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Gd Power Development Co Ltd (600795.SS)

600795.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Baoping Qiao

62 2017 Chairman of the Board

Hongyuan Jiang

55 2011 Chief Accounting Officer

Shuchen Feng

53 2013 General Manager, Director

Zhongjun Li

46 2014 Deputy General Manager, Secretary of the Board

Yuchun Gu

55 2016 Deputy General Manager

Jilin Jia

55 2017 Deputy General Manager

Mingjun Xu

55 2016 Deputy General Manager

Qi Xu

50 2012 Deputy General Manager, Chief Engineer

Yueliang Zhu

63 2009 Deputy General Manager

Jiang Bao

52 2014 Director

Song Gao

57 2011 Director

Shuhua Mi

50 2014 Director

Chongde Yu

61 2007 Director

Guohou Zhang

56 2007 Director

Debu Gao

63 2015 Independent Director

Xiuhua Li

68 2018 Independent Director

Yuegang Lu

59 2016 Independent Director

Xiangning Xiao

64 2015 Independent Director

Biographies

Name Description

Baoping Qiao

Mr. Qiao Baoping has been serving as Chairman of the Board in GD Power Development Company since January 24, 2017. He is also Deputy General Manager in China Guodian Corporation, and Chairman of the Board in a capital holding company.

Hongyuan Jiang

Mr. Jiang Hongyuan has been serving as Chief Accounting Officer in GD Power Development Company. He is also Director, Chairman of the Board and Vice Chairman of the Board in other companies. He used to be Secretary of the Board in the Company.

Shuchen Feng

Mr. Feng Shuchen has been serving as General Manager, Director in GD Power Development Co Ltd since July 9, 2013. He is also Chairman of the Board, Vice Chairman of the Board and Director in other companies. He used to be Deputy General Manager, General Manager and Head of Human Resource in other two companies.

Zhongjun Li

Yuchun Gu

Jilin Jia

Mingjun Xu

Qi Xu

Mr. Xu Qi has been serving as Deputy General Manager, Chief Engineer in GD Power Development Co., Ltd. since September 19, 2012. He used to be Chief Engineer and Chief Economist in another power generation company.

Yueliang Zhu

Mr. Zhu Yueliang has been serving as Deputy General Manager in GD Power Development Company since September 17, 2009. He is also Chairman of the Board in a Datong-based company. He was Deputy General Manager, Head of Factory, Head of International Affairs and Head of General Manager's Office in China Guodian Corporation.

Jiang Bao

Song Gao

Mr. Gao Song has been serving as Director in GD Power Development Company. since April 20, 2011. He is also Deputy General Manager in China Guodian Corporation, as well as Vice Chairman of the Board in another company. He used to be Deputy General Manager and General Manager in the Company, as well as Assistant General Manager, Chief Engineer and General Manager in three other companies.

Shuhua Mi

Mr. Mi Shuhua has been serving as Director in GD Power Development Company. since April 15, 2014. He is also Deputy General Manager in China Guodian (Group) Corporation. He also serves as Director, Chairman of the Board and Vice Chairman of the Board in other 10 companies. He used to be Assistant General Manager, General Manager and Executive Director in three other companies, and Head of a power plant.

Chongde Yu

Mr. Yu Chongde has been serving as Director in GD Power Development Company since November 19, 2007. He is also serving as Deputy General Manager in China Guodian Corporation, where he used to serve as Assistant General Manager. He also used to serve as Chief Engineer and Head of two Shandong-based electric power plants, Deputy General Manager in Northwest Branch of China National Power Corporation.

Guohou Zhang

Mr. Zhang Guohou has been serving as Director in GD Power Development Company since November 19, 2007. He is also serving as Chief Accounting Officer in China Guodian Corporation. He used to serve as Chief Accounting Officer and Secretary of the Board in the Company. He used to serve as Section Head-Financial Department, Deputy Chief Accounting Officer and Head-Financial Department in three companies, including China National Power Corporation.

Debu Gao

Xiuhua Li

Yuegang Lu

Xiangning Xiao

Basic Compensation

Name Fiscal Year Total

Baoping Qiao

--

Hongyuan Jiang

804,000

Shuchen Feng

934,000

Zhongjun Li

741,100

Yuchun Gu

740,500

Jilin Jia

814,300

Mingjun Xu

938,700

Qi Xu

737,600

Yueliang Zhu

888,800

Jiang Bao

--

Song Gao

765,800

Shuhua Mi

368,800

Chongde Yu

--

Guohou Zhang

--

Debu Gao

142,900

Xiuhua Li

71,400

Yuegang Lu

142,900

Xiangning Xiao

142,900
As Of  31 Dec 2017