People: Power Construction of China Corp Ltd (601669.SS)

601669.SS on Shanghai Stock Exchange

2.79CNY
12 May 2014
Price Change (% chg)

¥0.07 (+2.57%)
Prev Close
¥2.72
Open
¥2.75
Day's High
¥2.80
Day's Low
¥2.73
Volume
55,592,966
Avg. Vol
35,480,296
52-wk High
¥3.69
52-wk Low
¥2.55

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Summary

Name Age Since Current Position

Jixiang Fan

58 2009 Chairman of the Board

Zhiyong Yan

56 2014 Vice Chairman of the Board

Cui Sun

47 2014 Chief Accounting Officer

Zonglin Ma

56 2014 General Manager

Hongshui Sun

52 2014 Deputy General Manager, Director

Yueping Li

52 2014 Deputy General Manager

Bin Wang

48 2014 Deputy General Manager

Minhao Wang

55 2014 Deputy General Manager

Shouli Wang

58 2014 Deputy General Manager

Qiang Yao

52 2014 Deputy General Manager

Baisong Yuan

57 2014 Deputy General Manager

Mingjiang Liu

48 2014 Chief Economist

Jianping Zhou

51 2014 Chief Engineer

Dunfeng Zong

51 2014 Chief Engineer

Zhiping Wang

59 2009 Secretary of the Board

Zongmin Wang

56 2012 Staff Elected Director

Fangming Han

47 Independent Director

Xinlan Liu

67 Independent Director

Chuanjun Ren

69 2012 Independent Director

Chengliang Shi

64 Independent Director

Baozhi Zhou

68 Independent Director

Biographies

Name Description

Jixiang Fan

Mr. Fan Jixiang has been serving as Chairman of the Board in Sinohydro Group, Ltd. since November 2009. He also serves as Chairman of the Board in Power Construction Corporation of China, as well as General Manager in another group company.

Zhiyong Yan

Mr. Yan Zhiyong has been serving as Vice Chairman of the Board in Sinohydro Group, Ltd. He also serves as Vice Chairman of the Board in Power Construction Corporation of China. He served as General Manager in other two companies.

Cui Sun

Mr. Sun Cui has been Chief Accounting Officer in Sinohydro.Group, Ltd. He was Finance Manager, Chief Accounting Officer and Chief Financial Officer in six other companies. He holds a Master's degree in Accounting.

Zonglin Ma

Hongshui Sun

Mr. Sun Hongshui was Deputy General Manager and Director in Sinohydro Group, Ltd. He served as General Manager in the Company. He used to be Deputy General Manager in another group.

Yueping Li

Mr. Li Yueping has been Deputy General Manager in China Electric Power Construction Corp. He was Deputy General Manager in another group company.

Bin Wang

Minhao Wang

Mr. Wang Minhao has been Deputy General Manager in China Electric Power Construction Corp since February 25, 2014. He was Deputy General Manager in six other companies.

Shouli Wang

Qiang Yao

Baisong Yuan

Mr. Yuan Baisong has been Deputy General Manager in Sinohydro.Group, Ltd. He was Deputy General Manager and Assistant General Manager in two other companies.

Mingjiang Liu

Mr. Liu Mingjiang has been Chief Economist in China Eletric Power Construction Corp. He used to be Chairman of the Board in ab Sichuan-based power development company and Deputy General Manager in the Company. He holds a Master's degree.

Jianping Zhou

Dunfeng Zong

Mr. Zong Dunfeng has been Chief Engineer in China Eletric Power Construction Corp. He served as Deputy General Manager in the Company and a group.

Zhiping Wang

Mr. Wang Zhiping has been serving as Secretary of the Board in Sinohydro Group, Ltd. since November 27, 2009. He served as Secretary of the Board in another group.

Zongmin Wang

Mr. Wang Zongmin has been serving as Staff Elected Director in Sinohydro Group, Ltd. since March 7, 2012. He served as Chief Economist in another group.

Fangming Han

Mr. Han Fangming is serving as Independent Director in Sinohydro Group, Ltd. He also serves as Independent Director in Air China Limited and China CSSC Holdings Limited, as well as Chairman of the Board in TCL Corporation, where he served as Executive Director.

Xinlan Liu

Chuanjun Ren

Mr. Ren Chuanjun has been serving as Independent Director in Sinohydro Group, Ltd. since May 31, 2012. He also serves as Outside Director in Chinatex Corporation and China Aviation Oil Holding Company. He served as General Manager, Vice Chairman of the Board, Deputy General Manager, Senior Vice President, Outside Director and Executive Director in other six companies, including PetroChina Company Limited.

Chengliang Shi

Mr. Shi Chengliang is serving as Independent Director in Sinohydro Group, Ltd. He served as Head of Factory in another factory, and Deputy General Manager in another power investment group company.

Baozhi Zhou

Basic Compensation

Name Fiscal Year Total

Jixiang Fan

796,900

Zhiyong Yan

--

Cui Sun

--

Zonglin Ma

--

Hongshui Sun

710,800

Yueping Li

--

Bin Wang

--

Minhao Wang

--

Shouli Wang

--

Qiang Yao

--

Baisong Yuan

--

Mingjiang Liu

194,400

Jianping Zhou

--

Dunfeng Zong

194,400

Zhiping Wang

692,800

Zongmin Wang

687,500

Fangming Han

107,000

Xinlan Liu

144,000

Chuanjun Ren

82,000

Chengliang Shi

140,000

Baozhi Zhou

117,000
As Of 30 Dec 2012
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