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Tibet Urban Development and Investment Co Ltd (600773.SS)

600773.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Xianlin Zhu

53 2013 Chairman of the Board

Xinjing Wang

38 2014 Chief Financial Officer, Deputy General Manager

Yun Zeng

46 2009 General Manager, Director

Weidong Chen

44 2011 Executive Deputy General Manager, Director

Baidong Wang

2013 Deputy General Manager

Junjun Yu

40 2011 Deputy General Manager

Rong Fu

30 2014 Secretary of the Board

Zeping Tang

56 2009 Director

Huiliang Dong

64 2009 Independent Director

Wei Hua

44 2009 Independent Director

Pengsheng Song

76 Independent Director

Xuehai Yan

42 2009 Independent Director

Fubo Zhang

55 2010 Independent Director

Biographies

Name Description

Xianlin Zhu

Mr. Zhu Xianlin has been Chairman of the Board in Tibet Urban Development and Investment Co., Ltd. since April 12, 2013. He is also Chairman of the Board of a Shanghai-based company and a Quanzhou-based real estate company, Vice Chairman of the Board in a Shanghai-based real estate development company, as well as Director in a Tibet-based mining development company. He used to be Executive Director and General Manager of a Shanghai-based investment company. He holds a Master's degree.

Xinjing Wang

Ms. Wang Xinjing has been serving as Chief Financial Officer, Deputy General Manager in Tibet Urban Development and Investment Co., Ltd. She was Secretary of the Board in the Company, Deputy Manager-Plan & Finance of a Shanghai-based investment company. She is Certified Public Accountant.

Yun Zeng

Mr. Zeng Yun has been General Manager and Director of Tibet Urban Development and Investment Co., LTD. since December 15, 2009. He is also Deputy General Manager of a Shanghai-based investment company, Chairman of the Board in a Shanghai-based petty loan company and a Tibet-based mining development company, Chairman of the Board and General Manager in a Shanghai-based real estate company, as well as Director in a Shanghai-based city construction company. He used to be Deputy General Manager in the Company.

Weidong Chen

Mr. Chen Weidong has been Executive Deputy General Manager and Director of Tibet Urban Development and Investment Co., Ltd. since March 23, 2011. He is also General Manager and Executive Director of a Shanghai-based investment company, Executive Director in two Shanghai-based real estate companies, Chairman of the Board in a Shanghai-based construction company, as well as Director in two other Shanghai-based companies. He used to be Deputy General Manager, Executive Director and General Manager in the Company, as well as Deputy General Manager of another Shanghai-based company.

Baidong Wang

Junjun Yu

Mr. Yu Junjun has been Deputy General Manager in Tibet Urban Development and Investment Co., Ltd. since March 23, 2011. He is also Assistant General Manager in a Shanghai-based urban investment company, as well as General Manager in two other companies.

Rong Fu

Ms. Fu Rong has been Secretary of the Board of Tibet Urban Development and Investment Co., Ltd. She was also Representative of Securities Affairs of the Company.

Zeping Tang

Mr. Tang Zeping has been Director in Tibet Urban Development and Investment Co., Ltd. since July 3, 2009. He is also Chairman of the Board in a Tibet-based asset management company, Vice Chairman of the Board in two other Tibet-based companies and Director in four other companies.

Huiliang Dong

Mr. Dong Huiliang has been Independent Director in Tibet Urban Development and Investment Co.,LTD since December 15, 2009. He is also Independent Director in a Fujian-based machinery company and another company.

Wei Hua

Mr. Hua Wei has been Independent Director in Tibet Urban Development and Investment Co., Ltd. since December 15, 2009. He is also Independent Director in a Wuhan-based company.

Pengsheng Song

Xuehai Yan

Mr. Yan Xuehai has been Independent Director in Tibet Urban Development and Investment Co.,LTD since December 15, 2009. He is also Independent Director in a Shanghai-based investment company. He was Independent Director in another Shanghai-based investment company. He is Guest Professor of East China University of Political Science and Law, China.

Fubo Zhang

Mr. Zhang Fubo has been Independent Director in Tibet Urban Development and Investment Co., Ltd. since September 2010. He is also Independent Director in a Hong Kong-based company and Deputy General Manager in another Shanghai-based company. He is Adjunct Professor in Shanghai University, China and Shanghai Normal University, China.

Basic Compensation

Name Fiscal Year Total

Xianlin Zhu

367,000

Xinjing Wang

468,200

Yun Zeng

--

Weidong Chen

589,700

Baidong Wang

--

Junjun Yu

633,400

Rong Fu

189,800

Zeping Tang

126,000

Huiliang Dong

126,000

Wei Hua

126,000

Pengsheng Song

--

Xuehai Yan

126,000

Fubo Zhang

126,000
As Of  31 Dec 2012