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Shanghai Jinqiao Export Processing Zone Development Co Ltd (600639.SS)

600639.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Guoping Huang

52 2016 Chairman of the Board

Shaochun Yan

52 2014 Vice Chairman of the Board, Secretary of the Board

Jianzhong Pan

57 2008 Vice Chairman of the Board

Ying Wang

51 2017 Vice Chairman of the Board

Jie Tong

47 2016 Chief Financial Officer

Wenkan Tang

43 2017 General Manager

Guoqing Chen

54 2013 Deputy General Manager

Yao Zhou

45 2007 Deputy General Manager

Rongming Liu

56 2012 Director

Zhizhong Xi

44 2011 Director

Xing Zhang

52 2001 Director

Yizhong Ding

67 2007 Independent Director

Jiazhen Huo

51 2011 Independent Director

Wenjun Qiao

45 2007 Independent Director

Ming Zhang

59 2011 Independent Director

Biographies

Name Description

Guoping Huang

Shaochun Yan

Jianzhong Pan

Mr. Pan Jianzhong has been Vice Chairman of the Board in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since January 3, 2008. He is also serving as Vice President in Shanghai Jinqiao Group Company and Vice Chairman of the Board in two other Shanghai-based companies.

Ying Wang

Jie Tong

Wenkan Tang

Guoqing Chen

Yao Zhou

Mr. Zhou Yao has been Deputy General Manager in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since October 26, 2007. He is also serving as Director in two other Shanghai-based companies. He used to be Assistant General Manager and General Manager of Residential & Public Building Business Department in the Company, as well as Director in another Shanghai-based construction and development company.

Rongming Liu

Mr. Liu Rongming has been serving as Director of SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since June 29, 2012. He is also Vice President of Shanghai Jinqiao Group Company, Vice Chairman of the Board and General Manager of a Shanghai-based company, as well as Vice Chairman of the Board of another Shanghai-based company.

Zhizhong Xi

Mr. Xi Zhizhong has been Director in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since June 21, 2011. He is also Chairman of the Board and General Manager in another investment and development company.

Xing Zhang

Ms. Zhang Xing has been Director in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since May 2001. She is also serving as Chairman of the Board in another Shanghai-based investment management company, where she used to serve as General Manager. She also served as Assistant General Manager, Deputy General Manager and General Manager in another investment company.

Yizhong Ding

Ms. Ding Yizhong has been Independent Director in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since June 28, 2007. She is Professor in Shanghai Maritime University, China, where she used to be Associate Professor.

Jiazhen Huo

Mr. Huo Jiazhen has been Independent Director in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since June 21, 2011. He is also Independent Director in SHENZHEN YSSTECH INFO-TECH CO.,LTD. He used to be Independent Director in ORIENT INTERNATIONAL ENTERPRISE, LTD.

Wenjun Qiao

Mr. Qiao Wenjun has been Independent Director in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since June 28, 2007. He is also Independent Director in a technology company and a securities company.

Ming Zhang

Mr. Zhang Ming has been Independent Director in SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. since June 21, 2011. He is also Independent Director in HAITONG Securities Company Limited, SGSB GROUP CO.,LTD., SHANGHAI SHENDA CO.,LTD. and Xizang Haisco Pharmaceutical Group Co.,Ltd. He is Professor in Shanghai University of Finance and Economics, China, where he used to be Associate Professor. He used to be Part-time Professor in Zhejiang University of Finance & Economics and Xinjiang University of Finance and Economics, China.

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