1. HomeInvestor Relations
  2. Corporate Governance

Investor Relations

Corporate Governance
Our board of directors is currently comprised of five directors, including three independent board members. We have established three committees of the board of directors:
  • the audit committee;
  • the compensation committee;
  • the corporate governance and nominating committee.
We have adopted a charter for each committee to comply with the Sarbanes-Oxley Act and New York Stock Exchange corporate governance rules. By clicking the appropriate link, you may view the charter of each committee and other documents related to our corporate governance.
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance Committee and Nominating Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationDifferences in Corporate Governance Practices

Management

Jianqiu YuChairman, Director, and Principal Executive Officer
Jianqiu Yu
Chairman, Director, and Principal Executive Officer


Mr. Jianqiu Yu is our founder and has been the chairman and principal executive officer of our company and the general manager of Sichuan Gushan since 2001. Mr. Yu is also currently a director of Profit Faith Technology Limited, a company incorporated in the British Virgin Islands on May 25, 2005, an investment holding company and a wholly owned subsidiary of our company, Brightest Resources Limited, a company incorporated in the British Virgin Islands on September 9, 2005, an investment holding... 
Deyu ChenDirector and Chief Technology Officer
Deyu Chen
Director and Chief Technology Officer


Mr. Deyu Chen is a director and has been the chief technology officer of our company since 2001. Mr. Chen is also currently a director of Sichuan Gushan and Fujian Gushan. Mr. Chen graduated from the East China Institute of Textile and Technology in 1958 with a major in chemical fiber engineering. Mr. Chen has worked in the chemical technology area for more than 36 years and has received many awards. In October 1992, Mr. Chen received the Certificate for Special Allowance from the State Council,... 
Kang Nam ChuIndependent Director
Kang Nam Chu
Independent Director


Mr. Kang Nam Chu is an independent director of our company. Mr. Chu graduated from Xiamen University with a Bachelors of Arts degree and thereafter lectured at the Xiamen University. Mr, Chu worked in certain government departments of the Fujian province of the PRC for the period from June 1984 to November 1989 and held research and management positions in the areas of economics and foreign trade. Mr. Chu also has held senior management positions at various trading and retail companies since 198... 
Dongming Zhang Independent Director
Dongming Zhang
Independent Director


Mr.Dongming Zhang is an independent director of our company. He graduated from the department of chemistry of Tianjin Nankai University in 1967. From 1967 to 1973, Mr. Zhang served as a technician in the chemical processing unit of a dye processing plant in Sichuan. From 1973 to 1992, Mr. Zhang held various positions, including assistant plant manager, plant manager and senior economist, in the Sichuan Weililin Plant of China Petrochemical Corporation. Mr. Zhang was assistant manager, manager an... 
Denny  LeeIndependent Director
Denny  Lee
Independent Director


Mr. Denny Lee will serve as our independent director, commencing from the SEC’s declaration of effectiveness of our registration statement of Form F-1, of which our prospectus is a part. He was the chief financial officer of NetEase.com Inc. from 2002 until 2007, one of the China’s leading internets and online game services providers listed on the Nasdaq Stock Exchange. Prior to joining NetEase, Mr. Lee worked in the Hong Kong office of KPMG for more than ten years specializing in auditing inter... 
Wilson Wai Sun KwongPresident
Wilson Wai Sun Kwong
President


Mr.Wilson Wai Sun Kwong joined us in July 2006. Mr.Kwong has been promoted to the newly created position of President and has resigned as Vice President – Business Development, of the Company. As a senior member of Gushan's management, Mr. Kwong’s additional responsibilities will include the strategic development of the Company and he will also have overall responsibility for investor relations. Mr. Kwong has 12 years of experience in corporate finance and equity capital markets in Asia, having ... 
Frank Ngai Chi ChanPrincipal Financial Officer and Principal Accounting Officer
Frank Ngai Chi Chan
Principal Financial Officer and Principal Accounting Officer


Mr. Frank Ngai Chi Chan joined us in August 2007 and is the principal financial officer and principal accounting officer of our company. Mr. Chan has over 13 years of experience in financial management, compliance and auditing. Prior to joining our company, Mr. Chan had worked in the audit division of PricewaterhouseCoopers Hong Kong and in three listed companies as the financial controller and company secretary in Hong Kong. From 2004 to August 2007, Mr. Chan worked in Tong Ren Tang group, the ... 
Haisui Chen Chief Operating Officer
Haisui Chen
Chief Operating Officer


