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Liaoning Hongyang Energy Resource Invest Co Ltd (600758.SS)

600758.SS on Shanghai Stock Exchange

7.39CNY
15 Dec 2017
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Volume
3,345,800
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Summary

Name Age Since Current Position

Shouxin Lin

58 2005 Chairman of the Board

Xingdong Zhang

49 2017 President, Director

Dehui Zhang

53 2017 Vice Chairman of the Board

Fanghai Gong

55 2017 Chief Financial Officer

Biao Li

45 2017 Secretary of the Board, Director

Jinhan Fan

52 2005 Director

Jingwen An

57 2011 Independent Director

Wei Gao

58 2011 Independent Director

Zhaoxi Li

70 2008 Independent Director

Biographies

Name Description

Shouxin Lin

Mr. Lin Shouxin has been serving as Chairman of the Board in Liaoning Hongyang Energy Resource Invest Co., Ltd. since June 15, 2005. He also serves as Chairman of the Board in SHENYANG COAL TRADE GROUP CORPORATION LIMITED.

Xingdong Zhang

Dehui Zhang

Fanghai Gong

Biao Li

Jinhan Fan

Mr. Fan Jinhan has been serving as Director in Liaoning Hongyang Energy Resource Invest Co., Ltd. since 2005. He also serves as Chief Accounting Officer in SHENYANG COAL TRADE GROUP CORPORATION LIMITED.

Jingwen An

Wei Gao

Ms. Gao Wei has been serving as Independent Director in Liaoning Hongyang Energy Resource Invest Co., Ltd. since June 13, 2011. She is an Associate Professor.

Zhaoxi Li

Mr. Li Zhaoxi has been serving as Independent Director in Liaoning Hongyang Energy Resource Invest Co., Ltd. since June 13, 2008. He also serves as Independent Director in AVIC International Holding (HK) Limited.

Basic Compensation

Name Fiscal Year Total

Shouxin Lin

18,000

Xingdong Zhang

--

Dehui Zhang

--

Fanghai Gong

--

Biao Li

18,000

Jinhan Fan

18,000

Jingwen An

30,000

Wei Gao

30,000

Zhaoxi Li

30,000
As Of  31 Dec 2012

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