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XiAn Shaangu Power Co Ltd (601369.SS)

601369.SS on Shanghai Stock Exchange

8.10CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Hong'an Li

51 2017 Chairman of the Board

Jiawen Zhao

40 2013 Chief Financial Officer, Finance Director

Dangmin Chen

49 General Manager, Director

Yuanming Cai

43 Secretary of the Board, Deputy General Manager

Xinping Cai

48 Deputy General Manager

Fujun Li

49 2016 Deputy General Manager

Guangyou Li

47 2013 Deputy General Manager

Kai Yang

44 2013 Deputy General Manager

Guang Zhao

51 2013 Deputy General Manager

Changqing Ye

49 Chief Engineer

Min Ning

45 2011 Director

Jirui Sun

60 2011 Director

Jianxuan Wang

37 2011 Director

Yongbin Sui

71 2011 Independent Director

Youmin Xi

56 2011 Independent Director

Jizhou Zhang

38 Independent Director

Biographies

Name Description

Hong'an Li

Jiawen Zhao

Mr. Zhao Jiawen has been serving as Chief Financial Officer and Finance Director in Xi'an Shaangu Power Co., Ltd. since February 7, 2013. He served as Head-Finance Management in the Company, as well as Deputy Chief Financial Officer in SHAANXI BLOWER (GROUP) CO., LTD. He is a Certified Public Accountant.

Dangmin Chen

Mr. Chen Dangmin has been General Manager and Director in Xi'an Shaangu Power Co., Ltd. He was Deputy Chief Engineer, Chief Engineer and Deputy General Manager in the Company. He used to be Chairman of the Board in another Xi'an-based company. He holds his Doctor of Engineering in Turbine Compressor and Fan from Xi'an Jiaotong University, China.

Yuanming Cai

Mr. Cai Yuanming is Secretary of the Board and Deputy General Manager in Xi'an Shaangu Power Co., Ltd. He is also Vice Chairman of the Board in a leasing company, as well as Director in an international trust company. He used to be Vice President in an electric power group, Deputy General Manager in a Shenzhen-based industry company, Chairman of the Board and General Manager in a Shenzhen-based technology development company, as well as General Manager-Monitor Group in an electric power service group. He graduated from Xi'an Jiaotong University, Chinese Academy of Sciences and China Europe International Business School.

Xinping Cai

Mr. Cai Xinping is Deputy General Manager in Xi'an Shaangu Power Co., Ltd. He is also Executive Director in a Xi'an-based energy saving service technology company. He used to be Deputy General Manager in a group company.

Fujun Li

Guangyou Li

Mr. Li Guangyou has been serving as Deputy General Manager in Xi'an Shaangu Power Co., Ltd. since February 7, 2013. He served as Deputy Chief Engineer, Head-Marketing Development and Deputy Chief Sales Officer in the Company.

Kai Yang

Mr. Yang Kai has been serving as Deputy General Manager in Xi'an Shaangu Power Co., Ltd. since February 7, 2013. He also serves as General Manager in a Xi'an-based engineering technology company. He served as Assistant General Manager in the Company. He holds a Bachelor of Engineering in Automation from Harbin University of Science and Technology, China.

Guang Zhao

Mr. Zhao Guang has been serving as Deputy General Manager in Xi'an Shaangu Power Co., Ltd. since March 28, 2013. He served as General Manager-Jiangsu Branch, President-India Area Division, Vice President-China Area and Vice President-Global Technology Services Division in Huawei Group. He obtained his Bachelor's degree in Wireless Communications from Air Force Engineering University, China in July 1984, and his Master's degree in Communication and Navigation from Northwestern Polytechnical University, China in March 1997.

Changqing Ye

Mr. Ye Changqing is Chief Engineer in Xi'an Shaangu Power Co., Ltd. He used to be Chief New Marketing Sales Officer and Deputy General Manager in a group company.

Min Ning

Mr. Ning Min has been Director in Xi'an Shaangu Power Co., Ltd. since September 20, 2011. He is also Senior Vice President and Secretary of the Board in Legend Holdings Ltd. He graduated from Renmin University of China in 2001.

Jirui Sun

Mr. Sun Jirui has been Director in Xi'an Shaangu Power Co., Ltd. since September 20, 2011. He is also Vice Chairman of the Board and Executive Deputy General Manager in a Shaanxi-based group company which he served as Deputy General Manager and Chief Engineer, as well as Chairman of the Board in another Xi'an-based industry development company. He is also serving as Executive Director in an industrial development company.

Jianxuan Wang

Mr. Wang Jianxuan has been Director in Xi'an Shaangu Power Co., Ltd. He used to be Head of General Office, Head-Strategy Management and Assistant General Manager in a Shaanxi-based group company, as well as Deputy General Manager in another company. He holds Master of Business Administration (MBA) from Northwest University, China.

Yongbin Sui

Mr. Sui Yongbin has been Independent Director in Xi'an Shaangu Power Co., Ltd. since September 20, 2011. He is also Director in a Harbin-based air conditioning company and a Jiangsu-based company.

Youmin Xi

Mr. Xi Youmin has been Independent Director in Xi'an Shaangu Power Co., Ltd. since September 20, 2011. He is also Independent Director in a Xi'an-based standard industry company and a molybdenum industry company. He holds his Ph.D. in Management Engineering from Xi'an Jiaotong University, China. He is Professor in Management.

Jizhou Zhang

Mr. Zhang Jizhou is Independent Director in Xi'an Shaangu Power Co., Ltd. He is also Chairman of the Board and President in a Shanghai-based investment consultant company, as well as Independent Director in a Zhejiang-based environmental protection thermoelectricity company, a landscape garden company, another Zhejiang-based company and a Hangzhou-based educational multimedia technology comapny. He is Certified Public Accountant and Certified Tax Agent.

Basic Compensation