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Home >> Investor Relations >> Corporate Governance

Mr. Xiangzhi Chen, Chief Executive Officer, President and Director
 
Mr. Chen has served as our Chief Executive Officer, President and Director since March 31, 2006. Mr. Chen is the founder of Faith Bloom and its subsidiaries and has served as their chairman and chief executive officer since the subsidiaries’ formation in 2001. He served as president of Shandong Shengda Technology Co., Ltd. from January 2003 to March 2009.
 
Ms. Anhui Guo, Chief Operating Officer, and Director
 
Ms. Guo had served as Our Chief Operating Officer since April 2009. She has served as the Company’s Chief Financial Officer, Vice President and Treasurer since March 31, 2006 and as Director since February 23, 2007. On April 15, 2009, Ms. Guo resigned from the position of Chief Financial Officer and was appointed the Chief Operating Officer of the Company. Ms. Guo has served as Chief Financial Officer of Faith Bloom and its subsidiaries since 2001. Ms Guo was Manager of Finance of Shandong Shengda Construction Co., Ltd. from January 2001 to January 2003. She has served as Manager of Finance of Shandong Shengda Technology Co., Ltd. since January 2003. Ms. Guo was licensed as an accountant in 1996.
 
Dongquan Zhang, Director
 
Mr. Dongquan Zhang is the Chairman of the Nominating and Corporate Governance and has served as a Director since February 23, 2007. Mr. Zhang has extensive experience in the chemical industry, especially in the areas of research and development and regulation. Currently, he is a member of the board of directors of All China Association of Petro-Chemical Industry, Vice President of Shandong Chemistry and Chemical Engineering Association, Vice President of Shandong Environmental Industry Association and President of Shandong Chemical Industrial Pollution Prevention Association. From February 1994 to December 2000, he served as Director General and Senior Engineer of the Petro-Chemical Industry of Shandong Province.
 
A. Carl Mudd, Director
 
Mr. A. Carl Mudd is Chairman of the Auditing Committee and has served as a Director since February 23, 2007. Mr. Mudd has extensive management experience, especially in the area of finance. He has spent the past 14 years consulting with and mentoring CEOs and Boards of Directors of major companies on global strategy, business processes and international operations. He served 27 years as the CFO, COO and President of international companies. From 2003 to 2006, he was an advisory director at CIMIC Holdings, Ltd. From 1993 to 1996, he served as Director and Chairman of the Audit Committee at AM International, Inc. He is a Certified Public Accountant and holds a business degree from St. Edward's University in Austin, Texas.
      
Sheldon Saidman, Director
 
Mr. Sheldon Saidman is Chairman of the Compensation Committee and has served as a Director since February 23, 2007. Mr. Saidman has extensive senior executive experience, primarily in marketing and general management. He currently owns a consulting business. From May 2001 to October 2005, he served as President and Chief Operating Officer of Liberty Wire & Cable, Inc. He holds a bachelor's degree in journalism and public relations from The University of Maryland.
     
·Committee Composition ShendgaTech maintains an Audit, Compensation, and Corporate Governance committee. 

 

Director
Type of Director
 Audit 
 Committee 
Compensation Committee
Corporate Governance Committee
Mr. Xiangzhi Chen
  Management  
 
 
 
Ms. Anhui Guo
Management
 
 
 
  Mr. Dongquan Zhang 
Independent
Voting
member
Voting
member
Chairman
Mr. A. Carl Mudd
Independent
Chairman
Voting
member
Voting member
Mr. Sheldon Saidman
Independent
Voting
member
Chairman
Voting member
 
 
·Committee Charters
 
- The Charter of Audit Committee                              [PDF Download]
 
- The Charter of Compensation Committee            [PDF Download]
 
- The Charter of Nominating and
Corporate Governance Committees                         [PDF Download]
     
·The Code of Business Ethics and Conduct - ShendgaTech has adopted the Code of Business Ethics and Conduct to ensure compliance with legal requirements and its standards of business conduct.
                                                                                            [PDF Download]

 

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