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Guangxi Guidong Electric Power Co Ltd (600310.SS)

600310.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Min Qin

48 2017 Chairman of the Board, President

Junyi Li

44 2016 Chief Financial Officer, Vice President

Xiaoyang Cao

53 2011 Vice President, Director

Huafang Liu

54 Vice President, Director

Yexiong Wen

46 2011 Vice President, Director

Peijun Lu

49 2005 Secretary of the Board

Chengqing Liu

62 2008 Independent Director

Tongwen Pan

51 2008 Independent Director

Chengyi Wang

49 2008 Independent Director

Ran Zhang

36 2010 Independent Director

Biographies

Name Description

Min Qin

Junyi Li

Xiaoyang Cao

Mr. Cao Xiaoyang has been Vice President and Director in Guangxi Guidong Electric Power Co., LTD. since August 16, 2011. He was Manager of a power supply company, as well as Director in two other electric power companies.

Huafang Liu

Mr. Liu Huafang is Vice President and Director in Guangxi Guidong Electric Power Co., LTD. He used to be Chairman of the Board and General Manager in a tourism company and an electric power company, and Director in three other companies.

Yexiong Wen

Mr. Wen Yexiong has been Vice President and Director in Guangxi Guidong Electric Power Co., LTD. since August 16, 2011. He was Deputy General Manager and Director in an electric power company, Vice Chairman of the Board and Head of Factory a Guangxi-based electric power company, as well as Director in a Pingle-based electric power company.

Peijun Lu

Mr. Lu Peijun has been serving as Secretary of the Board in Guangxi Guidong Electric Power Co., LTD. since May 13, 2005. He used to be Manager of Securities Department in the Company, Secretary of the Board and Director in a Hezhou-based company and Secretary of the Board in two other companies. He holds a Bachelor of Arts.

Chengqing Liu

Mr. Liu Chengqing has been Independent Director in Guangxi Guidong Electric Power Co., LTD. since June 6, 2008. He is Part-time Professor of Hunan Normal University, China. He is also Director in Shenzhen Yantian Port Group Co., Ltd. and Independent Director in Shenzhen Fuanna Bedding and Furnishing Co.,Ltd. and SUCCESS ELECTRONICS LTD. He used to be Independent Director in Shenzhen Yantian Port Group Co., Ltd. He holds a Master's degree in Law and a Ph.D in International Private Law.

Tongwen Pan

Mr. Pang Tongwen has been Independent Director in Guangxi Guidong Electric Power Co., LTD. since June 6, 2008. He is also Independent Director in Shenzhen Kondarl (Group) Co.,Ltd., Shenzhen O-film Tech Co., Ltd. and Shenzhen SDG Information Co., Ltd. He used to be Independent Director in Kingdream Public Limited Company. He is a Certified Public Accountant.

Chengyi Wang

Mr. Wang Chengyi has been Independent Director in Guangxi Guidong Electric Power Co., LTD. since June 6, 2008. He is also Independent Director in WINOWNER GROUP CO.,LTD. He used to be Independent Director in four other companies including SHENGZHEN SED INDUSTRY CO., LTD and Shenzhen Meikai Electronics Stock Co., Ltd. He holds a Master's degree in Law.

Ran Zhang

Mr. Zhang Ran is Independent Director in Guangxi Guidong Electric Power Co., LTD. He used to be Director in a Shenzhen-based software company. He holds a Master's degree in Economic Law and an Executive Master of Business Administration.

Basic Compensation

Name Fiscal Year Total

Min Qin

--

Junyi Li

--

Xiaoyang Cao

242,600

Huafang Liu

352,600

Yexiong Wen

318,500

Peijun Lu

249,200

Chengqing Liu

70,000

Tongwen Pan

70,000

Chengyi Wang

70,000

Ran Zhang

70,000
As Of  30 Dec 2012