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Shenyang Jinshan Energy Co Ltd (600396.SS)

600396.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xuedong Yu

49 2017 Chairman of the Board

Kewei Zhou

53 2011 Chief Financial Officer

Aimin Chen

51 2012 Deputy General Manager

Bingxin Li

48 2013 Deputy General Manager

Shuangbao Liu

51 2011 Deputy General Manager

Zengfang Li

47 2012 Director

Yunpeng Tao

43 2012 Director

Guoyun Li

67 2009 Independent Director

Wenpin Zhang

57 2009 Independent Director

Biographies

Name Description

Xuedong Yu

Mr. Yu Xuedong has been serving as Chairman of the Board in SHENYANG JINSHAN ENERGY CO., LTD. since April 3, 2017. He used to serve as General Manager and Deputy General Manager in the Company, as well as Chief Engineer and Deputy General Manager in a Shenyang-based thermoelectricity company.

Kewei Zhou

Mr. Zhou Kewei is serving as Chief Financial Officer in SHENYANG JINSHAN ENERGY CO., LTD. He was Deputy General Manager and Director in the Company. He was also Chief Accounting Officer in a Liaoning-based development company and a power plant.

Aimin Chen

Mr. Chen Aimin has been serving as Deputy General Manager in SHENYANG JINSHAN ENERGY CO., LTD. since November 5, 2012. He used to serve as General Manager in a Qinghai-based power generation company and a Liaoning-based power generation company.

Bingxin Li

Mr. Li Bingxin has been serving as Deputy General Manager in SHENYANG JINSHAN ENERGY CO., LTD. since June 8, 2013. He used to be Deputy General Manager and General Manager in a Harbin-based company.

Shuangbao Liu

Mr. Liu Shuangbao has been Deputy General Manager in SHENYANG JINSHAN ENERGY CO., LTD since December 10, 2010. He was Director in the Company, Assistant General Manager in another energy company, Deputy General Manager in a Tieling-based company and Deputy General Manager of Liaoning Branch in China Huadian Corporation.

Zengfang Li

Mr. Li Zengfang has been serving as Director in SHENYANG JINSHAN ENERGY CO., LTD. since November 5, 2012. He used to serve as Chief Financial Officer in a Hong Kong-based company.

Yunpeng Tao

Mr. Tao Yunpeng has been serving as Director in SHENYANG JINSHAN ENERGY CO., LTD. since November 5, 2012. He used to serve as Deputy General Manager in a new energy company.

Guoyun Li

Mr. Li Guoyun has been Independent Director in SHENYANG JINSHAN ENERGY CO., LTD since January 9, 2009. He holds a Bachelor's degree.

Wenpin Zhang

Mr. Zhang Wenpin has been Independent Director in SHENYANG JINSHAN ENERGY CO., LTD since January 9, 2009. He is also Chairman of the Board and General Manager in a Liaoning-based assets assessment company. He is a Certified Public Accountant and Certified Public Valuer, holding a Bachelor's degree.

Basic Compensation

Name Fiscal Year Total

Xuedong Yu

359,000

Kewei Zhou

464,100

Aimin Chen

362,000

Bingxin Li

--

Shuangbao Liu

383,000

Zengfang Li

--

Yunpeng Tao

--

Guoyun Li

50,000

Wenpin Zhang

50,000
As Of  30 Dec 2012

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