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Shandong Tyan Home Co Ltd (600807.SS)

600807.SS on Shanghai Stock Exchange

10.75CNY
11 Dec 2017
Change (% chg)

¥0.24 (+2.28%)
Prev Close
¥10.51
Open
¥10.41
Day's High
¥10.88
Day's Low
¥10.36
Volume
88,903,597
Avg. Vol
55,079,834
52-wk High
¥16.97
52-wk Low
¥8.50

Summary

Name Age Since Current Position

Zhaoqin Zeng

48 2006 Chairman of the Board

Yulu Feng

48 2008 Vice Chairman of the Board

Caipeng Yue

46 2017 Finance Director, Deputy General Manager

Yongwen Wang

53 2007 General Manager, Director

Lanhua Zhang

54 2008 Deputy General Manager, Director

Baoxing Lu

58 2007 Deputy General Manager

Jun Lu

38 2010 Deputy General Manager

Yunbo Wen

49 2010 Deputy General Manager

Maoqiang Yi

49 Deputy General Manager

Kaoxue Zeng

53 2010 Deputy General Manager

Tao Jiang

44 2008 Secretary of the Board, Deputy General Manager

Guitang Xing

58 2006 Director

Xinhua Luo

51 2008 Independent Director

Zhiyuan Zhang

51 2008 Independent Director

Shuyuan Zhao

66 2008 Independent Director

Biographies

Name Description

Zhaoqin Zeng

Mr. Zeng Zhaoqin has been serving as Chairman of the Board in Shandong Tyan Home Co., Ltd since June 19, 2006. He also serves as Vice Chairman of the Board in a holding company, as well as Chairman of the Board in Shandong Tianye Property Development Ltd. He used to be Chairman of the Board in Jinan International Convention & Exhibition Center. He holds an Executive Master of Business Administration (EMBA) from Nankai University, China.

Yulu Feng

Mr. Feng Yulu has been serving as Vice Chairman of the Board in Shandong Tyan Home Co., Ltd since June 26, 2008. He is also serving as President in Shandong Tianye Property Development Ltd. He used to serve as Executive Deputy General Manager in the Company.

Caipeng Yue

Mr. Yue Caipeng has been serving as Finance Director, Deputy General Manager in Shandong Tyan Home Co., Ltd since June 14, 2017. He used to be Vice President in Shandong Tianye Property Development Ltd.

Yongwen Wang

Mr. Wang Yongwen has been serving as General Manager and Director in Shandong Tyan Home Co., Ltd. since October 28, 2007. He used to serve as Vice President in Shandong Tianye Property Development Ltd.

Lanhua Zhang

Baoxing Lu

Mr. Lu Baoxing is serving as Deputy General Manager in Shandong Tyan Home Co., Ltd since December 7, 2007. He was Project Manager in a Shandong-based real estate development company.

Jun Lu

Mr. Lu Jun has been Deputy General Manager in Shandong Tyan Home Co., Ltd since April 2010. He used to be Assistant General Manager in the Company, as well as Chief Marketing Officer in Shandong Tianye Property Development Ltd.

Yunbo Wen

Maoqiang Yi

Mr. Yi Maoqiang is Deputy General Manager of Shandong Tyan Home Co., Ltd. He currently also serves as General Manager of a Shandong-based real estate development company.

Kaoxue Zeng

Mr. Zeng Kaoxue has been Deputy General Manager in Shandong Tyan Home Co., Ltd. He used to be Assistant General Manager and Manager-Development in the Company.

Tao Jiang

Mr. Jiang Tao has been serving as Secretary of the Board and Deputy General Manager in Shandong Tyan Home Co., Ltd since January 26, 2008. He was Acting Secretary of the Board in the Company and Deputy General Manager in a Jinan-based company. He holds a Master's degree.

Guitang Xing

Mr. Xing Guitang is serving as Director in Shandong Tyan Home Co., Ltd. He used to be Deputy General Manager, Executive Deputy General Manager and General Manager in the company.

Xinhua Luo

Mr. Luo Xinhua has been Independent Director in Shandong Tyan Home Co., Ltd since June 2008. He currently also serves as Independent Director in a technology company. He is a Professor of Shandong University, China. He holds a Ph.D.

Zhiyuan Zhang

Mr. Zhang Zhiyuan has been Independent Director in Shandong Tyan Home Co., Ltd. since June 26, 2008. He is also Independent Director in Shandong Chenming Paper Holdings Limited. He is a Professor of Shandong Economic University, China. He holds a Ph.D. in Administration.

Shuyuan Zhao

Mr. Zhao Shuyuan has been Independent Director in Shandong Tyan Home Co., Ltd since June 2008. He is also Independent Director in Huafang Limited Company, Zhongtong Bus & Holding Co., Ltd. and another company.

Basic Compensation

Name Fiscal Year Total

Zhaoqin Zeng

33,600

Yulu Feng

25,200

Caipeng Yue

214,900

Yongwen Wang

295,100

Lanhua Zhang

225,600

Baoxing Lu

209,400

Jun Lu

208,800

Yunbo Wen

208,200

Maoqiang Yi

209,600

Kaoxue Zeng

214,900

Tao Jiang

208,200

Guitang Xing

225,600

Xinhua Luo

67,200

Zhiyuan Zhang

67,200

Shuyuan Zhao

67,200
As Of  31 Dec 2012