List of senior managers in Hunan Yuneng

The list of Hunan Yuneng executives is as follows: 1, Mr. Tan Xinqiao, born in 1970, China nationality, with no permanent residency abroad, majoring in applied chemistry at Xiangtan University, bachelor degree, and senior engineer.

1From September 1995 to September 2000, he served as deputy director of quality inspection department and finished product department of Electrochemical Group.

From September 2000 to February 2005, he served as the director of xiangtan electrochemical Finished Products Branch.

From February 2005 to September 20265438, he served as the director of Electrochemical Group, including the chairman of Electrochemical Group from June 2065438 to July 20265438.

From February 2005 to April 2006, he served as deputy general manager and general manager of xiangtan electrochemical.

From August 2006 to 202 1, 1, he served as the director of xiangtan electrochemical, of which from June 2065438 +03, 1 served as the chairman of xiangtan electrochemical from July 20265438.

20 17 12 has served as the chairman of the issuer.

2. Mr. Zhao Huaiqiu, born in 1975, is of China nationality and has no permanent residency abroad. Xiangtan University, majoring in applied electronics, college degree.

1September 1998 to September 20 1 1 September 1998, successively served as employee of 9 18 branch of electrochemical group, employee of 938 electrolytic branch of xiangtan electrochemical, deputy director of 948 branch and deputy director of manganese sulfate branch.

20 1 1 1 to 20 15 February Director of manganese sulfate workshop in xiangtan electrochemical, Jingxi.

2065 438+05-2065 438+06 Director of xiangtan electrochemical Manganese Sulfate Branch.

From 2065438+06 to June 2020, he served as the foreign manager of the work department of xiangtan electrochemical Board of Directors, the foreign manager of the investment and development department of Electrochemical Group, and the assistant to the general manager of Electrochemical Group.

From June 2065438 to June 2020, he served as the general manager of the issuer.

From June 2020 165438+ 10 to present, he has served as the director and general manager of the issuer.

3. Mr. Kai Liang, born in 1983, China nationality, without permanent residency abroad, majoring in chemical engineering and technology, bachelor degree, engineer.

From July 20, 2007 to October 7, 2007, I worked in xiangtan electrochemical 948 branch factory successively, as a technician in the technical development department, a technician in the electrolytic branch factory, a deputy director of the finished product branch factory, and a director of the finished product branch factory.

From August 20 17 to June 2020 10 served as the foreign investment manager of the work department of xiangtan electrochemical Board of Directors, the foreign investment manager of the investment and development department of Electrochemical Group and the deputy chief engineer of Electrochemical Group.

From September 20 17 to June 2020, he served as the executive deputy general manager of the issuer.

From June 2020 165438+ 10 to present, he has served as the deputy general manager of the issuer.

4. Ms. Wang Yongmei, born in 1979, is of China nationality and has no permanent residence abroad. She is an on-the-job graduate student and economist majoring in public administration at the Party School of Hunan Provincial Committee of the Communist Party of China.

1From July 1998 to September 2000, he worked as an electrochemical group chemist.

From September 2000 to June 2020, he served as director, deputy general manager and secretary of the board of directors of xiangtan electrochemical.

65438+Since February 2020, he has been the executive partner of Hunan Yufu.

From June 2020 165438+ 10 to present, he has served as the director, executive deputy general manager and secretary of the board of directors of the issuer.

5. Mr Xia Yunfeng, born in 1967, is of China nationality and has no permanent residency abroad. He is a doctoral student in accounting at the School of Accounting, Southwestern University of Finance and Economics.

1From July 1989 to July 2002, he worked as a lecturer and associate professor in the Business School of Hunan University of Science and Technology.

Since July 2002, he has been a professor at Xiangtan University Business School.

2065438+Since July 2009, he has served as an independent director of Intercontinental Oil and Gas Co., Ltd..

Since August 2020, he has served as an independent director of Hunan Heng Chang Pharmaceutical Group Co., Ltd.

From June 5438 to February 2020, he has served as an independent director of the issuer.