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Beijing Capital Development Co Ltd (600376.SS)

600376.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Liqun Pan

54 2017 Chairman of the Board, Acting General Manager

Baohua Xing

49 2010 Chief Financial Officer

An Liu

48 2010 Deputy General Manager

Gangsheng Pan

53 2008 Deputy General Manager

Meng Tian

45 2011 Deputy General Manager

Longjie Zhao

42 2008 Deputy General Manager

Ruishen Hu

48 2008 Chief Engineer

Hong Wang

51 2008 Chief Economist

Yi Wang

46 2008 Secretary of the Board

Wen Pan

50 2012 Director

Qingge Ruan

2012 Director

Shoubao Liu

46 2010 Independent Director

Maozhu Sun

56 2009 Independent Director

De Yong Wang

41 2009 Independent Director

Biographies

Name Description

Liqun Pan

Baohua Xing

Mr. Xing Baohua is Chief Financial Officer in Beijing Capital Development Co., Ltd. He was Chief Financial Officer-Bohai Branch in the Company and another company.

An Liu

Mr. Liu An has been Deputy General Manager in Beijing Capital Development Co., Ltd. since August 2010. He is also Chairman of the Board in two Beijing-based companies. He used to be Chairman of the Board and General Manager in a Beijing-based company.

Gangsheng Pan

Mr. Pan Gangsheng has been Deputy General Manager in Beijing Beijing Capital Development Co., Ltd. since February 20, 2008. He is also Vice Chairman of the Board in another company, Executive Director in a Beijing-based hotel company, Chairman of the Board in a Taian-based hotel company, and Director in eight other companies. He used to be Deputy General Manager in a Beijing-based development group company.

Meng Tian

Ms. Tian Meng has been Deputy General Manager in Beijing Capital Development Co., Ltd. since June 24, 2011. She was General Manager-Tongxin Branch in the Company.

Longjie Zhao

Mr. Zhao Longjie has been Deputy General Manager in Beijing Capital Development Co., Ltd. since February 20, 2008. He used to be Manager-Human Resources Division in a Beijing-based development group company.

Ruishen Hu

Mr. Hu Ruishen has been Chief Engineer in Beijing Capital Development Co., Ltd. since February 20, 2008. He used to be Chief Engineer in a two Beijing-based companies.

Hong Wang

Mr. Wang Hongwei has been Chief Economist in Beijing Capital Development Co., Ltd. since February 20, 2008. He used to be Deputy General Manager in a Beijing-based development group company and Chief Planner in a Beijing-based development group company. He holds a Ph.D.

Yi Wang

Mr. Wang Yi has been Secretary of the Board in Beijing Capital Development Co., Ltd. since February 20, 2008. He is also Director in a Beijing-based real estate company and a Beijing-based urban development group company. He holds a Master of Business Administration.

Wen Pan

Mr. Pan Wen is Director in Beijing Capital Development Co., Ltd. He currently also serves as Deputy General Manager in Beijing Capital Development Holding (Group) Co., Ltd. where He used to be Assistant General Manager and General Manager-Economic Cooperation. He is also Chairman of the Board in two other companies.

Qingge Ruan

Mr. Ruan Qingge is Director of Beijing Capital Development Co., Ltd. He currently also serves as Chief Economist in a Beijing-based holding group company, Chairman of the Board in a Beijing-based group company, and Director in 10 other companies.

Shoubao Liu

Mr. Liu Shoubao has been Independent Director in Beijing Capital Development Co., Ltd. since August 31, 2010. He is also Independent Director in China Television Media, Ltd.

Maozhu Sun

Mr. Sun Maozhu has been Independent Director in Beijing Capital Development Co., Ltd. since June 30, 2009. He is Professor in Renmin University of China. He used to be Independent Director in three other companies.

De Yong Wang

Mr. Wang Deyong has been Independent Director in Beijing Capital Development Co., Ltd. since June 30, 2009. He is also Chairman of the Board in a Beijing-based investment company, as well as Director in two other companies. He used to be Director-Research Division and Chief Analyst-Real Estate Industry in CITIC Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Liqun Pan

--

Baohua Xing

1,070,800

An Liu

953,600

Gangsheng Pan

951,100

Meng Tian

1,263,600

Longjie Zhao

1,081,100

Ruishen Hu

3,144,100

Hong Wang

1,040,800

Yi Wang

--

Wen Pan

1,054,900

Qingge Ruan

--

Shoubao Liu

65,000

Maozhu Sun

65,000

De Yong Wang

65,000
As Of  31 Dec 2012