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Hua Yuan Property Co Ltd (600743.SS)

600743.SS on Shanghai Stock Exchange

3.72CNY
8 Dec 2017
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¥3.72
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17,760,377
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¥5.48
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¥3.64

Summary

Name Age Since Current Position

Qiuyan Sun

52 2014 Chairman of the Board

Fengchao Du

51 2008 Vice Chairman of the Board

Ruiyun Jiao

59 2009 Chief Financial Officer

Huaijie Sun

40 2014 General Manager

Ran Li

41 2010 Deputy General Manager

Kang Liu

55 2008 Deputy General Manager

Zhilai Xu

47 2008 Deputy General Manager

Zhikang Dou

58 2008 Secretary of the Board

Xian Feng

32 2008 Director

Jun Tang

54 2008 Director

Lihua Wang

49 2008 Director

Diansheng Liu

66 2008 Independent Director

Gaoning Ning

59 2008 Independent Director

Fugen Zhang

56 2008 Independent Director

Biographies

Name Description

Qiuyan Sun

Ms. Sun Qiuyan has been serving as Chairman of the Board in Hua Yuan Property Co.,Ltd. She used to serve as Vice Chairman of the Board and General Manager in another company.

Fengchao Du

Mr. Du Fengchao has been serving as Vice Chairman of the Board in Hua Yuan Property Co.,Ltd. since October 10, 2008. He is also serving as Chairman of the Board and General Manager in another company, and President in Hua Yuan Group. He used to be General Manager, Executive Deputy General Manager, Deputy General Manager in the Hua Yuan Group.

Ruiyun Jiao

Ms. Jiao Ruiyun has been Chief Financial Officer in Hua Yuan Property Co.,Ltd. since August 21, 2009. She used to serve as Deputy Chief Financial Officer in a Beijing-based real estate company, Deputy Chief Financial Officer and General Manager of Finance in another company.

Huaijie Sun

Mr. Sun Huaijie has been serving as General Manager in Hua Yuan Property Co.,Ltd. He is also serving as General Manager of Beijing Region in the Company. He used to be Project General Manager and Assistant General Manager in another property company.

Ran Li

Mr. Li Ran has been Deputy General Manager in Hua Yuan Property Co Ltd. since January 28, 2010. He used to be Chief Project Officer and General Manager of Project in another two property companies respectively.

Kang Liu

Mr. Liu Kang has been Deputy General Manager in Hua Yuan Property Co.,Ltd. since October 10, 2008. He is also serving as General Manager of Xi'an Region in the Company. He used to be Deputy General Manager, Assistant General Manager and Project General Manager in a Beijing-based real estate company.

Zhilai Xu

Mr. Xu Zhilai has been Deputy General Manager in Hua Yuan Property Co.,Ltd. since October 10, 2008. He is also serving as General Manager of Changsha in the Company. He used to be Deputy General Manager and Assistant General Manager in a Beijing-based real estate company.

Zhikang Dou

Mr. Dou Zhikang has been Secretary of the Board in Hua Yuan Property Co.,Ltd. since October 10, 2008. He used to serve as Director and Secretary of the Board in another company.

Xian Feng

Ms. Feng Xian has been serving as Director in Hua Yuan Property Co.,Ltd. since October 9, 2008. She is also serving as Vice President and Serectary of the Board in a group company.

Jun Tang

Mr. Tang Jun has been serving as Director in Hua Yuan Property Co.,Ltd. since October 9, 2008. He is also serving as Chairman of the Board in a real estate company, President in another company, as well as Chairman of the Board in a Guangxi-based company.

Lihua Wang

Mr. Wang Lihua has been serving as Director in Hua Yuan Property Co.,Ltd. since October 9, 2008. He is also serving as Deputy General Manager and Director in a group company. He used to be Deputy General Manager in an investment management company, as well as Assistant General Manager in another company.

Diansheng Liu

Mr. Liu Diansheng has been serving as Independent Director in Hua Yuan Property Co.,Ltd. since October 9, 2008. He used to be Chairman of the Board and General Manager in a Beijing-based group company.

Gaoning Ning

Mr. Ning Gaoning has been serving as Independent Director in Hua Yuan Property Co.,Ltd. since October 9, 2008. He is also serving as Chairman of the Board in China Oil & Foodstuffs Corporation, Director in China Mengniu Dairy Co. Ltd. and CPMC Holdings Limited. He used to be Vice Chairman of the Board and General Manager in another group company.

Fugen Zhang

Mr. Zhang Fugen has been serving as Independent Director in Hua Yuan Property Co.,Ltd. since October 10, 2008. He used to serve as Deputy General Manager in an accounting firm.

Basic Compensation

Name Fiscal Year Total

Qiuyan Sun

5,737,400

Fengchao Du

--

Ruiyun Jiao

2,981,200

Huaijie Sun

2,600,900

Ran Li

2,277,000

Kang Liu

2,306,200

Zhilai Xu

2,495,900

Zhikang Dou

1,418,800

Xian Feng

--

Jun Tang

--

Lihua Wang

--

Diansheng Liu

100,000

Gaoning Ning

100,000

Fugen Zhang

100,000
As Of  31 Dec 2012