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Lushang Property Co Ltd (600223.SS)

600223.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yanyong Li

46 2018 Chairman of the Board

Zhongshan Li

53 2018 Chief Financial Officer

Honglin Dong

50 2018 General Manager, Director

Dechang Li

53 2009 Deputy General Manager

Zengwei Liu

49 2013 Deputy General Manager

Quanli Zhang

48 2012 Deputy General Manager

Lu Li

42 2011 Secretary of the Board

Xinsheng Li

47 2012 Director

Xi Zhao

2013 Director

Zhiyong Dong

46 2009 Independent Director

Guohua Jiang

43 2009 Independent Director

Biographies

Name Description

Yanyong Li

Mr. Li Yanyong has been serving as Chairman of the Board in Lushang Property Co., Ltd since July 23, 2018. He was Head of General Office and Head of General Manager's Office in a Shandong-based commercial group company.

Zhongshan Li

Honglin Dong

Ms. Dong Honglin has been serving as General Manager, Director in Lushang Property Co., Ltd. since July 23, 2018. She is also General Manager in two Linyi-based real estate companies. She used to be General Manager in a Linyi-based real estate company and a Shandong-based property service company, as well as Deputy General Manager and Assistant General Manager in a subsidiary of the Company.

Dechang Li

Mr. Li Dechang has been Deputy General Manager in Lushang Property Co., Ltd. since June 10, 2011. He used to be Deputy General Manager in the Company's subsidiary, a Shandong-based real estate company, as well as General Manager in two other companies.

Zengwei Liu

Mr. Liu Zengwei has been Deputy General Manager of Lushang Property Co., Ltd. since December 2013. He also serves as General Manager in a Qingdao-based company. He holds a Master's degree.

Quanli Zhang

Mr. Zhang Quanli has been serving as Deputy General Manager in Lushang Property Co., Ltd. since August 24, 2012. He used to serve as General Manager in two Qingdao-based and a Dongying-based real estate company, as well as Deputy General Manager in a Qingdao-based hotel development company.

Lu Li

Ms. Li Lu has been serving as Secretary of the Board in Lushang Property Co., Ltd. since June 10, 2011. She is also Head of Board's Office of the Company. She holds a Master's degree. She used to be Representative of Securities Affairs in the Company and Silver Plaza Group Co., Ltd.

Xinsheng Li

Xi Zhao

Zhiyong Dong

Mr. Dong Zhiyong has been Independent Director in Lushang Property Co., Ltd. since January 24, 2009. He is Professor in Peking University, where he used to be Associate Professor.

Guohua Jiang

Mr. Jiang Guohua has been Independent Director in Lushang Property Co., Ltd. since January 24, 2009. He is also Independent Director in Datang International Power Generation Co., Ltd. He is Professor in Peking University, where he used to be Associate Professor.

Basic Compensation

Name Fiscal Year Total

Yanyong Li

385,300

Zhongshan Li

--

Honglin Dong

289,400

Dechang Li

224,000

Zengwei Liu

--

Quanli Zhang

85,800

Lu Li

166,500

Xinsheng Li

--

Xi Zhao

--

Zhiyong Dong

80,000

Guohua Jiang

80,000
As Of  31 Dec 2012