EXECUTIVE DIRECTORS Mr. Rui Xin Sheng
Mr. Pan Chun
NON-EXECUTIVE DIRECTORS Mr. Zeng Xian Biao
Mr. Yu Xiao Ping
Ms. Leng Yi Xin
Mr. Wang Jian Ping
INDEPENDENT NON-EXECUTIVE DIRECTORS Prof. Ouyang Ping Kai
Prof. Yang Sheng Li
Ms. Wei Xin
Ms. Au Fung Lan
SUPERVISORS NOMINATED BY SHAREHOLDERS Ms. Zhou Rui Juan
Mr. Lu A Xing
SUPERVISOR NOMINATED BY EMPLOYEES Mr. Zhang Jun Peng INDEPENDENT SUPERVISORS NOMINATED BY SHAREHOLDERS Prof. Jiang Yao Zhong
Mr. Geng Gang
SENIOR MANAGEMENT Mr. Wan Yi Dong
Ms. Zhang Qin Ying
FINANCIAL CONTROLLER AND COMPANY SECRETARY Ms. Wan, Pui Ling Alice  


DIRECTORS

Executive Directors

Mr. Rui Xin Sheng

Mr. Rui Xin Sheng (芮新生) is the chairman of the Board, an executive Director, the general manager and the compliance officer of the Company. He is a researcher and a senior engineer in the Company as well. He was one of the founders of the Company in December 1992. Mr. Rui graduated from Jiangsu Institute of Technology (江蘇化工學院) with a bachelor's degree in organic synthesis in 1982. He obtained an executive master of business administration in Nanjing University (南京大學) in 2005. He is the vice chairman of the Committee of Biochemical Engineering of the Chemical Industry and Engineering Society of China (中國化工學會生物化工專業委員會), the deputy managing director of the Association of Biochemistry of China (中國生物化工協會), the deputy managing director of Jiangsu Commission of Biotechnology (江蘇省生物技術協會) and a part-time professor at the Nanjing University of Technology (南京工業大學). Due to his significant achievements in the field of biochemistry, Mr. Rui received numerous awards including the First Class Award of Scientific Development and Technology Improvement in Changzhou (常州市技術改造一等獎) and the Second Prize of Changzhou City Scientific and Technological Achievement (常州市科技進步二等獎) in 1997. The Concurrent Production Technology invented by Mr. Rui, Ms. Leng Yi Xin and Mr. Jiang Jun Jie obtained a patent in the PRC during 1998. Other awards obtained by Mr. Rui include the Fourth Annual Excellent Scientists of Changzhou City (常州市第四屆傑出科技人員) in 1999, the DuPont Innovation Award and Youth Expert with Excellent Contribution in Jiangsu Province (江蘇省有突出貢獻的中青年專家) in 2000, the First Class Award of State Technological Achievement (國家科技進步一等獎) in 2001, Innovative Entrepreneur of Jiangsu Province (江蘇省創新創業人才獎), the Second Class Award of Petrol Chemical Industry Technological Achievement in the PRC (中國石油化學工業行業科技進步二等獎) in 2003 and the First Class Award of Jiangsu Province Technological Achievement (江蘇省科學技術進步一等獎) in 2005. Mr. Rui is the spouse of Ms. Leng Yi Xin (a non-executive Director).

Mr. Pan Chun

Mr. Pan Chun (潘春) is an executive Director and a deputy general manager of the Company. He obtained a bachelor's degree in industrial analysis from the department of applied chemistry of the Nanjing University of Technology (南京工業大學) in 1993. Mr. Pan is recognized as a senior engineer by the Jiangsu Provincial Personnel Department (江蘇省人事廳). Mr. Pan is responsible for the management of sales, production, safety and environment protection of the Company. He received the First Class Award of Changzhou Technological Achievement (常州市技術改造一等獎) in 1997. Mr. Pan received the First Class Award of Technological Invention (技術發明一等獎) from China Petroleum and Chemical Industry Association (中國石油和化學工業協會) in 2003, the May 1st Labour Medal of Changzhou City (常州市五一勞動獎章) in 2011 and the Model Worker of China Light Industry (中國輕工行業勞動模範) in 2012. He joined the Company in August 1993.

