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Datang HuaYin Electric Power Co Ltd (600744.SS)

600744.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jiahua Zou

53 2014 Chairman of the Board

Chi Luo

53 Director, Finance Director, Secretary of the Board, Deputy General Manager

Guoli Hou

2013 General Manager

Jiang Liu

51 Deputy General Manager

Riping Luo

54 2005 Deputy General Manager

Dongjiang Yu

54 Deputy General Manager

Jianjun Luo

46 2012 Staff Elected Director

Lixia Feng

2013 Independent Director

Xiaowei Li

61 2013 Independent Director

Ze Ye

50 Independent Director

Yabin Zhang

47 2011 Independent Director

Shaowen Zhou

68 2008 Independent Director

Biographies

Name Description

Jiahua Zou

Chi Luo

Mr. Luo Chicheng is Director, Finance Director, Secretary of the Board and Deputy General Manager in Datang Huayin Electric Power Co., Ltd. He is also Deputy General Manager of Hunan Branch in China Datang Corporation.

Guoli Hou

Jiang Liu

Mr. Liu Jianlong is Deputy General Manager in Datang Huayin Electric Power Co., Ltd. He is also Deputy General Manager of Hunan Branch in China Datang Corporation. He used to work as Head of Factory in a Hunan-based electric power plant.

Riping Luo

Mr. Luo Riping has been Deputy General Manager in Datang Huayin Electric Power Co., Ltd. since December 22, 2005. He is also Deputy General Manager of Hunan Branch in China Datang Corporation. He used to be Manager of Jinzhushan Thermal Power Branch in the Company.

Dongjiang Yu

Mr. Yu Dongjiang is Deputy General Manager in Datang Huayin Electric Power Co., Ltd. He is also Deputy General Manager of Hunan Branch in China Datang Corporation. He used to be Head of Planning & Development Department, Deputy Chief Engineer, Secretary of the Board and Finance Director in Hunan Electric Power Company.

Jianjun Luo

Mr. Luo Jianjun has been Staff Elected Director in Datang Huayin Electric Power Co., Ltd. since May 3, 2012. He is also Deputy Chief Accounting Officer and Head of Finance Department in the Company. He used to be Chief Accounting Officer in a Hunan-based company.

Lixia Feng

Ms. Feng Lixia has been serving as Independent Director in Datang Huayin Electric Power Co., Ltd. since May 30, 2013. She is a Professor.

Xiaowei Li

Mr. Li Xiaowei has been serving as Independent Director in Datang Huayin Electric Power Co., Ltd. since May 30, 2013. He also serves as Honorary Chairman of the Board in HUNAN VALIN IRON AND STEEL GROUP CO., LTD., where he served as Chairman of the Board. He used to be Chairman of the Board in Hunan Valin Steel Co., Ltd.

Ze Ye

Yabin Zhang

Shaowen Zhou

Basic Compensation

Name Fiscal Year Total

Jiahua Zou

--

Chi Luo

418,500

Guoli Hou

--

Jiang Liu

419,000

Riping Luo

420,200

Dongjiang Yu

419,900

Jianjun Luo

327,500

Lixia Feng

--

Xiaowei Li

--

Ze Ye

50,000

Yabin Zhang

50,000

Shaowen Zhou

50,000
As Of  30 Dec 2012