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Shanghai Datun Energy Resources Co Ltd (600508.SS)

600508.SS on Shanghai Stock Exchange

12.11CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Zhengming Bao

54 2017 Chairman of the Board, General Manager

Hua Jiang

56 2017 Vice Chairman of the Board

Yanjie Ren

51 2017 Chief Accounting Officer, Director

Daxiong Xu

58 2010 Deputy General Manager, Director

Yun Liang

51 2010 Deputy General Manager

Jizhong Wu

53 2010 Deputy General Manager, Chief Engineer

Yiqin Zhang

57 2010 Deputy General Manager

Houqin Qi

52 2007 Secretary of the Board

Shiquan Yang

48 2009 Director

Huixing Yao

51 2004 Director

Huali Dong

67 2009 Independent Director

Tai Jin

62 2013 Independent Director

Mi Song

68 2011 Independent Director

Biographies

Name Description

Zhengming Bao

Hua Jiang

Mr. Jiang Hua has been serving as Vice Chairman of the Board in SHANGHAI DATUN ENERGY RESOURCES CO., LTD since March 23, 2017. He also serves as Director in DATUN COAL AND ELECTRICITY (GROUP) CO., LTD. He served as Deputy General Manager in the Company.

Yanjie Ren

Daxiong Xu

Mr. Xu Daxiong has been serving as Deputy General Manager and Director in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since April 2010. He also serves as Director in DATUN COAL AND ELECTRICITY (GROUP) CO., LTD., where he served as Deputy Chief Engineer and Deputy General Manager.

Yun Liang

Mr. Liang Yun has been serving as Deputy General Manager in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since October 26, 2010. He also serves as Director in DATUN COAL AND ELECTRICITY (GROUP) CO., LTD. He holds a Master's degree.

Jizhong Wu

Mr. Wu Jizhong has been Deputy General Manager and Chief Engineer in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since April 22, 2010. He also serves as Director in DATUN COAL AND ELECTRICITY (GROUP) CO., LTD. He served as Chief Engineering in a Shanghai-based coal mining.

Yiqin Zhang

Mr. Zhang Yiqin has been Deputy General Manager in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since April 22, 2010. He also serves as Director in DATUN COAL AND ELECTRICITY (GROUP) CO., LTD. He served as Chairman of the Board and General Manager in a Jiangsu-based aluminum industry company, as well as Chairman of the Board in XUZHOU SIFANG ALUMINUM GROUP CO., LTD.

Houqin Qi

Mr. Qi Houqin has been Secretary of the Board in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since April 17, 2007. He also serves as Head of Securities in the Company.

Shiquan Yang

Mr. Yang Shiquan has been serving as Director in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since April 27, 2009. He also serves as General Manager in SHANGHAI BAOCHENG ENERGY SOURCES CO., LTD., as well as General Manager-Coal Development Trade Division in Baosteel Resources Co., Ltd., where he served as Deputy General Manager-Coal Development Trade Division.

Huixing Yao

Mr. Yao Huixing has been serving as Director in SHANGHAI DATUN ENERGY RESOURCES CO., LTD. since November 18, 2004. He also serves as Staff Elected Director in DATUN COAL AND ELECTRICITY (GROUP) CO., LTD.

Huali Dong

Tai Jin

Mi Song

Basic Compensation

Name Fiscal Year Total

Zhengming Bao

--

Hua Jiang

522,900

Yanjie Ren

--

Daxiong Xu

513,200

Yun Liang

548,600

Jizhong Wu

477,400

Yiqin Zhang

485,500

Houqin Qi

411,000

Shiquan Yang

--

Huixing Yao

554,000

Huali Dong

136,800

Tai Jin

--

Mi Song

136,800
As Of  30 Dec 2012