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India

Xinjiang Goldwind Science & Technology Co Ltd (2208.HK)

2208.HK on Hong Kong Stock

7.73HKD
13 Nov 2018
Change (% chg)

HK$-0.12 (-1.53%)
Prev Close
HK$7.85
Open
HK$7.73
Day's High
HK$7.73
Day's Low
HK$7.73
Volume
24,200
Avg. Vol
4,662,308
52-wk High
HK$15.82
52-wk Low
HK$5.56

Summary

Name Age Since Current Position

Gang Wu

60 2013 Chairman of the Board, Chief Executive Officer

Haibo Wang

44 2013 President, Director

Zhigang Cao

43 2013 Executive Vice President, Director

Kai Wu

49 2011 Executive Vice President

Jinru Ma

52 2010 Vice President, Secretary of the Board

Rixin Liu

45 2017 Vice President

Yunzhi Zhou

58 2014 Vice President

He Liu

53 2012 Chief Engineer

En'di Zhai

55 2017 Chief Engineer

Jianjun Gao

49 Director

Guoqing Zhao

49 2016 Director

Tianyou Huang

58 2011 Independent Director

Zhenbang Luo

52 2013 Independent Director

Xiaosheng Yang

66 2013 Independent Director

Biographies

Name Description

Gang Wu

Mr. Wu Gang has been serving as Chairman of the Board and Chief Executive Officer in Xinjiang Goldwind Science and Technology Co., Ltd. since January 9, 2013. He graduated from Dalian University of Technology with a master’s degree. Mr. Wu is a professor-level senior engineer and he is the deputy director of the Chinese Renewable Energy Industries Association. Mr. Wu is entitled to a special allowance granted by the State Council and a member of the consultants’ group for the government of Xinjiang. Mr. Wu was the Chairman and general manager of Goldwind from 2002 to 2006, became the Chairman and Chief Executive Officer in March 2006, and concurrently held the position of President from March 2012 to January 2013.

Haibo Wang

Mr. Wang Haibo has been serving as President and Director in Xinjiang Goldwind Science and Technology Co., Ltd. since January 9, 2013. He is also Chairman of the Board, General Manager and Executive Deputy General Manager in a Beijing-based investment company, as well as General Manager and Chief Executive Officer in a Hong Kong-based international company. He used to be Vice President in the Company.

Zhigang Cao

Mr. Cao Zhigang has been serving as Executive Vice President and Director in Xinjiang Goldwind Science and Technology Co., Ltd. since June 27, 2013. He used to serve as Head of Electrical Controlling Business Department, Head of Chief Engineer's Office, Deputy Chief Engineer and Vice President in the Company.

Kai Wu

Mr. Wu Kai has been serving as Executive Vice President in Xinjiang Goldwind Science and Technology Co., Ltd. since January 2011. He used to be Deputy General Manager and General Manager-Supply Chain Management Center, as well as General Manager-Research & Development Center in the Company. He graduated from Harbin Institute of Technology.

Jinru Ma

Ms. Ma Jinru has been serving as Vice President and Secretary of the Board in Xinjiang Goldwind Science and Technology Co., Ltd. since March 2010. She is also Corporate Secretary of the Company. She holds a Master's Degree of Transportation Management from Jilin University, China. She used to serve as Secretary of the Board in Dalian Port (PDA) Company Limited. She is a member of The Hong Kong Institute of Chartered Secretaries.

Rixin Liu

Yunzhi Zhou

Mr. Zhou Yunzhi has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since March 21, 2014. He is also General Manager in a Beijing-based company.

He Liu

Mr. Liu He has been serving as Chief Engineer in Xinjiang Goldwind Science and Technology Co., Ltd. since March 23, 2012. He was Deputy Chief Engineer, Head-Quality and Technology Assurance, Head-Quality Management and Chief Quality System Officer in the Company. He graduated from Northwest A & F University.

En'di Zhai

Jianjun Gao

Guoqing Zhao

Tianyou Huang

Mr. Huang Tianyou has been serving as Independent Director in Xinjiang Goldwind Science and Technology Co., Ltd. since June 2011. He holds a Ph.D. of Business Administration from The Hong Kong Polytechnic University and Master of Business Administration from Andrews University, United States. He is also Executive Director, Deputy General Manager and Director in COSCO Pacific Limited, as well as Independent Director in other companies, including I.T Limited.

Zhenbang Luo

Xiaosheng Yang

Basic Compensation

Name Fiscal Year Total

Gang Wu

3,199,200

Haibo Wang

6,117,200

Zhigang Cao

5,853,100

Kai Wu

6,165,000

Jinru Ma

4,840,700

Rixin Liu

3,993,500

Yunzhi Zhou

4,816,300

He Liu

4,062,900

En'di Zhai

1,501,800

Jianjun Gao

--

Guoqing Zhao

--

Tianyou Huang

200,200

Zhenbang Luo

200,100

Xiaosheng Yang

200,100
As Of  31 Dec 2017