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Guodian Nanjing Automation Co Ltd (600268.SS)

600268.SS on Shanghai Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Fengjiao Wang

50 2016 Chairman of the Board

Hongsong Xie

42 2017 Chief Financial Officer

Hailin Jing

50 2017 General Manager, Director

Wei Liu

50 2018 Deputy General Manager

Ying Liu

45 2018 Deputy General Manager

Ping Yan

48 2008 Deputy General Manager

Xiaojun Guo

50 2011 Chief Engineer

Kecheng Li

55 2011 Chief Economist

Ge Yu

47 2018 Secretary of the Board

Zehua Jin

56 Director

Chuanzhu Liu

51 2010 Director

Yunpeng Tao

43 2010 Director

Dongxiao Zhang

50 2010 Director

Liru Feng

63 2010 Independent Director

Min Li

62 2010 Independent Director

Jianhua Zhang

61 2013 Independent Director

Biographies

Name Description

Fengjiao Wang

Hongsong Xie

Hailin Jing

Mr. Jing Hailin has been serving as General Manager, Director in Guodian Nanjing Automation Co., Ltd. since December 25, 2017. He holds a Master of Business Administration from Nanjing University, China. He was Secretary of the Board in the Company.

Wei Liu

Ying Liu

Ping Yan

Mr. Yan Ping has been serving as Deputy General Manager in Guodian Nanjing Automation Co.,LTD since December 28, 2008. He is also Chairman of the Board and Executive Director in two other companies, respectively. He used to be Head of Marketing, Head of Market, Head of General Manager's Officer and Head of Human Resources, as well as Assistant General Manager in the Company.

Xiaojun Guo

Mr. Guo Xiaojun has been serving as Chief Engineer in Guodian Nanjing Automation Co.,LTD. since October 25, 2011. He is also serving as Director in another company, Executive Director in three other companies, Director in a Jiangxi-based company, as well as Executive Director and General Manager in two other companies. He used to take up various positions, including No. 1 Deputy Chief Engineer, in a Nanjing-based electric automation equipment factory. He was Deputy General Manager in the Company. He holds a Master of Engineering from Huazhong University of Science and Technology, China and his major is Systems and Automation.

Kecheng Li

Mr. Li Kecheng is Chief Economist in Guodian Nanjing Automation Co., Ltd. He is also General Manager in a Nanjing-based company, and Director in two other companies. He used to take up various positions, including Head of Main Equipment Protection Branch, in a Nanjing-based electric automation equipment factory. He was Deputy General Manager and Assistant General Manager in the Company.

Ge Yu

Zehua Jin

Mr. Jin Zehua is serving as Director in Guodian Nanjing Automation Co.,LTD. He used to serve as Chief Engineer, Head of Factory, Deputy General Manager, General Manager in other companies.

Chuanzhu Liu

Mr. Liu Chuanzhu is serving as Director in Guodian Nanjing Automation Co.,LTD. He is also serving as Director in another company. He used to be Head of Factory, Chief Engineer and Deputy Chief Engineer in other companies.

Yunpeng Tao

Mr. Tao Yunpeng has been Director in Guodian Nanjing Automation Co., Ltd. since March 31, 2010. He used to be Finance Manager in a Shandong-based power supply company, as well as Deputy Chief Accounting Officer in an electricity company.

Dongxiao Zhang

Liru Feng

Ms. Feng Liru has been serving as Independent Director in Guodian Nanjing Automation Co.,LTD since November 12, 2010. She is also serving as Independent Director in BEIJING JINGXI TOURISM DEVELOPMENT CO.,LTD.

Min Li

Ms. Li Min has been Independent Director in Guodian Nanjing Automation Co., Ltd. since November 12, 2010. She is Professor and Part-time Professor. She used to be Independent Director in Shenzhen Heungkong Holding Co., Ltd.

Jianhua Zhang

Basic Compensation