Edition:
United Kingdom

China Yangtze Power Co Ltd (600900.SS)

600900.SS on Shanghai Stock Exchange

14.36CNY
10 Dec 2018
Change (% chg)

¥0.01 (+0.07%)
Prev Close
¥14.35
Open
¥14.21
Day's High
¥14.39
Day's Low
¥14.21
Volume
16,712,498
Avg. Vol
17,840,571
52-wk High
¥17.85
52-wk Low
¥14.13

Summary

Name Age Since Current Position

Chun Lu

63 2014 Chairman of the Board

Feng Xie

46 2015 Chief Financial Officer

Guoqing Chen

53 2018 General Manager, Director

Jielin Guan

53 2015 Deputy General Manager

Pingshi Li

55 2015 Deputy General Manager

Hong Wang

57 2017 Deputy General Manager

Fuwen Xue

54 2011 Deputy General Manager

Shaoping Li

55 2016 Secretary of the Board

Wenhao Hong

55 2016 Director

Ning Huang

48 2016 Director

Ya Yang

56 2015 Director

Yan Zhao

49 2016 Director

Chuangen Zhou

53 2016 Director

Renhuai Zong

53 2016 Director

Zhenyong Lu

71 2015 Independent Director

Bingyou Wen

64 2017 Independent Director

Hua Yan

64 2017 Independent Director

Biyi Zhang

65 2017 Independent Director

Chongjiu Zhang

66 2015 Independent Director

Biographies

Name Description

Chun Lu

Mr. Lu Chun has been serving as Chairman of the Board in China Yangtze Power Co., Ltd. since April 2014. He is also serving as Chairman of the Board in China Three Gorges Corporation. He holds a Ph.D. in Management.

Feng Xie

Mr. Xie Feng has been serving as Chief Financial Officer in China Yangtze Power Co., Ltd. since May 2015. He is also President and Director in Yangtze Power Capital Holding Co., Ltd., General Manager and Executive Director in Three Gorges Jinsha River Chuanyun Hydropower Development Co., Ltd., Chairman of the Board in a Beijing-based investment management company, Vice Chairman of the Board in Hubei Qingneng Investment And Development Group Co., Ltd. and Three Gorges Finance Co., Ltd., as well as Director in HuBei Energy Group Co., Ltd., Guangzhou Development Group Incorporated, China Yangtze Power International (Hong Kong) Co., Limited, China ThreeGoreges Offshore Luxembourg S.a r.l., Chongqing Three Gorges Water Conservancy and electric power Co., Ltd., Three Gorges Capital Holdings Co., Ltd. and an investment company. He is a Certified Public Accountant.

Guoqing Chen

Mr. Chen Guoqing has been serving as General Manager, Director in China Yangtze Power Co., Ltd. since July 23, 2018. He is also Director in Three Gorges Capital Holdings Co., Ltd., as well as Chairman of the Board in Three Gorges Energy Co., Ltd. He holds a Ph.D. in Engineering.

Jielin Guan

Mr. Guan Jielin has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since September 2015. He is also Director in other three companies. He holds a Master of Engineering.

Pingshi Li

Mr. Li Pingshi has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since September 2015. He is also Director in a capital company. He holds a Master's degree in Engineering.

Hong Wang

Mr. Wang Hong has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since September 25, 2017. He is also Chairman of the Board in Three Gorges High-Tech Information Technology Co., Ltd., as well as Director in Beijing IWHR Hydro Power Technology Development Co., Ltd. and other two companies.

Fuwen Xue

Mr. Xue Fuwen has been serving as Deputy General Manager in China Yangtze Power Co., Ltd. since July 5, 2011. He is also Director in Three Gorges Energy Co., Ltd. and a capital company. He used to be Head of Factory in the Company. He holds a Master's degree in Engineering.

