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Xinjiang Goldwind Science & Technology Co Ltd (002202.SZ)

002202.SZ on Shenzhen Stock Exchange

13.58CNY
22 Sep 2017
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Summary

Name Age Since Current Position

Gang Wu

56 2013 Chairman of the Board, Chief Executive Officer

Haibo Wang

39 2013 President, Director

Ying Li

78 2001 Non-Executive Vice Chairman of the Board

Changbao Huo

38 2012 Chief Financial Officer

Zhigang Cao

38 2013 Executive Vice President, Director

Kai Wu

44 2011 Executive Vice President

Jinru Ma

47 2010 Vice President, Secretary of the Board

Rixin Liu

44 2017 Vice President

Wei Liu

48 2013 Vice President

Xiangming Wang

44 Vice President

Hua Yang

46 2011 Vice President

Yunzhi Zhou

54 2014 Vice President

He Liu

48 2012 Chief Engineer

Wei Feng

2016 Director

Shengjun Yu

2013 Director

Guoqing Zhao

2016 Director

Tianyou Huang

56 2011 Independent Director

Zhenbang Luo

48 2013 Independent Director

Xiaosheng Yang

2013 Independent Director

Biographies

Name Description

Gang Wu

Mr. Wu Gang is a Chairman of the Board and Chief Executive Officer in Xinjiang Goldwind Science and Technology Co., Ltd. He graduated from Dalian University of Technology with a master’s degree. Mr. Wu is a professor-level senior engineer and he is the deputy director of the Chinese Renewable Energy Industries Association. Mr. Wu is entitled to a special allowance granted by the State Council and a member of the consultants’ group for the government of Xinjiang. Mr. Wu was the Chairman and general manager of Goldwind from 2002 to 2006, became the Chairman and Chief Executive Officer in March 2006, and concurrently held the position of President from March 2012 to January 2013.

Haibo Wang

Mr. Wang Haibo has been serving as President and Director in Xinjiang Goldwind Science and Technology Co., Ltd. since January 9, 2013. He is also serving as Chairman of the Board, General Manager and Executive Deputy General Manager in a Beijing-based investment company, as well as General Manager and Chief Executive Officer in a Hong Kong-based international company. He used to be Vice President in the Company.

Ying Li

Mr. Li Ying has been serving as a Non-Executive Vice Chairman of the Board of Xinjiang Goldwind Science and Technology Co., Ltd. since March 2001. He graduated from Wuhan College of Hydraulics. He is a professor-level senior engineer and entitled to a special allowance granted by the State Council. Mr. Li was the deputy director of the Rural Hydropower Department of the Ministry of Water Resources. He is currently the chairman of Ningde City Dagang Hydropower Station Development Co., Ltd.. Mr. Li has been a Vice Chairman of the Company since March 2001.

Changbao Huo

Mr. Huo Changbao has been Chief Financial Officer of Xinjiang Goldwind Science and Technology Co., Ltd. since January 1, 2012. He is Certified Public Accountant, Chief Tax Agent, Certified Public Valuer and Certified Internal Auditor. He used to be Chief Group Financial Officer and Deputy Chief Group Financial Officer in the Company.

Zhigang Cao

Mr. Cao Zhigang is Executive Vice President and Director in Xinjiang Goldwind Science and Technology Co., Ltd. He used to serve as Head of Electrical Controlling Business Department, Head of Chief Engineer's Office, Deputy Chief Engineer and Vice President in the Company.

Kai Wu

Mr. Wu Kai is Executive Vice President in Xinjiang Goldwind Science and Technology Co., Ltd. He used to be Deputy General Manager and General Manager-Supply Chain Management Center, as well as General Manager-Research & Development Center in the Company. He graduated from Harbin Institute of Technology.

Jinru Ma

Ms. Ma Jinru has been serving as Vice President and Secretary of the Board in Xinjiang Goldwind Science and Technology Co., Ltd. since March 2010. She is also Corporate Secretary of the Company. She holds a Master's Degree of Transportation Management from Jilin University, China. She used to serve as Secretary of the Board in Dalian Port (PDA) Company Limited. She is a member of The Hong Kong Institute of Chartered Secretaries.

Rixin Liu

Wei Liu

Mr. Liu Wei has been Vice President in Xinjiang Goldwind Science and Technology Co., Ltd since January 9, 2013. He is also General Manager in a Beijing-based investment company, where he used to be Deputy General Manager of Development and Executive Deputy General Manager. He holds a Master of Business Administration.

Xiangming Wang

Mr. Wang Xiangming is Vice President in Xinjiang Goldwind Science and Technology Co., Ltd. He was Chief Production Officer, Deputy Chief Engineer and Chief Engineer in the Company. He graduated from Northwestern Polytechnical University.

Hua Yang

Mr. Yang Hua is Vice President in Xinjiang Goldwind Science and Technology Co., Ltd. He is also Director of Service System in the Company. He used to be General Manager-Domestic Marketing of The Marketing System, Head of Electronic Controlling Department and Deputy General Manager of Customer Center in the Company.

Yunzhi Zhou

Mr. Zhou Yunzhi has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since March 21, 2014. He is also serving as General Manager in a Beijing-based company.

He Liu

Mr. Liu He has been Chief Engineer in Xinjiang Goldwind Science and Technology Co., Ltd. since March 23, 2012. He was Deputy Chief Engineer, Head-Quality and Technology Assurance, Head-Quality Management and Chief Quality System Officer in the Company. He graduated from Northwest A & F University.

Wei Feng

Shengjun Yu

Guoqing Zhao

Tianyou Huang

Dr. Huang Tianyou is Independent Director in Xinjiang Goldwind Science and Technology Co., Ltd. He holds a Ph.D. of Business Administration from The Hong Kong Polytechnic University and Master of Business Administration from Andrews University, United States. He is also Executive Director, Deputy General Manager and Director in COSCO Pacific Limited, as well as Independent Director in other companies, including I.T Limited.

Zhenbang Luo

Xiaosheng Yang

Basic Compensation

Name Fiscal Year Total

Gang Wu

1,698,700

Haibo Wang

1,688,400

Ying Li

--

Changbao Huo

1,403,400

Zhigang Cao

1,782,500

Kai Wu

1,450,200

Jinru Ma

1,604,900

Rixin Liu

--

Wei Liu

--

Xiangming Wang

1,020,500

Hua Yang

1,102,300

Yunzhi Zhou

--

He Liu

1,003,200

Wei Feng

--

Shengjun Yu

--

Guoqing Zhao

--

Tianyou Huang

200,000

Zhenbang Luo

--

Xiaosheng Yang

--
As Of  30 Dec 2012