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Inner Mongolia MengDian HuaNeng Thermal Power Corp Ltd (600863.SS)

600863.SS on Shanghai Stock Exchange

2.89CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Tong Zhang

44 2014 Chief Accounting Officer, Deputy General Manager, Secretary of the Board

Yuan Gao

43 2014 General Manager

Xueguo Chen

48 2014 Director

Zhitao Nie

40 2012 Director

Weizhu Shi

50 2007 Director

Muer Tie

55 Director

Gang Zhang

59 2007 Director

Zhongqing Zhang

47 2011 Director

Rong Liang

47 2008 Independent Director

Zhenguo Song

68 2008 Independent Director

Xiaoming Wang

41 2008 Independent Director

Kefu Zhao

48 2008 Independent Director

Biographies

Name Description

Tong Zhang

Mr. Zhang Tong has been serving as Chief Accounting Officer, Deputy General Manager and Secretary of the Board in Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited since January 29, 2014. He holds a Master of Business Administration.

Yuan Gao

Mr. Gao Yuan has been serving as General Manager in Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited since January 29, 2014. He used to be Chief Accounting Officer and Deputy General Manager in the Company. He holds a Master of Business Administration.

Xueguo Chen

Mr. Chen Xueguo has been serving as Director in Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited since January 29, 2014. He is also serving as Director in 17 other companies, as well as Chairman of the Board in another company. He used to serve as Deputy General Manager and Chief Accounting Officer in two other companies.

Zhitao Nie

Mr. Nie Zhitao is Director of Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited. He is also Chief Accounting Officer of North United Power Co.Ltd., as well as Vice Chairman of the Board and Director of three other Inner Mongolia-based companies.

Weizhu Shi

Mr. Shi Weizhu has been Director in Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited since May 28, 2002. He is also Chairman of the Board, Vice Chairman of the Board, Deputy General Manager and Director in other companies. He used to be General Manager and Deputy Chief Engineer in two other companies.

Muer Tie

Mr. .. Tiemuer is Director in Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited. He is also Chairman of the Board, Vice Chairman of the Board, Deputy General Manager and Director of other companies. He used to be Deputy General Manager in another power company.

Gang Zhang

Mr. Zhang Gang has been Director in Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited since September 18, 2007. He also serves as Deputy General Manager in North United Power Corporation, where he used to serve as Deputy Chief Engineer. He used to work as General Manager in an Inner Mongolia power generation company.

Zhongqing Zhang

Mr. Zhang Zhongqing is Director of Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited. He is also Staff Elected Director and Secretary of the Board in an electrical power company.

Rong Liang

Mr. Liang Rong is Independent Director of Inner Mongolia MengDian HuaNeng Thermal Power Corporation Limited. He used to be Professor of Inner Mongolia Finance and Economics College.

Zhenguo Song

Xiaoming Wang

Kefu Zhao

Basic Compensation

Name Fiscal Year Total

Tong Zhang

474,000

Yuan Gao

471,000

Xueguo Chen

559,000

Zhitao Nie

--

Weizhu Shi

--

Muer Tie

--

Gang Zhang

--

Zhongqing Zhang

--

Rong Liang

71,000

Zhenguo Song

71,000

Xiaoming Wang

71,000

Kefu Zhao

71,000
As Of  31 Dec 2012