Edition:
United States

Dalian Thermal Power Co Ltd (600719.SS)

600719.SS on Shanghai Stock Exchange

6.38CNY
1:59am EST
Change (% chg)

¥0.05 (+0.79%)
Prev Close
¥6.33
Open
¥6.38
Day's High
¥6.39
Day's Low
¥6.33
Volume
1,002,304
Avg. Vol
3,415,771
52-wk High
¥10.50
52-wk Low
¥5.85

Summary

Name Age Since Current Position

Yang Shao

50 2016 Chairman of the Board, General Manager

Lin Li

42 2017 Finance Director

Shilu Guan

58 2009 Deputy General Manager

Junyang Xia

50 2008 Deputy General Manager

Jun Shen

43 2006 Secretary of the Board

Chao Li

56 2010 Director

Hu Lian

44 2012 Director

Jianqi Liu

57 2007 Director

Luwei Tian

45 2005 Director

Dashuang Dai

62 2012 Independent Director

Shouyi Wan

60 2012 Independent Director

Qiluan Zhang

58 2012 Independent Director

Biographies

Name Description

Yang Shao

Lin Li

Shilu Guan

Mr. Guan Shilu has been serving as Deputy General Manager in DALIAN THERMAL POWER CO.,LTD. since May 26, 2009. He is also Head of Factory in a thermal power plant of the Company. He used to be Head of Production Technology Department in the Company, as well as Deputy Head of Production Technology Department and Deputy Head of Factory in a power plant of a Dalian-based thermal power group company.

Junyang Xia

Mr. Xia Junyang has been serving as Deputy General Manager in DALIAN THERMAL POWER CO.,LTD. since April 18, 2008. He is also serving as Head of Factory in another thermal power factory. He used to be Deputy General Manager in a Heilongjiang-based power plant, Deputy Head of Factory in another thermal power company, and Deputy Head of Factory and Head of Factory in a power plant of a group company.

Jun Shen

Mr. Shen Jun has been Secretary of the Board in DALIAN THERMAL POWER CO.,LTD. since May 17, 2006. He was Assistant Head of General Manager's Office in a Dalian-based group company.

Chao Li

Mr. Li Chao has been serving as Director in DALIAN THERMAL POWER CO.,LTD. since May 11, 2010. He is also serving as General Manager in another power company, where he used to be Deputy General Manager.

Hu Lian

Mr. Lian Hu has been Director of DALIAN THERMAL POWER CO.,LTD. since April 13, 2012. He is also General Manager in an electric power generation company and an energy company. He used to serve as Deputy General Manager, Executive Deputy General Manager and General Manager in two other companies.

Jianqi Liu

Mr. Liu Jianqi has been Director in DALIAN THERMAL POWER CO.,LTD. since May 17, 2007. He is also Deputy General Manager in another Dalian-based group company and Director in a Dalian-based network system company. He used to be Deputy Head of Factory in a Dalian-based automobile accessory factory, and Deputy General Manager in a transportation company.

Luwei Tian

Mr. Tian Luwei has been Director in DALIAN THERMAL POWER CO.,LTD. since September 21, 2005. He is also Deputy General Manager of a Dalian-based thermal power group company, where he used to be Assistant General Manager and Head of Production Planning Department.

Dashuang Dai

Ms. Dai Dashuang has been Independent Director of DALIAN THERMAL POWER CO.,LTD. since April 13, 2012. She is also Outside Director in a Dalian-based economics company. She used to serve as Professor of Dalian University of Technology.

Shouyi Wan

Mr. Wan Shouyi has been serving as Independent Director of DALIAN THERMAL POWER CO.,LTD. since April 13, 2012. He is also serving as Independent Director in ZhuHai BoYuan Investment Co., Ltd. and other companies.

Qiluan Zhang

Mr. Zhang Qiluan has been Independent Director of DALIAN THERMAL POWER CO.,LTD. since April 13, 2012. He is also Independent Director of Dalian Friendship (Group) Co., Ltd., Wafangdian Bearing Company Limited. and another company.

Basic Compensation

Name Fiscal Year Total

Yang Shao

--

Lin Li

--

Shilu Guan

155,000

Junyang Xia

151,000

Jun Shen

136,000

Chao Li

--

Hu Lian

--

Jianqi Liu

--

Luwei Tian

--

Dashuang Dai

15,000

Shouyi Wan

15,000

Qiluan Zhang

15,000
As Of  30 Dec 2012