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Beijing Jingneng Power Co Ltd (600578.SS)

600578.SS on Shanghai Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Mingxing Guo

2017 Chairman of the Board

Xiaowen Shi

2016 Vice Chairman of the Board

Zhonghe Gu

41 2013 Chief Accounting Officer, Deputy General Manager

Ping Zhang

46 2013 General Manager

Li Wang

47 2010 Deputy General Manager

Xiangneng Wang

49 2013 Deputy General Manager

Junjie Fan

43 2013 Secretary of the Board

Tiangang Guan

50 Director

Zhisheng Guan

51 2007 Director

Haixia Liu

56 2013 Director

Song Yang

40 2013 Director

Wenjie Zhang

40 2008 Director

Hongyue Liu

52 2010 Independent Director

Shouxin Song

67 2006 Independent Director

Daping Xu

70 2006 Independent Director

Biographies

Name Description

Mingxing Guo

Xiaowen Shi

Zhonghe Gu

Mr. Gu Zhonghe has been Chief Accounting Officer, Deputy General Manager in BEIJING JINGNENG POWER CO., LTD. since June 27, 2013. He is also General Manager in a Shanxi-based company. He used to serve as Assistant General Manager, Manager of Finance and Chief Accounting Officer in a Shanxi-based company, Director of Finance Division in a Shanxi-based electric generation plant. He holds a Master of Engineering.

Ping Zhang

Mr. Zhang Ping has been General Manager in BEIJING JINGNENG POWER CO., LTD. since June 27, 2013. He is also General Manager in an Inner Mongolia-based generate electricity company. He was Vice President in a Beijing-based energy company. He holds a Master's degree.

Li Wang

Mr. Wang Li has been serving as Deputy General Manager in BEIJING JINGNENG POWER CO., LTD. since January 15, 2010. He used to serve as General Manager and Director in two Shanxi-based electric power companies, as well as Chief Engineer in another Shanxi-based energy company.

Xiangneng Wang

Mr. Wang Xiangneng has been Deputy General Manager in BEIJING JINGNENG POWER CO., LTD. since June 27, 2013. He is also Vice President in a Beijing-based energy company. He was Finance Manager in two other Beijing-based companies. He is a Certified Public Accountant and Certified Tax Agents.

Junjie Fan

Tiangang Guan

Ms. Guan Tiangang is Director in BEIJING JINGNENG POWER CO., LTD. She is also serving as Chief Engineer in a Beijing-based company, as well as Director in Datang International Power Generation Co., Ltd. She used to serve as Project Manager, Deputy Manager- and Manager-Power Investment in a Beijing-based investment company, Manager-Production & Operation, Manager-Electric Power Operation in another Beijing-based investment company, as well as Vice President and Secretary of the Board of a Beijing-based energy company. She obtained a Master degree in Finance from Renmin University of China, China.

Zhisheng Guan

Mr. Guan Zhisheng has been serving as Director in BEIJING JINGNENG POWER CO., LTD. since May 8, 2007. He is also Assistant General Manager and Head-Electric Power in a Beijing-based investment company. He used to work as General Manager in the Company, Vice President in a Beijing-based energy investment company, as well as Deputy Head of Factory in a Beijing-based power plant.

Haixia Liu

Mr. Liu Haixia has been Director in BEIJING JINGNENG POWER CO., LTD. since August 2013. He is also serving as Deputy General Manager in a Beijing-based investment corporate group, Chairman of the Board in four other companies, as well as Director in Datang International Power Generation Co., Ltd. He used to serve as Chairman of the Board in the Company, Deputy Chief Engineer of Branch, Deputy Division Head of Technology & Equipment, Executive Deputy Manager in a Beijing-based company, as well as Assistant General Manager in two other Beijing-based companies.

Song Yang

Mr. Yang Song has been serving as Director in BEIJING JINGNENG POWER CO., LTD. since June 27, 2013. He used to be Project Manager- Electricity Power Project Office in a Beijing-based power development company, and Deputy General Manager in a Baotou-based thermal power company and two Beijing-based power companies and General Manager in the Company.

Wenjie Zhang

Ms. Zhang Wenjie has been serving as Director in BEIJING JINGNENG POWER CO., LTD. since April 4, 2008. She is also Head-Statistic in Industry Management Division in a Shanxi-based electric power company.

Hongyue Liu

Mr. Liu Hongyue has been serving as Independent Director in BEIJING JINGNENG POWER CO., LTD. since July 8, 2010. He is also serving as Independent Director in three other companies including Beijing Xidan Department Store Co., Ltd and Beiqi Foton Motor Co., Ltd.

Shouxin Song

Mr. Song Shouxin has been serving as Independent Director in BEIJING JINGNENG POWER CO., LTD. since October 18, 2006. He is Professor of Beijing Jiaotong University, China.

Daping Xu

Mr. Xu Daping has been serving as Independent Director in BEIJING JINGNENG POWER CO., LTD. since October 18, 2006. He is also serving as Independent Director in Yantai Longyuan Power Technology Co., Ltd. He was Professor of North China Electric Power University, China.

Basic Compensation