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Guizhou Panjiang Refined Coal Co Ltd (600395.SS)

600395.SS on Shanghai Stock Exchange

9.03CNY
9 Dec 2016
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Summary

Name Age Since Current Position

Shihe Zhang

50 2010 Chairman of the Board

Bingjun Zhou

56 2010 Vice Chairman of the Board

Chunyan Hao

48 2008 Chief Accounting Officer

Chaolu Sun

49 2010 General Manager, Director

Qinglin Bao

48 2011 Deputy General Manager

Shouqing Huang

49 2010 Deputy General Manager, Chief Engineer

Biyan Liu

42 2011 Deputy General Manager

Guojing Yi

49 2010 Deputy General Manager

Zaigang Xu

45 2011 Chief Engineer

Fa'an Zhang

37 2010 Secretary of the Board

Zongxi Li

2012 Director

Gang Wang

47 2010 Director

Lijun Wang

50 2010 Director

Qingxiang Cai

56 2010 Independent Director

Ruibin Zhang

42 2010 Independent Director

Biographies

Name Description

Shihe Zhang

Mr. Zhang Shihe has been Chairman of the Board in Guizhou Panjiang Refined Coal Co., Ltd since May 2010. He is also Chairman of the Board in the controlling shareholder and another shareholder of the Company.

Bingjun Zhou

Mr. Zhou Bingjun has been serving as Vice Chairman of the Board in Guizhou Panjiang Refined Coal Co., Ltd since May 20, 2010. He is also serving as Vice Chairman of the Board and General Manager in the controlling shareholder and another shareholder of the Company.

Chunyan Hao

Ms. Hao Chunyan has been Chief Accounting Officer in Guizhou Panjiang Refined Coal Co., Ltd since December 12, 2008. She used to be Deputy Head of the auditing department in the Company and Deputy Section Head-Finance in Huopu Mining.

Chaolu Sun

Mr. Sun Chaolu is General Manager and Director in Guizhou Panjiang Refined Coal Co., Ltd. He is also Director in the controlling shareholder of the Company and another shareholder of the Company.

Qinglin Bao

Mr. Bao Qinglin has been Deputy General Manager in Guizhou Panjiang Refined Coal Co., Ltd since March 24, 2011. He obtained a Master's degree in Mining Engineering in January 2006 from Guizhou University, China. He was Assistant General Manager in the Company.

Shouqing Huang

Mr. Huang Shouqing has been Deputy General Manager and Chief Engineer in Guizhou Panjiang Refined Coal Co., Ltd since March 2010. He used to be Chief Engineer in the controlling shareholder of the Company.

Biyan Liu

Mr. Liu Biyan has been Deputy General Manager in Guizhou Panjiang Refined Coal Co., Ltd since March 24, 2011. He is also Head of Shanjiaoshu Mine in the Company.

Guojing Yi

Mr. Yi Guojing has been Deputy General Manager in Guizhou Panjiang Refined Coal Co., Ltd. He used to be Deputy General Manager in the controlling shareholder of the Company.

Zaigang Xu

Mr. Xu Zaigang has been Chief Engineer in Guizhou Panjiang Refined Coal Co., Ltd since March 24, 2011. He holds a Master's degree. He used to serve as General Manager in a Guizhou-based coal company.

Fa'an Zhang

Zongxi Li

Gang Wang

Mr. Wang Gang has been Director in Guizhou Panjiang Refined Coal Co., Ltd since May 2010. He is also Secretary of the Board in the controlling shareholder of the Company and another shareholder of the Company.

Lijun Wang

Mr. Wang Lijun has been Director in Guizhou Panjiang Refined Coal Co., Ltd since May 2010. He used to be General Manager and Vice Chairman of the Board in the Company. He is also Deputy General Manager in the controlling shareholder of the Company and another shareholder of the Company.

Qingxiang Cai

Ruibin Zhang

Mr. Zhang Ruibin has been Independent Director in Guizhou Panjiang Refined Coal Co., Ltd since May 2010. He used to be Deputy General Manager in a securities company.

Basic Compensation

Name Fiscal Year Total

Shihe Zhang

--

Bingjun Zhou

--

Chunyan Hao

758,700

Chaolu Sun

340,000

Qinglin Bao

--

Shouqing Huang

329,100

Biyan Liu

758,700

Guojing Yi

853,600

Zaigang Xu

--

Fa'an Zhang

365,000

Zongxi Li

--

Gang Wang

--

Lijun Wang

327,500

Qingxiang Cai

60,000

Ruibin Zhang

60,000
As Of  30 Dec 2011