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GD Power Development Co Ltd (600795.SS)

600795.SS on Shanghai Stock Exchange

3.17CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Baoping Qiao

60 2017 Chairman of the Board

Hongyuan Jiang

50 2011 Chief Accounting Officer

Shuchen Feng

50 2010 General Manager

Jingdong Chen

49 2011 Secretary of the Board, Deputy General Manager

Yuchun Gu

53 2016 Deputy General Manager

Jilin Jia

53 2017 Deputy General Manager

Jun Miao

56 Deputy General Manager

Quan Wu

44 2010 Deputy General Manager

Mingjun Xu

52 2016 Deputy General Manager

Yueliang Zhu

58 2009 Deputy General Manager

Qi Xu

46 2011 Chief Engineer

Song Gao

52 2011 Director

Chongde Yu

56 2007 Director

Chengjie Zhang

59 2011 Director

Guohou Zhang

50 2007 Director

Yuegang Lu

2016 Independent Director

Biographies

Name Description

Baoping Qiao

Mr. Qiao Baoping has been Chairman of the Board in GD Power Development Company since January 24, 2017. He is also Deputy General Manager in China Guodian Corporation, and Chairman of the Board in a capital holding company.

Hongyuan Jiang

Mr. Jiang Hongyuan has been Chief Accounting Officer in GD Power Development Company. He is also Director, Chairman of the Board and Vice Chairman of the Board in other companies. He used to be Secretary of the Board in the Company.

Shuchen Feng

Mr. Feng Shuchen has been serving as General Manager in GD Power Development Co Ltd since November 7, 2010. He is also Chairman of the Board, Vice Chairman of the Board and Director in other companies. He used to be Deputy General Manager, General Manager and Head of Human Resource in other two companies.

Jingdong Chen

Mr. Chen Jingdong is Secretary of the Board and Deputy General Manager in GD Power Development Company. He is also Chairman of the Board in a power generation company. He used to be Assistant General Manager in another company.

Yuchun Gu

Jilin Jia

Jun Miao

Mr. Miao Jun is Deputy General Manager in GD Power Development Company. He used to be Deputy Chief Economist, Manager of Strategic Planning & Development and Chief Economist in the Company. He is also Vice Chairman of the Board, Chairman of the Board, Executive Director and Director in other companies. Previously, he used to be Deputy Chief Engineer in a group company.

Quan Wu

Mr. Wu Quan has been serving as Deputy General Manager in GD Power Development Co Ltd since November 1, 2010. He is also Chairman of the Board, Vice Chairman of the Board and Director in other companies. He used to be Head of Planning and Development in the Company, as well as Executive Deputy General Manager and General Manager in other two companies.

Mingjun Xu

Yueliang Zhu

Mr. Zhu Yueliang has been Deputy General Manager in GD Power Development Company since September 17, 2009. He is also Chairman of the Board in a Datong-based company. He was Deputy General Manager, Head of Factory, Head of International Affairs and Head of General Manager's Office in China Guodian Corporation.

Qi Xu

Mr. Xu Qi is Chief Engineer in GD Power Development Co., Ltd. He used to be Chief Engineer and Chief Economist in another power generation company.

Song Gao

Mr. Gao Song is Director in GD Power Development Company. He is also Deputy General Manager in China Guodian Corporation, as well as Vice Chairman of the Board in another company. He used to be Deputy General Manager and General Manager in the Company, as well as Assistant General Manager, Chief Engineer and General Manager in three other companies.

Chongde Yu

Mr. Yu Chongde has been serving as Director in GD Power Development Company since November 19, 2007. He is also Deputy General Manager in China Guodian Corporation, where he used to serve as Assistant General Manager. He also used to serve as Chief Engineer and Head of two Shandong-based electric power plants, Deputy General Manager in Northwest Branch of China National Power Corporation.

Chengjie Zhang

Mr. Zhang Chengjie is Director in GD Power Development Co., Ltd. He is also Deputy General Manager in China Guodian Corporation, where he used to be Assistant General Manager and Head of Human Resources.

Guohou Zhang

Mr. Zhang Guohou has been serving as Director in GD Power Development Company since November 19, 2007. He is also Chief Accounting Officer in China Guodian Corporation. He used to serve as Chief Accounting Officer and Secretary of the Board in the Company. He used to serve as Section Head-Financial Department, Deputy Chief Accounting Officer and Head-Financial Department in three companies, including China National Power Corporation.

Yuegang Lu

Basic Compensation

Name Fiscal Year Total

Baoping Qiao

--

Hongyuan Jiang

689,600

Shuchen Feng

887,300

Jingdong Chen

689,700

Yuchun Gu

--

Jilin Jia

--

Jun Miao

696,200

Quan Wu

678,600

Mingjun Xu

--

Yueliang Zhu

888,800

Qi Xu

676,500

Song Gao

765,800

Chongde Yu

--

Chengjie Zhang

--

Guohou Zhang

--

Yuegang Lu

--
As Of  30 Dec 2012