Edition:
United Kingdom

China Shipbuilding Industry Group Power Co Ltd (600482.SS)

600482.SS on Shanghai Stock Exchange

24.05CNY
17 Jan 2018
Change (% chg)

¥0.00 (+0.00%)
Prev Close
¥24.05
Open
¥24.05
Day's High
¥24.12
Day's Low
¥23.58
Volume
3,370,791
Avg. Vol
7,795,421
52-wk High
¥39.59
52-wk Low
¥23.43

Summary

Name Age Since Current Position

Jiwu He

53 2016 Chairman of the Board

Jun Han

57 2016 Chief Financial Officer, Deputy General Manager

Baosheng Liu

58 2016 General Manager, Director

Sen Li

42 Deputy General Manager

Yong Li

46 2016 Deputy General Manager

Jianxin Wang

55 Deputy General Manager

Ershun Yang

48 2008 Deputy General Manager

Yu Zhang

51 Deputy General Manager, Chief Engineer

Zhongjie Zhou

48 Deputy General Manager

Bin Wang

49 2016 Secretary of the Board

Lei Wu

46 2013 Staff Elected Director

Zhong Wu

39 2010 Director

Yingdai Zhang

51 2010 Director

Shichang Guo

72 2013 Independent Director

Yongfu Zhang

70 2013 Independent Director

Chunlin Zhou

50 2013 Independent Director

Biographies

Name Description

Jiwu He

Jun Han

Mr. Han Jun has been serving as Chief Financial Officer and Deputy General Manager in China Shipbuilding Industry Group Power Co., Ltd. since August 23, 2016. He served as Secretary of the Board in the Company.

Baosheng Liu

Mr. Liu Baosheng has been serving as General Manager and Director in China Shipbuilding Industry Group Power Co., Ltd. since August 23, 2016. He served as Vice Chairman of the Board in the Company.

Sen Li

Mr. Li Sen is serving as Deputy General Manager in Fengfan Stock Limited Company. He served as Manager-New-type Battery Business Division in the Company.

Yong Li

Mr. Li Yong has been serving as Deputy General Manager in China Shipbuilding Industry Group Power Co., Ltd. since August 23, 2016. He served as Deputy Head of New-type Battery Business and Head of Qingyuan Battery Business in the Company.

Jianxin Wang

Mr. Wang Jianxin is serving as Deputy General Manager in Fengfan Stock Limited Company. He served as Manager-Marketing Development Division, Assistant General Manager, Deputy General Manager, Executive Deputy General Manager and General Manager in a sales company.

Ershun Yang

Mr. Yang Ershun has been serving as Deputy General Manager in Fengfan Stock Limited Company since May 20, 2008. He served as Head of General Office in the Company.

Yu Zhang

Mr. Zhang Yufeng is serving as Deputy General Manager and Chief Engineer in Fengfan Stock Limited Company. He used to be Deputy Chief Engineer and Head of New-type Battery Division in a Baoding-based storage battery company.

Zhongjie Zhou

Mr. Zhou Zhongjie is serving as Deputy General Manager in Fengfan Stock Limited Company. He served as Manager-Corporate Management Division and Manager-Production Operation Division in the Company.

Bin Wang

Lei Wu

Ms. Wu Lei has been serving as Staff Elected Director in Fengfan Stock Limited Company since March 30, 2013. She served as Manager-Audit Division and Chief Accounting Officer-Glass Fiber Product Branch in the Company.

Zhong Wu

Mr. Wu Zhong has been serving as Director in Fengfan Stock Limited Company since April 21, 2010. He also serves as Deputy Head of Asset in China Shipbuilding Industry Corporation.

Yingdai Zhang

Mr. Zhang Yingdai has been serving as Director in Fengfan Stock Limited Company since April 21, 2010. He also serves as Deputy Chief Accounting Officer in China Shipbuilding Industry Corporation, as well as Vice Chairman of the Board in a financial company. He served as Vice Chairman of the Board in the Company.

Shichang Guo

Mr. Guo Shichang has been serving as Independent Director in Fengfan Stock Limited Company since April 11, 2013. He served as Deputy Chief Engineer, Chief Engineer, Deputy Head of the Factory and Head of the Factory in a Hebei-based machinery factory.

Yongfu Zhang

Mr. Zhang Yongfu has been serving as Independent Director in Fengfan Stock Limited Company since April 11, 2013. He served as Vice Chairman of the Board and Vice President in a group, as well as General Manager in Baoding Jinfengfan Storage Battery Co., Ltd.

Chunlin Zhou

Basic Compensation

Name Fiscal Year Total

Jiwu He

--

Jun Han

588,000

Baosheng Liu

692,000

Sen Li

520,200

Yong Li

520,000

Jianxin Wang

520,300

Ershun Yang

542,600

Yu Zhang

544,000

Zhongjie Zhou

515,800

Bin Wang

--

Lei Wu

--

Zhong Wu

--

Yingdai Zhang

--

Shichang Guo

--

Yongfu Zhang

--

Chunlin Zhou

--
As Of  31 Dec 2012