沙隆达B:2010年年度报告(英文版) 2011-03-18(11)

时间:2026-01-20

沙隆达B:2010年年度报告(英文版) 2011-03-18

chemical engineering and received doctor degree in Jun. 2008. He was ever awarded the second-grade State Scientific and Technological Progress Prize, Hunan first-grade Province Scientific and Technological Progress Prize, first-grade Province Scientific and Technological Progress Prize of Xiangtan City, second-grade Province Scientific and Technological Progress Prize of Xiangtan City and owned two National Invention Patents, applied for two National Invention Patents. He has been acted as Independent Director of the Company since Feb. 2010.

Ms. Zhang Huide associate professor of Zhongnan University of Economics and Law, supervisor of postgraduate, a CPA, member of Accounting Society of China, committee of Accounting Computerization Commission of Department of Finance of Hubei Province, training teacher for primary and intermediate accounting computerization. She is a teacher for Auditing skill applied in accounting computerization in national tax and local tax and has been involving in accounting computerization, teaching and research of ERP accounting information system as well as its actual application for many years. From Sep. 2005 to Dec 2008, she was acted as Standing Deputy General Director of accounting experiment center of Zhongnan University of Economics and Law. And she ever acted as Manager of consultant and train department of Zhengzhong Financial Software Company, Technical Director of Wuhan Tianyi Daily Chemical Company and Hubei Sanzifeng Technology. Now she acts as Independent Director of the Company, Consultant of UFIDA, Independent Director of Wuhan Jinyun Laser Co., Ltd and Independent Director of Hubei Forbon Chemical Science and Technology Co., Ltd.

Ms. Li Dejun, he successively acted as Chief Officer, Deputy Chief, Chief of Research Institute of Wuhan Province Commission for Restructuring Economic System and Editor in Chief of Overview of Private Economy, Secretary General of Hubei Province Culture and Economy Research Society, Chief of Hubei Regional Economic Development Research Center as well as Independent Director of J.S. Machine, Wuchangyu, Angel Yeast, Xingfu Industry and so on. Now he acts as Independent Director of the Company and concurrent as Independent Director of East Lake Hi-tech and Chutian High-speed.

Mr. Yang Guang successively took the posts of Workshop Director of 2nd Pesticide Factory of the Company, Deputy Chief and Chief of the Production Scheduling Department. From Jun. 2006 to Jan. 2007, he was supervisor of the Company; he has been assistant to General Manager of the Company since Jan. 2007.

Mr. Xie Chengli successively took the posts of Vice Director, Director, Deputy Secretary and Secretary of Hubei Sanonda Co., Ltd the Pesticide 1st Plant. From Jan. 2006 to Feb. 2009, hr acted as General Manager and Chairman of the Board of Directors of Hubei Sanonda Tianmen Agrochemical Co., Ltd; since Feb. 2009, he has been working as Assistant to General Manager of the Company.

Mr. Zhang Jianguo, successively took the posts of Clerk of Organizing Cadres Section, Vice Secretary of the Party Branch of the Workshop, Deputy Director of Enterprise Management Department in the Yuansha City Pesticide Plant, as well as Deputy Director and Director of the Office, Secretary of the Board, Director, Vice Secretary of the CPC in the Company. Since Dec. 2005, he has been acting as Chairman of the Supervisory Committee, Vice Secretary of the CPC, Secretary of

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