Shaoping Li

Mr. Li Shaoping has been serving as Secretary of the Board in China Yangtze Power Co., Ltd. since August 2016. He is also President and Director in China Yangtze Power International (Hong Kong) Co., Limited, Vice President in a capital holding company, General Manager and Director in a Beijing-based investment management company, Director in Hunan Taohuajiang Nuclear Power Co., Ltd. and CB International Health Care Investment Management (Tianjin) Co., Ltd., as well as Chairman of the Board in a Chongqing-based energy company. He holds a Bachelor's degree in Economics.

Wenhao Hong

Mr. Hong Wenhao has been serving as Director in China Yangtze Power Co., Ltd. since April 2016. He is also General Manager and Director in China Three Gorges Projects Development Co., Ltd., as well as Chairman of the Board in a Zhejiang-based company. He holds a Master of Engineering.

Ning Huang

Mr. Huang Ning has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. He is also Vice President in Yunnan Provincial Energy Investment Group Co., Ltd., Director in Huaneng Lancang River Hydropower Inc. and a hydropower development company, Vice Chairman of the Board in a Yunnan-based infrastructure investment development construction company, as well as Chairman of the Board in Yunnan Diantou New Energy Development Co., Ltd. and another Yunnan-based company. He holds a Master of Business Administration.

Ya Yang

Mr. Yang Ya has been serving as Director in China Yangtze Power Co., Ltd. since May 2015. He is also Chief Accounting Officer in China Three Gorges Corporation. He holds an Executive Master of Business Administration.

Yan Zhao

Ms. Zhao Yan has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. She is also Deputy General Manager and Director in Sunlight Asset Management Co., Ltd., as well as Director in Sunshine Life Insurance Corporation Limited. She holds a Master of Business Administration.

Chuangen Zhou

Mr. Zhou Chuangen has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. He is also Deputy General Manager in Ping An Asset Management Co., Ltd . He holds a Master of Business Administration. He is a Chartered Financial Analyst.

Renhuai Zong

Mr. Zong Renhuai has been serving as Director in China Yangtze Power Co., Ltd. since May 2016. He is also Deputy General Manager in Sichuan Energy Industry Investment Group Co., Ltd., as well as Director in Sichuan Sunfor Light Co., Ltd., Huading Guolian Sichuan Power Battery Co., Ltd., Huading Guolian Sichuan Power Battery Material Co., Ltd. and other two companies. He holds a Master of Engineering and an Executive Master of Business Administration.

Zhenyong Lu

Bingyou Wen

Mr. Wen Bingyou has been serving as Independent Director in China Yangtze Power Co., Ltd. since March 2017. He used to be Vice Chairman of the Board and General Manager in DONG FANG BOILER GROUP CO., LTD., as well as Chief Economist and Director in Dongfang Electric Group Corporation.

Hua Yan

Mr. Yan Hua has been serving as Independent Director in China Yangtze Power Co., Ltd. since November 2017. He is also Outside Director in China State Shipbuilding Corporation Limited.

Biyi Zhang

Mr. Zhang Biyi has been serving as Independent Director in China Yangtze Power Co., Ltd. since March 2017. He used to be Deputy General Manager and Chief Accounting Officer in China Shipbuilding Industry Corporation.

Chongjiu Zhang

Mr. Zhang Chongjiu has been serving as Independent Director in China Yangtze Power Co., Ltd. since May 2015. He used to be Deputy General Manager in China Gezhouba Group Corporation. He holds a Ph.D. in Management.

Basic Compensation

Name Fiscal Year Total

Chun Lu

--

Feng Xie

653,900

Guoqing Chen

789,900

Jielin Guan

653,900

Pingshi Li

637,900

Hong Wang

653,900

Fuwen Xue

637,900

Shaoping Li

692,900

Wenhao Hong

--

Ning Huang

--

Ya Yang

--

Yan Zhao

--

Chuangen Zhou

--

Renhuai Zong

--

Zhenyong Lu

120,000

Bingyou Wen

100,000

Hua Yan

20,000

Biyi Zhang

100,000

Chongjiu Zhang

120,000
As Of  31 Dec 2017