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Gree Real Estate Co Ltd (600185.SS)

600185.SS on Shanghai Stock Exchange

5.82CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Junsi Lu

2017 Chairman of the Board

Qiang Lin

51 2017 President, Director

Xixiong Su

46 2017 Finance Director

Chao Zou

37 2017 Secretary of the Board

Rongyue Fang

48 2009 Director

Yongqi Li

50 2012 Director

Zehong Liu

43 2009 Director

Yugen Tang

58 2009 Director

Guoqing Guo

51 2010 Independent Director

Yanfei Huang

40 2010 Independent Director

Weidong Xu

58 2009 Independent Director

Biographies

Name Description

Junsi Lu

Mr. Lu Junsi has been Chairman of the Board in GREE REAL ESTATE CO., LTD. till June 20, 2017. He is also Vice Chairman of the Board in Zhuhai Gree Group, as well as Director in Gree Electric Appliances Inc of Zhuhai.

Qiang Lin

Mr. Lin Qiang has been President, Director of GREE REAL ESTATE CO., LTD. since June 20, 2017. He also serves as General Manager and Deputy General Manager in two other companies. He was General Manager in a Zhuhai-based architectural design and consultancy company.

Xixiong Su

Chao Zou

Rongyue Fang

Mr. Fang Rongyue has been Director in GREE REAL ESTATE CO.,LTD. since November, 2009. He used to be General Manager and Acting Secretary of the Board in the Company. He was also Deputy General Manager in a Hong Kong-based company, General Manager and Director of a financial investment company, General Manager-Planning and Finance Department in a Shanghai-based company, Deputy General Manager and Chief Financial Officer in a Guangxi-based pharmaceutical company, Independent Director of Zhejiang Longsheng Group Co., Ltd, Managing Director in a Zhuhai-based investment company, as well as Assistant to Chairman in a Zhuhai-based real estate company. He holds a Ph.D. in Management.

Yongqi Li

Mr. Li Yongqi is Director of GREE REAL ESTATE CO., LTD. He is also Deputy General Manager, Secretary of the Board and Head of Investment Management in Xi'an Aircraft Industry (group) Company Ltd. He used to be General Manager of an engineering company.

Zehong Liu

Ms. Liu Zehong has been Director in GREE REAL ESTATE CO., LTD. since September 30, 2009. She is Vice President and Director in Zhuhai Gree Group, Vice Chairman of the Board in an airplane company, and Chairman of the Board and General Manager in an investment company, Chairman of the Board in a port construction and management company.

Yugen Tang

Mr. Tang Yugen has been Director in GREE REAL ESTATE CO., LTD. since September 30, 2009. He is Director in Zhuhai Gree Group, where he served as Assistant General Manager, General Manager-Property Division, General Manager-Real Estate Division and General Manager of another division.

Guoqing Guo

Mr. Guo Guoqing has been serving as Independent Director in GREE REAL ESTATE CO., LTD. since August 2010. He is Professor in Renmin University, China, Adjunct Professor in Sun Yat-sen University, Nanjing University, Xi'an Jiaotong University, and Jilin University, China. He is also Independent Director in Beijing Wangfujing Department Store (Group) Co., Ltd., SINOSTEEL JILIN CARBON CO.,LTD. and JIUGUILIQUORCO.,LTD.

Yanfei Huang

Ms. Huang Yanfei has been serving as Independent Director in GREE REAL ESTATE CO., LTD. since August 2010. She is Certified Public Accountant and a Member of Association of Chartered Certified Accountants(ACCA) . She is also Independent Director in Twins Group.

Weidong Xu

Mr. Xu Weidong has been Independent Director in GREE REAL ESTATE CO., LTD. since September 30, 2009. He is Professor of Law in Jilin University, China. He is Independent Director in Jilin Zixin Pharmaceutical Industrial Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Junsi Lu

1,687,400

Qiang Lin

--

Xixiong Su

--

Chao Zou

--

Rongyue Fang

120,000

Yongqi Li

--

Zehong Liu

--

Yugen Tang

--

Guoqing Guo

72,000

Yanfei Huang

72,000

Weidong Xu

72,000
As Of  31 Dec 2012