People: Anhui Hengyuan Coal-Electricity Group Co Ltd (600971.SS)

600971.SS on Shanghai Stock Exchange

6.36CNY
18 Sep 2014
Price Change (% chg)

¥0.13 (+2.09%)
Prev Close
¥6.23
Open
¥6.23
Day's High
¥6.45
Day's Low
¥6.21
Volume
15,078,462
Avg. Vol
12,290,590
52-wk High
¥8.51
52-wk Low
¥5.03

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Summary

Name Age Since Current Position

Naiqin Gong

51 2009 Chairman of the Board

Zongdian Hao

54 2012 Chief Financial Officer, Secretary of the Board, Director

Yongmao Wang

50 2009 General Manager, Director

Xianmin Wang

51 2009 Deputy General Manager, Director

Changwei Dong

51 2011 Deputy General Manager

Xuesen Qian

2013 Deputy General Manager

Baoxian Wang

55 2009 Deputy General Manager

Yifan Kong

49 2011 Chief Engineer

Fengpo Zhu

50 Director

Deliang Song

41 Independent Director

Yuchun Wang

57 2012 Independent Director

Fayun Wei

47 2013 Independent Director

Chuanming Zhang

58 2011 Independent Director

Shuming Zhao

60 Independent Director

Biographies

Name Description

Naiqin Gong

Mr. Gong Naiqin has been Chairman of the Board in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 29, 2009. He is also Director in WANBEI COAL-ELECTRICITY GROUP CO., LTD., where he used to be Chief Engineer, Deputy General Manager and Director.

Zongdian Hao

Mr. Hao Zongdian has been Chief Financial Officer, Secretary of the Board and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 12, 2012. He used to be Vice Chairman of the Board of the Company. He also served as Deputy Chief Accounting Officer and Head of Asset Finance Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Yongmao Wang

Mr. Wang Yongmao has been General Manager and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 29, 2009. He used to be Chairman of the Board of the Company and Deputy General Manager of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Xianmin Wang

Mr. Wang Xianmin has been Deputy General Manager and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 29, 2009. He is also Director of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Changwei Dong

Mr. Dong Changwei has been Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 27, 2011. He was Director and General Manager in the Company.

Xuesen Qian

Mr. Qian Xuesen has been Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since August 8, 2013. He holds a Master's degree. He was Head of Production Technology, Deputy Chief Engineer and Deputy General Manager in two other companies.

Baoxian Wang

Mr. Wang Baoxian is Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He used to be Director and General Manager in the Company, as well as Deputy Chief Engineer and Chief Engineer in a coal mine of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Yifan Kong

Mr. Kong Yifan has been Chief Engineer in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 27, 2011. He used to be Chief Engineer in a coal mine and Deputy Head of Production Technology Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Fengpo Zhu

Mr. Zhu Fengpo is Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He used to be Head of Policy Research & Information Department and Head of Legal Affairs Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Deliang Song

Mr. Song Deliang is Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He is also serving as Independent Director in SHANGHAI ZHIXIN ELECTRIC CO.,LTD and Nantong Metalforming Equipment Co., Ltd. He is Associate Professor in Shanghai National Accounting Institute. He holds a Ph.D in Accounting from Shanghai University of Finance and Economics, China.

Yuchun Wang

Mr. Wang Yuchun has been Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 12, 2012. He is also Professor of Accounting in Nanjing University of Finance and Economics. He is also Independent Director in three other companies.

Fayun Wei

Chuanming Zhang

Mr. Zhang Chuanming has been Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 8, 2011. He is also serving as Independent Director in ANHUI WATER RESOURCES DEVELOPMENT CO.,LTD. and GUOYUAN SECURITIES COMPANY LIMITED. He is Professor of Accounting. He used to be Associate Professor and Professor in a college under the new name of Anhui University of Finance & Economics.

Shuming Zhao

Mr. Zhao Shuming is Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He is also serving as Independent Director in WUXI LITTLE SWAN CO., LTD. and KHD Humboldt Wedag International Ltd. He is Professor in Nanjing University, as well as Part-time Professor in Zhejiang University, China and University of Missouri, the United States. He used to be Part-time Professor in University of Southern California, the United States. He holds a Ph.D in Management.

Basic Compensation

Name Fiscal Year Total

Naiqin Gong

531,100

Zongdian Hao

400,000

Yongmao Wang

531,100

Xianmin Wang

564,500

Changwei Dong

323,200

Xuesen Qian

--

Baoxian Wang

400,000

Yifan Kong

343,400

Fengpo Zhu

--

Deliang Song

80,000

Yuchun Wang

80,000

Fayun Wei

40,000

Chuanming Zhang

80,000

Shuming Zhao

80,000
As Of 30 Dec 2012
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