Non-executive Directors

Mr. Zeng Xian Biao

Mr. Zeng Xian Biao (曾憲彪) is a non-executive Director. He graduated from Nanjing Petrochemistry School (南京石油工業學校) in 1961. He has extensive experience engaging in research, development and production management in the field of chemistry. Mr. Zeng received various awards including the Golden Prize for Technological Improvement - Maleic Anhydride 2000t/a (順酐2000t/a技改省金牛獎) from the State Economic Commission (國家經濟委員會), Maleic Anhydride 3000t/a Technology Improvement (3000t/a順酐重點技改先進個人), as well as the Municipal Contribution Award for the Ninth Five-year Period and the Millennium (市九五跨世紀奉獻獎) and the Second Annual State Award for Technological Development (省第二次合理化建議科技成果獎). He is currently a director of the Shuguang Factory. Mr. Zeng joined the Company in December 1992.

Mr. Yu Xiao Ping

Mr. Yu Xiao Ping (虞小平) is a non-executive Director. Mr. Yu graduated from East China Normal University (華東師範大學) with a bachelor's degree in English in 1977. He holds directorships in various pharmaceutical and investment companies in the PRC. Besides his experience in trading of pharmaceutical products, he has experience in promoting and facilitating the inspection and approval from the U.S. Food and Drug Administration for various PRC pharmaceutical products, of which he became the executive agent and has established a trading business in the United States of America. Mr. Yu joined the Company in December 1992.

Ms. Leng Yi Xin

Ms. Leng Yi Xin (冷一欣) is a non-executive Director. She graduated from the Jiangsu Institute of Technology (江蘇化工學院) with a bachelor's degree in organic synthesis in 1982 and subsequently obtained a master's degree in chemical engineering from Nanjing University of Technology (南京工業大學) in 1996 and earned a doctorate in bio-chemical engineering from Nanjing University of Technology in 2005. She is also a professor of the department of chemical engineering of the School of Petrochemical Engineering in Changzhou University (常州大學石油化工學院). Ms. Leng has participated in various research projects and published more than 50 papers. As mentioned above, Ms. Leng is one of the inventors of the Concurrent Production Technology. She obtained the Second Class Award of Technological Invention (技術發明二等獎) from China Petroleum and Chemical Industry Association (中國石油和化學工業協會) in 2004. She also obtained the First Class Award of Jiangsu Province Technological Achievement (江蘇省科學技術進步一等獎) in 2005 and the Third Class Award of Jiangsu Province Technological Achievement (江蘇省科學技術進步三等獎) in 2010. She is the spouse of Mr. Rui (the chairman of the Board and an executive Director). She joined the Company in June 2001.

Mr. Wang Jian Ping

Mr. Wang Jian Ping (王建平) is a non-executive Director. He graduated from Shanghai Jiao Tong University (上海交通大學) with a bachelor's of engineering degree in 1983 and subsequently obtained a master's of engineering degree from Shanghai Jiao Tong University (上海交通大學) in 1986. Mr. Wang is currently a general manager of Shanghai Technology Entrepreneur Investment Company Limited (上海科技創業投資股份有限公司). Mr. Wang has been a director of the 704 Research Centre of the Seventh Institute of the China Shipping Company (中國船舶總公司七院704研究所) and a visiting scholar of the department of energy in the University.

Independent Non-executive Directors

Prof. Ouyang Ping Kai

Prof. Ouyang Ping Kai (歐陽平凱) is an independent non-executive Director. He graduated from Tsinghua University (清華大學) with a bachelor's degree in 1968 and subsequently obtained a master degree in chemistry research from the same university in 1981. From 1985 to 1987, he was a visiting scholar of the University of Waterloo, Ontario, Canada. Prof. Ouyang is an academician of the Chinese Academy of Engineering (中國工程院). Prof. Ouyang was the President of Nanjing University of Technology (南京工業大學) and instructed dozens of master's and doctorate students. He also holds memberships and positions in various science and academic institutions. Prof. Ouyang obtained various awards including the First Prize of the State Technological Achievement (國家科技進一等獎) in 2001, the Technology Achievement Award from the Ho Leung Ho Lee Foundation, the Dupont Innovation Award and several other national level awards. Prof. Ouyang has published more than 180 papers and two books. Prof. Ouyang was first appointed as an independent non-executive Director in June 2001.

