Executive Committee: Henan Huanghe Whirlwind Co., Ltd.

Manager
Positions heldSince
Wenlong Peng

Wenlong Peng

Chief Executive Officer 26/12/2023
Erhao Xu

Erhao Xu

39 year

Director of Finance/CFO 11/03/2024
Jian Liang Zhu

Jian Liang Zhu

34 year

Investor Relations Contact 30/10/2020
Hui Guo

Hui Guo

44 year

Corporate Secretary 18/05/2019

Composition of the Board of Directors: Henan Huanghe Whirlwind Co., Ltd.

Director
CommitteesSince
Ge Li

Ge Li

52 year

Chairman 11/03/2024
Xian Ping Cheng

Xian Ping Cheng

62 year

Audit Committee 22/12/2023
Compensation Committee 22/12/2023
Nominating Committee 22/12/2023
Ke Niu

Ke Niu

Audit Committee
Compensation Committee
Yu Fu Sun

Yu Fu Sun

68 year

Compensation Committee
Nominating Committee
Wenming Zhang

Wenming Zhang

60 year

Audit Committee 11/01/2024
Nominating Committee 11/01/2024
Hongmei Tan

Hongmei Tan

45 year

Audit Committee
Duo Xiao

Duo Xiao

Compensation Committee
Junmin Zhou

Junmin Zhou

48 year

Nominating Committee 11/03/2024
Zhenqiang Zhang

Zhenqiang Zhang

46 year

Chairman
Gailing Jiang

Gailing Jiang

37 year

Director/Board Member
Tao Li

Tao Li

39 year

Director/Board Member
Junheng Hu

Junheng Hu

50 year

Director/Board Member
Ziyong Zhao

Ziyong Zhao

49 year

Director/Board Member
Wenlong Peng

Wenlong Peng

Director/Board Member 11/03/2024
Xiang Yang Xu

Xiang Yang Xu

Director/Board Member
Chaofeng Yuan

Chaofeng Yuan

44 year

Director/Board Member 11/01/2024
Jian Liang Zhu

Jian Liang Zhu

34 year

Director/Board Member
Zong Jun Gu

Zong Jun Gu

51 year

Director/Board Member
Shuai Huang

Shuai Huang

39 year

Director/Board Member
Wen Sheng Gao

Wen Sheng Gao

Director/Board Member
Independent Dir/Board Member
Le Tian Fan

Le Tian Fan

66 year

Director/Board Member
Independent Dir/Board Member
Shun Yi Bai Shi

Shun Yi Bai Shi

Director/Board Member
Yong Jie Xu

Yong Jie Xu

60 year

Director/Board Member
Yuchang Wang

Yuchang Wang

Director/Board Member
Chang Hong Du

Chang Hong Du

58 year

Director/Board Member 01/07/1993

Former Officers and Directors: Henan Huanghe Whirlwind Co., Ltd.

Insider
Positions held
SinceUntil
An Dong
An Dong
Director of Finance/CFO - 11/03/2024
Hulin Zhao
Hulin Zhao
Director/Board Member - 26/12/2023
Independent Dir/Board Member - 26/12/2023
Zhiqiang Chen
Zhiqiang Chen
Director/Board Member - 26/12/2023
Chief Executive Officer - 26/12/2023
Qiusheng Qiao
Qiusheng Qiao
Chairman 25/11/2010 -
Xian Jun Ma
Xian Jun Ma
Director/Board Member 18/04/2008 -
Chairman 25/11/2010 -
Jianshe Liu
Jianshe Liu
Director/Board Member 25/11/2010 -
President 25/11/2010 -
Yongjian Zhang
Yongjian Zhang
Comptroller/Controller/Auditor 25/11/2010 -
Director/Board Member 25/11/2010 -
Director of Finance/CFO 25/11/2010 -
Rui Zhang
Rui Zhang
Public Communications Contact 25/11/2010 -

Age distribution of managers

Parity Men Women

Male25
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male23
Female2
Logo Henan Huanghe Whirlwind Co., Ltd.
Henan Huanghe Whirlwind Co Ltd is a China-based company principally engaged in the research and development, production and manufacturing of industrial diamonds, cultured diamonds and diamond products. The Company's main products cover superhard materials and products, superhard composite materials and products and others, mainly including industrial diamonds, cultured diamonds, grinding wheels, tools, drill bits, saw blades and others. The Company's products are mainly used in diamond tool manufacturing, jewelry, ceramic processing, exploration and mining, construction and building materials processing, mechanical processing, optical glass and gemstone processing, electronic and electrical manufacturing, and automotive parts manufacturing. The Company mainly operates its businesses in the domestic and overseas markets.
Employees
1,937

Departures of Key Persons

Zhiqiang Chen
-
Zhiqiang Chen

Chief Executive Officer

- 26/12/2023

Qiusheng Qiao
-
Qiusheng Qiao

Chairman

25/11/2010 -

Xian Jun Ma
-
Xian Jun Ma

Chairman

25/11/2010 -