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Guodian Nanjing Automation Co Ltd (600268.SS)

600268.SS on Shanghai Stock Exchange

5.68CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Fengjiao Wang

48 2016 Chairman of the Board

Hailin Jing

48 2017 Chief Financial Officer, General Manager

Yancang Zhang

42 2013 Deputy General Manager, Director

Ping Yan

42 2008 Deputy General Manager

Xiaoyang Zhou

57 2008 Deputy General Manager

Xiaojun Guo

45 2011 Chief Engineer

Kecheng Li

55 2011 Chief Economist

Ru Wang

40 2016 Secretary of the Board

Zehua Jin

56 Director

Chuanzhu Liu

51 2010 Director

Yunpeng Tao

43 2010 Director

Dongxiao Zhang

50 2010 Director

Liru Feng

63 2010 Independent Director

Min Li

62 2010 Independent Director

Jianhua Zhang

61 2013 Independent Director

Biographies

Name Description

Fengjiao Wang

Hailin Jing

Mr. Jing Hailin has been serving as Chief Financial Officer and General Manager in Guodian Nanjing Automation Co., Ltd. since June 17, 2017. He holds a Master of Business Administration from Nanjing University, China. He was Secretary of the Board in the Company.

Yancang Zhang

Mr. Zhang Yancang has been Deputy General Manager and Director in Guodian Nanjing Automation Co., Ltd. since May 28, 2013. He is also Deputy General Manager, Chairman of the Board and Director in three other companies, respectively. He was Assistant General Manager in the Company, Deputy General Manager, General Manager and Deputy Chief Economist in five other companies. He holds a Bachelor degree in Power systems and Automation from Hohai University, China and a Master of Engineering from Xi'an Jiaotong University, China and his major is Electrical Engineering.

Ping Yan

Mr. Yan Ping has been Deputy General Manager in Guodian Nanjing Automation Co.,LTD since December 28, 2008. He is also Chairman of the Board and Executive Director in two other companies, respectively. He used to be Head of Marketing, Head of Market, Head of General Manager's Officer and Head of Human Resources, as well as Assistant General Manager in the Company.

Xiaoyang Zhou

Mr. Zhou Xiaoyang has been Deputy General Manager in Guodian Nanjing Automation Co.,LTD. since December 28, 2008. He is also serving as Executive Director, General Manager and Director in four other companies respectively. He used to be Deputy Chief Economist, Deputy Head of Human Resources, Head of Investment and Management and Deputy Head of Factory of Equipment Branch in a Nanjing-based automation company.

Xiaojun Guo

Mr. Guo Xiaojun is Chief Engineer in Guodian Nanjing Automation Co.,LTD. He is also serving as Director in another company, Executive Director in three other companies, Director in a Jiangxi-based company, as well as Executive Director and General Manager in two other companies. He used to take up various positions, including No. 1 Deputy Chief Engineer, in a Nanjing-based electric automation equipment factory. He was Deputy General Manager in the Company. He holds a Master of Engineering from Huazhong University of Science and Technology, China and his major is Systems and Automation.

Kecheng Li

Mr. Li Kecheng is Chief Economist in Guodian Nanjing Automation Co., Ltd. He is also General Manager in a Nanjing-based company, and Director in two other companies. He used to take up various positions, including Head of Main Equipment Protection Branch, in a Nanjing-based electric automation equipment factory. He was Deputy General Manager and Assistant General Manager in the Company.

Ru Wang

Zehua Jin

Mr. Jin Zehua is serving as Director in Guodian Nanjing Automation Co.,LTD. He used to serve as Chief Engineer, Head of Factory, Deputy General Manager, General Manager in other companies.

Chuanzhu Liu

Mr. Liu Chuanzhu is serving as Director in Guodian Nanjing Automation Co.,LTD. He is also serving as Director in another company. He used to be Head of Factory, Chief Engineer and Deputy Chief Engineer in other companies.

Yunpeng Tao

Mr. Tao Yunpeng has been Director in Guodian Nanjing Automation Co., Ltd. since March 31, 2010. He used to be Finance Manager in a Shandong-based power supply company, as well as Deputy Chief Accounting Officer in an electricity company.

Dongxiao Zhang

Liru Feng

Ms. Feng Liru has been serving as Independent Director in Guodian Nanjing Automation Co.,LTD since November 12, 2010. She is also serving as Independent Director in BEIJING JINGXI TOURISM DEVELOPMENT CO.,LTD.

Min Li

Ms. Li Min has been Independent Director in Guodian Nanjing Automation Co., Ltd. since November 12, 2010. She is Professor and Part-time Professor. She used to be Independent Director in Shenzhen Heungkong Holding Co., Ltd.

Jianhua Zhang

Basic Compensation

Name Fiscal Year Total

Fengjiao Wang

--

Hailin Jing

497,900

Yancang Zhang

494,100

Ping Yan

493,900

Xiaoyang Zhou

497,300

Xiaojun Guo

496,800

Kecheng Li

424,200

Ru Wang

--

Zehua Jin

--

Chuanzhu Liu

--

Yunpeng Tao

--

Dongxiao Zhang

--

Liru Feng

50,000

Min Li

50,000

Jianhua Zhang

--
As Of  31 Dec 2012