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Sichuan Guangan AAA Public Co Ltd (600979.SS)

600979.SS on Shanghai Stock Exchange

5.08CNY
14 Feb 2018
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Summary

Name Age Since Current Position

Qinghong Luo

45 2004 Chairman of the Board

Tulin He

43 2011 Chief Financial Officer, Deputy General Manager

Zhengjun Yu

46 2012 General Manager, Director

Fei He

39 2013 Deputy General Manager, Secretary of the Board, Director

Sheng Jin

44 2011 Deputy General Manager

Hong Sui

48 2011 Deputy General Manager

Yi Zeng

50 2002 Deputy General Manager

Xingpu Duan

56 2011 Director

Ping Yang

2013 Director

Xiaolin Yuan

50 2011 Director

Ke Feng

46 2011 Independent Director

Shaowen He

44 2011 Independent Director

Yongqiang Ma

40 2010 Independent Director

Zhijun Wang

40 2011 Independent Director

Biographies

Name Description

Qinghong Luo

Mr. Luo Qinghong has been Chairman of the Board in Sichuan Guangan AAA Public Co., Ltd. since May 9, 2004. He is also Chairman of the Board in Sichuan AAA Public Investment Holding Group Co., Ltd. and another company. He was General Manager in the Company, Deputy General Manager in a Sichuan-based electrical engineering company, Director, Executive Deputy General Manager, and General Manager in another electrical engineering company.

Tulin He

Zhengjun Yu

Mr. Yu Zhengjun has been General Manager and Director in Sichuan Guangan AAA Public Co., Ltd. since November 28, 2012. He was Secretary of the Board and Executive Deputy General Manager in the Company and a Sichuan-based electrical engineering company and Chairman of the Board in a Yunnan-based company.

Fei He

Mr. He Fei has been serving as Deputy General Manager, Secretary of the Board and Director in Sichuan Guangan AAA Public Co., Ltd. since March 15, 2013. He served as General Manager and Director in a Yunnan-based gas company.

Sheng Jin

Mr. Jin Sheng has been Deputy General Manager in Sichuan Guangan AAA Public Co., Ltd. since November 25, 2011. He also serves as General Manager-Power Industry Division of the Company. He was Chief Engineer in the Company and Chairman of the Board in a Sichuan-based electrical engineering company.

Hong Sui

Ms. Sui Hong has been Deputy General Manager in Sichuan Guangan AAA Public Co., Ltd. since November 2005. She also serves as General Manager-Water Supply Division of the Company. She used to serve as Director in the Company and Deputy General Manager in Sichuan AAA Public Investment Holding Group Co., Ltd.

Yi Zeng

Mr. Zeng Yi has been Deputy General Manager in Sichuan Guangan AAA Public Co., Ltd. since April 2002. He also serves as General Manager-Gas Industry Division of the Company. He was Deputy Manager in an electric power company.

Xingpu Duan

Mr. Duan Xingpu has been Director in Sichuan Guangan AAA Public Co., Ltd. since November 25, 2011. He is also Director and Deputy General Manager in a Sichuan-based company.

Ping Yang

Xiaolin Yuan

Mr. Yuan Xiaolin has been Director in Sichuan Guangan AAA Public Co., Ltd. since November 25, 2011. He is also General Manager in Sichuan AAA Public Investment Holding Group Co., Ltd. and Chairman of the Board in another company. He was General Manager in a Guang'an-based company.

Ke Feng

Mr. Feng Ke has been Independent Director in Sichuan Guangan AAA Public Co., Ltd. since November 25, 2011. He is also Independent Director in four other companies, and Associate Professor of Finance in Peking University. He was Associate Professor at School of Software and Microelectronics, Peking University, China.

Shaowen He

Mr. He Shaowen has been Independent Director in Sichuan Guangan AAA Public Co., Ltd. since November 25, 2011. He is also Deputy General Manager in a Beijing-based company.

Yongqiang Ma

Mr. Ma Yongqiang has been Independent Director in Sichuan Guangan AAA Public Co., Ltd. since October 26, 2010. He is Independent Director in Sichuan Shengda Industrial Co., Ltd. He is also Deputy Dean of Accountant College at Southwestern University of Finance and Economics.

Zhijun Wang

Mr. Wang Zhijun has been Independent Director in Sichuan Guangan AAA Public Co., Ltd. since November 25, 2011. He is also Deputy General Manager in a Beijing-based venture investment company. He was Director, Deputy General Manager, Secretary of the Board and General Manager in another company.

Basic Compensation

Name Fiscal Year Total

Qinghong Luo

149,200

Tulin He

225,000

Zhengjun Yu

144,000

Fei He

225,000

Sheng Jin

225,000

Hong Sui

225,000

Yi Zeng

225,000

Xingpu Duan

--

Ping Yang

--

Xiaolin Yuan

--

Ke Feng

50,000

Shaowen He

50,000

Yongqiang Ma

50,000

Zhijun Wang

50,000
As Of  30 Dec 2012