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Sichuan Western Resources Holding Co Ltd (600139.SS)

600139.SS on Shanghai Stock Exchange

6.71CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Zhiping Duan

52 Chairman of the Board

Yangsheng Zhao

32 2017 Chief Financial Officer

Liping Duan

55 2011 Deputy General Manager

Yingqiu Kang

34 2016 Deputy General Manager

Jia'ning Song

33 2016 Deputy General Manager

Zhe Wang

53 2016 Deputy General Manager

Na Wang

35 2011 Secretary of the Board

Jiyun Ding

35 2008 Director

Yong Wang

44 Director

Ansheng Dong

64 2008 Independent Director

Guangjin Li

47 2008 Independent Director

Biographies

Name Description

Zhiping Duan

Yangsheng Zhao

Liping Duan

Ms. Duan Liping has been Deputy General Manager in Sichuan Western Resources Holding Co., Ltd. She used to be Chief Financial Officer in the Company. She used to be Deputy Head and Head of Finance, Head-Audit in a technology company, as well as Head-Finance and Assistant President in a Mianyang-based company.

Yingqiu Kang

Jia'ning Song

Zhe Wang

Na Wang

Jiyun Ding

Ms. Ding Jiyun has been Director in Sichuan Western Resources Holding Co., Ltd. since February 14, 2008. She is Assistant to Chairman of the Board in a Sichuan-based company, as well as Chairman of the Board in another company. She used to be Finance Director in United Eagle Airlines Co., Ltd. She holds a Master's degree in management from Sichuan University, China.

Yong Wang

Mr. Wang Yong is serving as Director in Sichuan Western Resources Holding Co., Ltd. He is also Director in a Nanjing-based company. He used to be Senior Finance Manager in another company.

Ansheng Dong

Mr. Dong Ansheng has been Independent Director in Sichuan Western Resources Holding Co., Ltd. since February 14, 2008. He is also Independent Director in several companies including BOE Technology Group Co., Ltd. and Beijing Capital Int'l Airport Co, Ltd. He holds a Ph.D. degree in Law and is a Professor in Renming University of China.

Guangjin Li

Mr. Li Guangjin has been Independent Director in Sichuan Western Resources Holding Co., Ltd. since February 14, 2008. He is also Independent Director in Sichuan Guangan AAA Public Co., Ltd. He holds a Ph.D. degree. He is also Professor of Sichuan University.

Basic Compensation

Name Fiscal Year Total

Zhiping Duan

--

Yangsheng Zhao

--

Liping Duan

67,600

Yingqiu Kang

--

Jia'ning Song

--

Zhe Wang

--

Na Wang

182,200

Jiyun Ding

36,800

Yong Wang

308,200

Ansheng Dong

77,900

Guangjin Li

77,900
As Of  31 Dec 2012