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Yunnan Metropolitan Real Estate Development Co Ltd (600239.SS)

600239.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Mingcai Yang

41 2013 Chief Financial Officer

Shaorong Liu

60 Deputy General Manager

Yupeng Ma

47 Deputy General Manager

Liping Rao

50 Deputy General Manager

Ling Shu

43 2007 Deputy General Manager

Bing Tan

43 Deputy General Manager

Tao Wu

41 2013 Deputy General Manager

Lei Xu

50 2014 Chairman of the Board

Yanxi Li

46 2007 Independent Director

Yongguang Xu

64 2007 Independent Director

Bin Zhong

45 Independent Director

Biographies

Name Description

Mingcai Yang

Mr. Yang Mingcai has been Chief Financial Officer of Yunnan Metropolitan Real Estate Development Co., Ltd. since July 4, 2013. He was Head of Finance in another Yunnan-based company. He is Certified Public Accountant and Certified Tax Agent.

Shaorong Liu

Yupeng Ma

Liping Rao

Ling Shu

Mr. Shu Ling has been serving as Deputy General Manager in Yunnan Metropolitan Real Estate Development Co., Ltd. since December 6, 2007. He also serves as Chairman of the Board and General Manager in another Yunnan-based company.

Bing Tan

Tao Wu

Lei Xu

Mr. Xu Lei is Chairman of the Board in YunNan Metropolitan Real Estate Development Co.,Ltd. He used to be General Manager of the Company. He is also Chairman of the Board in Yunnan Metropolitan Construction Investment Co., Ltd. and another company. He used to work as Deputy General Manager, Assistant General Manager, Manager-Overseas Department and Chairman of the Board in three Yunnan-based companies.

Yanxi Li

Mr. Li Yanxi has been serving as Independent Director in Yunnan Metropolitan Real Estate Development Co., Ltd. since December 22, 2007. He also serves as Independent Director in Liaoning Chengda Co., Ltd., FUSHUN SPECIAL STEEL CO., LTD. and China Dalian International Cooperation (Group) Holdings Ltd. He is a Professor of Dalian University of Technology, China.

Yongguang Xu

Bin Zhong

Basic Compensation

Name Fiscal Year Total

Mingcai Yang

--

Shaorong Liu

27,000

Yupeng Ma

--

Liping Rao

--

Ling Shu

508,000

Bing Tan

--

Tao Wu

--

Lei Xu

738,000

Yanxi Li

71,400

Yongguang Xu

71,400

Bin Zhong

--
As Of  31 Dec 2012

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