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Shanghai New Huang Pu Real Estate Co Ltd (600638.SS)

600638.SS on Shanghai Stock Exchange

16.00CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Weixu Wang

58 2006 Chairman of the Board

Que Fei Lu

58 2002 Vice Chairman, Executive Director, General Manager

Shaobo Hu

49 2002 Chief Financial Officer

Jianyong Zhu

55 2005 Deputy General Manager

Weijie Li

57 2002 Secretary of the Board

Qiming Cheng

57 2010 Director

Ren Li

50 2005 Director

Jidong Liu

57 2010 Director

Zhong Luo

64 2008 Director

Qiang Chai

52 2008 Independent Director

Tianrong Xing

65 2008 Independent Director

Xiaolei Yu

53 2008 Independent Director

Biographies

Name Description

Weixu Wang

Mr. Wang Weixu has been serving as Chairman of the Board in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since November 28, 2006. He is also serving as Vice President in an investment company which is one of the Company's shareholder, where he used to serve as Chairman of the Board.

Que Fei Lu

Shaobo Hu

Jianyong Zhu

Mr. Zhu Jianyong has been serving as Deputy General Manager in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since June 28, 2005. He used to be Director in the Company. He also used to be General Manager in a Shanghai-based company.

Weijie Li

Ms. Li Weijie has been serving as Secretary of the Board in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since June 25, 2002. She also serves as Head of the Board's Office. She used to be Deputy Head of the Company's General Office.

Qiming Cheng

Mr. Cheng Qiming has been Director in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since September 6, 2010. He is also serving as General Manager in a Hangzhou-based company, Vice President in an investment company, as well as Director in a Shanghai-based investment company. He used to serve as General Manager and Director in a Guangxi-based high speed road company, as well as Vice President in a Shanghai-based company.

Ren Li

Mr. Li Ren has been serving as Director in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since June 28, 2005. He is also General Manager in a Shanghai-based company. He used to be Director in another Shanghai-based company.

Jidong Liu

Mr. Liu Jidong has been Director in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since September 6, 2010. He is also serving as President in a Nanning-based company, where he used to be Assistant President and Vice President, as well as Vice President in a Shanghai-based company.

Zhong Luo

Qiang Chai

Tianrong Xing

Xiaolei Yu

Mr. Yu Xiaolei has been Independent Director in SHANGHAI NEW HUANG PU REAL ESTATE CO., LTD. since September 10, 2008. He is also Chairman of the Board in a fund namagement service company, as well as Chairman of the Board in a investment and fund management company.

Basic Compensation

Name Fiscal Year Total

Weixu Wang

900,000

Que Fei Lu

900,000

Shaobo Hu

630,000

Jianyong Zhu

630,000

Weijie Li

630,000

Qiming Cheng

--

Ren Li

--

Jidong Liu

--

Zhong Luo

--

Qiang Chai

70,000

Tianrong Xing

70,000

Xiaolei Yu

70,000
As Of  31 Dec 2012