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China Yangtze Power Co Ltd (600900.SS)

600900.SS on Shanghai Stock Exchange

16.49CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Chun Lu

61 2014 Chairman of the Board

Cheng Zhang

59 2015 Vice Chairman of the Board

Feng Xie

46 2015 Chief Financial Officer

Dingming Zhang

53 2015 General Manager, Director

Guoqing Chen

52 2011 Deputy General Manager

Jielin Guan

53 2015 Deputy General Manager

Pingshi Li

55 2015 Deputy General Manager

Hong Wang

56 2017 Deputy General Manager

Fuwen Xue

52 2011 Deputy General Manager

Shaoping Li

53 2016 Secretary of the Board

Wenhao Hong

53 2016 Director

Ning Huang

46 2016 Director

Jize Li

58 2015 Director

Ya Yang

54 2015 Director

Yan Zhao

47 2016 Director

Chuangen Zhou

51 2016 Director

Renhuai Zong

51 2016 Director

Zhenyong Lu

70 2015 Independent Director

Bingyou Wen

62 2017 Independent Director

Biyi Zhang

64 2017 Independent Director

Chongjiu Zhang

65 2015 Independent Director

Biographies

Name Description

Chun Lu

Mr. Lu Chun has been serving as Chairman of the Board in China Yangtze Power Co., Ltd. since April 2014. He is also serving as Chairman of the Board in China Three Gorges Corporation. He holds a Ph.D. in Management.

Cheng Zhang

Mr. Zhang Cheng has been serving as Vice Chairman of the Board in China Yangtze Power Co., Ltd. since May 2015. He is also Deputy General Manager in China Three Gorges Corporation, as well as Director in China National Nuclear Power Co., Ltd. He served as Assistant General Manager in China Three Gorges Corporation, as well as Head of Factory in a hydropower factory of the Company. He holds a Ph.D. in Engineering.

Feng Xie

Mr. Xie Feng has been serving as Chief Financial Officer in China Yangtze Power Co., Ltd. since May 2015. He is also President and Director in Yangtze Power Capital Holding Co., Ltd., Director in Hubei Bank Corporation Limited, YIBIN CITY COMMERCIAL BANK, HuBei Energy Group Co., Ltd., Jianyin International Medical Industrial Equity Investments Limited, Guangzhou Development Group Incorporated, BCP Meerwind Luxembourg S.a.r.l and a Hong Kong-based company, General Manager and Executive Director in a hydropower development company, Vice Chairman of the Board in Three Gorges Finance Co., Ltd. and a Hebei-based investment development group company, as well as Chairman of the Board in a Beijing-based investment management company. He is a Certified Public Accountant.

Dingming Zhang

Mr. Zhang Dingming has been serving as General Manager, Director in China Yangtze Power Co., Ltd. since May 2015. He is also Chairman of the Board in a capital company, as well as Director in Energias de Portugal and a fund. He used to be Secretary of the Board of the Company. He also used to serve as Deputy Head of Power Production & Management in China Three Gorges Project Corporation, Director in Guangzhou Development Industry (Holding) Co., Ltd. and Yangtze Three Gorges Technology and Economy Development Co., Ltd., Vice Chairman of the Board in Hubei Energy Group Co., Ltd. and President and Director in a Beijing-based investment management company. He holds a Master's degree in Management.

Guoqing Chen

Mr. Chen Guoqing has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since July 5, 2011. He is also Director in a capital company, as well as Chairman of the Board in another power company. He used to be Deputy Head of Factory, Assistant General Manager, Deputy Chief Engineer and Chief Engineer in the Company. He holds a Ph.D. in Engineering.

Jielin Guan

Mr. Guan Jielin has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since September 2015. He is also Director in a capital company and a power operation company. He holds a Master of Engineering.

Pingshi Li

Mr. Li Pingshi has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since September 2015. He is also Director in a capital company. He holds a Master's degree in Engineering.

Hong Wang

Fuwen Xue

Mr. Xue Fuwen has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since July 5, 2011. He is also serving as General Manager-Chengdu Branch in the Company. He also serves as Director in a capital company and another power company, as well as Chairman of the Board in an electrical company. He used to be Head of Factory in the Company. He holds a Master's degree in Engineering.

Shaoping Li

Mr. Li Shaoping has been serving as Secretary of the Board in China Yangtze Power Co., Ltd. since August 2016. He is also President and Director in a Hong Kong-based company, Vice President and Director in a capital company, General Manager and Director in a Beijing-based investment management company, as well as Director in a Tianjin-based investment management company. He holds a Bachelor's degree in Economics.

Wenhao Hong

Mr. Hong Wenhao has been serving as Director in China Yangtze Power Co., Ltd. since April 2016. He is also General Manager and Director in a construction management company, as well as Executive Director in a Zhejiang-based company. He holds a Master of Engineering.

Ning Huang

Mr. Huang Ning has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. He is also Vice President in Yunnan Provincial Energy Investment Group Co., Ltd., Director in Huaneng Lancang River Hydropower Inc. and a hydropower development company, Vice Chairman of the Board in a Yunnan-based hydropower development company, as well as Chairman of the Board in Yunnan Diantou New Energy Development Co., Ltd. and another Yunnan-based company. He holds a Master of Business Administration.

Jize Li

Mr. Li Jize has been serving as Director in China Yangtze Power Co., Ltd. since May 2015. He is also Chief Accounting Officer in China National Nuclear Corporation. He holds a Ph.D. in Law.

Ya Yang

Mr. Yang Ya has been serving as Director in China Yangtze Power Co., Ltd. since May 2015. He is also Chief Accounting Officer in China Three Gorges Corporation. He holds an Executive Master of Business Administration.

Yan Zhao

Ms. Zhao Yan has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. She is also Deputy General Manager and Director in an asset management company, as well as Director in Sunshine Life Insurance Corporation Limited. She holds a Master of Business Administration.

Chuangen Zhou

Mr. Zhou Chuangen has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. He is also Deputy General Manager in an asset management company. He holds a Master of Business Administration. He is a Chartered Financial Analyst.

Renhuai Zong

Mr. Zong Renhuai has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. He is also Deputy General Manager in Sichuan Energy Industry Investment Group Co., Ltd. He holds a Master of Engineering and an Executive Master of Business Administration.

Zhenyong Lu

Bingyou Wen

Mr. Wen Bingyou has been serving as Independent Director in China Yangtze Power Co., Ltd. since March 2017. He used to be Vice Chairman of the Board and General Manager in DONG FANG BOILER GROUP CO., LTD., as well as Chief Economist and Director in Dongfang Electric Group Corporation.

Biyi Zhang

Mr. Zhang Biyi has been serving as Independent Director in China Yangtze Power Co., Ltd. since March 2017. He used to be Deputy General Manager and Chief Accounting Officer in China Shipbuilding Industry Corporation.

Chongjiu Zhang

Mr. Zhang Chongjiu has been serving as Independent Director in China Yangtze Power Co., Ltd. since May 2015. He holds a Ph.D. in Management.

Basic Compensation