Edition:
United Kingdom

Tianjin Realty Development Group Co Ltd (600322.SS)

600322.SS on Shanghai Stock Exchange

6.77CNY
13 Dec 2017
Change (% chg)

-- (--)
Prev Close
¥6.77
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
13,832,918
52-wk High
¥7.50
52-wk Low
¥4.83

Summary

Name Age Since Current Position

Guangyu Xiong

2015 Chairman of the Board

Dazheng Wang

59 Chief Accounting Officer, Director

Tie Mao

53 2010 General Manager, Director

Yue Li

54 Deputy General Manager, Director

Zi Hui Wang

54 2010 Deputy General Manager

Jianfeng Sun

49 2008 Deputy General Manager, Director

Bin Yang

50 2012 Chief Engineer, Director

Yaoming Cui

57 2012 Chief Economist

Xin Yang

40 Secretary of the Board

Xiaoming Qiao

59 2007 Director

Xiuze Chang

67 2008 Independent Director

Lashui Qi

66 2008 Independent Director

Tianju Wang

57 2008 Independent Director

Jingquan Zhang

59 2009 Independent Director

Yunji Zhang

58 2008 Independent Director

Biographies

Name Description

Guangyu Xiong

Dazheng Wang

Mr. Wang Dazheng is Chief Accounting Officer and Director in Tianjin Reality Development (Group) Co., Ltd He used to serve as Deputy Chief Accounting Officer and Head-Finance in the Company.

Tie Mao

Mr. Mao Tie is General Manager, Director of Tianjin Realty Development (Group) Co., Ltd. He currently also serves as Chairman of the Board in a Tianjin-based company.

Yue Li

Mr. Li Yue has been Deputy General Manager and Director in Tianjin Reality Development (Group) Co., Ltd. He currently also serves as Chairman in two other Tianjian-based companies. He used to be Manager-No.1 Branch of the Company.

Zi Hui Wang

Mr. Wang Zihui has been Deputy General Manager in Tianjin Realty Development (Group) Co., Ltd. since March 10, 2010. He was Assistant General Manager and Manager of No. 2 Branch of the Company.

Jianfeng Sun

Mr. Sun Jianfeng has been Deputy General Manager and Director in Tianjin Reality Development (Group) Co., Ltd since April 9, 2008. He currently also serves as Chairman in another Tianjian-based company. He used to be Head-Investment Planning Division in the Company. He holds a Master's degree.

Bin Yang

Mr. Yang Bin has been serving as Chief Engineer and Director in Tianjin Reality Development (Group) Co., Ltd. He currently also serves as Chairman in a Tianjin-based company. He used to serve as Chief Engineer and Deputy Chief Engineer in No.1 Branch of the Company. He holds a Master's degree.

Yaoming Cui

Mr. Cui Yaoming has been Chief Economist in Tianjin Realty Development (Group) Co., Ltd since March 30, 2012. He was Deputy Chief Economist and Head-General Management in the Company.

Xin Yang

Mr. Yang Xinzhe has been Secretary of the Board of Tianjin Realty Development (Group) Co., Ltd. He is also Head-Securities Division of the Company.

Xiaoming Qiao

Mr. Qiao Xiaoming has been Director in Tianjin Reality Development (Group) Co., Ltd since 2005. He is also Chief Engineer in another company, as well as Chairman in two Tianjin-based companies. He used to serve as Deputy General Manager and Chief Engineer in the Company.

Xiuze Chang

Mr. Chang Xiuze is Independent Director in Tianjin Realty Development (Group) Co., Ltd. He is a professor.

Lashui Qi

Mr. Qi Lashui is Independent Director in Tianjin Realty Development (Group) Co., Ltd. He is also Chairman of the Board in an investment consulting company, as well as Independent Director in two other Tianjin-based companies. He is also a guest professor in Tianjin University of Finance & Economics.

Tianju Wang

Mr. Wang Tianju is Independent Director in Tianjin Realty Development (Group) Co., Ltd. He currently also serves as a lawyer in a law firm. He holds Master of Business Administration.

Jingquan Zhang

Mr. Zhang Jingquan has been Independent Director in Tianjin Reality Development (Group) Co., Ltd since March 20, 2009. He is also President in a Beijing-based real estate development company. He used to serve as Chairman of the Board in a Beijing-based information technology company. He holds a Master's degree in Economics.

Yunji Zhang

Mr. Zhang Yunji is Independent Director in Tianjin Realty Development (Group) Co., Ltd. He holds a Master's degree in Finance. He is also General Manager in an investment and development company. He used to serve as Deputy Head of Tianjin Branch of Industrial and Commercial Bank of China.

Basic Compensation

Name Fiscal Year Total

Guangyu Xiong

--

Dazheng Wang

302,500

Tie Mao

355,900

Yue Li

303,000

Zi Hui Wang

302,200

Jianfeng Sun

300,000

Bin Yang

300,700

Yaoming Cui

289,700

Xin Yang

294,600

Xiaoming Qiao

169,600

Xiuze Chang

80,000

Lashui Qi

80,000

Tianju Wang

80,000

Jingquan Zhang

80,000

Yunji Zhang

80,000
As Of  31 Dec 2012