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Sichuan Chuantou Energy Co Ltd (600674.SS)

600674.SS on Shanghai Stock Exchange

10.00CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Guoqiang Liu

60 2016 Chairman of the Board

Qun Jin

2014 Vice Chairman of the Board, General Manager

Hao Liu

37 2012 Chief Accounting Officer

Changjiang Chen

52 2006 Executive Deputy General Manager

Hongxian Xie

46 2011 Secretary of the Board, Deputy General Manager

Wenzhi Li

46 2006 Director

Zifu Liu

74 2008 Director

Xiqiang Miao

50 2013 Director

Ningchun Qi

48 2010 Director

Kangding Wu

58 2005 Director

Zhenying Guo

75 Independent Director

Guofan Qiu

65 2007 Independent Director

Minpu Wang

61 Independent Director

Biographies

Name Description

Guoqiang Liu

Qun Jin

Hao Liu

Ms. Liu Hao has been serving as Chief Accounting Officer in SICHUAN CHUANTOU ENERGY CO., LTD. since October 23, 2012. She used to serve as Director in a Sichuan-based chemical industry group company.

Changjiang Chen

Mr. Chen Changjiang is serving as Executive Deputy General Manager in SICHUAN CHUANTOU ENERGY CO.,LTD. He is also serving as General Manager in another Sichuan-based technology company. He used to be Deputy General Manager in the Company, as well as General Manager, Deputy General Manager and Director in a Hainan-based real estate company.

Hongxian Xie

Mr. Xie Hongxian is serving as Secretary of the Board and Deputy General Manager in SICHUAN CHUANTOU ENERGY CO.,LTD. He is also Chairman of the Board in a Chengdu-based technology company. He used to be Representative of Securities Affairs, Manager-Securities Department and Assistant General Manager in the Company, Assistant General Manager in a Sichuan-based power company, General Manager-Funds & Finance Department in Zarva Technology (Group) CO., LTD, Manager-No. 3 Investment Banking Department, Senior Manager and Business Executive Director in Everbright Securities Co., Ltd as well as Manager-Planning and Finance Department in another airline company. He holds a Master's degree.

Wenzhi Li

Mr. Li Wenzhi has been Director in SICHUAN CHUANTOU ENERGY CO.,LTD. since November 13, 2006. He is also Deputy General Manager in Sichuan Investment Group Co.,Ltd., where he used to be Assistant General Manager, Head of General Office, Head of Information Center and Chief Economist.

Zifu Liu

Mr. Liu Zifu has been serving as Director in SICHUAN CHUANTOU ENERGY CO.,LTD. since April 19, 2008. He used to be Part-time Professor in Sichuan University and Tianjin University, Head of Factory in a chemical plant, as well as Chairman of the Board in a Sichuan-based international engineering consulting company.

Xiqiang Miao

Mr. Miao Xiqiang has been serving as Director in SICHUAN CHUANTOU ENERGY CO., LTD. since April 19, 2013. He also serves as Deputy General Manager in a Beijing-based group company. He holds a Bachelor's degree.

Ningchun Qi

Mr. Qi Ningchun has been Director in SICHUAN CHUANTOU ENERGY CO.,LTD. since June 24, 2010. He is also Deputy General Manager in a power development company. He holds a Master of Engineering.

Kangding Wu

Mr. Wu Kangding has been Director in SICHUAN CHUANTOU ENERGY CO.,LTD. since January 31, 2005. He is also Deputy General Manager in Sichuan Investment Group Co.,Ltd.

Zhenying Guo

Guofan Qiu

Minpu Wang

Mr. Wang Minpu is serving as Independent Director in SICHUAN CHUANTOU ENERGY CO.,LTD. He is Professor in Xihua University, China.

Basic Compensation

Name Fiscal Year Total

Guoqiang Liu

--

Qun Jin

--

Hao Liu

--

Changjiang Chen

246,500

Hongxian Xie

265,300

Wenzhi Li

--

Zifu Liu

35,000

Xiqiang Miao

--

Ningchun Qi

--

Kangding Wu

--

Zhenying Guo

40,000

Guofan Qiu

40,000

Minpu Wang

20,000
As Of  31 Dec 2011