Executive Committee: Hubei Huitian New Materials Co., Ltd.

Manager
Positions heldSince
Li Zhang

Li Zhang

42 year

Chief Executive Officer 2022-01-05
Hong Jian Zhang

Hong Jian Zhang

66 year

Corporate Secretary 2014-08-14
Hui Min Chen

Hui Min Chen

37 year

Chief Investment Officer 2022-01-05
Chang Yin Shi

Chang Yin Shi

45 year

Director of Finance/CFO 2022-01-05
Yan Zhang

Yan Zhang

Investor Relations Contact -

Composition of the Board of Directors: Hubei Huitian New Materials Co., Ltd.

Director
CommitteesSince
Jian Chao Cheng

Jian Chao Cheng

50 year

Chairman 2022-01-05
Hao Liu

Hao Liu

47 year

Compensation Committee 2021-04-28
Audit Committee Chair 2019-05-27
Audit Committee 2021-04-28
Yan Ping Li

Yan Ping Li

60 year

Compensation Committee Chair 2021-11-29
Audit Committee 2022-01-05
Compensation Committee 2022-01-05
Huai Nian Zhu

Huai Nian Zhu

60 year

Audit Committee 2019-01-13
Compensation Committee 2019-01-13
Xiang Qiao Shi

Xiang Qiao Shi

55 year

Audit Committee 2010-12-20
Compensation Committee 2010-12-20
Yong Gang Zhao

Yong Gang Zhao

47 year

Nominating Committee 2022-01-05
Xue Lin Shi

Xue Lin Shi

43 year

Compensation Committee 2022-01-05
Jin Zhou Leng

Jin Zhou Leng

46 year

Audit Committee 2019-01-13
Li Zhang

Li Zhang

42 year

Chairman 2022-01-05
Hui Min Chen

Hui Min Chen

37 year

Director/Board Member 2022-01-05
Zheng Ye Wang

Zheng Ye Wang

55 year

Director/Board Member 2012-10-11
Feng Zhang

Feng Zhang

68 year

Director/Board Member 2022-01-05

Former Officers and Directors: Hubei Huitian New Materials Co., Ltd.

Insider
Positions held
SinceUntil
Yan Jin
Yan Jin
Chairman 2012-04-17 2022-01-05
Li Wen Tan
Li Wen Tan
Director/Board Member 2015-10-26 2022-01-05
Independent Dir/Board Member 2015-10-26 2022-01-05
Sheng Li Han
Sheng Li Han
Director/Board Member 2022-01-05 -
Biao Geng
Biao Geng
Director/Board Member 2014-07-01 2022-01-05
Li Ding
Li Ding
Director/Board Member 2006-09-27 2022-01-05
Han Ping Wen
Han Ping Wen
Director of Finance/CFO 2013-01-07 2021-11-04
Ming Gui Yu
Ming Gui Yu
Director/Board Member 2015-10-26 2021-04-07
Independent Dir/Board Member 2015-10-26 2021-04-07
Peng Liu
Peng Liu
Director/Board Member 2010-07-08 2020-04-06
Chief Tech/Sci/R&D Officer 2010-07-08 2020-04-06
Xue En Cai
Xue En Cai
Director/Board Member 2015-10-26 2019-01-13
Independent Dir/Board Member 2015-10-26 2019-01-13
Zheng Ming Wu
Zheng Ming Wu
Director/Board Member 1998-06-30 2019-01-13
Ying Zhang
Ying Zhang
Director of Finance/CFO 2010-07-08 -
Xueyi Ceng
Xueyi Ceng
Corporate Secretary 2010-07-08 -
Qicai Chen
Qicai Chen
Chairman 2010-07-08 -
Ming Mei Liao
Ming Mei Liao
Investor Relations Contact - -
Haidong Tian
Haidong Tian
Investor Relations Contact - -
Bin Bin Li
Bin Bin Li
Investor Relations Contact - -
Guo An Zeng
Guo An Zeng
Director/Board Member - -
Independent Dir/Board Member - -
Ming Chun Zou
Ming Chun Zou
Director/Board Member 2011-05-03 -
Independent Dir/Board Member 2011-05-03 -
Jian Hua Yang
Jian Hua Yang
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male14
Female1

Of which Executive Committee

Male4
Female1

Of which Directors

Male11
Female1
Logo Hubei Huitian New Materials Co., Ltd.
Hubei Huitian New Materials Co., Ltd. is a China-based company principally engaged in the research, development, production and sales of adhesives and other new materials. The Company's main products include high-performance organic silicone, polyurethane adhesives, acrylic adhesives, anaerobic adhesives, epoxy adhesives and other engineering adhesives and solar cell back sheets. Its products are mainly used in the fields of automobile manufacturing and maintenance, electronic appliances, rail transportation, new energy, construction machinery and other fields. The Company is also involved in the provision of automotive brake fluids and other automotive maintenance chemicals.
Employees
1,884
More about the company

Departures of Key Persons

Qicai Chen
-
Qicai Chen

Chairman

2010-07-08 -

Yan Jin
-
Yan Jin

Chairman

2012-04-17 2022-01-05