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Shenzhen Gas Corp Ltd (601139.SS)

601139.SS on Shanghai Stock Exchange

7.58CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Deyuan Bao

61 2007 Chairman of the Board

Dajiang Ou

54 2007 President, Director

Yongjian Chen

62 2007 Vice Chairman of the Board

Zhiren Huang

48 2011 Chief Financial Officer

Qiuxiong Chen

55 2007 Vice President

Jiajing Guo

50 2011 Vice President

Qingping Li

56 2007 Vice President

Guangxin Rong

54 2017 Vice President

Wenjie Wang

43 2011 Vice President

Bo Xue

54 2007 Chief Economist

Guang Yang

47 2011 Secretary of the Board

Bin Fan

46 2010 Director

Yucai Guan

61 2007 Director

Dehong Han

51 2011 Director

Hanming He

2013 Director

Weiyi Huang

62 2007 Director

Wei Li

2013 Director

Zhen Li

2013 Director

Qiuhui Liu

51 2007 Director

Hua Lu

52 2007 Director

Min Xiao

2013 Director

Xiaodong Zhang

42 2013 Director

Xiaoyong Zhang

49 2007 Director

Wenjun Du

49 2010 Independent Director

Bang Liu

51 2007 Independent Director

Muhua Liu

2013 Independent Director

Xiaodong Wang

53 2007 Independent Director

Zhiguang Xu

51 2013 Independent Director

Weifeng Yu

50 2007 Independent Director

Guochang Zhang

2013 Independent Director

Jianjun Zhang

52 2007 Independent Director

Biographies

Name Description

Deyuan Bao

Mr. Bao Deyuan has been Chairman of the Board in Shenzhen Gas Corporation Ltd. since January 2007. He was Chief Accounting Officer, Vice President and Chairman of the Board in three Shenzhen-based companies.

Dajiang Ou

Mr. Ou Dajiang has been President and Director in Shenzhen Gas Corporation Ltd. since March 2007. He was Deputy General Manager and Director in two other companies.

Yongjian Chen

Mr. Chen Yongjian has been Vice Chairman of the Board in Shenzhen Gas Corporation Ltd. since January 2007. He is also President of Administration in Hong Kong and China Gas Company Limited, as well as Chairman of the Board and President in an investment company, as well as President in another company. He was General Manager of Customer Services and General Manager of Urban Affairs in Hong Kong and China Gas Company Limited and Vice Chairman of the Board in a gas group. He holds a Master's degree in Engineering.

Zhiren Huang

Mr. Huang Zhiren is Chief Financial Officer in Shenzhen Gas Corporation Ltd. He was Vice President in the Company, Finance Manager and Senior Head of Accounting, as well as Deputy General Manager and Chief Financial Officer in two gas companies.

Qiuxiong Chen

Mr. Chen Qiuxiong has been Vice President in Shenzhen Gas Corporation Ltd. since January 2007. He was Head of Development, Head of Technology and Engineering, Manager of Design, Deputy General Manager and Head of Development in a Shenzhen-based liquefied petroleum gas company and Deputy General Manager in a gas group.

Jiajing Guo

Mr. Guo Jiajing has been Vice President in Shenzhen Gas Corporation Ltd. since April 22, 2011. He was Secretary of the Board and Head of Board's Secretariat in the Company. He was Head of General Office, Head of Personnel, Head of General Manager's Office, Secretary of the Board, Head of Board's Secretariat, and Assistant General Manager in two other companies. He holds a Master of Business Administration (MBA).

Qingping Li

Mr. Li Qingping has been Vice President in Shenzhen Gas Corporation Ltd. since January 2007. He was Manager, Deputy Head of Development and Deputy General Manager in other companies.

Guangxin Rong

Wenjie Wang

Mr. Wang Wenjie has been Vice President in Shenzhen Gas Corporation Ltd. since January 26, 2011. He was General Manager of Human Resources in the Company. He was General Manager and Deputy General Manager in two other companies respectively.

Bo Xue

Mr. Xue Bo has been Chief Economist in Shenzhen Gas Corporation Ltd. since January 2007. He is also Vice President in a Guangdong-based gas company. He was Head of No. 2 Industrial Department and Chief Economist in two other companies. He graduated from Nankai University with a Master's degree in Economics in 1989.

