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United States

SDIC Xinji Energy Co Ltd (601918.SS)

601918.SS on Shanghai Stock Exchange

3.98CNY
30 Sep 2016
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Summary

Name Age Since Current Position

Pei Chen

52 2014 Chairman of the Board

Li Wang

47 2013 Finance Director, Chief Accounting Officer

Zhengming Bao

48 2014 General Manager

Yuan Liang

52 2015 Deputy General Manager

Jun Tan

49 2011 Deputy General Manager

Zhigen Wang

49 2015 Chief Engineer

Tao Han

47 Director

Wenjun Wang

45 2010 Director

Guanting Chen

50 2013 Independent Director

Ankun Xu

66 2010 Independent Director

Liguo Zhang

48 2013 Independent Director

Biographies

Name Description

Pei Chen

Mr. Chen Pei has been serving as Chairman of the Board in SDIC XINJI ENERGY Co., Ltd. on January 24, 2014. He was Deputy Chief Economist and Deputy General Manager in the Company.

Li Wang

Zhengming Bao

Yuan Liang

Jun Tan

Zhigen Wang

Tao Han

Mr. Han Tao is Director in SDIC XINJI ENERGY Co.,Ltd. He is General Manager in a energy company and Director in an Anhui-based trade & Industry company.

Wenjun Wang

Mr. Wang Wenjun is Director in SDIC XINJI ENERGY Co.,Ltd. He is also Deputy Head-Operation Management in State Development & Investment Corporation.

Guanting Chen

Mr. Chen Guanting has been serving as Independent Director in SDIC XINJI ENERGY COMPANY LIMITED since June 22, 2013. He is a Associate Professor of Tsinghua University, China and a Professor of Beijing National Accounting Institute, China.

Ankun Xu

Liguo Zhang

Mr. Zhang Liguo has been serving as Independent Director in SDIC XINJI ENERGY COMPANY LIMITED since June 22, 2013. He used to be Independent Director in other companies, including Hua Xia Bank Co., Ltd. and Jiuzhitang Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Pei Chen

980,000

Li Wang

800,000

Zhengming Bao

800,000

Yuan Liang

--

Jun Tan

800,000

Zhigen Wang

--

Tao Han

--

Wenjun Wang

--

Guanting Chen

--

Ankun Xu

60,000

Liguo Zhang

--
As Of  30 Dec 2012