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Shenergy Co Ltd (600642.SS)

600642.SS on Shanghai Stock Exchange

5.75CNY
2:29am GMT
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Summary

Name Age Since Current Position

Jianxiong Wu

47 Chairman of the Board

Shichao Hua

47 Chief Accounting Officer, Deputy General Manager

Liqiang Xi

49 2017 General Manager

Weiquan Xu

51 2008 Deputy General Manager, Director

Yonglin Yu

47 2008 Deputy General Manager

Yanfei Zhou

51 Secretary of the Board, Director

Weichang Ge

58 2008 Director

Min Sun

40 2008 Director

Jianwei Zhang

61 2005 Director

Liming Ning

63 2008 Independent Director

Xinyang Yu

66 2011 Independent Director

Rong'en Zhu

58 2008 Independent Director

Biographies

Name Description

Jianxiong Wu

Mr. Wu Jianxiong is Chairman of the Board in Shenergy Company Limited. He is also General Manager in Shenergy Group, where he used to be Deputy General Manager and Assistant General Manager. He used to be Chairman of the Board and Executive Deputy General Manager of a Shanghai-based liquid natural gas company as well as Chairman of the Board in Shanghai Gas (Group) Co., Ltd.

Shichao Hua

Mr. Hua Shichao is Chief Accounting Officer and Deputy General Manager in Shenergy Company Limited. He used to be Deputy Chief Economist in the Company, as well as General Manager in another Shanghai-based power generation company.

Liqiang Xi

Weiquan Xu

Mr. Xu Weiquan has been Deputy General Manager and Director in Shenergy Company Limited since May 9, 2008. He used to be General Manager in a Shanghai-based electric power generation company.

Yonglin Yu

Mr. Yu Yonglin has been Deputy General Manager in Shenergy Company Limited since May 9, 2008. He used to be Assistant General Manager, Manager-Investment and Chief Economist in the Company.

Yanfei Zhou

Ms. Zhou Yanfei is Secretary of the Board and Director in Shenergy Company Limited. She is also Manager-Securities in the Company, where she used to be Representative of Securities Affairs and Deputy Manager-Securities.

Weichang Ge

Mr. Ge Weichang has been Director in Shenergy Company Limited since May 9, 2008. He is also Deputy General Manager in Shenergy Group. He used to be General Manager in Shanghai Gas (Group) Co., Ltd. and a gas sales company, as well as Deputy General Manager in a Shanghai-based gas company.

Min Sun

Mr. Sun Min has been Director in Shenergy Company Limited since May 9, 2008. He is also Deputy General Manager in Shenergy Group, where he used to be Manager-Investment Management and Assistant General Manager.

Jianwei Zhang

Mr. Zhang Jianwei has been Director in Shenergy Company Limited since April 1, 2005. He is also Deputy General Manager in Shanghai Jiushi Corporation, where he used to be Assistant General Manager and Manager-Development & Planning. He also used to be Deputy Factory Head of Factory in a Shanghai-based glass plant and Deputy General Manager of a Shanghai-based communications equipment company.

Liming Ning

Ms. Ning Liming has been Independent Director in Shenergy Company Limited since May 9, 2008. She was Chairman of the Board in Bank of Shanghai, as well as Head of Shanghai Branch of China Construction Bank.

Xinyang Yu

Mr. Yu Xinyang has been Independent Director in Shenergy Company Limited since May 2011. He used to be Deputy General Manager in China Huaneng Group and General Manager in a Shanghai-based power company.

Rong'en Zhu

Mr. Zhu Rong'en has been Independent Director in Shenergy Company Limited since May 9, 2008. He is also Professor of Shanghai University of Finance & Economics. He used to be Associate Professor of Shanghai University of Finance & Economics.

Basic Compensation

Name Fiscal Year Total

Jianxiong Wu

--

Shichao Hua

597,100

Liqiang Xi

618,100

Weiquan Xu

681,800

Yonglin Yu

636,300

Yanfei Zhou

515,800

Weichang Ge

--

Min Sun

--

Jianwei Zhang

--

Liming Ning

106,200

Xinyang Yu

106,200

Rong'en Zhu

106,200
As Of  31 Dec 2012