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Shanghai Zhangjiang Hi-Tech Park Development Co Ltd (600895.SS)

600895.SS on Shanghai Stock Exchange

15.08CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Peijian Ge

60 2017 Acting Chairman of the Board, Vice Chairman of the Board

Ying Lu

40 2008 Chief Accounting Officer

Ying Liu

44 2017 General Manager

Xueli Gu

57 2002 Deputy General Manager

Yazhen Jin

49 2012 Chief Audit Officer

Yuzhu Shi

55 2011 Director

Feng Yu

50 Director

Genyou Dai

66 2010 Independent Director

Jun Zhou

61 2008 Independent Director

Biographies

Name Description

Peijian Ge

Ying Lu

Ms. Lu Ying has been Chief Accounting Officer in Shanghai Zhangjiang Hi-Tech Park Dev. Co since July 10, 2008. She used to serve as Deputy Chief Accounting Officer and Manager-Planning Financial Department in the Company.

Ying Liu

Xueli Gu

Mr. Gu Xueli has been Deputy General Manager in Shanghai Zhangjiang Hi-Tech Park Dev. Co since August 13, 2002. He used to be Deputy Manager-General Planning, Manager-Investment & Planning and Assistant General Manager in another Shanghai-based company.

Yazhen Jin

Ms. Jin Yazhen has been serving as Chief Audit Officer in Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd. since June 15, 2012. She was Chief Financial Officer in the Company.

Yuzhu Shi

Mr. Shi Yuzhu has been Director of Shanghai Zhangjiang Hi-Tech Park Dev. Co since July 1, 2011. He also serves as Chairman of the Board and Chief Executive Officer in a group company, Chairman of the Board in two companies, Director in two companies and Executive Director in another company. He was Chief Executive Officer, Executive Director and Chairman of the Board in two companies.

Feng Yu

Mr. Yu Feng is Director of Shanghai Zhangjiang Hi-Tech Park Dev. Co. He also serves as Director in three companies and Independent Director in another company. He was Chief Executive Officer in two companies and President in another company.

Genyou Dai

Jun Zhou

Mr. Zhou Jun has been Independent Director in Shanghai Zhangjiang Hi-Tech Park Dev. Co since May 9, 2008. He is Manager of Capital Management in a Shanghai-based corporate group. He used to be Independent Director in Shanghai Tunnel Engineering Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Peijian Ge

--

Ying Lu

324,000

Ying Liu

--

Xueli Gu

426,700

Yazhen Jin

--

Yuzhu Shi

58,800

Feng Yu

--

Genyou Dai

100,800

Jun Zhou

100,800
As Of  31 Dec 2011

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