Executive Committee: Huangshan Novel Co.,Ltd

Manager
Positions heldSince
Zu Ben Bao

Zu Ben Bao

61 year

Chief Executive Officer 2004-09-25
Ji Feng Pan

Ji Feng Pan

Investor Relations Contact -
Hai Feng Wan

Hai Feng Wan

40 year

Human Resources Officer 2023-09-12
Yong Liang Tang

Yong Liang Tang

53 year

Corporate Secretary 2019-12-22
Xu Wu

Xu Wu

42 year

Director of Finance/CFO 2022-12-15

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

Director
CommitteesSince
Hai Zhou Hong

Hai Zhou Hong

57 year

Chairman 2022-12-15
Zhong Gao Lin

Zhong Gao Lin

65 year

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

Peng Cui

60 year

Compensation Committee 2020-12-17
Nominating Committee 2020-12-17
Audit Committee 2017-08-23
Yuan Zhou

Yuan Zhou

38 year

Audit Committee 2016-12-21
Compensation Committee 2022-12-11
Nominating Committee 2022-12-11
Yi Sun

Yi Sun

65 year

Compensation Committee 2022-12-11
Nominating Committee 2022-12-11
Tao Shen

Tao Shen

54 year

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

Dong Wang

50 year

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

Jian Pan

51 year

Compensation Committee 2022-12-11
Nominating Committee 2022-12-11
You Li Huang

You Li Huang

70 year

Audit Committee 2022-10-25
Compensation Committee 2019-01-17
Hai Feng Wan

Hai Feng Wan

40 year

Director/Board Member 2023-09-12
Ji Hong Pan

Ji Hong Pan

52 year

Director/Board Member 2022-12-15
Yue Hong Zhang

Yue Hong Zhang

66 year

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

Lei Jiang

38 year

Director/Board Member 2022-12-15
Bo Yu

Bo Yu

51 year

Director/Board Member 2022-12-15
Shi Chen Fang

Shi Chen Fang

52 year

Director/Board Member 2023-09-12
Chang Qi Wu

Chang Qi Wu

84 year

Director/Board Member 2020-03-19
Min Jian Gao

Min Jian Gao

72 year

Director/Board Member 2004-09-24
Si Fei Li

Si Fei Li

43 year

Director/Board Member 2023-12-28
Independent Dir/Board Member 2023-12-28
Zu Ben Bao

Zu Ben Bao

61 year

Director/Board Member 2007-10-08

Former Officers and Directors: Huangshan Novel Co.,Ltd

Insider
Positions held
SinceUntil
Ji Hua Chen
Ji Hua Chen
Director/Board Member 2016-12-31 2022-12-15
Independent Dir/Board Member 2016-12-31 2022-12-15
Li Jie Xu
Li Jie Xu
Director/Board Member 2010-09-24 2022-12-15
Zhou Fang
Zhou Fang
Director/Board Member 2007-10-08 2022-12-15
Corporate Officer/Principal 2004-09-25 2022-12-15
Wen Bin Jiang
Wen Bin Jiang
Chairman 2007-10-08 2022-12-15
Yun Hui Wang
Yun Hui Wang
Director/Board Member 2016-12-20 2022-12-15
Jing Chao Yang
Jing Chao Yang
Director/Board Member 2016-12-20 2022-12-15
Independent Dir/Board Member 2016-12-20 2022-12-15
Xue Wen Wang
Xue Wen Wang
Director/Board Member 2013-10-16 2022-12-15
Chief Tech/Sci/R&D Officer - 2022-12-15
Bin Wang
Bin Wang
Director/Board Member 2016-01-10 2022-02-22
Independent Dir/Board Member 2016-01-10 2022-02-22
Jie Miao Chen
Jie Miao Chen
Director/Board Member 2016-01-10 2022-02-22
Independent Dir/Board Member 2016-01-10 2022-02-22
Chao Yang Wu
Chao Yang Wu
Director/Board Member 2016-12-20 -
Yue Zhong Wu
Yue Zhong Wu
Director/Board Member - 2016-12-20
Ning Han
Ning Han
Director/Board Member - 2016-12-20
Ji Zhong Jiang
Ji Zhong Jiang
Chairman 2010-10-31 2016-12-20
Yan Lei Cheng
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
Ci Sheng Wu
Director/Board Member 2013-10-16 -
Independent Dir/Board Member 2013-10-16 -
Da Qing Ye
Da Qing Ye
Director/Board Member 2010-11-01 -
Corporate Officer/Principal 2010-11-01 -
Xiu Hua Fang
Xiu Hua Fang
Director of Finance/CFO 2010-10-31 -
Xiao Ling Li
Xiao Ling Li
Director/Board Member - -
Independent Dir/Board Member - -
Ya Na Zhou
Ya Na Zhou
Director/Board Member 2009-12-27 -
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
ESG MSCI
-
Logo Huangshan Novel Co.,Ltd
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
2,280
More about the company

Departures of Key Persons

Ji Zhong Jiang
-
Ji Zhong Jiang

Chairman

2010-10-31 2016-12-20

Wen Bin Jiang
-
Wen Bin Jiang

Chairman

2007-10-08 2022-12-15