Shandong Chenming Paper Holdings Limited announced that at its held First Extraordinary General Meeting, elected Mr. Chen Hongguo as an executive Director of the tenth session of the Board; Mr. Hu Changqing as an executive Director of the tenth session of the Board, Mr. Li Xingchun as an executive Director of the tenth session of the Board, Mr. Li Feng as an executive Director of the tenth session of the Board, Mr. Li Weixian as an executive Director of the tenth session of the Board, Mr. Han Tingde as a non-executive Director of the tenth session of the Board, Mr. Li Chuanxuan as a non-executive Director of the tenth session of the Board, Mr. Li Zhihui as an independent non-executive Director of the tenth session of the Board, Mr. Sun Jianfei as an independent non-executive Director of the tenth session of the Board, Mr. Yang Biao as an independent non-executive Director of the tenth session of the Board, Ms. Yin Meiqun as an independent non-executive Director of the tenth session of the Board, Ms. Li Kang as a shareholder representative Supervisor of the tenth session of the Supervisory Committee, Ms. Pan Ailing as a shareholder representative Supervisor of the tenth session of the Supervisory Committee, Ms. Zhang Hong as a shareholder representative Supervisor of the tenth session of the Supervisory Committee. Ms. Qiu Lanju, aged 48, graduated with a diploma. She joined the Company in 1995
and served as the deputy chief of the price audit section of the Company ' s inspection
department, the chief of the implementation section of the procurement department, the
chief of the general management section of the procurement department, and the director
of the procurement department. She is currently the assistant to the general manager of the
Company, responsible for the management of the human resources department. Ms. Sang Ailing, aged 43, holds a bachelor's degree and is a member of the Communist
Party of the PRC. She joined the Company in 2000, and served as the chief of the general
management section of the marketing department of a sales company, the deputy director
and director of the marketing department of a sales company, etc. She is currently the deputy
director of the marketing department of the Company. At the first meeting of the tenth session of the Board held immediately after the General Meeting, the Board has passed, inter alia, the following resolutions: appointed Mr. Chen Hongguo as the Chairman of the tenth session of the Board; Mr. Hu Changqing as the Vice Chairman of the tenth session of the Board; and Mr. Li Xingchun as the Vice Chairman of the tenth session of the Board. At the first meeting of the tenth session of the Supervisory Committee held immediately after
the General Meeting, the Supervisory Committee has passed the resolution to appoint Ms. Li
Kang as the Chairman of the tenth session of the Supervisory Committee, whose appointment
shall be effective from the date of consideration and approval by the Supervisory Committee
to the expiration of the tenth term of the Supervisory Committee of the Company. At the first meeting of the tenth session of the Board held immediately after the General
Meeting, the Board has passed, the resolutions to appoint the members of the following committees of the Board as below with a term consistent with that of the tenth session of the Board of the Company: Audit Committee: Chairmen: Yin Meiqun; Members: Li Zhihui, Sun Jianfei; Remuneration and Assessment Committee: Chairmen: Yang Biao, Members: Li Xingchun, Sun Jianfei; Nomination Committee: Chairmen: Li Zhihui, Members: Chen Hongguo, Yin Meiqun, Strategy Committee: Chairmen: Chen Hongguo, Members: Hu Changqing, Yang Biao.