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United Kingdom

Lawton Development Co Ltd (600209.SS)

600209.SS on Shanghai Stock Exchange

10.31CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Song Gao

48 2011 Chairman of the Board

Qingming Xu

58 2011 Chief Financial Officer, Deputy General Manager

Qian Yu

48 1999 General Manager, Director

Fei Liu

40 2011 Deputy General Manager, Director

Fan Yang

55 2000 Executive Deputy General Manager

Shenghang Wei

48 1999 Secretary of the Board

Wei Li

47 2011 Director

Fei Wang

47 2005 Director

Xinhong Guan

46 2008 Independent Director

Changjun Wang

57 2011 Independent Director

Xiaohan Zang

36 2011 Independent Director

Biographies

Name Description

Song Gao

Mr. Gao Song has been Chairman of the Board in LAWTON DEVELOPMENT CO., LTD since May 20, 2011. He is also Director in an investment development company, and Director in a Beijing-based construction development company.

Qingming Xu

Qian Yu

Mr. Yu Qian has been General Manager and Director in LAWTON DEVELOPMENT CO., LTD since March 1999. He is also Chairman of the Board in a Hainan-based company, Chairman of the Board in another Hainan-based development company as well as Director in a Shanghai-based corporate development company.

Fei Liu

Mr. Liu Fei is Deputy General Manager and Director in LAWTON DEVELOPMENT CO., LTD. He is also Vice President in a construction development company, where he used to be Manager of Early Development and Assistant President.

Fan Yang

Ms. Yang Fan has been Executive Deputy General Manager of LAWTON DEVELOPMENT CO., LTD since May 2000. She was Deputy General Manager in the Company.

Shenghang Wei

Wei Li

Mr. Li Wei has been Director in LAWTON DEVELOPMENT CO., LTD since March 1999. He is also Chairman of the Board in a group company and two other companies.

Fei Wang

Mr. Wang Fei has been Director in LAWTON DEVELOPMENT CO., LTD since March 1999. He is also Chairman of the Board in another Hainan-based decoration engineering company. He used to be Deputy General Manager in the Company.

Xinhong Guan

Ms. Guan Xinhong is Independent Director in LAWTON DEVELOPMENT CO., LTD. She is also Associate Professor of Central University of Finance and Economics. She obtained a Ph.D in Economics from Central University of Finance and Economics, China in 2005, a Master's degree in Management from Central University of Finance and Economics, China in 2000, as well as a Bachelor's degree in Management from a university which later became Central University of Finance and Economics, China in 1988. She is a Certified Public Accountant (Inactive).

Changjun Wang

Mr. Wang Changjun is Independent Director in LAWTON DEVELOPMENT CO., LTD. He is also Director and General Manager in an investment management center. He used to be General Manager in two hotels, as well as Chairman of the Board in two Beijing-based companies.

Xiaohan Zang

Ms. Zang Xiaohan is Independent Director in LAWTON DEVELOPMENT CO., LTD. She used to be Manager of Business Development in a communications group.

Basic Compensation

Name Fiscal Year Total

Song Gao

--

Qingming Xu

145,780

Qian Yu

176,175

Fei Liu

16,587

Fan Yang

161,040

Shenghang Wei

119,960

Wei Li

194,859

Fei Wang

158,830

Xinhong Guan

--

Changjun Wang

--

Xiaohan Zang

--
As Of  31 Dec 2012

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