Guang Yang

Mr. Yang Guang has been Secretary of the Board in Shenzhen Gas Corporation Ltd. since April 22, 2011. He is also General Manager-Secretary Division of the Company. He also serves as Director in another gas company. He was Deputy Head of Corporate Management, Head of Development and General Manager of Transportation Allocation of the Company.

Bin Fan

Yucai Guan

Mr. Guan Yucai has been Director in Shenzhen Gas Corporation Ltd. since January 2007. He holds a Master of Business Administration (MBA). He was President of Operation and Executive Director in Hong Kong and China Gas Company Limited, Director in an investment company and Executive Vice President in a gas company. He was also Director, Chief Business Officer, General Manager of Customer Services and General Manager of Urban Affairs in Hong Kong and China Gas Company Limited.

Dehong Han

Mr. Han Dehong has been Director in Shenzhen Gas Corporation Ltd. since May 2011. He is also General Manager in a Shenzhen-based water company, where he used to serve as President.

Hanming He

Weiyi Huang

Mr. Huang Weiyi has been Director in Shenzhen Gas Corporation Ltd. since January 2007. He holds a Master of Business Administration (MBA). He is also General Manager and Director in an investment company, as well as Executive Director and President of Administration in Towngas China Co Ltd. He used to be Executive Vice President in The Hong Kong and China Gas Co Ltd.

Wei Li

Zhen Li

Qiuhui Liu

Mr. Liu Qiuhui has been Director in Shenzhen Gas Corporation Ltd. since April 2007. He was Head of General Office in another company.

Hua Lu

Mr. Lu Hua has been Director in Shenzhen Gas Corporation Ltd. since April 2007. He is also serving as Chairman of the Board in Shenzhen Shahe Industrial (Group) Co., Ltd. He also used to be General Manager and Chairman of the Board in Shahe Industrial Co., Ltd. Executive Deputy General Manager, Chairman of the Board and Deputy General Manager in other Shenzhen-based companies. He holds a Ph.D. in Political Economics.

Min Xiao

Xiaodong Zhang

Xiaoyong Zhang

Mr. Zhang Xiaodong has been Director in Shenzhen Gas Corporation Ltd. since April 2007. He holds a Master's degree in Economics. He is Deputy General Manager in Shenzhen Energy Group Co., Ltd. He used to be Deputy General Manager in a Shenzhen-based Industry company, as well as Director and Chief Economist in Shenzhen Energy Corporation.

Wenjun Du

Ms. Du Wenjun has been serving as Independent Director in Shenzhen Gas Corporation Ltd. since May 7, 2010. She is also Manager in an investment management company. She was General Manager and Director in Merger & Acquisition Headquarter of Guotai Junan Securities Co., Ltd., as well as Assistant President in Sealand Securities Co. Ltd. She was also Chief Investment Officer in another company.

Bang Liu

Mr. Liu Bang has been Independent Director in Shenzhen Gas Corporation Ltd. since April 2007. He is President and Chairman of the Board in Shenzhen DAS Intellitech Co.,Ltd. He was Project Manager, Manager and General Manager in two other companies.

Muhua Liu

Xiaodong Wang

Mr. Wang Xiaodong has Independent Director in Shenzhen Gas Corporation Ltd. since April 2007. He holds one Bachelor's degree in Law and another in Mathematics.

Zhiguang Xu

Weifeng Yu

Mr. Yu Weifeng has been Independent Director in Shenzhen Gas Corporation Ltd. since April 2007. He is also Independent Non-Executive Director in an energy company. He holds a Ph.D. in Finance. He is a Charted Financial Analyst (CFA) and Professor of The Hong Kong Polytechnic University.

Guochang Zhang

Jianjun Zhang

Mr. Zhang Jianjun has been Independent Director in Shenzhen Gas Corporation Ltd. since April 2007. He is Professor of Shenzhen University, China. He holds a Ph.D. in Accounting. He is Independent Director in Shenzhen Chiwan Wharf Hldgs Ltd, GUANGDONG TAPAI GROUP CO.,LTD., SHENZHEN AIRPORT CO., LTD. and CSG Holding Co., Ltd. He used to serve as Vice President Pengyuan Credit Rating Co., Ltd.