Mr. Haisui Chen has been the chief operating officer and president of our management department since November 2006 and has over 21 years of management experience. From 2003 to November 2005, Mr. Chen was the chairman of HuaTongTianXiang Group Co. Ltd., a company listed on the Shanghai Stock Exchange. He also has held senior management roles in several enterprises. Mr. Chen graduated from the Central School of the Chinese Communist Party in 1986 with a Master’s degree in economics. ... 
Gonghao Chen Chief Logistics Officer
Gonghao Chen
Chief Logistics Officer


Mr. Gonghao Chen has been the chief logistics officer of our company since 2008 and the general manager of Handan Gushan since 2001. Mr. Chen is also currently a director of Sichuan Gushan, Handan Gushan, Fujian Gushan, Shanghai Gushan, and Beijing Gushan. Mr. Chen has worked closely with Mr. Yu since 1996 and is one of our founding members. Mr. Chen has over 10 years of experience in the petrochemical industry. Mr.Chen received the “First Award for Science and Technology Advancement by the Mian... 
Zhiying XiaChief Sales and Marketing Officer
Zhiying Xia
Chief Sales and Marketing Officer


Mr. Zhiying Xia joined us in July 2006. Mr. Xia has been promoted to the new position of Chief Sales and Marketing Officer of the company. Mr. Xia graduated from Northern Jiaotong University in 1994 with a major in Business Administration. Before joining us, from 2005 to 2006, Mr. Xia served as assistant to the chairman of Fujian Tianrui Investment Co.,Ltd; from 2000 to 2005, served as General Manager of Fujian Section in Shanghai Panda Mechanism Group; prior to those, he worked in the sales and... 
Junxiong Li Chief Engineer
Junxiong Li
Chief Engineer


Mr. Junxiong Li has been the chief engineer of our company since 2001. Mr. Li received his bachelor’s degree in the chemical processing of forestry products form the Fujian Agriculture and Forestry University in 1988. He has over 17 years of experience in the petrochemical industry. Before joining us in June 2001, Mr. Li worked at various chemical companies as a production technology manager. He also received the “Third Award for Science and Technology Advancement by the Sichuan Provincial Gover... 
Ying Kwan Cheung Financial Controller
Ying Kwan Cheung
Financial Controller


Mr. Ying Kwan Cheung joined us in March 2006 and is the financial controller of our company. Mr. Cheung has over 20 years of experience in financial management. Prior to joining our company, Mr. Cheung served from April 2001 to March 2006 as the qualified accountant and company secretary of Signal Media and Communications Holdings Limited, a company listed on the Main Board of the Hong Kong Stock Exchange. Since November 2005, he has been an independent director of Wo Kee Hong (Holdings) Limited... 
Huimin Chen Senior Finance Manager
Huimin Chen
Senior Finance Manager


Ms. Huimin Chen has been the senior finance manager of our company since 2001. Ms. Chen has extensive experience in financial management and studied in the financial management graduate program at the Economics Department of Peking University between April 2005 and March 2006. Ms. Chen joined us in June 2001. She is responsible for our finance management. Ms. Chen is currently a director of Sichuan Gushan and Fujian Gushan. Ms. Chen is married to Mr. Gonghao Chen, the chief sales and marketing o... 
Tansy Jin CaiChief Administrative Officer
Tansy Jin Cai
Chief Administrative Officer


Ms. Tansy Jin Cai has been the chief administrative officer and the secretary to the chairman of our Company since April 2009 and has been the secretary to the chairman since she re-joined our Company in January 2008. Ms. Cai graduated from the Fuzhou University in 2001 with a major in English. Before re-joining us, Ms. Cai served from 2003 to 2007, with the last position as a business director, in China Comfort Travel Group Fujian Limited, responsible for developing new tourist projects in Nort... 