Prof. Yang Sheng Li

Prof. Yang Sheng Li (楊勝利) is an independent non-executive Director. Prof. Yang is a researcher of Shanghai Research Center of Biotechnology Chinese Academy of Science (中國科學院上海生物工程研究中心). In 1997, he became the academician of the Chinese Academy of Engineering (中國工程院). Prof. Yang has long been engaging in research relating to genetic function and structure and genetic engineering. He has instructed dozens of master's and doctorate students and published more than 80 papers. Prof. Yang has received the First Class Award of Technological Achievement (科技進步一等獎) from the Chinese Academy of Sciences (中國科學院) in 1988, the Second Prize of Yilide Technology (第二屆億利達科技獎) from the Chinese Academy of Sciences (中國科學院) in 1989, and the First Prize of Innovative Workers (先進工作者一等獎) from the Committee of the Ministry of Science and Technology of the PRC (中國科技部委員會). He was first appointed as an independent non-executive Director in June 2001.

Ms. Wei Xin

Ms. Wei Xin (衛新) is an independent non-executive Director. Ms. Wei is a certified public accountant in the PRC. She graduated from Soochow University (蘇州大學) in accountancy in 1989. She has over fifteen years of experience in auditing and accounting. Ms. Wei is currently the partner of a certified public accounting firm in the PRC. Ms. Wei was first appointed as an independent non-executive Director in September 2004.

Ms. Au Fung Lan

Ms. Au Fung Lan (歐鳳蘭) is an independent non-executive Director. Ms. Au has over 12 years of experience in investment banking in Hong Kong. She earned a bachelor's degree of commerce from the University of Toronto in 1997. Ms. Au is currently the executive director of an investment bank in Hong Kong. She was first appointed as an independent non-executive Director in June 2013.


SUPERVISORS

Supervisors nominated by Shareholders

Ms. Zhou Rui Juan

Ms. Zhou Rui Juan (周瑞娟) is a Supervisor and the chairman of the supervisory committee of the Company. She graduated from Changzhou Light Industrial School (常州輕工學校) majoring in corporate management in 1988. Ms. Zhou passed the State Examination for Assistant Accountant in 1997. She was a financial accountant, the vice manager of the labor department and the director of the administrative department of the Company. Ms. Zhou was recognized as an activist of the labour union (工會積極分子) and an advanced worker (先進生產者) of the Company. She joined the Company in January 1993.

Mr. Lu A Xing

Mr. Lu A Xing (陸阿興) is a Supervisor and a manager of the sales department of the Company. He obtained a diploma from Changzhou Chemical Worker’s School (常州市化工職工學校) in 1988 and continued his studies at The Chinese Communist Party School of Jiangsu Province (中共江蘇省委黨校). Mr. Lu has over 20 years’ experience in sales and marketing. Mr. Lu joined the Company in January 1993.

Supervisor nominated by Employees

Mr. Zhang Jun Peng

Mr. Zhang Jun Peng (張俊朋) is a Supervisor and the chief officer of the concurrent production line of the Company and an engineer. He graduated from Jiangsu Institute of Petrochemical Technology (江蘇石油化工學院) in 1997 with a bachelor's degree in chemical engineering. He was engaged in the continuous improvement and innovation of four-carbon series organic acids and obtained the Second Class Award of Process Innovation & Technological Invention (創新工藝技術發明二等獎) from the China Petroleum and Chemical Industry Association (中國石油和化學工業協會) in 2004. Mr. Zhang was involved in various projects of the Company in respect of the improvement of production technology and is experienced in the production management of the Company. The concurrent production line led by Mr. Zhang won the championship of "The Cup of Safety and Health" (「安康杯」競賽優勝班組) in China in 2012 from the All-China Federation of Trade Unions (中華全國總工會) and the State Administration of Work Safety of the PRC (國家安全生產監督管理總局). He joined the Company in August 1997.

