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

600482.SS on Shanghai Stock Exchange

22.07CNY
12 Dec 2018
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Summary

Name Age Since Current Position

Jiwu He

54 2016 Chairman of the Board

Jun Han

59 2016 Chief Financial Officer, Deputy General Manager

Baosheng Liu

60 2016 General Manager, Director

Shanjun Wang

43 2017 Deputy General Manager, Secretary of the Board

Sen Li

48 2010 Deputy General Manager

Yong Li

48 2016 Deputy General Manager

Ershun Yang

54 2008 Deputy General Manager

Yufeng Zhang

56 Deputy General Manager, Chief Engineer

Wei Hua

61 2017 Director

Dao Jin

53 2016 Director

Xiaochuan Tong

54 2016 Director

Delin Zhang

56 2016 Director

Mingxiang Gao

66 2016 Independent Director

Huamin Zhang

63 2014 Independent Director

Yuanjie Zhang

50 2016 Independent Director

Biographies

Name Description

Jiwu He

Mr. He Jiwu has been serving as Chairman of the Board in China Shipbuilding Industry Group Power Co., Ltd. since August 23, 2016. He is also Deputy General Manager in China Shipbuilding Industry Corporation.

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 used to be Deputy General Manager and Director in FENGFAN CO., LTD.

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 was Vice Chairman of the Board in the Company. He is also Chairman of the Board in FENGFAN CO., LTD.

Shanjun Wang

Mr. Wang Shanjun has been serving as Deputy General Manager and Secretary of the Board in China Shipbuilding Industry Group Power Co., Ltd. since May 2017. He used to be Manager of Business-Capital Operation Division in China Shipbuilding Industry Co. , Ltd.

Sen Li

Yong Li

Ershun Yang

Yufeng Zhang

Wei Hua

Mr. Hua Wei has been serving as Director in China Shipbuilding Industry Group Power Co., Ltd. since April 2017. He is also Secretary of the Board and Chief Financial Officer in China Shipbuilding Industry Corporation.

Dao Jin

Xiaochuan Tong

Mr. Tong Xiaochuan has been serving as Director in China Shipbuilding Industry Group Power Co., Ltd. since August 2016. He is also Director in Shanghai CSIC Marine Propulsion Equipment Co., Ltd.

Delin Zhang

Mr. Zhang Delin has been serving as Director in China Shipbuilding Industry Group Power Co., Ltd. since August 2016. He is also Chairman of the Board in China Shipbuilding Industry Corporation Diesel Engine Co., Ltd. He used to be General Manager and Executive Director in Henan Diesel Heavy Industry Co., Ltd., as well as Chairman of the Board in Yichang Marine Diesel Engine Co., Ltd.

Mingxiang Gao

Mr. Gao Mingxiang has been serving as Independent Director in China Shipbuilding Industry Group Power Co., Ltd. since August 2016. He is also Outside Director in China General Nuclear Power Group and China Grain Reserves Corporation.

Huamin Zhang

Yuanjie Zhang

Mr. Zhang Yuanjie has been serving as Independent Director in China Shipbuilding Industry Group Power Co., Ltd. since August 2016. He is also Partner in Beijing Zhilu Asset Management Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jiwu He

--

Jun Han

823,300

Baosheng Liu

1,083,000

Shanjun Wang

266,600

Sen Li

520,200

Yong Li

520,000

Ershun Yang

542,600

Yufeng Zhang

544,000

Wei Hua

--

Dao Jin

--

Xiaochuan Tong

--

Delin Zhang

775,500

Mingxiang Gao

100,000

Huamin Zhang

100,000

Yuanjie Zhang

100,000
As Of  31 Dec 2017