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Changchun Gas Co Ltd (600333.SS)

600333.SS on Shanghai Stock Exchange

6.80CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhichao Zhang

52 2008 Chairman of the Board

Shaoguang Tong

46 2013 Chief Financial Officer

Yongxiang Liang

52 2008 General Manager, Director

Yonghao Jin

47 2015 Deputy General Manager

Sen Li

46 2008 Deputy General Manager

Yanzhi Liu

48 2015 Executive Deputy General Manager

Lianmin Xue

48 2015 Deputy General Manager

Ge Yu

48 2008 Deputy General Manager

Yan Zhao

48 2008 Deputy General Manager

Shuhuai Sun

48 Secretary of the Board, Director

Zhen Wang

69 2008 Director

Yanchao Zhao

59 2005 Director

Shusen Cui

59 2012 Independent Director

Guoqi Wang

53 2012 Independent Director

Yunge Wang

54 2012 Independent Director

Yanming Xin

50 2012 Independent Director

Biographies

Name Description

Zhichao Zhang

Mr. Zhang Zhichao has been serving as Chairman of the Board in Changchun Gas Co., Ltd since December 4, 2008. He used to be Deputy General Manager of the Company. He is also Director in the Company's controlling shareholder.

Shaoguang Tong

Mr. Tong Shaoguang has been Chief Financial Officer in Changchun Gas Co., Ltd. since March 21, 2013. He served as Executive Deputy General Manager in other two gas companies.

Yongxiang Liang

Mr. Liang Yongxiang has been General Manager and Director in Changchun Gas Co., Ltd. He was Finance Manager, Chief Financial Officer and Deputy General Manager in the Company.

Yonghao Jin

Sen Li

Mr. Li Sen has been serving as Deputy General Manager in Changchun Gas Co., Ltd since December 4, 2008. He was Deputy Head-Development, Assistant General Manager and Manager-Offering and Sales Branch in the Company.

Yanzhi Liu

Mr. Liu Yanzhi has been Executive Deputy General Manager in Changchun Gas Co., Ltd. since June 25, 2015. He is also Deputy General Manager and Chief Engineer in a Xi'an-based gas company. He used to be Chief Operation Officer and Chief Engineering Officer in other two gas companies.

Lianmin Xue

Ge Yu

Mr. Yu Ge has been serving as Deputy General Manager in Changchun Gas Co., Ltd since December 4, 2008. He was Assistant General Manager in the Company.

Yan Zhao

Mr. Zhao Yan has been serving as Deputy General Manager in Changchun Gas Co., Ltd since December 4, 2008. He was Assistant General Manager and Manager-Customer Service Center in the Company.

Shuhuai Sun

Mr. Sun Shuhuai is Secretary of the Board and Director in Changchun Gas Co., Ltd. He used to be Head of General Office in a Changchun-based construction investment company, as well as Head of General Office and Secretary of the Board in a Changchun-based electric power company.

Zhen Wang

Mr. Wang Zhen has been Director in Changchun Gas Co., Ltd. since December 4, 2008. He used to be Chairman of the Board and General Manager in the Company. He is also serving as Executive Director in the Company's controlling shareholder.

Yanchao Zhao

Mr. Zhao Yanchao has been Director in Changchun Gas Co., Ltd. since June28, 2005. He is General Manager and Director in the Company's controlling shareholder.

Shusen Cui

Mr. Cui Shusen is Independent Director of Changchun Gas Co., Ltd. He is Chairman of the Board and General Manager of a Changchun- based company.

Guoqi Wang

Mr. Wang Guoqi is Independent Director of Changchun Gas Co., Ltd. He is Independent Director of China Daye Non-Ferrous Metals Mining Limited.

Yunge Wang

Yanming Xin

Mr. Xin Yanming is Independent Director of Changchun Gas Co., Ltd. He is also General Manager of a Changchun-based company.

Basic Compensation

Name Fiscal Year Total

Zhichao Zhang

743,300

Shaoguang Tong

--

Yongxiang Liang

715,300

Yonghao Jin

--

Sen Li

410,100

Yanzhi Liu

--

Lianmin Xue

--

Ge Yu

372,800

Yan Zhao

409,900

Shuhuai Sun

298,700

Zhen Wang

50,000

Yanchao Zhao

50,000

Shusen Cui

50,000

Guoqi Wang

50,000

Yunge Wang

50,000

Yanming Xin

50,000
As Of  30 Dec 2012