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BEH-Property Co Ltd (600791.SS)

600791.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yan Zhu

53 2016 Chairman of the Board

Jianzhong Xie

56 2017 Chief Financial Officer

Jianzhong Xie

52 2009 General Manager, Director

Zhiqian Fan

46 2010 Deputy General Manager

Zhenhui Gao

41 2010 Deputy General Manager

Zhijun Lu

51 2001 Deputy General Manager

Jun Ma

36 2010 Deputy General Manager

Jin Yu

44 2013 Deputy General Manager

Zhaomei Zhu

42 2005 Secretary of the Board

Ye Tian

41 2012 Director

Qian Chen

57 2009 Independent Director

Chang Song

48 2012 Independent Director

Shaojun Xing

67 2009 Independent Director

Biographies

Name Description

Yan Zhu

Mr. Zhu Yan has been serving as Chairman of the Board in Beih-property Co., Ltd. since April 12, 2016. He was General Manager in another Beijing-based company. He holds a Master of Business Administration.

Jianzhong Xie

Jianzhong Xie

Mr. Xie Jianzhong has been General Manager and Director in BEIH-PROPERTY CO.,LTD since April 16, 2009. He used to be General Manager and Deputy General Manager in two other Beijing-based companies.

Zhiqian Fan

Mr. Fan Zhiqian has been Deputy General Manager in BEIH-PROPERTY CO.,LTD since December 13, 2010. He was Assistant General Manager in the Company. He is also General Manager in a Tianjin-based development company. He used to be Chief Architect in two Beijing-based companies, Deputy General Manager in a design consultative company, as well as Manager of Project in a Shanghai-based real estate company.

Zhenhui Gao

Mr. Gao Zhenhui has been Deputy General Manager in BEIH-PROPERTY CO.,LTD since December 13, 2010. He is also General Manager in an Inner Mongolia-based real estate development company. He used to be Deputy Chief Engineer in a Ningxia-based real estate development company.

Zhijun Lu

Ms. Lu Zhijun has been Deputy General Manager in BEIH-PROPERTY CO.,LTD since August 2001. She is also General Manager in a Ningxia-based real estate development company. She used to be Head of General Office and Manager-Material and Equipment Division in a Beijing-based real estate development company.

Jun Ma

Mr. Ma Jun has been Deputy General Manager in BEIH-PROPERTY CO.,LTD since December 13, 2010. He was Assistant General Manager in the Company. He is also General Manager in a Beijing-based real estate development company. He used to be General Manager in another Beijing-based real estate development company.

Jin Yu

Mr. Yu Jin has been serving as Deputy General Manager in BEIH-PROPERTY CO.,LTD since May 10, 2013. He also serves as Deputy General Manager in a Beijing-based investment company, where he served as Assistant General Manager and Secretary of the Board.

Zhaomei Zhu

Ms. Zhu Zhaomei has been Secretary of the Board in BEIH-PROPERTY CO.,LTD since November 22, 2005. She used to serve as Deputy Manager-Investment Banking Business Division in a Beijing-based investment company.

Ye Tian

Qian Chen

Chang Song

Mr. Song Chang has been serving as Independent Director in BEIH-PROPERTY CO.,LTD since December 6, 2012. He is Professor of Renmin University of China.

Shaojun Xing

Mr. Xing Shaojun has been Independent Director in BEIH-PROPERTY CO.,LTD since April 16, 2009. He used to be Head of Factory-Chemical Industry 2nd Factory in a Beijing-based petrochemical company.

Basic Compensation

Name Fiscal Year Total

Yan Zhu

--

Jianzhong Xie

--

Jianzhong Xie

459,500

Zhiqian Fan

324,900

Zhenhui Gao

324,900

Zhijun Lu

375,500

Jun Ma

324,900

Jin Yu

--

Zhaomei Zhu

292,400

Ye Tian

--

Qian Chen

60,000

Chang Song

--

Shaojun Xing

--
As Of  31 Dec 2012