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Dongfang Electric Corp Ltd (600875.SS)

600875.SS on Shanghai Stock Exchange

10.69CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Lei Zou

51 2016 Chairman of the Board

Xiaolun Zhang

53 2017 President, Director

Zhiying Zhang

56 2010 Executive Vice President

Wei Huang

52 2017 Senior Vice President, Director

Dan Gong

54 2007 Chief Accounting Officer, Secretary of the Board

Huan Chen

56 2009 Vice President

Feng Gao

53 2010 Vice President

Zhiqiao Han

59 2007 Vice President

Yuanchao Zhu

61 2010 Executive Director

Jilie Zhang

54 2007 Non-Executive Director

Zhangwu Chen

71 2015 Independent Non-Executive Director

Dake Gu

63 2015 Independent Non-Executive Director

Haihe Xu

61 2015 Independent Non-Executive Director

Biographies

Name Description

Lei Zou

Xiaolun Zhang

Mr. Zhang Xiaolun has been serving as President, Director of Dongfang Electric Corporation Limited since Augsut 31, 2017. He is also Executive Deputy General Manager in Dongfang Electric Corporation. He graduated from Huazhong University of Science and Technology with a Bachelor of Engineering in Electrical Engineering and a Master of Business Administration (MBA) from South Western University of Finance and Economics. He was Assistant General Manager, Deputy General Manager and Director in Dongfang Electric Corporation.

Zhiying Zhang

Mr. Zhang Zhiying has been serving as Executive Vice President in Dongfang Electric Corporation Limited since June 2010. He was Vice President in the Company, General Manager and Director in Dongfang Steam Turbine Works Corporation, as well as Chief Economist in Dongfang Steam Turbine Works Factory. He holds a Bachelor of Engineering from Xi'an Jiaotong University, China.

Wei Huang

Mr. Huang Wei has been serving as Senior Vice President, Director in Dongfang Electric Corporation Limited since August 31, 2017. He is also Deputy General Manager in Dongfang Electric Group Company and Chairman of the Board in another company. He holds a Bachelor of Engineering in Ship Power Machine from Shanghai Jiaotong University, a Master of Engineering in Thermal Engineering from Chongqing University and a Ph.D. in Economics from South Western University of Finance and Economics, China. He used to be Deputy General Manager and General Manager in two other companies.

Dan Gong

Mr. Gong Dan has been serving as Chief Accounting Officer and Secretary of the Board in Dongfang Electric Corporation Limited since October 24, 2007. He is also serving as Director in three other companies. He was Deputy General Manager and Director in the Company. He graduated from Hefei University of Technology with a Bachelor of Engineering.

Huan Chen

Mr. Chen Huan has been serving as Vice President in Dongfang Electric Corporation Limited since June 28, 2009. He was General Manager of Power Station Service in the Company, and Executive Vice President in a Shanghai-based electricity group. He holds a Bachelor's degree in Physics from Peking University, China, a Master's degree in Materials Science and Engineering from University of Science and Technology Beijing, China and a Ph.D. in Materials Science and Engineering from University of Virginia, the United States.

Feng Gao

Mr. Gao Feng has been serving as Vice President in Dongfang Electric Corporation Limited since June 18, 2010. He is also serving as Chairman of the Board in an equipment company. He holds a Bachelor's degree in Electrical Engineering from Chongqing University, China, and a Master of Business Administration from Southwest Jiaotong University, China. He was Assistant President and General Manager-Nuclear Business in the Company, Assistant General Manager, Executive Director and Deputy General Manager in an associated company, as well as General Manager and Assistant General Manager and General Manager-Nuclear Business in two other companies.

Zhiqiao Han

Mr. Han Zhiqiao has been serving as Vice President in Dongfang Electric Corporation Limited since October 24, 2007. He is also serving as General Manager in an International Engineering Branch of the Company. He was General Manager, Executive Deputy General Manager, Vice Chairman of the Board and Director in the Company, as well as General Manager and Director in DONGFANG ELECTRICAL MACHINERY CO., LTD. He holds a Master's Degree of Business Administration from Southwest Jiaotong University, China and University of South Australia, Australia.

Yuanchao Zhu

Mr. Zhu Yuanchao has been serving as Executive Director in Dongfang Electric Corporation Limited. since June 18, 2010. He is also Deputy General Manager in Dongfang Electric Group Company. He was Senior Vice President and Chairman of the Board in the Company. He was also Chairman of the Board, Vice Chairman of the Board, General Manager, Deputy General Manager, Chief Engineer and Executive Director in another company, as well as Chairman of the Board in an associated investment management company. He holds a Bachelor of Engineering in Electrical Engineering from Hefei University of Technology, China.

Jilie Zhang

Mr. Zhang Jilie has been serving as Non-Executive Director of Dongfang Electric Corporation Limited since December 11, 2007. He is also serving as Head of Law Affairs in Dongfang Electric Corporation, Chairman of the Board, General Manager and Executive Director in four other companies. He graduated from Wuhan Polytechnic University with a Bachelor of Engineering. He graduated from Southwest Jiaotong University with a Master of Business Administration (MBA). He was General Manager and Director in two other companies.

Zhangwu Chen

Mr. Chen Zhangwu has been serving as Independent Non-Executive Director in Dongfang Electric Corporation Limited since July 1, 2015. He is also a professor of Economics in Tsinghua University. He obtained a Master's degree in accelerator physics from Engineering Physics Faculty of Tsinghua University, China.

Dake Gu

Haihe Xu

Basic Compensation

Name Fiscal Year Total

Lei Zou

--

Xiaolun Zhang

783,000

Zhiying Zhang

499,600

Wei Huang

765,600

Dan Gong

499,500

Huan Chen

538,100

Feng Gao

499,500

Zhiqiao Han

499,500

Yuanchao Zhu

771,700

Jilie Zhang

733,400

Zhangwu Chen

50,000

Dake Gu

--

Haihe Xu

--
As Of  30 Dec 2016