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Yunnan Wenshan Electric Power Co Ltd (600995.SS)

600995.SS on Shanghai Stock Exchange

6.82CNY
10 Dec 2018
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Summary

Name Age Since Current Position

Xingcang Huang

49 2018 Chairman of the Board

Zhouneng Geng

44 2018 Chief Financial Officer

Dong Luo

2018 General Manager

Wenxi Wang

40 2018 Deputy General Manager

Zilong Yang

49 2012 Deputy General Manager

Peng Lei

39 2018 Secretary of the Board

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

61 2007 Independent Director

Ming Zeng

61 2007 Independent Director

Yan Zhang

49 2007 Independent Director

Yangnan Zheng

71 2007 Independent Director

Biographies

Name Description

Xingcang Huang

Zhouneng Geng

Dong Luo

Wenxi Wang

Zilong Yang

Peng Lei

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