Edition:
United Kingdom

China Vanke Co Ltd (2202.HK)

2202.HK on Hong Kong Stock

32.80HKD
20 Apr 2018
Change (% chg)

HK$-0.60 (-1.80%)
Prev Close
HK$33.40
Open
HK$33.80
Day's High
HK$33.95
Day's Low
HK$32.70
Volume
4,693,396
Avg. Vol
9,977,942
52-wk High
HK$42.85
52-wk Low
HK$19.00

Summary

Name Age Since Current Position

Liang Yu

52 2016 Chairman of the Board, President, Chief Executive Officer

Shi Wang

66 2016 Non-Executive Chairman of the Board

Shibo Qiao

62 2010 Vice Chairman of the Board

Jia Sun

39 2016 Chief Financial Officer, Finance Director, Executive Vice President

Xu Zhang

54 2014 Chief Operating Officer, Executive Vice President

Wenjin Wang

51 2016 Executive Vice President, Chief Risk Officer, Director

Xu Zhu

42 2016 Secretary of the Board

Ying Chen

47 2013 Director

Jianyi Sun

64 2008 Director

Bin Wei

48 2013 Director

Sheng Hua

64 2011 Independent Director

Junmei Luo

63 2012 Independent Director

Liping Zhang

59 2010 Independent Director
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Biographies

Name Description

Liang Yu

Mr. Yu Liang has been serving as Chairman of the Board, President, Chief Executive Officer in China Vanke Co., Ltd. since 2016. He was Deputy General Manager, Executive Deputy General Manager, General Manager and Finance Director in the Company. He obtained a Bachelor's degree from Peking University, China in 1988 and a Master's degree in Economics from Peking University, China 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.comInc, Independent Director in China Resources Land Limited, SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD., Central China Real Estate Limited and Modern Media Holdings Limited. He was General Manager and Chairman of the Board in the Company and the former entity of the Company.

Shibo Qiao

Mr. Qiao Shibo has been serving as Vice Chairman of the Board in China Vanke Co., Ltd. since 2010. He also serves as General Manager in China Resources National Corporation, as well as General Manager and Director in China Resources (Holdings) Co., Ltd., where he served Deputy General Manager-Human Resource, General Manager-Human Resource, Assiatant General Manager and Deputy General Manager. He was Chairman of the Board and General Manager in a petrochemical group company, General Manager and Director in China Resources Enterprise Limited, Chairman of the Board in a machinery group company, CHINA RESOURCES (JILIN) BIO-CHEMICAL CO., LTD., China Resources Cement Holdings Limited, China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. and Shan Dong Dong-E E-Jiao Co., Ltd., Chief Executive Officer in China Worldbest Group Co., Ltd., General Manager in another group, as well as Vice Chairman of the Board and President in a pharmaceutical group company. He graduated from Jilin University, China in 1983.

Jia Sun

Xu Zhang

Wenjin Wang

Mr. Wang Wenjin has been Executive Vice President, Chief Risk Officer, Director in China Vanke Co., Ltd. since March 16, 2016. He served as 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.

Xu Zhu

Ying Chen

Mr. Chen Ying has been serving as Director in China Vanke Co., Ltd. since March 21, 2013. He also serves as General Manager-Strategy Management Division in China Resources (Holdings) Co., Ltd., Non-Executive Director in China Resources Cement Holdings Limited, China Resources Power Holdings Company Limited, China Resources Enterprise Limited, China Resource Gas Group Ltd and China Resources Land Limited, as well as Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., China Resources Double-Cranepharmaceutical Co., Ltd. and another pharmaceutical group company. He served as Executive Director, General Manager and Director in other two companies. He obtained a Bachelor's degree in Construction Management from Tsinghua University, China in 1993, and a Master of Business Administration from University of Oxford, the United Kingdom in 2007.

Jianyi Sun

Mr. Sun Jianyi has been serving as Director in China Vanke Co., Ltd. since April 24, 2008. He also serves as Chairman of the Board in Ping An Bank Co., Ltd., Director in Ping An Life Insurance Company of China, Ping An Property & Casualty Insurance Company of China and Ping An Annuity Insurance Company of China, Ltd., as well as Vice Chairman of the Board and Deputy Chief Executive Officer in Ping An Insurance (Group) Company Of China, Ltd., where he served as Executive Director and Executive Deputy General Manager. He was Managing Director, Vice Chairman of the Board and Independent Director in the Company, as well as Assistant General Manager, Deputy General Manager, Executive Deputy General Manager and Executive Director in Ping An Of China. He graduated from a university that is under the new name, Zhongnan University of Economics and Law, China.

Bin Wei

Mr. Wei Bin has been serving as Director in China Vanke Co., Ltd. since March 21, 2013. He also serves as Chief Accounting Officer and General Manager-Finance Division in China Resources (Holdings) Co., Ltd., Non-Executive Director in China Resources Enterprise Limited, China Resources Power Holdings Company Limited, China Resources Land Limited, China Resources Cement Holdings Limited, China Resources Gas Group Ltd and China Resources Microelectronics Limited, as well as Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., Shan Dong Dong-E E-Jiao Co., Ltd. and China Resources Double-Cranepharmaceutical Co., Ltd. He obtained a Bachelor's degree in Audit from Zhongnan University of Economics and Law, China in 1992, and a Master's degree in Finance from Jinan University, China in 2001. He is a Certified Public Accountant (Inactive).

Sheng Hua

Mr. Hua Sheng has been serving as Independent Director in China Vanke Co., Ltd. since 2011. He obtained a Bachelor's degree in Political Economics from a university that is under the new name, Southeast University, China in 1982, a Master's degree from Chinese Academy of Social Sciences in 1985, and a Ph.D. in Economics from Wuhan University, China. He is a professor of Southeast University, China.

Junmei Luo

Ms. Luo Junmei has been serving as Independent Director in China Vanke Co., Ltd. since August 2012. She is also Independent Director in Sunwah Kingsway Capital Holdings Limited and another company. She obtained a Bachelor of Commerce in Accounting from McGill University, Canada in 1976. She is a Certified Public Accountant and Certified Tax Agent.

Liping Zhang

Mr. Zhang Liping has been serving as Independent Director in China Vanke Co., Ltd. since 2010. He also serves as Chief Executive Officer-China Resign in Credit Suisse Group. He was Director-Investment Banking Division in Merrill Lynch, General Manager and Director in Dresdner Bank Group and a Hong Kong-based group company, as well as Chief Administrative Officer in Imagi International Holdings Limited. He graduated from a university that is under the new name, University of International Business and Economics, China in 1980 and obtained a Master's degree in International Affairs and International Law from St. John's University, the United States in 1987.

Basic Compensation

Name Fiscal Year Total

Liang Yu

9,988,000

Shi Wang

9,988,000

Shibo Qiao

180,000

Jia Sun

--

Xu Zhang

7,075,000

Wenjin Wang

5,692,000

Xu Zhu

--

Ying Chen

180,000

Jianyi Sun

180,000

Bin Wei

180,000

Sheng Hua

--

Junmei Luo

300,000

Liping Zhang

300,000
As Of  31 Dec 2015

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