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Shaanxi Provincial Natural Gas Co Ltd (002267.SZ)

002267.SZ on Shenzhen Stock Exchange

10.40CNY
29 Jun 2016
Change (% chg)

¥0.05 (+0.48%)
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Volume
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Summary

Name Age Since Current Position

Xiaochen Hao

56 2016 Chairman of the Board

Xizong Nie

58 2007 Chief Financial Officer

Qianyi Li

47 2016 General Manager

Lei Jing

59 2005 Deputy General Manager

Weibing Zhang

44 2011 Deputy General Manager

Pingli Li

45 Chief Engineer

Qian Liang

31 2010 Secretary of the Board, Director

Songlin Cao

54 2012 Director

Deming Luo

62 2005 Director

Zongfa Wang

59 2005 Director

Baocang Zhong

51 2001 Director

Yanming He

60 2012 Independent Director

Angui Li

50 2012 Independent Director

Lin Li

50 2012 Independent Director

Junrui Zhang

52 2012 Independent Director

Biographies

Name Description

Xiaochen Hao

Mr. Hao Xiaochen has been Chairman of the Board in ShaanXi Provincial Natural Gas Co., Ltd. since May 28, 2016. He was General Manager in the Company. He is also General Manager in a Shanxi-based company, and Director in another Shanxi-based investment company. He used to be Deputy General Manager, General Manager and Director in other two Shaanxi-based companies. He holds a Bachelor's degree in Management from Northwest University, China.

Xizong Nie

Mr. Nie Xizong has been serving as Chief Financial Officer in ShaanXi Provincial Natural Gas Co., Ltd. since April 2007. He currently also serves as Director in a Xianyang-based natural gas company. He used to be Director and Chairman of the Board in a Hanzhong-based company and Chief Financial Officer in two other companies. He is Certified Public Accountant.

Qianyi Li

Mr. Li Qianyi has been serving as General Manager in ShaanXi Provincial Natural Gas Co., Ltd. since May 28, 2016. He was Secretary of the Board of the Company. He used to be Deputy General Manager in another Shaanxi-based company. He holds a Bachelor's degree in Thermal Power Engineering from Northwestern Polytechnical University, China.

Lei Jing

Mr. Jing Lei has been Deputy General Manager in ShaanXi Provincial Natural Gas Co., Ltd. since October 2005. He is also Chairman of the Board in a Weinan-based gas company and Executive Director of another natural gas company. He used to be Deputy General Manager in another Shaanxi-based company.

Weibing Zhang

Mr. Zhang Weibing has been Deputy General Manager in ShaanXi Provincial Natural Gas Co., Ltd. since March 2011. He currently also serves as Chairman of the Board in a Shaanxi-based company. He holds a Bachelor's degree in Management from Northwest University, China and a Master's degree in Education from Shaanxi Normal University, China and The Open University of Hong Kong.

Pingli Li

Mr. Li Pingli is Chief Engineer of Shaanxi Provincial Natural Gas Co.Ltd. He currently also serves as Director in a Hanzhong-based company.

Qian Liang

Ms. Liang Qian has been Secretary of the Board and Director in ShaanXi Provincial Natural Gas Co., Ltd. since January 2010. She is also Head of the Board's Office in the Company. She used to be Assistant General Manager in a Shaanxi-based power company. She holds Bachelor of Sciences.

Songlin Cao

Mr. Cao Songlin is Director of Shaanxi Provincial Natural Gas Co.Ltd. He currently also serves as General Manager in another Shaanxi-based company.

Deming Luo

Mr. Luo Deming has been Director in ShaanXi Provincial Natural Gas Co., Ltd. since October 2005. He is also Deputy General Manager in another company. He holds Master of Business Administration (MBA).

Zongfa Wang

Mr. Wang Zongfa has been Director in ShaanXi Provincial Natural Gas Co., Ltd. since October 2005. He is also Chief Accounting Officer, Head-Finance and Director in a Shanxi-based investment company, as well as Director in five other companies. He used to be Deputy General Manager and Finance Manager in other two companies.

Baocang Zhong

Mr. Zhong Baocang has been Director in ShaanXi Provincial Natural Gas Co., Ltd. since 2001. He is also Chairman of the Board, Vice Chairman of the Board, Independent Director and Director in three other companies. He used to be Deputy General Manager in another Shaanxi-based power company. He is Certified Public Accountant and Certified Public Valuer.

Yanming He

Mr. He Yanming has been serving as Independent Director in ShaanXi Provincial National Gas Co., Ltd. since November 5, 2012. He holds a Master's degree in Finance. He is a professor of Finance in Xi'an Jiaotong University.

Angui Li

Mr. Li Angui has been serving as Independent Director in ShaanXi Provincial National Gas Co., Ltd. since November 5, 2012. He holds a Doctor of Engineering. He is a professor in Xian University of Architecture and Technology, China.

Lin Li

Mr. Li Lin has been serving as Independent Director in ShaanXi Provincial National Gas Co., Ltd. since November 5, 2012. He obtained his Master of Engineering from Xi'an Jiaotong University, China in 1993.

Junrui Zhang

Mr. Zhang Junrui has been serving as Independent Director in ShaanXi Provincial National Gas Co., Ltd. since November 5, 2012. He holds a Ph.D. in Economics. He is a professor in Xi'an Jiaotong University.

Basic Compensation

Name Fiscal Year Total

Xiaochen Hao

339,300

Xizong Nie

598,400

Qianyi Li

622,900

Lei Jing

594,900

Weibing Zhang

594,900

Pingli Li

590,500

Qian Liang

590,500

Songlin Cao

--

Deming Luo

30,000

Zongfa Wang

30,000

Baocang Zhong

30,000

Yanming He

--

Angui Li

--

Lin Li

--

Junrui Zhang

--
As Of  30 Dec 2012