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Spic Yuanda Environmental Protection Co Ltd (600292.SS)

600292.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wusheng Zheng

50 2016 Chairman of the Board

Hengrong Pu

59 2008 Vice Chairman of the Board

Zhuce Yang

46 2016 Chief Financial Officer

Jun Tian

50 2016 General Manager, Director

Qinghua Huang

41 2011 Secretary of the Board, Deputy General Manager

Yue Guan

47 2016 Deputy General Manager

Guofeng Li

50 2008 Deputy General Manager, Chief Engineer

Yuanyi Xing

59 2008 Deputy General Manager

Gang Yue

50 2012 Deputy General Manager

Jianjun Du

59 Director

Guoli Wang

46 2012 Director

Yuan Wang

57 2006 Director

Min Yao

42 2010 Director

Bingquan Yu

57 2010 Director

Qiao Yue

45 2012 Director

Dawei Chen

63 2010 Independent Director

Youkun Chen

40 2008 Independent Director

Jisheng Song

67 2007 Independent Director

Chen Yang

49 2010 Independent Director

Jianfeng Yu

43 2008 Independent Director

Biographies

Name Description

Wusheng Zheng

Hengrong Pu

Mr. Pu Hengrong is Vice Chairman of the Board in CPI Yuanda Environmental-Protection (Group) Co., Ltd. He is also Chairman of the Board in a Chongqing-based group company, where he used to be General Manager. He used to serve as Chairman of the Board in a Chongqing-based coal company.

Zhuce Yang

Jun Tian

Qinghua Huang

Ms. Huang Qinghua is Secretary of the Board and Deputy General Manager in CPI Yuanda Environmental-Protection (Group) Co., Ltd. She was Assistant General Manager and Representative of Securities Affairs in the Company. She holds a Master's degree.

Yue Guan

Guofeng Li

Mr. Li Guofeng is Deputy General Manager and Chief Engineer in CPI Yuanda Environmental-Protection (Group) Co., Ltd. He is also Chairman of the Board in three other Chongqing-based companies. He used to be General Manager in two Shanxi-based power companies, Director and General Manager in another Shanxi-based power generation company, as well as General Manager in two branches of shanxi zhangze electric power co.,ltd.

Yuanyi Xing

Mr. Xing Yuanyi has been Deputy General Manager in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since December 12, 2008. He used to be Deputy Head-Funds and Finance in a Chongqing-based construction investment company, as well as Head-Funds and Finance, Head of Financial Assets Department and Deputy Chief Accounting Officer in an investment group company.

Gang Yue

Mr. Yue Gang has been serving as Deputy General Manager in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since June 7, 2012. He is also serving as Chief Engineer-Henan Branch in an electronic investment group company. He used to be Deputy Head of Factory in a Chongqing-based power generation factory. He holds a Master's degree.

Jianjun Du

Mr. Du Jianjun is serving as Director of CPI Yuanda Environmental-Protection (Group) Co., Ltd. He is also serving as Head of Legal Affairs Department in a Chongqing-based investment company.

Guoli Wang

Mr. Wang Guoli has been serving as Director in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since December 26, 2012. He served as General Manager in a Dalian-based thermoelectric company, a Dalian-based power generation company, a Wushun-based power generation company and another power generation company.

Yuan Wang

Mr. Wang Yuan has been Director in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since September 22, 2006. He is also serving as Head-Environment Protection and Supervision of Safety & Environment Protection and Monitoring Department in China Power Investment Corporation.

Min Yao

Mr. Yao Min has been serving as Director in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since May 26, 2010. He is also serving as Head-Funds of Finance Department in China Power Investment Corporation, where he used to be Head of Funds Management Center of Jiangxi Branch.

Bingquan Yu

Mr. Yu Bingquan has been serving as Director in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since May 26, 2010. He is also serving as Head of Power Development Department in a Chongqing-based investment group company, where he used to be Head-Investment Development. He used to serve as Director and Head-Investment in a Chongqing-based construction investment company.

Qiao Yue

Dawei Chen

Youkun Chen

Jisheng Song

Chen Yang

Mr. Yang Chen has been serving as Independent Director in CPI Yuanda Environmental-Protection (Group) Co., Ltd. since December 30, 2010. He used to be Professor in Chongqing University.

Jianfeng Yu

Basic Compensation