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Nanjing Chixia Development Co Ltd (600533.SS)

600533.SS on Shanghai Stock Exchange

5.37CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jinsong Jiang

47 2012 Chairman of the Board, President

Yeming Fan

49 2006 Executive Vice President, Director

Shuiyan Xu

52 2013 Chief Accounting Officer, Vice President

Jun Lu

48 2012 Vice President

Haigang Wang

37 2013 Secretary of the Board

Xinghan Chen

65 2012 Director

Yimin Xu

54 Director

Qiming Li

50 2009 Independent Director

Kunrong Shen

54 2009 Independent Director

Mingyan Zhang

2012 Independent Director

Biographies

Name Description

Jinsong Jiang

Mr. Jiang Jinsong has been Chairman of the Board and President in Nanjing Chixia Development Co., Ltd. since October 13, 2012. He used to be Executive Vice President, Chief Marketing Officer and Deputy General Manager in the Company. He also serves as Chairman of the Board in five Nanjing-based companies, General Manager and Director in two construction companies, as well as Director in nine other companies. He holds a Master's degree.

Yeming Fan

Mr. Fan Yeming has been serving as Executive Vice President and Director in Nanjing Chixia Development Co., Ltd. since November 15, 2006. He used to serve as Vice President, Deputy General Manager and Chief Engineer in the Company. He is also Chairman of the Board in six Nanjing-based companies, and General Manager in two other companies, as well as Director in six other companies.

Shuiyan Xu

Mr. Xu Shuiyan has been serving as Chief Accounting Officer and Vice President in Nanjing Chixia Development Co., Ltd. since May 23, 2013. He also serves as Chairman of the Board, General Manager and Director in other 13 companies. He used to serve as Vice President and Chief Financial Officer in a Nanjing-based construction group company. He holds a Master's degree. He is a Certified Public Accountant.

Jun Lu

Mr. Lu Jun has been serving as Vice President in Nanjing Chixia Development Co., Ltd. since October 13, 2012. He used to be Assistant President in the Company. He also serves as General Manager in a Suzhou-based construction company and another Suzhou-based company.

Haigang Wang

Mr. Wang Haigang has been serving as Secretary of the Board in Nanjing Chixia Development Co., Ltd. since May 23, 2013. He holds a Bachelor's degree in Law.

Xinghan Chen

Ms. Chen Xinghan has been serving as Director in Nanjing Chixia Development Co., Ltd. since October 13, 2012. She used to be General Manager and President in the Company. She also serves as Chairman of the Board in nine other companies, and Director in four companies.

Yimin Xu

Mr. Xu Yimin is Director in Nanjing Chixia Development Co., Ltd. He also serves as Chairman of the Board and General Manager in Nanjing Xingang High-Tech Co., Ltd., where he used to be the Finance Manager. He also serves as Chairman of the Board, and Director in other companies.

Qiming Li

Mr. Li Qiming has been Independent Director in Nanjing Chixia Development Co., Ltd since February 11, 2009. He is Professor of Southeast University, China. He is also Independent Director in JIANGSU PHOENIX INVESTMENT PROPERTY COMPANY LIMITED.

Kunrong Shen

Mr. Shen Kunrong has been Independent Director in Nanjing Chixia Development Co., Ltd. since February 11, 2009. He is Professor of Nanjing University, China. He holds a Ph.D. in Economics. He is also Independent Director in Suning Appliance Co., Ltd.

Mingyan Zhang

Basic Compensation

Name Fiscal Year Total

Jinsong Jiang

1,504,500

Yeming Fan

922,200

Shuiyan Xu

--

Jun Lu

--

Haigang Wang

--

Xinghan Chen

1,510,300

Yimin Xu

--

Qiming Li

80,000

Kunrong Shen

80,000

Mingyan Zhang

--
As Of  31 Dec 2011