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

2208.HK on Hong Kong Stock

6.80HKD
3 Jul 2020
Change (% chg)

HK$0.05 (+0.74%)
Prev Close
HK$6.75
Open
HK$6.78
Day's High
HK$6.83
Day's Low
HK$6.59
Volume
13,918,551
Avg. Vol
5,320,795
52-wk High
HK$10.50
52-wk Low
HK$5.55

Summary

Name Age Since Current Position

Gang Wu

62 2013 Chairman of the Board

Zhigang Cao

45 2019 President, Director

Chunzhi Liu

51 2018 Chief Financial Officer

Haibo Wang

45 2019 Executive Vice President, Director

Jinru Ma

54 2010 Vice President, Secretary of the Board

Jinshan Gao

46 2019 Vice President

Fei Li

44 2019 Vice President

Rixin Liu

47 2017 Vice President

Kai Wu

51 2019 Vice President

Yunzhi Zhou

60 2014 Vice President

En'di Zhai

57 2017 Chief Engineer

Jianjun Gao

53 2017 Director

Hongmei Gu

52 2018 Director

Hailin Lu

48 2019 Director

Tianyou Huang

60 2011 Independent Director

Wei Wei

55 2019 Independent Director

Jianping Yang

53 2019 Independent Director

Biographies

Name Description

Gang Wu

Mr. Wu Gang has been serving as Chairman of the Board in Xinjiang Goldwind Science & Technology Co., Ltd. since January 9, 2013. He used to be and Chief Executive Officer, President and General Manager in the Company. He holds a Master's degree from Dalian University of Technology.

Zhigang Cao

Mr. Cao Zhigang has been serving as President and Director in Xinjiang Goldwind Science & Technology Co., Ltd. since July 12, 2019. He used to be Executive Vice President and Vice President in the Company.

Chunzhi Liu

Mr. Liu Chunzhi has been serving as Chief Financial Officer in Xinjiang Goldwind Science & Technology Co., Ltd. since August 24, 2018. He is also Independent Director in Huatai Insurance Group Co., Ltd. He holds a Master's degree in Economics from Renmin University of China, and a Master of Business Administration from University of Iowa, Tippie College of Business.

Haibo Wang

Mr. Wang Haibo has been serving as Executive Vice President and Director in Xinjiang Goldwind Science & Technology Co., Ltd. since August 2019. He used to be President in the Company.

Jinru Ma

Ms. Ma Jinru has been serving as Vice President and Secretary of the Board in Xinjiang Goldwind Science & Technology Co., Ltd. since March 2010. She holds a Master of Engineering from Jilin University, a Master's degree in Law from Dalian Maritime University, and an Executive Master of Business Administration from China Europe International Business School.

Jinshan Gao

Mr. Gao Jinshan has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since August 2019. He is also General Manager in a Xinjiang-based financial company, as well as Chairman of the Board in a leasing company. He holds a Master's degree in Finance from Xinjiang University of Finance and Economics, a Master of Business Administration from Peking University, and a Ph.D. in Management Science & Engineering from Chinese Academy of Sciences.

Fei Li

Mr. Li Fei has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since August 2019. He holds a Master's degree from Huazhong University of Science and Technology.

Rixin Liu

Mr. Liu Rixin has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since March 2, 2017. He used to be Vice President in China Resources Power Holdings Company Limited.

Kai Wu

Mr. Wu Kai has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since August 2019. He is also General Manager in Goldwind International Holdings (HK) Ltd. He used to be Executive Vice President in the Company. He holds an Executive Master of Business Administration from China Europe International Business School.

Yunzhi Zhou

Mr. Zhou Yunzhi has been serving as Vice President in Xinjiang Goldwind Science & Technology Co., Ltd. since March 21, 2014. He used to be General Manager in Beijing Tianyuan New Energy Technology Co., Ltd.

En'di Zhai

Mr. Zhai En'di has been serving as Chief Engineer in Xinjiang Goldwind Science & Technology Co., Ltd. since July 7, 2017. He used to be Chief Engineer in China Three Gorges Corporation. He holds a Master's degree in Earthquake Engineering from Nanjing University, and a Ph.D. in Earthquake Engineering from Kanazawa University, Japan. He is also an Adjunct Professor of Beijing University of Technology, Hohai University, Tianjin University and Southeast University.

Jianjun Gao

Mr. Gao Jianjun is serving as Director in Xinjiang Goldwind Science & Technology Co., Ltd. since March 2017. He is also Chairman of the Board in Xinjiang New Energy (Group) Co., Ltd. and Xinjiang Wind Energy Co., Ltd., as well as Director in Xinjiang New Energy Xinfeng Investment Development Co., Ltd.

Hongmei Gu

Ms. Gu Hongmei has been serving as Director in Xinjiang Goldwind Science & Technology Co., Ltd. since October 27, 2018. She is also Chairman of the Board in Hexie Health Insurance Co., Ltd.

Hailin Lu

Mr. Lu Hailin has been serving as Director in Xinjiang Goldwind Science & Technology Co., Ltd. since June 2019. He is also Secretary of the Board and Chief Accounting Officer in China Three Gorges New Energy (Group) Co., Ltd.

Tianyou Huang

Mr. Huang Tianyou has been serving as Independent Director in Xinjiang Goldwind Science & Technology Co., Ltd. since June 2011. He is also Deputy General Manager and Executive Director in COSCO SHIPPING Ports Ltd. He holds a Ph.D. in Business Administration from Hong Kong Polytechnic University, and a Master of Business Administration from Andrews University, United States.

Wei Wei

Mr. Wei Wei has been serving as Independent Director in Xinjiang Goldwind Science & Technology Co., Ltd. since June 2019. He holds a Ph.D. in Management Science and Engineering from Huazhong University of Science & Technology. He is also a Professor of Peking University.

Jianping Yang

Ms. Yang Jianping has been serving as Independent Director in Xinjiang Goldwind Science & Technology Co., Ltd. since June 2019. She is also Partner, Vice President and Chief Valuer in an asset valuation company. She is a Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Gang Wu

3,966,900

Zhigang Cao

3,899,900

Chunzhi Liu

4,653,100

Haibo Wang

4,064,500

Jinru Ma

3,608,400

Jinshan Gao

4,569,200

Fei Li

3,637,500

Rixin Liu

3,463,200

Kai Wu

3,526,000

Yunzhi Zhou

3,859,500

En'di Zhai

2,962,200

Jianjun Gao

--

Hongmei Gu

--

Hailin Lu

--

Tianyou Huang

200,200

Wei Wei

--

Jianping Yang

103,800
As Of  31 Dec 2019