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SDIC Power Holdings Co Ltd (600886.SS)

600886.SS on Shanghai Stock Exchange

7.08CNY
19 Oct 2018
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Summary

Name Age Since Current Position

Gang Hu

55 2008 Chairman of the Board

Shaoxiang Luo

54 2016 Vice Chairman of the Board

Lixin Qu

50 2010 Finance Director, Deputy General Manager

Jiwei Zhu

48 2016 General Manager, Director

Hua Jiang

40 2016 Deputy General Manager

Fengbo Zhao

54 2014 Deputy General Manager

Lin Yang

45 2013 Secretary of the Board

Yuanling Zhang

56 2017 Director

Baozhong Zou

56 2016 Director

Huixin Huang

53 2013 Independent Director

Luwei Shao

52 2015 Independent Director

Ming Zeng

61 2015 Independent Director

Biographies

Name Description

Gang Hu

Mr. Hu Gang has been serving as Chairman of the Board in SDIC Power Holdings CO.,LTD. since May 30, 2008. He used to be General Manager of the Company and a subsidiary, an electric power company, Chairman of the Board in another power company and Vice Chairman of the Board in a Gansu-based power company.

Shaoxiang Luo

Lixin Qu

Mr. Qu Lixin has been serving as Finance Director and Deputy General Manager in SDIC Power Holdings CO.,LTD since September 20, 2010. He was Assistant General Manager in the Company, Manager-Finance Department, Deputy General Manager of Electric Lightening Business Department in a Beijing-based electric group, Head of Auditing in State Development & Investment Corp., as well as Head of Planning and Finance, Deputy Manager and Manager in Machinery & Light Industries Co., Ltd.

Jiwei Zhu

Hua Jiang

Fengbo Zhao

Lin Yang

Mr. Yang Lin has been serving as Secretary of the Board in SDIC Power Holdings Co., Ltd. since April 12, 2013. He served as Manager-Human Resource Division in the Company.

Yuanling Zhang

Mr. Zhang Yuanling has been Director in SDIC Power Holdings CO.,LTD since November 15, 2017. He is also Vice Chairman of the Board in two Jiangsu-based power generation companies and Director in a coal power company. He used to serve as Project Manager in another power company and General Manager in a Gansu-based power company.

Baozhong Zou

Huixin Huang

Luwei Shao

Ming Zeng

Basic Compensation

Name Fiscal Year Total

Gang Hu

1,138,400

Shaoxiang Luo

--

Lixin Qu

759,600

Jiwei Zhu

727,100

Hua Jiang

646,000

Fengbo Zhao

748,500

Lin Yang

724,200

Yuanling Zhang

703,100

Baozhong Zou

--

Huixin Huang

80,000

Luwei Shao

80,000

Ming Zeng

80,000
As Of  30 Dec 2017