Board of Directors

Jianqiu Yu Chairman, Director, and Principal Executive Officer
Jianqiu Yu
Chairman, Director, and Principal Executive Officer


Mr. Jianqiu Yu is our founder and has been the chairman and principal executive officer of our company and the general manager of Sichuan Gushan since 2001. Mr. Yu is also currently a director of Profit Faith Technology Limited, a company incorporated in the British Virgin Islands on May 25, 2005, an investment holding company and a wholly owned subsidiary of our company, Brightest Resources Limited, a company incorporated in the British Virgin Islands on September 9, 2005, an investment holding... 
Deyu Chen Director and Chief Technology Officer
Deyu Chen
Director and Chief Technology Officer


Mr. Deyu Chen is a director and has been the chief technology officer of our company since 2001. Mr. Chen is also currently a director of Sichuan Gushan and Fujian Gushan. Mr. Chen graduated from the East China Institute of Textile and Technology in 1958 with a major in chemical fiber engineering. Mr. Chen has worked in the chemical technology area for more than 36 years and has received many awards. In October 1992, Mr. Chen received the Certificate for Special Allowance from the State Council,... 
Kang Nam Chu Independent Director
Kang Nam Chu
Independent Director


Mr. Kang Nam Chu is an independent director of our company. Mr. Chu graduated from Xiamen University with a Bachelors of Arts degree and thereafter lectured at the Xiamen University. Mr, Chu worked in certain government departments of the Fujian province of the PRC for the period from June 1984 to November 1989 and held research and management positions in the areas of economics and foreign trade. Mr. Chu also has held senior management positions at various trading and retail companies since 198... 
Dongming Zhang Independent Director
Dongming Zhang
Independent Director


Mr.Dongming Zhang is an independent director of our company. He graduated from the department of chemistry of Tianjin Nankai University in 1967. From 1967 to 1973, Mr. Zhang served as a technician in the chemical processing unit of a dye processing plant in Sichuan. From 1973 to 1992, Mr. Zhang held various positions, including assistant plant manager, plant manager and senior economist, in the Sichuan Weililin Plant of China Petrochemical Corporation. Mr. Zhang was assistant manager, manager an... 
Denny Lee Independent Director
Denny Lee
Independent Director


Mr. Denny Lee will serve as our independent director, commencing from the SEC’s declaration of effectiveness of our registration statement of Form F-1, of which our prospectus is a part. He was the chief financial officer of NetEase.com Inc. from 2002 until 2007, one of the China’s leading internets and online game services providers listed on the Nasdaq Stock Exchange. Prior to joining NetEase, Mr. Lee worked in the Hong Kong office of KPMG for more than ten years specializing in auditing inter... 

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
 Audit Committee Compensation CommitteeCorporate Governance Committee and Nominating Committee
Kang Nam Chu  
Kang Nam Chu
Independent Director


Mr. Kang Nam Chu is an independent director of our company. Mr. Chu graduated from Xiamen University with a Bachelors of Arts degree and thereafter lectured at the Xiamen University. Mr, Chu worked in certain government departments of the Fujian province of the PRC for the period from June 1984 to November 1989 and held research and management positions in the areas of economics and foreign trade. Mr. Chu also has held senior management positions at various trading and retail companies since 198... 
Committee Member Committee Member Committee Member
Denny Lee  
Denny Lee
Independent Director


Mr. Denny Lee will serve as our independent director, commencing from the SEC’s declaration of effectiveness of our registration statement of Form F-1, of which our prospectus is a part. He was the chief financial officer of NetEase.com Inc. from 2002 until 2007, one of the China’s leading internets and online game services providers listed on the Nasdaq Stock Exchange. Prior to joining NetEase, Mr. Lee worked in the Hong Kong office of KPMG for more than ten years specializing in auditing inter... 
Committee Member Committee Member Committee Member
Dongming Zhang  
Dongming Zhang
Independent Director


Mr.Dongming Zhang is an independent director of our company. He graduated from the department of chemistry of Tianjin Nankai University in 1967. From 1967 to 1973, Mr. Zhang served as a technician in the chemical processing unit of a dye processing plant in Sichuan. From 1973 to 1992, Mr. Zhang held various positions, including assistant plant manager, plant manager and senior economist, in the Sichuan Weililin Plant of China Petrochemical Corporation. Mr. Zhang was assistant manager, manager an... 
Committee Member Committee Member Committee Member

MemberMember

Investor Relations

Fact Sheet
Stock Information
Webcasts & Presentations
SEC Filings
Corporate Governance
AGM Summary
Financial Reports
Press Releases
Analyst Coverage
IR Calendar
Investor FAQ

Contact Us

IR Contacts
E-mail Alerts
Information Request

Tool Kit

Print Page Print Page
E-mail Page E-mail Page
RSS Feeds RSS Feeds
E-mail Alerts E-mail Alerts
IR Contacts IR Contacts
Financial Tear Sheet Financial Tear Sheet