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Chongqing Three Gorges Water Conservancy and Electric Power Co Ltd (600116.SS)

600116.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Jianqiao Ye

44 2006 Chairman of the Board

Yi Ji

57 2012 Vice Chairman of the Board

Mingbing Chen

44 2005 Chief Financial Officer

Huaxiang He

43 2012 General Manager

Huazhong Fan

51 2004 Deputy General Manager

Qian Xiang

50 2003 Deputy General Manager

Jianguo Fan

47 Chief Economist

Jiefu Liao

57 Chief Engineer

Lijuan Chen

53 Secretary of the Board, Director

Tao Chen

2015 Director

Yulin Hu

57 2003 Director

Haishen Zhao

52 2012 Director

Li'na Mu

36 2015 Independent Director

Xi Wang

2015 Independent Director

Xing'an Zhang

2015 Independent Director

Biographies

Name Description

Jianqiao Ye

Mr. Ye Jianqiao has been serving as Chairman of the Board in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. since June 28, 2006. He also serves as Chairman of the Board in an investment company, Vice Chairman of the Board in Sichuan Minjiang Hydropower Co., Ltd. and Director in Qianjiang Water Resources Development Co., Ltd.

Yi Ji

Mr. Ji Yi has been Vice Chairman of the Board in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. since July 20, 2012. He used to be Deputy General Manager and Manager of Power Supplies Branch as well as General Manager in the Company. He is also serving as Vice Chairman of the Board in a Chongqing-based station equipment development company, as well as Director in a Zhejiang-based real estate investment company.

Mingbing Chen

Mr. Chen Mingbing has been Chief Financial Officer in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. since March 2005. He is a Certified Public Accountant and Certified Public Valuer.

Huaxiang He

Mr. He Huaxiang has been General Manager of Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. since July 20, 2012. He also serves as Director as well as General Manager of a subsidiary of the Company and Chairman of the Board in a hydropower development company. He was Manager-Economic Operation Division, Assistant General Manager and Deputy General Manager of the Company.

Huazhong Fan

Mr. Fan Huazhong has been serving as Deputy General Manager in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. since April 23, 2004. He used to serve as Assistant General Manager in the Company, Chairman of the Board a subsidiary, as well as General Manager in a Chongqing-based industry development company.

Qian Xiang

Mr. Xiang Qian has been serving as Deputy General Manager in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. since June 2003. He used to serve as Head of Economic Operation in the Company. He also used to serve as Deputy General Manager in an electricity supply company, Manager-Jiangbei Branch and Manager-Economic Operation in a Wanzhou-based electricity supply company.

Jianguo Fan

Mr. Fan Jianguo has been Chief Economist in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. He was Assistant General Manager, Deputy Chief Economist and Deputy General Manager-Investment and Development Center of the Company.

Jiefu Liao

Mr. Liao Jiefu has been serving as Chief Engineer in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. He is also Director in a wholly owned subsidiary. He used to be Deputy Chief Engineer and Manager-Economic Operation Management in the Company, Deputy Chief Engineer in a power development company and Deputy General Manager in another company.

Lijuan Chen

Ms. Chen Lijuan has been Secretary of the Board and Director in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. She used to be Deputy Head-Securities and Head-Securities in the Company. She is also Director in a subsidiary of the Company.

Tao Chen

Yulin Hu

Mr. Hu Yulin was Director in Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. He also Chairman of the Board in Changjiang Water Resources and Hydropower Development Corporation (Hubei), where he used to be Deputy General Manager.

Haishen Zhao

Mr. Zhao Haishen has been Director of Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. He is also Chief Accounting Officer and Deputy General Manager in an investment company.

Li'na Mu

Xi Wang

Xing'an Zhang

Basic Compensation

Name Fiscal Year Total

Jianqiao Ye

7,500

Yi Ji

390,000

Mingbing Chen

347,000

Huaxiang He

361,300

Huazhong Fan

347,000

Qian Xiang

347,000

Jianguo Fan

338,700

Jiefu Liao

347,000

Lijuan Chen

347,000

Tao Chen

--

Yulin Hu

--

Haishen Zhao

--

Li'na Mu

--

Xi Wang

--

Xing'an Zhang

--
As Of  30 Dec 2012