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Sichuan Xichang Electric Power Co Ltd (600505.SS)

600505.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Song Qing

2016 Chairman of the Board

Qiang Gu

48 2010 Vice Chairman of the Board, General Manager

Yihe Niu

40 2016 Chief Financial Officer

Jianwen Li

47 2012 Deputy General Manager

Cheng Luo

53 2009 Deputy General Manager

Hao Mou

45 2017 Deputy General Manager

Wei Chen

43 2012 Chief Economist

Zhi Zhou

47 2007 Chief Engineer

Yongzhi Qiu

42 2012 Secretary of the Board

Huaming Chen

49 2007 Director

Jinfeng Liu

43 2011 Director

Lin Liu

45 2012 Director

Lin Wang

46 2012 Director

Jiagui Jiang

64 2012 Independent Director

Yunlong Li

61 2009 Independent Director

Shichao Shuai

66 2012 Independent Director

Wanqin Tang

60 2012 Independent Director

Xiaokang Yuan

65 2009 Independent Director

Biographies

Name Description

Song Qing

Qiang Gu

Yihe Niu

Jianwen Li

Mr. Li Jianwen has been serving as Deputy General Manager in Sichuan Xichang Electric Power Co., Ltd. since November 6, 2012. He used to serve as General Manager in a Sichuan-based power company.

Cheng Luo

Mr. Luo Cheng has been serving as Deputy General Manager in Sichuan Xichang Electric Power Co., Ltd. since April 9, 2004. He used to serve as Director in the Company, as well as Assistant General Manager in another company.

Hao Mou

Wei Chen

Ms. Chen Wei has been serving as Chief Economist in Sichuan Xichang Electric Power Co., Ltd. since November 6, 2012. She also serves as Head-Business Management in a Sichuan-based investment operation group company.

Zhi Zhou

Mr. Zhou Zhi is serving as Chief Engineer in Sichuan Xichang Electric Power Co., Ltd. since July 31, 2007. He used to serve as Deputy General Manager in the Company, as well as Assistant General Manager and Deputy General Manager in another company.

Yongzhi Qiu

Mr. Qiu Yongzhi has been Secretary of the Board of Sichuan Xichang Electric Power Co Ltd since October 2012. He used to serve as Director in the Company. He is a Certified Public Valuer. He used to work in Sichuan Electric Power Corporation.

Huaming Chen

Mr. Chen Huaming has been serving as Director in Sichuan Xichang Electric Power Co., Ltd. since May 24, 2007. He is also serving as Deputy General Manager in Sichuan Hydroelectric Power Investment & Management Group Co Ltd. He used to serve as Chairman of the Board and Assistant General Manager in two other companies.

Jinfeng Liu

Mr. Liu Jinfeng is Director in Sichuan Xichang Electric Power Co., Ltd. He is also Head of Securities Affairs in an investment business group company.

Lin Liu

Mr. Liu Lin has been serving as Director in Sichuan Xichang Electric Power Co., Ltd. since November 6, 2012. He used to serve as Chief Accounting Officer in another company.

Lin Wang

Mr. Wang Lin has been serving as Director in Sichuan Xichang Electric Power Co., Ltd. since November 6, 2012. He used to serve as Chairman of the Board and General Manager in a Sichuan-based power group company, as well as General Manager in another Sichuan-based company.

Jiagui Jiang

Mr. Jiang Jiagui has been serving as Independent Director in Sichuan Xichang Electric Power Co., Ltd. since November 6, 2012. He used to serve as General Manager in a Sichuan-based electric power engineering construction supervision company.

Yunlong Li

Mr. Li Yunlong has been serving as Independent Director in Sichuan Xichang Electric Power Co., Ltd. since May 11, 2009. He is Certified Public Accountant.

Shichao Shuai

Wanqin Tang

Ms. Tang Wanqin has been serving as Independent Director in Sichuan Xichang Electric Power Co., Ltd. since November 6, 2012. She used to serve as General Manager in a Sichuan-based technology development company, as well as Chairman of the Board in a Sichuan-based electric equipment company.

Xiaokang Yuan

Basic Compensation

Name Fiscal Year Total

Song Qing

--

Qiang Gu

471,900

Yihe Niu

--

Jianwen Li

17,800

Cheng Luo

413,500

Hao Mou

--

Wei Chen

35,200

Zhi Zhou

412,500

Yongzhi Qiu

411,200

Huaming Chen

--

Jinfeng Liu

--

Lin Liu

--

Lin Wang

--

Jiagui Jiang

10,000

Yunlong Li

60,000

Shichao Shuai

10,000

Wanqin Tang

10,000

Xiaokang Yuan

60,000
As Of  31 Dec 2012