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Hunan Chen Dian International Development Co Ltd (600969.SS)

600969.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Baihong Chen

47 2011 Vice Chairman of the Board

Shengxi Li

50 2011 Vice Chairman of the Board

Yuhong Xu

47 2011 Chief Financial Officer

Yonghong Song

48 2011 Deputy General Manager, Director

Guolin Niu

51 2000 Deputy General Manager

Lihua Tang

41 2014 Deputy General Manager

Zhiyong Yuan

42 2014 Secretary of the Board

Sulian Zhou

57 2000 Director

Chao Deng

50 2011 Independent Director

Wanchen Liu

42 2011 Independent Director

Maohui Qu

51 2007 Independent Director

Deming Zeng

57 2011 Independent Director

Biographies

Name Description

Baihong Chen

Mr. Chen Baihong has been Vice Chairman of the Board in Hunan Chen dian International Development Share-holding Co., Ltd. since February 2011. He used to be Deputy General Manager in the Company, as well as Deputy General Manager, General Manager and Chairman of the Board in a hydropower company.

Shengxi Li

Mr. Li Shengxi has been Vice Chairman of the Board in Hunan Chen dian International Development Share-holding Co., Ltd. since February 2011. He used to be Deputy General Manager in the Company, Deputy General Manager, Chairman of the Board and General Manager in another hydropower company.

Yuhong Xu

Mr. Xu Yuhong has been Chief Financial Officer in Hunan Chen dian International Development Share-holding Co., Ltd. since February 2011. He used to be Chief Financial Officer in an investment subsidiary.

Yonghong Song

Mr. Song Yonghong has been Deputy General Manager and Director in Hunan Chen dian International Development Share-holding Co., Ltd. since February 19, 2011. He used to be General Manager in another hydropower company. He holds an Executive Master of Business Administration (EMBA) from Hunan University.

Guolin Niu

Mr. Niu Guolin has been Deputy General Manager in Hunan Chendian International Development Share-holding Co., Ltd. since December 2000. He used to be Deputy General Manager in a power company. He holds an Executive Master of Business Administration (EMBA) from Hunan University.

Lihua Tang

Zhiyong Yuan

Mr. Yuan Zhiyong has been Secretary of the Board in Hunan Chen dian International Development Share-holding Co., Ltd. He used to be Manager of International Cooperation and Deputy General Manager in the Company.

Sulian Zhou

Ms. Zhou Sulian has been serving as Director in Hunan Chen dian International Development Share-holding Co., Ltd. since December 2000. She used to serve as Deputy General Manager in another power company.

Chao Deng

Mr. Deng Chao has been Independent Director in Hunan Chen dian International Development Share-holding Co., Ltd. since February 19, 2011. He is also Professor in Central South University and holds a Ph.D in Management.

Wanchen Liu

Mr. Liu Wanchen has been Independent Director in Hunan Chen dian International Development Share-holding Co., Ltd. since February 19, 2011. He is also Professor in Hunan University. He used to be Director and Deputy General Manager of Investment Banking in a securities company, as well as Executive Director of Investment Banking in Fortune CLSA Securities Limited. He holds a Ph.D in Economics.

Maohui Qu

Mr. Qu Maohui has been Independent Director in Hunan Chen dian International Development Share-holding Co., Ltd. since July 13, 2007. He is also Professor of Hunan University. He holds a Ph.D in Law.

Deming Zeng

Mr. Zeng Deming has been Independent Director in Hunan Chen dian International Development Share-holding Co., Ltd. since February 19, 2011. He is also Professor in Hunan University and Outside Director in a gold group company. He used to be Independent Director in Hunan New Wellful Co.,Ltd. and ZHUZHOU TIMES NEW MATERIALS TECHNOLOGY CO.,LTD. He holds a Ph.D in Management.

Basic Compensation

Name Fiscal Year Total

Baihong Chen

385,000

Shengxi Li

320,800

Yuhong Xu

220,000

Yonghong Song

275,000

Guolin Niu

220,000

Lihua Tang

--

Zhiyong Yuan

245,000

Sulian Zhou

--

Chao Deng

60,000

Wanchen Liu

60,000

Maohui Qu

60,000

Deming Zeng

60,000
As Of  31 Dec 2012