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Wolong Real Estate Group Co Ltd (600173.SS)

600173.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yanni Chen

33 2015 Chairman of the Board

Yajun Ma

38 2013 Chief Financial Officer, Secretary of the Board

Xiquan Wang

39 2013 General Manager, Director

Qiulong Du

51 2013 Deputy General Manager, Director

Xiaoxiong Guo

43 2009 Executive Deputy General Manager, Director

Jianmin Yan

47 2013 Director

Jianxin Huang

49 2012 Independent Director

Zhiming Zhang

55 2012 Independent Director

Biographies

Name Description

Yanni Chen

Yajun Ma

Mr. Ma Yajun has been Chief Financial Officer and Secretary of the Board in Wolong Real Estate Group Co., Ltd. since January 8, 2013. He was Chief Financial Officer in a Zhejiang-based electrical appliance company.

Xiquan Wang

Mr. Wang Xiquan has been serving as General Manager and Director in Wolong Real Estate Group Co., Ltd. since January 8, 2013. He is also Director in Wolong Holdings Group, where he used to be Vice President and Chief Financial Officer. He is also Executive Director in two real estate development companies. He was also General Manager in Shangyu Wolong Real Estate Development Company and Wuhan Wolong Real Estate Development Co., Ltd.

Qiulong Du

Mr. Du Qiulong has been serving as Deputy General Manager and Director in Wolong Real Estate Group Co., Ltd. since January 24, 2013. He is Chairman of the Board and Executive Director in two Zhejiang-based companies respectively. He used to serve as Deputy General Manager-Marketing in Shangyu Datong Company, Deputy General Manager in Wolong Real Estate Investment Co., Ltd., and General Manager in another company. He graduated from Hangzhou College of Commerce, Zhejiang Gongshang University.

Xiaoxiong Guo

Mr. Guo Xiaoxiong has been Executive Deputy General Manager and Director in Wolong Real Estate Group Co., Ltd. He is also serving as Chairman of the Board in a Shaoxing-based company, as well as Director in a real estate company. He used to serve as Deputy General Manager of the Company, Shaoxing Economic Development Zone Construction Company and Wolong Real Estate Investment Co., Ltd. He graduated from Zhejiang University.

Jianmin Yan

Mr. Yan Jianmin has been serving as Director in Wolong Real Estate Group Co., Ltd. since January 8, 2013. He is also serving as Director of Audit of Wolong Holding Co., Ltd., as well as Director in two Wuhan-based companies. He used to serve as Chief Financial Officer and Acting Secretary of the Board in the Company, as well as Chief Financial Officer in Wolong Electric Group.

Jianxin Huang

Mr. Huang Jianxin has been serving as Independent Director in Wolong Real Estate Group Co., Ltd. since October 26, 2012. He also serves as Independent Director in Hangzhou Jiebai Group Co., Ltd. He graduated from Hangzhou College of Commerce, Zhejiang Gongshang University, majored in Accounting in 1985.

Zhiming Zhang

Mr. Zhang Zhiming has been serving as Independent Director in Wolong Real Estate Group Co., Ltd. since October 26, 2012. He also serves as Independent Director in Top Energy Company Ltd. He obtained his Bachelor's degree from Peking University, China in 1983, his Master's degree from Peking University, China in 1986, and his Ph.D. in Law from Chinese Academy of Social Sciences, China in 1998. He is Professor of Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Yanni Chen

--

Yajun Ma

240,000

Xiquan Wang

--

Qiulong Du

390,000

Xiaoxiong Guo

420,000

Jianmin Yan

240,000

Jianxin Huang

13,300

Zhiming Zhang

13,300
As Of  31 Dec 2012

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