People: Henan Shenhuo Coal & Power Co Ltd (000933.SZ)

000933.SZ on Shenzhen Stock Exchange

6.23CNY
27 Mar 2015
Change (% chg)

¥0.13 (+2.13%)
Prev Close
¥6.10
Open
¥6.10
Day's High
¥6.35
Day's Low
¥6.09
Volume
53,447,543
Avg. Vol
27,929,585
52-wk High
¥6.65
52-wk Low
¥3.33

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Summary

Name Age Since Current Position

Guangjian Zhang

55 2011 Chairman of the Board, General Manager

Chong Li

48 2005 Vice Chairman of the Board

Mengzhen Li

55 2011 Vice Chairman of the Board

Hongxin Shi

48 2008 Chief Accounting Officer

Letuan Cheng

50 2008 Deputy General Manager

Zuyin He

56 2013 Deputy General Manager

Mingsheng Qi

49 2008 Deputy General Manager

Donghua Wang

54 2008 Deputy General Manager

Xike Wang

51 2008 Deputy General Manager

Wei Zhang

42 2008 Deputy General Manager

Hongwei Li

45 2008 Secretary of the Board

Jianyou Cui

48 2011 Director

Qingxiang Cai

56 2011 Independent Director

Guohui Chen

58 2008 Independent Director

Jiachen Dong

65 2008 Independent Director

Gongmin Wang

72 2008 Independent Director

Hongjun Zhou

66 2008 Independent Director

Biographies

Name Description

Guangjian Zhang

Mr. Zhang Guangjian has been Chairman of the Board and General Manager in Henan Shenhuo Coal & Power Co., Ltd since April 2011. He was Director in the Company. He is also Director in Shenhuo Group, where he served as Executive Deputy General Manager. He holds a Ph.D.

Chong Li

Mr. Li Chong has been Vice Chairman of the Board in Henan Shenhuo Coal & Power Co., Ltd since May 23, 2005. He is also Chairman of the Board in Shenhuo Group. He holds a Ph.D.

Mengzhen Li

Mr. Li Mengzhen has been Vice Chairman of the Board in Henan Shenhuo Coal & Power Co., Ltd since April 2011. He was Chairman of the Board in the Company. He is also Director and General Manager in Shenhuo Group. He holds a Master's degree.

Hongxin Shi

Mr. Shi Hongxin has been Chief Accounting Officer in Henan Shenhuo Coal & Power Co.,Ltd since April 7, 2008. He is also Director in Shenhuo Group where he served as Chief Accounting Officer. He holds a Master's degree.

Letuan Cheng

Mr. Cheng Letuan has been Deputy General Manager in Henan Shenhuo Coal & Power Co.,Ltd since April 7, 2008. He is also Director in Shenhuo Group where he served as Deputy General Manager. He holds a Master's degree.

Zuyin He

Mr. He Zuyin has been serving as Deputy General Manager in Henan Shenhuo Coal & Power Co., Ltd. since March 26, 2013. He served as Assistant General Manager, Deputy General Manager, Executive Deputy General Manager and General Manager in other three companies.

Mingsheng Qi

Mr. Qi Mingsheng has been Deputy General Manager in Henan Shenhuo Coal & Power Co.,Ltd since April 2008. He was General Manager in the Company. He is also Director in Shenhuo Group. He holds a Master's degree.

Donghua Wang

Mr. Wang Donghua has been Deputy General Manager in Henan Shenhuo Coal & Power Co., Ltd since April 2008. He is also Director in Shenhuo Group where he served as Deputy General Manager. He holds a Master's degree.

Xike Wang

Mr. Wang Xike has been Deputy General Manager in Henan Shenhuo Coal & Power Co.,Ltd since April 7, 2008. He used to be Deputy General Manager in Shenhuo Group. He holds a Ph.D. He is Professor.

Wei Zhang

Mr. Zhang Wei has been Deputy General Manager in Henan Shenhuo Coal & Power Co.,Ltd since April 7, 2008. He used to be Deputy General Manager in Shenhuo Group. He holds a Ph.D. He is Associate Professor.

Hongwei Li

Mr. Li Hongwei has been Secretary of the Board in Henan Shenhuo Coal & Power Co.,Ltd since March 12, 2008. He is also Deputy Chief Accounting Officer in the Company. He used to be Chief Accounting Officer in an investment company. He holds a Master's degree.

Jianyou Cui

Mr. Cui Jianyou has been Director in Henan Shenhuo Coal & Power Co., Ltd since April 2011. He was Deputy General Manager and Secretary of the Board in the Company. He is also Director and Deputy General Manager in Shenhuo Group. He holds a Master's degree.

Qingxiang Cai

Mr. Cai Qingxiang has been Independent Director in Henan Shenhuo Coal & Power Co., Ltd since April 2011. He holds a Ph.D. He is Professor.

Guohui Chen

Mr. Chen Guohui has been Independent Director in Henan Shenhuo Coal & Power Co.,Ltd since April 2, 2008. He is Certified Public Accountant.

Jiachen Dong

Mr. Dong Jiachen has been Independent Director in Henan Shenhuo Coal & Power Co.,Ltd since April 2, 2008. He obtained a Bachelor degree in Industrial Economics from Renmin University of China, China, and a Master of Business Administration (MBA) from The Open University of Hong Kong, Hong Kong.

Gongmin Wang

Hongjun Zhou

Mr. Zhou Hongjun has been Independent Director in Henan Shenhuo Coal & Power Co., Ltd since April 2, 2008. He holds a Master's degree. He is Professor in East China University of Political science and Law, China.

Basic Compensation

Name Fiscal Year Total

Guangjian Zhang

1,052,000

Chong Li

1,253,000

Mengzhen Li

1,251,000

Hongxin Shi

782,000

Letuan Cheng

835,000

Zuyin He

--

Mingsheng Qi

878,000

Donghua Wang

855,000

Xike Wang

773,000

Wei Zhang

771,000

Hongwei Li

523,000

Jianyou Cui

878,000

Qingxiang Cai

126,500

Guohui Chen

126,500

Jiachen Dong

126,500

Gongmin Wang

126,500

Hongjun Zhou

126,500
As Of  30 Dec 2011
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