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Guangzhou Pearl River Industrial Development Co Ltd (600684.SS)

600684.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shu Zheng

50 2006 Chairman of the Board

Xiao Liao

52 2008 Vice Chairman of the Board

Yibo Zhang

42 2013 Chief Financial Officer

Yan Liang

48 2012 General Manager, Director

Qinglie Chen

44 2010 Deputy General Manager

Yaohua Gan

43 2011 Deputy General Manager

Jing Huang

43 2012 Secretary of the Board, Deputy General Manager

Shanmin Li

51 2008 Director

Yu Liang

52 2008 Director

Zhang Wu

55 2008 Director

Qingqun Xu

58 2005 Director

Suisheng Cai

62 2008 Independent Director

Bingquan Zeng

63 2008 Independent Director

Jinhong Zhang

53 2008 Independent Director

Weiping Zhu

56 2012 Independent Director

Biographies

Name Description

Shu Zheng

Mr. Zheng Shuping has been Chairman of the Board in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 26, 2003. He used to serve as General Manager and Deputy General Manager in the Company. He is Chairman of the Board in Guangzhou Pearl River Industrial Group Co., Ltd. He also used to serve as Vice Chairman of the Board, General Manager, Deputy General Manager, Deputy Head-Technology and Director in three other companies. He holds a Master of Business Administration, an Executive Master of Business Administration and a Bachelor's degree in Architecture.

Xiao Liao

Mr. Liao Xiaoming has been serving as Vice Chairman of the Board in Guangzhou Pearl River Industrial Development Co.,Ltd. since October 18, 2008. He was General Manager in the Company. He is Deputy General Manager in and Director Guangzhou Pearl River Industrial Group Co., Ltd. He also used to serve as General Manager, Deputy General Manager and Chief Engineer in two other companies. He holds a Master's degree degree in Engineering.

Yibo Zhang

Mr. Zhang Yibo has been serving as Chief Financial Officer in Guangzhou Pearl River Industrial Development Co., Ltd. since March 29, 2013. He served as Finance Manager in the Company. He is a Certified Public Accountant.

Yan Liang

Mr. Liang Yan has been General Manager and Director in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 5, 2012. He used to be Deputy General Manager-Engineering Business Division and Assistant General Manager in a Guangzhou-based industry group company, Deputy General Manager in a Guangzhou-based engineering construction supervision company, Deputy General Manager and General Manager in a Guangzhou-based decoration engineering company, as well as Assistant to the President, Chief Operation Officer and Vice President in another Guangdong-based group company. He holds Bachelor of Engineering in Architecture from South China University of Technology and Master of Business Administration from Jinan University, China.

Qinglie Chen

Mr. Chen Qinglie is Deputy General Manager in Guangzhou Pearl River Industrial Development Co.,Ltd. He is also General Manager in an investment company. He used to be Deputy General Manager, Assistant General Manager, Manager-Real Estate and Manager-Engineering of a Guangzhou-based real estate development company.

Yaohua Gan

Mr. Gan Yaohua has been Deputy General Manager in Guangzhou Pearl River Industrial Development Co.,Ltd. since December 3, 2011. He was Deputy General Manager in another company.

Jing Huang

Ms. Huang Jing has been Secretary of the Board and Deputy General Manager in Guangzhou Pearl River Industrial Development Co.,Ltd. since February 28, 2012. She was Head of General Office and General Manager-Property Operation Branch in the Company. She used to be Director and General Manager in a Guangzhou-based investment development company, as well as General Manager in a Zhujiang-based hotel. She holds a Bachelor of Arts in Russian Language and Literature from Hunan Normal University, China.

Shanmin Li

Mr. Li Shanmin has been Director in Guangzhou Pearl River Industrial Development Co.,Ltd. He is also serving as Independent Director in four other companies, including Guangzhou Pharmaceutical Company Limited. He used to serve as Independent Director in the Company and Guangzhou Dong Fang Hotel Co., Ltd. He is a Professor. He holds a Ph.D.

Yu Liang

Mr. Liang Yuxing has been Director in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 27, 2008. He is also Vice Chairman of the Board and General Manager in Guangzhou Pearl River Industrial Group Co., Ltd. He worked as Manager of Engineering, Director, Deputy Chief Engineer and Chief Engineer in other companies. He holds an Executive Master of Business Administration.

Zhang Wu

Mr. Wu Zhang has been Director in Guangzhou Pearl River Industrial Development Co.,Ltd. He is also serving as Vice President in Sheng Di Group. He used to serve as Independent Director in the Company and Guangzhou Pharmaceutical Company Limited, Deputy Head-International Settlement in Guangzhou Branch of Bank of China, Chairman of the Board in Guangzhou Securities Co., Ltd., and Chairman of the Board, Vice President, Deputy General Manager and Director in other companies. He holds a Master of Business Administration (MBA).

Qingqun Xu

Mr. Xu Qingqun has been Director in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 30, 2005. He is also serving as Deputy General Manager and Director in Guangzhou Pearl River Industrial Group Co., Ltd. He used to serve as General Manager, Manager, Deputy Manager, Deputy Manager-Development, Deputy Manager-Hainan Branch and Head-General Office in six other companies.

Suisheng Cai

Mr. Cai Suisheng has been Independent Director in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 27, 2008. He holds a Bachelor's degree in Philosophy. He used to be General Manager and Chairman of the Board in other companies.

Bingquan Zeng

Mr. Zeng Bingquan has been Independent Director in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 27, 2008. He is also General Manager in an accounting firm, as well as Independent Director of Guangzhou Pearl River Piano Group Co.,Ltd. He is Certified Public Accountant and Certified Tax Agent.

Jinhong Zhang

Ms. Zhang Jinhong has been Independent Director in Guangzhou Pearl River Industrial Development Co.,Ltd. since June 27, 2008. She holds a Bachelor's degree in Law. She is Professor in GUANGDONG UNIVERSITY OF BUSINESS STUDIES, China.

Weiping Zhu

Mr. Zhu Weiping is Independent Director of Guangzhou Pearl River Industrial Development Co.,Ltd. He is also Independent Director of four other companies, including Guangzhou Baiyun International Airport Company, Ltd. and SHENZHENZHONGJINLINGNANNONFEMETCO.,LTD. He is also Professor of JiNan University and a Ph.D.

Basic Compensation

Name Fiscal Year Total

Shu Zheng

204,300

Xiao Liao

445,500

Yibo Zhang

--

Yan Liang

735,000

Qinglie Chen

814,000

Yaohua Gan

814,000

Jing Huang

814,000

Shanmin Li

59,500

Yu Liang

--

Zhang Wu

59,500

Qingqun Xu

--

Suisheng Cai

59,500

Bingquan Zeng

59,500

Jinhong Zhang

59,500

Weiping Zhu

33,900
As Of  31 Dec 2012