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Shenergy Co Ltd (600642.SS)

600642.SS on Shanghai Stock Exchange

4.99CNY
14 Dec 2018
Change (% chg)

¥-0.05 (-0.99%)
Prev Close
¥5.04
Open
¥5.03
Day's High
¥5.05
Day's Low
¥4.95
Volume
9,274,630
Avg. Vol
6,651,988
52-wk High
¥6.20
52-wk Low
¥4.69

Summary

Name Age Since Current Position

Jianxiong Wu

53 Chairman of the Board

Liqiang Xi

54 2017 General Manager, Director

Tong Shu

50 Deputy General Manager

Zhenning Wang

47 Deputy General Manager

Feng Xie

50 Deputy General Manager

Yonglin Yu

53 2008 Deputy General Manager

Yanfei Zhou

56 Secretary of the Board, Director

Weiquan Xu

57 Director

Bing Yang

47 Director

Liang Zang

53 Director

Zongyao Zhu

43 Director

Hao Liu

40 Independent Director

Yunhong Liu

41 Independent Director

Libo Wu

44 Independent Director

Chaojun Yang

58 Independent Director

Biographies

Name Description

Jianxiong Wu

Mr. Wu Jianxiong is serving as Chairman of the Board in Shenergy Company Limited. He is also General Manager in Shenergy Group Company Limited, 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.

Liqiang Xi

Mr. Xi Liqiang has been serving as General Manager and Director in Shenergy Company Limited since May 24, 2017. He was Chief Engineer of the Company.

Tong Shu

Ms. Shu Tong is serving as Deputy General Manager in Shenergy Company Limited. She was Manager-Planning Division of the Company.

Zhenning Wang

Mr. Wang Zhenning is serving as Deputy General Manager in Shenergy Company Limited. He used to be General Manager in Shanghai Shenergy Lingang CCGT Power Generation Co., Ltd.

Feng Xie

Ms. Xie Feng is serving as Deputy General Manager in Shenergy Company Limited. She was Finance Manager of the Company.

Yonglin Yu

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

Yanfei Zhou

Ms. Zhou Yanfei is serving as Secretary of the Board and Director in Shenergy Company Limited. She was Representative of Securities Affairs, Deputy Manager-Securities and Manager-Securities in the Company.

Weiquan Xu

Mr. Xu Weiquan is serving as Director in Shenergy Company Limited. He was Deputy General Manager of the Company.

Bing Yang

Mr. Yang Bing is serving as Director in Shenergy Company Limited. He is also General Manager-Investment Development Division in Shanghai Jiushi (Group) Co., Ltd.

Liang Zang

Mr. Zang Liang is serving as Director in Shenergy Company Limited. He is also General Manager in Shanghai Gas (Group) Co., Ltd.

Zongyao Zhu

Mr. Zhu Zongyao is serving as Director in Shenergy Company Limited. He is also Deputy General Manager in Shenergy Group Company Limited.

Hao Liu

Mr. Liu Hao is serving as Independent Director in Shenergy Company Limited. He is also a Professor of Shanghai University of Finance and Economics. He is a Certified Public Accountant (Inactive).

Yunhong Liu

Mr. Liu Yunhong is serving as Independent Director in Shenergy Company Limited. He is also Assistant to the President and General Manager-Investment Banking Division in HwaBao Securities Co., Ltd.

Libo Wu

Ms. Wu Libo is serving as Independent Director in Shenergy Company Limited. She is also a Professor of Fudan University.

Chaojun Yang

Mr. Yang Chaojun is serving as Independent Director in Shenergy Company Limited. He is also a Professor of Shanghai Jiao Tong University.

Basic Compensation

Name Fiscal Year Total

Jianxiong Wu

--

Liqiang Xi

750,100

Tong Shu

648,000

Zhenning Wang

378,300

Feng Xie

584,700

Yonglin Yu

751,000

Yanfei Zhou

749,600

Weiquan Xu

805,900

Bing Yang

--

Liang Zang

--

Zongyao Zhu

--

Hao Liu

142,900

Yunhong Liu

83,300

Libo Wu

142,900

Chaojun Yang

142,900
As Of  31 Dec 2017