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Poly Real Estate Group Co Ltd (600048.SS)

600048.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guang Song

55 2010 Chairman of the Board

Xi Zhang

54 2010 Chief Financial Officer, Deputy General Manager

Ming Zhu

47 General Manager, Director

Dongju Chen

49 Deputy General Manager

Zaixin Hu

44 Deputy General Manager

Ping Liu

44 2007 Deputy General Manager

Jian Wang

41 2006 Deputy General Manager

Zhangyan Wu

41 Deputy General Manager

Wei Zhang

38 2012 Deputy General Manager

Hai Huang

38 2012 Secretary of the Board

Bi Hong Peng

52 2011 Director

Zhengao Zhang

52 Director

Jinsong Tan

50 2012 Independent Director

Hengshan Zhang

59 2010 Independent Director

Liqing Zhang

53 Independent Director

Biographies

Name Description

Guang Song

Ms. Song Guangju is Chairman of the Board in Poly Real Estate Group Co., Ltd. She is also Director in another group company. She used to be Head of General Office, Deputy General Manager, Executive Deputy General Manager and Deputy General Manager in another real estete company.

Xi Zhang

Mr. Zhang Xi has been Chief Financial Officer and Deputy General Manager in Poly Real Estate Group Co., Ltd. since December 22, 2010. He used to be Chief Accounting Officer and Deputy General Manager in a technology company, Deputy General Manager and General Manager in a financial company, as well as Chairman of the Board in an erengy holding company.

Ming Zhu

Mr. Zhu Mingxin is General Manager and Director in Poly Real Estate Group Co., Ltd. He was Deputy General Manager in the Company. He is also Director in another group company. He used to be Assistant General Manager in a technology company.

Dongju Chen

Ms. Chen Dongju is Deputy General Manager in Poly Real Estate Group Co., Ltd. She was Manager-Planning Division, Manager-Property Ownership Division, Manager-Sales Division and Assistant General Manager in the Company. She is also Chairman of the Board in a Shanghai-based company and a Zhejiang-based company.

Zaixin Hu

Mr. Hu Zaixin is Deputy General Manager in Poly Real Estate Group Co., Ltd. He was Manager-Sales, General Manager-Sales Center and Assistant General Manager in the Company.

Ping Liu

Mr. Liu Ping is Deputy General Manager in Poly Real Estate Group Co., Ltd. He was Manager-Planning and Audit Division, Assistant General Manager and Secretary of the Board in the Company. He is also Chairman of the Board in a Beijing-based company, a Baotou-based company and a Hebei-based company.

Jian Wang

Zhangyan Wu

Mr. Wu Zhangyan is Deputy General Manager in Poly Real Estate Group Co., Ltd. He was Assistant General Manager in the Company. He is also Chairman of the Board in a Chengdu-based company and a Hunan-based company. He used to be Deputy General Manager in a Wuhan-based company.

Wei Zhang

Mr. Zhang Wei has been Deputy General Manager in Poly Real Estate Group Co., Ltd since April 27, 2012. He holds a Bachelor of Arts.

Hai Huang

Mr. Huang Hai has been Secretary of the Board in Poly Real Estate Group Co., Ltd since April 27, 2012. He is also Head of the Board's Office in the Company. He holds Master of Business Administration.

Bi Hong Peng

Mr. Peng Bihong is Director in Poly Real Estate Group Co., Ltd. He was Chief Financial Officer in the Company. He is also Chief Accounting Officer in another group company where he served as Assistant General Manager, as well as Chairman of the Board in a finance company where he served as General Manager.

Zhengao Zhang

Mr. Zhang Zhen'gao is Director in Poly Real Estate Group Co., Ltd. He is also General Manager and Director in a group company where he served as Chief Accounting Officer, as well as Chairman of the Board in a technology company and an energy company. He used to be Deputy General Manager-Finance Division in a technology company, Manager of Department, Assistant General Manage, Deputy General Manager and Director in a Hong Kong-based trade company and two investment companies, General Manager and Director in a Hong Kong-based investment company, as well as Chairman of the Board in another group.

Jinsong Tan

Mr. Tan Jinsong has been Independent Director of Poly Real Estate Group Co., Ltd. since April 2012. He is also Professor of the School of Management of Sun Yat-sen University, as well as Independent Director of three other companies including Yihua Real Estate Co., Ltd.

Hengshan Zhang

Mr. Zhang Hengshan has been serving as Independent Director in Poly Real Estate Group Co., Ltd since March 3, 2010. He is Part-time Professor in HeFei University of Technology, China and University of International Relations, China.

Liqing Zhang

Mr. Zhang Liqing is Independent Director in Poly Real Estate Group Co., Ltd. He is Professor in Central University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Guang Song

605,000

Xi Zhang

2,200,000

Ming Zhu

2,550,000

Dongju Chen

2,190,000

Zaixin Hu

2,120,000

Ping Liu

2,210,000

Jian Wang

2,170,000

Zhangyan Wu

2,120,000

Wei Zhang

--

Hai Huang

--

Bi Hong Peng

1,120,000

Zhengao Zhang

--

Jinsong Tan

40,000

Hengshan Zhang

60,000

Liqing Zhang

60,000
As Of  31 Dec 2012