Independent Supervisors nominated by Shareholders

Prof. Jiang Yao Zhong

Prof. Jiang Yao Zhong (蔣耀忠) is an independent Supervisor. He graduated from the department of chemistry of Peking University (北京大學) in 1957. He has been the vice president of the Chengdu branch of the Chinese Academy of Sciences (中國科學院成都分院) during 1990 to 1994. He was also the president of the Chengdu Institute of Organic Chemistry, the Chinese Academy of Sciences (中國科學院成都有機化學研究所) during 1992 to 1997 and the scientific consultant of the Government of Sichuan Province from 1988 to 1998. He was a committee member of the Chemistry Society of China (中國化學會), a deputy director of the Committee of the Organic Chemistry (有機化學委員會), a chairman of the board of Sichuan Institute of Chemistry and Chemical Engineering (四川省化學化工學會), a member of the review panel of the Department of Chemical Science of National Natural Science Foundation of China (國家自然科學基金委員會化學部評審組成員) and a foreign member of the American Chemical Society and the chief editor of Synthetic Chemistry (合成化學) from 1998 to 2002. He is a researcher and an instructor of doctorate students in Organic Chemistry at the Chinese Academy of Sciences (中國科學院成都有機化學研究所). Prof. Jiang was recognized as the Leader of Academy and Technology in Sichuan (四川省學術和技術帶頭人) in 1998 and awarded the Prize of Creation in Organic Synthesis by the Chemistry Society of China (中國化學會有機合成創造獎) in 2000. He also received the Second Class Award of National Natural Science Award (國家自然科學二等獎) in 2005, the Thomson Reuters Research Front Award in 2008, and the Educator with Outstanding Contributions (傑出貢獻教師) from the Graduate University of the Chinese Academy of Sciences (中國科學院研究生院) in 2008. Prof. Jiang was first appointed as an independent Supervisor in June 2004.

Mr. Geng Gang

Mr. Geng Gang (耿剛) is an independent Supervisor. He graduated from Jingsu Institute of Chemistry (江蘇化工學院) in 1982. He possesses over 20 years of experience in the chemical industry. Mr. Geng is recognized as a senior engineer by the Jiangsu Provincial Personnel Department (江蘇省人事廳). Mr. Geng is currently a deputy chief engineer, a director of laboratory and senior engineer of a chemical company and the vice chairman of the Technical Committee of China Cellulose Association (中國纖維素協會技術委員會). He obtained the Third Class Award of Jiangsu Science and Technology Progress (江蘇省科技進步三等獎) and the Second Class Award of Wuxi Science and Technology Progress (無錫市科技進步二等獎) for his research on the pilot-scale project of producing viscose-styrene grafting fiber in 1990. He obtained the award of Wuxi Excellent Scientific Workers (無錫市優秀科技工作者稱號) in 1991 and the award of Wuxi Top Youth Expert (無錫市中青年專業技術拔尖人才) in 1992. Mr. Geng was first appointed as an independent Supervisor in June 2010.


SENIOR MANAGEMENT

Mr. Wan Yi Dong

Mr. Wan Yi Dong (萬屹東) is the deputy general manager of the Company. Mr. Wan is recognized as an engineer by the Bureau of Personnel of Chang Zhou Municipality (常州市人事局). He graduated from Zhejiang University in 1996 with a bachelor's degree in biochemistry. In 2004, he obtained a master's degree in business administration from Nanjing University of Science and Technology. He joined the Company in August 1996. He was engaged in the technology advancement of bio-enzyme and immobilised enzyme technology and has been involved in various projects of the Company in respect to improvement in production technology and new technology on new products. Mr. Wan has published many articles in professional chemical magazines. He obtained various awards including the 常州市科技進步一等獎 (The First Class Award of Changzhou City Technological Achievement) in 2001 and 中國石油和化學工業協會科技進步二等獎 (The Second Class Award of Petrol Chemical Industry Technological Achievement in the PRC) in 2003. Mr. Wan joined the Company in August 1996.

Ms. Zhang Qin Ying

Ms. Zhang Qin Ying (張琴英) is the deputy general manager of the Company. She is also the supervisor of Lianyungang Changmao. She is a senior economist. She studied in Finance School of Changzhou (常州財經學校), specializing in financial management in 1999. She has also studied in The Chinese Communist Party School of Jiangsu Province in 2007, specializing in economic management. She has years of strong management experience in finance and labour union. She also serves as the chairman of the Union of Chemical Industry of Changzhou (常州市化工行業工會) and vice-chairman of the Union of Chemical and Light Industry in Changzhou (化輕產業工會). Ms. Zhang joined the Company in September 1993.


FINANCIAL CONTROLLER AND COMPANY SECRETARY

Ms. Wan, Pui Ling Alice (CPA)

Ms. Wan, Pui Ling Alice (溫珮玲) (CPA) is the chief financial officer and company secretary of the Company. She has over fifteen years of experience in auditing, accounting and financial management in Hong Kong and the PRC. Ms. Wan holds a bachelor's degree in business administration and a master's of science degree in finance from the Chinese University of Hong Kong, and is an associate member of the Hong Kong Institute of Certified Public Accountants. Ms. Wan joined the Company in June 2001.