Governance Huangshan Novel Co.,Ltd

002014

CNE000001JZ2

Non-Paper Containers & Packaging

End-of-day quote Shenzhen S.E. Other stock markets 2026-02-06			5-day change	1st Jan Change
12.67 ^CNY	+1.28%		+0.64%	+6.29%

25-10-23	Huangshan Novel Co.,Ltd Reports Earnings Results for the Nine Months Ended September 30, 2025	CI
25-09-19	Huangshan Novel Co.,Ltd Approves Interim Profit Distribution Plan for 2025, Payable on 30 September 2025	CI

Executive Committee: Huangshan Novel Co.,Ltd

Manager

Positions heldSince

Zu Ben Bao

62 year

Chief Executive Officer

2004-09-25

Ji Feng Pan

Investor Relations Contact

Hai Feng Wan

41 year

Human Resources Officer

2023-09-12

Yong Liang Tang

54 year

Corporate Secretary

2019-12-22

Xu Wu

43 year

Director of Finance/CFO

2022-12-15

Composition of the Board of Directors: Huangshan Novel Co.,Ltd

Director

CommitteesSince

Hai Zhou Hong

58 year

Chairman

2022-12-15

Zhong Gao Lin

66 year

Audit Committee	2022-10-25
Compensation Committee	2021-05-16
Nominating Committee	2023-01-08
Audit Committee Chair	2023-01-08

Peng Cui

61 year

Compensation Committee	2017-08-23
Nominating Committee	2017-08-23
Audit Committee	2017-08-23

Yuan Zhou

39 year

Nominating Committee Chair	2025-03-20
Compensation Committee	2022-12-11
Nominating Committee	2022-12-11

Yi Sun

66 year

Compensation Committee	2022-12-11
Nominating Committee	2022-12-11

Tao Shen

55 year

Audit Committee	2010-09-30
Compensation Committee	2019-07-01

Dong Wang

51 year

Nominating Committee	2014-02-26
Audit Committee	2022-10-25

Jian Pan

52 year

Compensation Committee	2022-12-11
Nominating Committee	2022-12-11

You Li Huang

71 year

Audit Committee	2022-10-25
Compensation Committee	2019-01-17

Hai Feng Wan

41 year

Director/Board Member

2023-09-12

Ji Hong Pan

53 year

Director/Board Member

2022-12-15

Yue Hong Zhang

67 year

Director/Board Member	2022-12-15
Independent Dir/Board Member	2022-12-15

Lei Jiang

39 year

Director/Board Member

2022-12-15

Bo Yu

52 year

Director/Board Member

2022-12-15

Shi Chen Fang

53 year

Director/Board Member

2023-09-12

Chang Qi Wu

85 year

Director/Board Member

2020-03-19

Min Jian Gao

73 year

Director/Board Member

2004-09-24

Si Fei Li

44 year

Director/Board Member	2023-12-28
Independent Dir/Board Member	2023-12-28

Zu Ben Bao

62 year

Director/Board Member

2007-10-08

Latest Appointments: Huangshan Novel Co.,Ltd

25-03-10	Huangshan Novel Chairman Retires	MT
22-12-19	Huangshan Novel Co.,Ltd Approves Election of Directors	CI
19-12-24	Huangshan Novel Co.,Ltd Announces Executive Changes	CI

More news

Former Officers and Directors: Huangshan Novel Co.,Ltd

Insider

Positions held

SinceUntil

Ji Hua Chen

Director/Board Member	2016-12-31	2022-12-15
Independent Dir/Board Member	2016-12-31	2022-12-15

Wen Bin Jiang

Chairman

2007-10-08

2022-12-15

Jing Chao Yang

Director/Board Member	2016-12-20	2022-12-15
Independent Dir/Board Member	2016-12-20	2022-12-15

Li Jie Xu

Director/Board Member

2010-09-24

2022-12-15

Xue Wen Wang

Director/Board Member	2013-10-16	2022-12-15
Chief Tech/Sci/R&D Officer	-	2022-12-15

Yun Hui Wang

Director/Board Member

2016-12-20

2022-12-15

Zhou Fang

Director/Board Member	2007-10-08	2022-12-15
Corporate Officer/Principal	2004-09-25	2022-12-15

Bin Wang

Director/Board Member	2016-01-10	2022-02-22
Independent Dir/Board Member	2016-01-10	2022-02-22

Jie Miao Chen

Director/Board Member	2016-01-10	2022-02-22
Independent Dir/Board Member	2016-01-10	2022-02-22

Ji Zhong Jiang

Chairman

2010-10-31

2016-12-20

Ning Han

Director/Board Member

2016-12-20

Yue Zhong Wu

Director/Board Member

2016-12-20

Chao Yang Wu

Director/Board Member

2016-12-20

Yan Lei Cheng

Director/Board Member	2010-08-31	2015-12-31
Independent Dir/Board Member	2010-08-31	2015-12-31

Ci Sheng Wu

Director/Board Member	2013-10-16	-
Independent Dir/Board Member	2013-10-16	-

Da Qing Ye

Director/Board Member	2010-11-01	-
Corporate Officer/Principal	2010-11-01	-

Xiu Hua Fang

Director of Finance/CFO

2010-10-31

Ya Na Zhou

Director/Board Member	2009-12-27	-
Independent Dir/Board Member	-	-

Xiao Ling Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	21
Female	2

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	17
Female	2

HUANGSHAN NOVEL CO.,LTD is China-based company engaged in the manufacture and distribution of packaging materials. The Company provides color composite packaging materials, vacuum aluminized packaging materials and plastic flexible packaging films, which are used in food packaging, daily-use chemical products packaging, pharmaceutical packaging, agrochemical packaging, construction materials packaging and electronic products packaging, among other applications. The Company is also engaged in the manufacture of ink. The Company distributes its products in domestic markets, as well as to overseas markets.

Employees

2,366

Sector

Non-Paper Containers & Packaging

Calendar

Feb. 26 - Q4 2025 Earnings Release (Projected)

More about the company