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Sichuan Chuantou Energy Co Ltd (600674.SS)

600674.SS on Shanghai Stock Exchange

8.29CNY
16 Nov 2018
Change (% chg)

¥0.05 (+0.61%)
Prev Close
¥8.24
Open
¥8.23
Day's High
¥8.30
Day's Low
¥8.20
Volume
5,700,414
Avg. Vol
6,612,176
52-wk High
¥10.84
52-wk Low
¥7.70

Summary

Name Age Since Current Position

Guoqiang Liu

61 2016 Chairman of the Board

Hong Yang

53 2016 Vice Chairman of the Board, General Manager

Hao Liu

42 2012 Chief Accounting Officer

Xuegong Mao

55 2014 Deputy General Manager

Ping Yang

47 2015 Deputy General Manager

Yuan Gong

41 2014 Secretary of the Board

Changjiang Chen

58 2014 Director

Wenzhi Li

52 2006 Director

Xiqiang Miao

55 2013 Director

Zhixiang Sun

56 2015 Director

Xianpei Lu

54 2014 Independent Director

Yi Sheng

61 2014 Independent Director

Minpu Wang

66 Independent Director

Xiuping Wang

43 2017 Independent Director

Guoshou Yao

74 2014 Independent Director

Biographies

Name Description

Guoqiang Liu

Hong Yang

Hao Liu

Ms. Liu Hao has been serving as Chief Accounting Officer in SICHUAN CHUANTOU ENERGY CO., LTD. since October 23, 2012. She used to serve as Director in a Sichuan-based chemical industry group company.

Xuegong Mao

Ping Yang

Yuan Gong

Changjiang Chen

Mr. Chen Changjiang has been serving as Director in SICHUAN CHUANTOU ENERGY CO.,LTD. since December 30, 2014. He is also serving as General Manager in another Sichuan-based technology company. He used to be Deputy General Manager in the Company, as well as General Manager, Deputy General Manager and Director in a Hainan-based real estate company.

Wenzhi Li

Mr. Li Wenzhi has been serving as Director in SICHUAN CHUANTOU ENERGY CO.,LTD. since November 13, 2006. He is also Deputy General Manager in Sichuan Investment Group Co.,Ltd., where he used to be Assistant General Manager, Head of General Office, Head of Information Center and Chief Economist.

Xiqiang Miao

Mr. Miao Xiqiang has been serving as Director in SICHUAN CHUANTOU ENERGY CO., LTD. since April 19, 2013. He also serves as Deputy General Manager in a Beijing-based group company. He holds a Bachelor's degree.

Zhixiang Sun

Xianpei Lu

Yi Sheng

Minpu Wang

Mr. Wang Minpu is serving as Independent Director in SICHUAN CHUANTOU ENERGY CO.,LTD. He is Professor in Xihua University, China.

Xiuping Wang

Guoshou Yao

Basic Compensation

Name Fiscal Year Total

Guoqiang Liu

--

Hong Yang

13,601,500

Hao Liu

376,153

Xuegong Mao

--

Ping Yang

376,153

Yuan Gong

376,153

Changjiang Chen

398,279

Wenzhi Li

--

Xiqiang Miao

--

Zhixiang Sun

--

Xianpei Lu

--

Yi Sheng

100,000

Minpu Wang

100,000

Xiuping Wang

--

Guoshou Yao

100,000
As Of  30 Dec 2017