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Corporate Governance
 
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Board of Directors
 
Board Committees
Name Type of Director Audit Committee Nominating Committee Compensation
Committee
Zhenyong Liu Executive      
Fuzeng Liu Executive      
Marco Ku Hon Wai Independent Chairman Member Member
Wenbing Christopher Wang Independent Member Chairman Member
Zhaofang Wang Independent Member Member Chairwoman


Mr. Zhenyong Liu, Chairman
Mr. Liu is the founder of Orient Paper and serves as Chairman & CEO since the Company's foundation in 1996. Previously, he was the General Manager of East Central Household Appliance Purchases and Supply Station in Xushui County from 1980 to 1989. Mr. Liu was designated as representative of the National People's Congress for Baoding City and awarded "Outstanding Entrepreneurs from Xushui County" in 2002. He was awarded "Outstanding Individual Taxpayers" in 2004 and was elected as representative in the National People's Congress for Hebei Province in 2005.

Mr. Fuzeng Liu, Director
Mr. Liu has been a member of the Board since November 30, 2007. He also serves as Vice President of Orient Paper, a position he has held since 2002, and is in charge of production supervision and regulation of each plant. Previously, Mr. Liu served as Deputy Secretary of the Traffic Bureau of Xushui County from 1992 to 2002 and as Party Secretary of Dayin Town, Xushui County from 1988 to 1992.

Mr. Marco Ku Hon Wai, Independent Director
Mr. Marco Ku Hon Wai has served on the Board as an independent director and chair of the audit committee since November 3, 2014. Mr. Ku is the founder of Sensible Investment Company Limited, an investment consulting firm based in Hong Kong. He was previously Chief Financial Officer of China Marine Food Group Limited (OTC: CMFO) from July 2007 to October 2013. Prior to his position at China Marine Food Group Limited, Mr. Ku co-founded KISS Catering Group, a food and beverage business in Beijing from October 2005 to April 2007. From October 2004 to September 2005, he worked as the Financial Controller at Hongkong.com Company Limited (a Hong Kong listed company within the China.com Group). From August 2000 to February 2003, he served as Manager of Corporate Services at Logistics Information Network Enterprise (HK) Limited, a subsidiary of Hutchison Port Holdings Ltd., where he later served as Manager of Management Accounting from March 2003 to September 2004. Mr. Ku worked at KPMG LLP from 1996 to 2000, where his last held position was Assistant Manager. Mr. Ku earned a bachelor’s degree in Finance from the Hong Kong University of Science and Technology in 1996, and is currently a Fellow Member of the Hong Kong Institute of Certified Public Accountants.

Mr. Wenbing Christopher Wang, Independent Director
Mr. Wenbing Christopher Wang has served on the Board as an independent director and chair of the nominating committee since October 28, 2009. Mr. Wang has also been serving as President and Director of Fushi Copperweld, Inc. ("Fushi") since January 21, 2008. Mr. Wang also served as Fushi's Chief Financial Officer from December 13, 2005 to August 31, 2009. Prior to Fushi, Mr. Wang worked for Redwood Capital, Inc., China Century Investment Corporation, Credit Suisse First Boston and VCChina in various capacities. Fluent in both English and Chinese, Mr. Wang holds an MBA in Finance and Corporate Accounting from Simon Business School of University of Rochester. Mr. Wang was named one of the top ten CFO's of 2007 in China by CFO magazine.

Ms. Zhaofang Wang, Independent Director
Ms. Zhaofang Wang has served on the Board as an independent director and chair of the compensation committee since October 28, 2009. Ms.Wang has served as Director of Research and Development at the China National Pulp & Paper Research Institute, a national research and higher education institution in the PRC, since November 2005. From October 1999 to October 2005, Ms. Wang served as Director of the Department of Urban Development with the Ministry of Housing and Urban-Rural Development. Ms. Wang, a certified senior economist, received a bachelor degree in economic management at Beijing University, Guanghua School of Management.

   
The Code of Business Ethics and Conduct [PDF Download]
Audit Committee Charter [PDF Download]
Compensation Committee Charter [PDF Download]
Nominating Committee Charter [PDF Download]
 
 
 
 
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