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Yunnan Wenshan Electric Power Co Ltd (600995.SS)

600995.SS on Shanghai Stock Exchange

9.06CNY
19 Jan 2018
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2,618,167
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Summary

Name Age Since Current Position

Bin Yang

46 2012 Chairman of the Board

Ping Li

46 2017 Chief Financial Officer

Dong Luo

2018 General Manager

Zilong Yang

49 2012 Deputy General Manager

Zhengwen Tian

49 2007 Chief Engineer

Dengqi Duan

37 Secretary of the Board, Director

Yansi Li

43 2011 Director

Zhao Li

48 Director

Yongan Xue

56 Director

Yunhu Zhang

50 2011 Director

Dingyu Li

49 2007 Independent Director

Xiaoguang Li

43 2007 Independent Director

Qing Xia

60 2007 Independent Director

Ming Zeng

55 2007 Independent Director

Yan Zhang

49 2007 Independent Director

Yangnan Zheng

71 2007 Independent Director

Biographies

Name Description

Bin Yang

Mr. Yang Bin is Chairman of the Board in Yunnan Wenshan Electric Power Co., Ltd. He is also Director in a Yunnan-based hydropower company. He used to serve as Vice Chairman of the Board and General Manager in the Company, General Manager in a Yunnan-based power supply company as well as Deputy General Manager in the Wenshan Branch of a Yunnan-based power grid company. He holds a Bachelor's degree in Engineering.

Ping Li

Dong Luo

Zilong Yang

Zhengwen Tian

Mr. Tian Zhengwen has been Chief Engineer in Yunnan Wenshan Electric Power Co., Ltd. since January 31, 2007. He used to serve as Deputy General Manager in the Company and General Manager in Wenshan Panlong River & Hydropower Development Co Ltd.

Dengqi Duan

Mr. Duan Dengqi is serving as Secretary of the Board and Director in Yunnan Wenshan Electric Power Co., Ltd. He was Director in another company.

Yansi Li

Zhao Li

Mr. Li Zhao is Director in Yunnan Wenshan Electric Power Co., Ltd. He is also serving as General Manager in another Yunnan-based company. He used to serve as Deputy General Manager-Operation, Manager-Planning and Head-General Manager's Office in a Yunnan-based hydropower company.

Yongan Xue

Mr. Xue Yongan is Director in Yunnan Wenshan Electric Power Co., Ltd. He is also serving as Manager-Investment in an investment management company. He used to serve as Deputy General Manager in investment and development branch, Manager in Shanxi Branch of an electric power group.

Yunhu Zhang

Dingyu Li

Mr. Li Dingyu has been Independent Director in Yunnan Wenshan Electric Power Co., Ltd. since January 29, 2007. He is also serving as Chief Financial Officer in a Yunnan-based hydropower company. He used to serve as Chief Financial Officer in Yunnan Mengsheng Pharmaceutical Co., Ltd., Deputy General Manager and Director in Yunnan Yunyu Economic & Technology Consulting Co. Limited, Chief Financial Officer in Kunming Pharmaceutical Corp., Manager-Finance in three Yunnan-based companies, and Director in another construction company.

Xiaoguang Li

Mr. Li Xiaoguang has been Independent Director in Yunnan Wenshan Electric Power Co., Ltd. since January 29, 2007. He is also serving as Chairman of the Board in a Shenzhen-based automation company. He holds a Bachelor's degree in Economics and is also a Certified Public Accountant as well as a Certified Public Valuer. He used to be Senior Manager in a securities company and Deputy Head of Bank in China Minsheng Bank Corp. Ltd.-Guangzhou Branch.

Qing Xia

Dr. Xia Qing, Ph.D., has been Independent Director in Yunnan Wenshan Electric Power Co., Ltd. since January 29, 2007. He was Independent Director in Datang International Power Generation Co., Ltd. He graduated with a Ph.D. in Engineering in 1989 from Tsinghua University, where he is also Professor.

Ming Zeng

Mr. Zeng Ming has been Independent Director in Yunnan Wenshan Electric Power Co., Ltd. since January 29, 2007. He received a Master's degree in Engineering in 1984 from the North China Electric Power Institute (now known as North China Electric Power University), China, where he is Professor.

Yan Zhang

Mr. Zhang Yan has been Independent Director in Yunnan Wenshan Electric Power Co., Ltd. since January 29, 2007. He is also serving as General Manager in a Beijing-based company. He used to be Deputy General Manager and General Manager in two management consulting companies, as well as Chief Administrative Officer in BOTAO. He holds a Bachelor's degree in Economics.

Yangnan Zheng

Mr. Zheng Yangnan has been serving as Independent Director in Yunnan Wenshan Electric Power Co., Ltd. since January 29, 2007. He used to be Deputy Chief Engineer in a branch of China Southern Power Grid.

Basic Compensation

Name Fiscal Year Total

Bin Yang

199,900

Ping Li

--

Dong Luo

--

Zilong Yang

387,000

Zhengwen Tian

459,500

Dengqi Duan

454,500

Yansi Li

--

Zhao Li

--

Yongan Xue

--

Yunhu Zhang

--

Dingyu Li

50,400

Xiaoguang Li

50,400

Qing Xia

50,400

Ming Zeng

50,400

Yan Zhang

50,400

Yangnan Zheng

50,400
As Of  31 Dec 2012