Edition:
United States

Power Construction Corporation of China Ltd (601669.SS)

601669.SS on Shanghai Stock Exchange

5.69CNY
14 Aug 2018
Change (% chg)

¥-0.04 (-0.70%)
Prev Close
¥5.73
Open
¥5.70
Day's High
¥5.74
Day's Low
¥5.64
Volume
14,606,297
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15,559,639
52-wk High
¥8.90
52-wk Low
¥5.10

Summary

Name Age Since Current Position

Zhiyong Yan

59 2014 Chairman of the Board

Hongshui Sun

56 2018 Vice Chairman of the Board, General Manager

Cui Sun

52 2014 Chief Accounting Officer

.. Wang

53 2018 Deputy General Manager, Director

Yanming Li

54 2018 Deputy General Manager

Yueping Li

56 2014 Deputy General Manager

Minhao Wang

59 2014 Deputy General Manager

.. Yao

57 2014 Deputy General Manager

Mingjiang Liu

53 2014 Chief Economist

.. Zhou

55 2014 Chief Engineer

Dunfeng Zong

55 2014 Chief Engineer

Yongquan Ding

50 2015 Secretary of the Board

Yuankui Chen

56 2018 Outside Director

Zhen Pei

60 2016 Outside Director

Yu Wang

54 2016 Staff Elected Director

Deming Dai

56 2018 Independent Director

Fangming Han

52 Independent Director

Jun Luan

61 2018 Independent Director

Qingguo Mao

64 2015 Independent Director

Chengliang Shi

70 Independent Director

Taishi Wu

71 2015 Independent Director

Dongjun Xu

56 2018 Independent Director

Biographies

Name Description

Zhiyong Yan

Mr. Yan Zhiyong has been serving as Chairman of the Board in Power Construction Corporation of China., Ltd. since December 20, 2014. He also serves as Vice Chairman of the Board in Power Construction Corporation of China. He served as General Manager in other two companies.

Hongshui Sun

Cui Sun

.. Wang

Yanming Li

Yueping Li

Mr. Li Yueping has been serving as Deputy General Manager in Power Construction Corporation of China, Ltd. since February 25, 2014. He was Deputy General Manager in another group company.

Minhao Wang

Mr. Wang Minhao has been Deputy General Manager in China Electric Power Construction Corp since February 25, 2014. He was Deputy General Manager in six other companies.

.. Yao

Mingjiang Liu

Mr. Liu Mingjiang has been serving as Chief Economist in China Eletric Power Construction Corp. He used to be Chairman of the Board in ab Sichuan-based power development company and Deputy General Manager in the Company. He holds a Master's degree.

.. Zhou

Dunfeng Zong

Mr. Zong Dunfeng has been serving as Chief Engineer in Power Construction Corporation of China, Ltd since February 25, 2014. He served as Deputy General Manager in the Company and a group.

Yongquan Ding

Yuankui Chen

Zhen Pei

Yu Wang

Deming Dai

Fangming Han

Mr. Han Fangming has been serving as Independent Director in Sinohydro Group, Ltd. He also serves as Independent Director in Air China Limited and China CSSC Holdings Limited, as well as Chairman of the Board in TCL Corporation, where he served as Executive Director.

Jun Luan

Qingguo Mao

Chengliang Shi

Mr. Shi Chengliang has been serving as Independent Director in Sinohydro Group, Ltd. He served as Head of Factory in another factory, and Deputy General Manager in another power investment group company.

Taishi Wu

Dongjun Xu

Basic Compensation

Name Fiscal Year Total

Zhiyong Yan

674,300

Hongshui Sun

674,300

Cui Sun

597,300

.. Wang

602,100

Yanming Li

840,200

Yueping Li

592,500

Minhao Wang

606,900

.. Yao

602,100

Mingjiang Liu

865,200

.. Zhou

850,500

Dunfeng Zong

853,700

Yongquan Ding

822,600

Yuankui Chen

--

Zhen Pei

--

Yu Wang

801,400

Deming Dai

--

Fangming Han

114,000

Jun Luan

--

Qingguo Mao

60,000

Chengliang Shi

60,000

Taishi Wu

154,000

Dongjun Xu

--
As Of  30 Dec 2017