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Guangzhou Development Group Inc (600098.SS)

600098.SS on Shanghai Stock Exchange

6.96CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Zhulin Wu

52 2013 Chairman of the Board

Xueqiu Zhang

47 2010 Vice President - Administration, Secretary of the Board

Xu Wu

54 2017 General Manager, Director

Yong Bai

45 2012 Director

Fucai Liu

61 2012 Independent Director

Benren Shi

53 2012 Independent Director

Runping Xu

57 2012 Independent Director

Biographies

Name Description

Zhulin Wu

Mr. Wu Zhulin has been serving as Chairman of the Board in Guangzhou Development Group Incorporated since July 24, 2013. He also serves as Vice Chairman of the Board and General Manager in a group company and Independent Director in Guangzhou Wanbao Group Co., Ltd. He used to be Vice Chairman of the Board and General Manager in a Guangdong-based power company, as well as Deputy Head of Factory, Chief Engineer and Deputy Chief Engineer in two factories. He holds a Master's degree.

Xueqiu Zhang

Mr. Zhang Xueqiu has been Secretary of the Board and Vice President-Administration in Guangzhou Development Group Incorporated since December 10, 2010. He is also Director in Guangdong Electric Power Development Co., Ltd. He used to be General Manager of Management in a group company. He holds a Master's degree.

Xu Wu

Mr. Wu Xu has been serving as General Manager, Director in Guangzhou Development Group Incorporated since April 29, 2017. He used to serve as Deputy General Manager of Basic Industry, General Manager of Basic Industry, Chief Operating Officer, Vice President-Administration and Vice President-Infrastructure Business as well as Secretary of the Board in the Company. He holds a Master's degree in Engineering from South China University of Technology.

Yong Bai

Mr. Bai Yong has been Director in Guangzhou Development Group Incorporated since January 6, 2012. He is also Chief Financial Officer in China Yangtze Power Co.,Ltd., where he used to be Manager of Finance, and serving as Director and President in an investment management company, Director in a finance company and Chairman of the Board in an electric company. He is also Direcotr of Hubei Energy Group Co.,Ltd where he used to be Deputy General Manager, Chief Accounting Officer and General Manager. He was Chairman of the Board in a hydropower company.

Fucai Liu

Benren Shi

Mr. Shi Benren has been Independent Director in Guangzhou Development Group Incorporated since January 6, 2012. He is also Independent Director in three other companies including Guangzhou Kingteller Technology Co.,Ltd. He is Professor in JiNan University, holding a Ph.D.

Runping Xu

Ms. Xue Runping is Independent Director of Guangzhou Development Group Incorporated. She currently also serves as Independent Director of a securities company. She is a professor in Guangdong University of Finance, China.

Basic Compensation

Name Fiscal Year Total

Zhulin Wu

--

Xueqiu Zhang

425,000

Xu Wu

509,000

Yong Bai

--

Fucai Liu

64,000

Benren Shi

134,000

Runping Xu

64,000
As Of  31 Dec 2012

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