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Guanghui Energy Co Ltd (600256.SS)

600256.SS on Shanghai Stock Exchange

4.94CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Dongsheng Song

44 2017 Chairman of the Board

Dong Xiang

50 Vice Chairman of the Board

Xiaoyan Ma

46 2017 Chief Financial Officer

Faxian Lin

54 2017 General Manager, Director

Juan Ni

38 2012 Deputy General Manager, Secretary of the Board

Shifa Han

51 2013 Deputy General Manager, Director

Jianjun Wang

51 2008 Deputy General Manager, Director

Jingcheng Kang

55 1999 Director

Lingjiang Kong

48 2008 Director

Aili Wumanjiang

49 2009 Independent Director

Weimin Zhang

49 2013 Independent Director

Wenzhong Zhang

49 2009 Independent Director

Chengbin Zhao

61 2007 Independent Director

Biographies

Name Description

Dongsheng Song

Dong Xiang

Mr. Xiang Dong is serving as Vice Chairman of the Board in Guanghui Energy Co., Ltd. He was Deputy General Manager in the Company. He is also Executive Director in a Xinjiang-based industry investment group company, as well as Chairman of the Board and General Manager in a Xinjiang-based energy company.

Xiaoyan Ma

Faxian Lin

Juan Ni

Ms. Ni Juan has been Deputy General Manager and Secretary of the Board in Guanghui Energy Co., Ltd. since August 3, 2012. She was Head-Strategic Operation in a Xinjiang-based industry investment group company.

Shifa Han

Mr. Han Shifa has been Deputy General Manager and Director in Guanghui Energy Co., Ltd. since February 2013. He is also Director in a Xinjiang-based industry investment group company.

Jianjun Wang

Mr. Wang Jianjun has been Deputy General Manager and Director in Guanghui Energy Co., Ltd. since May 20, 2008. He is also Chairman of the Board, General Manager and Director in other four companies. He used to be Chairman of the Board, General Manager and Deputy General Manager in other two Xinjiang-based companies.

Jingcheng Kang

Mr. Kang Jingcheng has been Director in Guanghui Energy Co., Ltd. since March 1999. He is also Chairman of the Board, General Manager and Director in other three Xinjiang-based companies. He used to be General Manager in a Xijiang-based investment company.

Lingjiang Kong

Mr. Kong Lingjiang has been serving as Director in Guanghui Energy Co., Ltd. since September 3, 2008. He was Secretary of the Board in the Company. He is also Vice President and Director in other three companies. He used to be Assistant to the President in a Xinjiang-based industry investment group company.

Aili Wumanjiang

Weimin Zhang

Mr. Zhang Weimin has been Independent Director in Guanghui Energy Co., Ltd. since February 28, 2013. He is also Independent Director in COFCO Tunhe Co., Ltd.

Wenzhong Zhang

Mr. Zhang Wenzhong has been serving as Independent Director in Guanghui Energy Co., Ltd. since November 6, 2009. He is Professor in Xinjiang University of Finance and Economics, China.

Chengbin Zhao

Mr. Zhao Chengbin has been serving as Independent Director in Guanghui Energy Co., Ltd. since December 12, 2007. He is also Independent Director in Xinjiang Tianshan Cement Co., Ltd. and Xinjiang Guotong Pipeline Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Dongsheng Song

--

Dong Xiang

1,458,800

Xiaoyan Ma

--

Faxian Lin

--

Juan Ni

201,000

Shifa Han

1,030,400

Jianjun Wang

730,500

Jingcheng Kang

20,000

Lingjiang Kong

50,000

Aili Wumanjiang

60,000

Weimin Zhang

--

Wenzhong Zhang

60,000

Chengbin Zhao

60,000
As Of  31 Dec 2012