M	61	EDExecutive Director	2005-10	2009-04-08
33	Yang, Biao (1980-01) 楊彪	M	46	INEDIndependent Non-Executive Director	2019-06-11
34	Yang, Guihua (1965) 楊桂花	F	61	NEDNon-Executive Director	2014-05-09	2019-06-11
35	Yin, Meiqun 尹美群	F	56	INEDIndependent Non-Executive Director	2019-06-11
36	Yin, Tongyuan 尹同遠	M	69	Vice Ch, GMVice Chairman, General Manager		2018-05-08
37	Zhang, Hong (Shandong Chenming) 張宏	F	62	INEDIndependent Non-Executive Director	2010-04-12	2016-05-18
				NEDNon-Executive Director	2016-05-18	2019-06-11
38	Zhang, Zhiyuan (1962) 張志元	M	64	INEDIndependent Non-Executive Director	2010-04-12	2016-05-18
39	Zhao, Wei (1960) 趙偉	M	66	NEDNon-Executive Director	2007-04-30	2010-04-30
40	Zhou, Chengjuan 周承娟	F	63	INEDIndependent Non-Executive Director	2003-04	2010-04-30
41	Zhou, Shaohua 周少華	M	64	EDExecutive Director		2016-05-18

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chu, Hon Leung 朱瀚樑	M	44	CoSecCompany Secretary	2019-06-11
2	Li, Feng (1972) 李峰	M	54	GMGeneral Manager	2019-11-09	2020-06-19
3	Li, Weixian (1982) 李偉先	M	44	GMGeneral Manager	2018-11-09	2019-11-09
4	Poon, Shiu Cheong 潘兆昌	M	54	CoSecCompany Secretary		2019-06-11

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