Edition:
United Kingdom

China Vanke Co Ltd (2202.HK)

2202.HK on Hong Kong Stock

23.20HKD
19 Oct 2018
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Summary

Name Age Since Current Position

Liang Yu

53 2018 Chairman of the Board

Shi Wang

67 2016 Non-Executive Chairman of the Board

Jiusheng Zhu

49 2018 President, Chief Executive Officer

Maode Lin

62 Vice Chairman of the Board

Jia Sun

40 2016 Chief Financial Officer, Finance Director, Executive Vice President

Xu Zhang

55 Chief Operating Officer, Executive Vice President, Director

Wenjin Wang

52 2016 Executive Vice President, Chief Risk Officer, Director

Xu Zhu

43 2016 Vice President, Secretary of the Board

Xianjun Chen

46 Director

Shengdian Sun

63 Director

Min Xiao

55 Director

Dian Kang

70 Independent Director

Qiang Li

46 Independent Director

Shuwei Liu

66 Independent Director

Jianing Wu

58 Independent Director

Biographies

Name Description

Liang Yu

Mr. Yu Liang has been serving as Chairman of the Board in China Vanke Co., Ltd. since January 2018. He is also Director in Shanghai Cura Investment & Management Co., Ltd.(CURA INVESTMENT).He was President, Chief Executive Officer, Deputy General Manager, Executive Deputy General Manager, General Manager and Finance Director in the Company. He used to be Independent Director in Shanghai Metersbonwe Apparel and Accessory Co., Ltd. He obtained a Bachelor's degree from Peking University in 1988 and a Master's degree in Economics from Peking University in 1997.

Shi Wang

Mr. Wang Shi has been serving as Non-Executive Chairman of the Board in China Vanke Co., Ltd. since 2016. He also serves as Director in SOHU.com Inc, Independent Director in China Resources Land Limited, SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD., Central China Real Estate Limited and Modern Media Holdings Limited.

Jiusheng Zhu

Mr. Zhu Jiusheng has been serving as President and Chief Executive Officer in China Vanke Co., Ltd. since January 31, 2018. He is also Non-Executive Director in Huishang Bank, Independent Non-Executive Director in LVGEM (China) Real Estate Investment Company Limited, as well as Director in Shenzhen Kondarl (Group) Co., Ltd. He obtained his Master's degree in Economics from Zhongnan University of Economics and Law in 1993, and his Ph.D. in Economics from Zhongnan University of Economics and Law in 2003.

Maode Lin

Mr. Lin Maode is serving as Vice Chairman of the Board in China Vanke Co., Ltd. He used to be Deputy General Manager in Shenzhen Zhenye (Group) Co., Ltd. He holds a Bachelor's degree in Finance from Southwestern University of Finance and Economics, China.

Jia Sun

Mr. Sun Jia has been serving as Chief Financial Officer, Finance Director and Executive Vice President in China Vanke Co., Ltd. since March 16, 2016. He obtained his Bachelor's degree in Economics from Peking University, China in 2001, and his Master of Business Administration from Harvard University, the United States in 2007.

Xu Zhang

Mr. Zhang Xu is serving as Chief Operating Officer, Executive Vice President and Director in China Vanke Co., Ltd. He is also Executive Director in Vanke Property (Overseas) Limited, as well as Independent Non-Executive Director in Banyan Tree Holdings Limited. He obtained his Bachelor's degree in Industrial and Civil Architecture from Hefei University of Technology, China in 1984, and a Master of Business Administration from Troy State University, the United States in 2001.

Wenjin Wang

Mr. Wang Wenjin has been serving as Executive Vice President, Chief Risk Officer and Director in China Vanke Co., Ltd. since March 16, 2016. He was General Manager-Finance Management Division and Chief Financial Officer in the Company. He obtained a Master's degree from Zhongnan University of Economics and Law, China in 1994. He is a Certified Public Accountant (Inactive).

Xu Zhu

Ms. Zhu Xu has been serving as Vice President and Secretary of the Board in China Vanke Co., Ltd. since March 16, 2016. She obtained her Bachelor's degree in Economics from Hunan University in 1997, her Master's degree in Management from Zhongnan University of Economics and Law in 2001, and her Master's degree in Public Policy from University of London, the United Kingdom in 2006. She is a Certified Tax Agent.

Xianjun Chen

Mr. Chen Xianjun is serving as Director in China Vanke Co., Ltd. He is also Chief Financial Officer and Director in Shenzhen Metro Group Co., Ltd., as well as Director in Shenzhen Eastern Bus Co., Ltd. He obtained his Bachelor's degree in Accounting from Hangzhou Dianzi University in 1993, and his Master's degree in Finance from Xiamen University in 2004. He is a Certified Public Accountant.

Shengdian Sun

Mr. Sun Shengdian is serving as Director in China Vanke Co., Ltd. He is also Vice Chairman of the Board in Shenzhen Huakong SEG Co., Ltd., as well as Independent Director in Konka Group Co., Ltd. He obtained his Ph.D. in Engineering from Xi'an Jiaotong University in 2005.

Min Xiao

Mr. Xiao Min is serving as Director in China Vanke Co., Ltd. He is also General Manager and Director in Shenzhen Metro Group Co., Ltd. He obtained his Bachelor's degree in Underground Construction Engineering from Tongji University in 1985.

Dian Kang

Mr. Kang Dian is serving as Independent Director in China Vanke Co., Ltd. He used to be Chairman of the Board and Chief Executive Officer in New China Life Insurance Company Ltd., as well as Chairman of the Board in New China Asset Management (Hong Kong) Ltd. He obtained his Bachelor's degree in Mechanical Manufacturing from University of Science and Technology Beijing in 1982, and a Master's degree in Economics from Chinese Academy of Social Sciences in 1984.

Qiang Li

Mr. Li Qiang is serving as Independent Director in China Vanke Co., Ltd. He is also Chairman of the Board in Shenzhen Qianhai Financial Holdings Co., Limited. He obtained his Bachelor's degree in National Economics Management from Xi'an University of Finance and Economics in 1995, and His Master's degree in Economics from Zhongnan University of Economics and Law in 2002.

Shuwei Liu

Ms. Liu Shuwei is serving as Independent Director in China Vanke Co., Ltd. She obtained her Master's degree in Economics from Peking University in 1986.

Jianing Wu

Mr. Wu Jianing is serving as Independent Director in China Vanke Co., Ltd. He obtained his Bachelor of Business Administration from The Chinese University of Hong Kong in 1984, and his Master of Business Administration from The Chinese University of Hong Kong in 1999. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Liang Yu

11,899,000

Shi Wang

5,947,000

Jiusheng Zhu

--

Maode Lin

--

Jia Sun

9,039,000

Xu Zhang

9,040,000

Wenjin Wang

7,998,000

Xu Zhu

8,215,000

Xianjun Chen

--

Shengdian Sun

--

Min Xiao

--

Dian Kang

150,000

Qiang Li

--

Shuwei Liu

150,000

Jianing Wu

150,000
As Of  31 Dec 2017