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Shenzhen Overseas Chinese Town Co Ltd (000069.SZ)

000069.SZ on Shenzhen Stock Exchange

8.81CNY
18 Aug 2017
Change (% chg)

¥0.20 (+2.32%)
Prev Close
¥8.61
Open
¥8.56
Day's High
¥8.86
Day's Low
¥8.53
Volume
44,884,934
Avg. Vol
46,922,986
52-wk High
¥10.26
52-wk Low
¥6.66

Summary

Name Age Since Current Position

Ping Liu

59 2013 Chairman of the Board

Xiaowen Wang

46 2016 President

Haibin He

42 2016 Finance Director, Chief Accounting Officer

Jian Chen

50 2010 Vice President, Director

Yuehua Chen

53 2014 Vice President

Zheng Ni

46 2013 Vice President

Jun Yao

57 2010 Vice President

Liyong Zhang

48 2010 Vice President

Hui Zeng

54 2014 Secretary of the Board

Shengli Du

51 2010 Independent Director

Jiajin Xie

66 2010 Independent Director

Zhaohua Xie

56 2013 Independent Director

Liu'an Zhao

66 2010 Independent Director

Biographies

Name Description

Ping Liu

Mr. Liu Pingchun is Chairman of the Board in Shenzhen Overseas Chinese Town Co., Ltd. He also serves as President and Director in a group. He served as Chairman of the Board and Vice Chairman of the Board in the Company, as well as Vice President in Overseas Chinese Town Group Co Ltd, Chairman of the Board, General Manager, and Vice Chairman of the Board in other companies.

Xiaowen Wang

Ms. Wang Xiaowen has been President in Shenzhen Overseas Chinese Town Co., Ltd. since April 23, 2016. She also serves as Chairman of the Board in an investment company, a Hong Kong-based company and another company, as well as Director in Yantai Hualian Development Group Co., Ltd. and KONKA GROUP CO., LTD. She served as Chief Financial Officer and Director in Shenzhen Overseas Chinese Town Industry Development Co., Ltd., Assistant to the President in a group, Director in a real estate company, as well as Chairman of the Board in a hotel group.

Haibin He

Jian Chen

Mr. Chen Jian has been serving as Vice President and Director in Shenzhen Overseas Chinese Town Co., Ltd. since January 23, 2010. He also serves as Executive Director in a real estate company and another company. He used to serve as Executive Deputy General Manager, General Manager, Vice Chairman of the Board and Chairman of the Board in a Shenzhen-based property development company, Vice President in Overseas Chinese Town Group Co Ltd, as well as Chairman of the Board in two other companies, as well as Vice Chairman of the Board in another company. He holds his Master of Engineering and Executive Master of Business Administration (EMBA).

Yuehua Chen

Mr. Chen Yuehua is Vice President of Shenzhen Overseas Chinese Town Co., Ltd. He was General Manager-Electric Technology Development Center of a company, General Manager-President's Office, Deputy General Manager-Multimedia Business Department, Vice President, and President in Konka Group Co Ltd, as well as General Manager in a Dongguan-based company and Secreatary of the Board in the Company.

Zheng Ni

Mr. Ni Zheng is Vice President in Shenzhen Overseas Chinese Town Co., Ltd. He served as Director in KONKA GROUP CO., LTD. and a hotel, Chairman of the Board in a Shenzhen-based company and a Shanghai-based company, Chairman of the Board and President in a Hong Kong-based company, as well as Chairman of the Board, President and Executive Director in another company.

Jun Yao

Mr. Yao Jun has been serving as Vice President in Shenzhen Overseas Chinese Town Co., Ltd. since October 16, 2010. He also serves as Executive Director in a Wuhan-based company, Chairman of the Board in a Chengdu-based company, as well as Vice Chairman of the Board in a Beijing-based company. He served as Assistant to the President, Executive Vice President, President and Director in the Company, as well as General Manager in a travel agency company, Chairman of the Board in a tourism company, Vice Chairman of the Board in a Shenzhen-based company, Vice Chairman of the Board and General Manager in a Beijing-based company, Chairman of the Board and General Manager in a Yunnan-based company and a media company, as well as Executive Deputy General Manager and Chairman of the Board in another company.

Liyong Zhang

Mr. Zhang Liyong has been serving as Vice President in Shenzhen Overseas Chinese Town Co., Ltd. since October 16, 2010. He also serves as Chairman of the Board in a Shanghai-based company, Executive Director in a Tianjin-based company, a hydroelectric company and a power generation company, as well as General Manager in a real estate company, where he served as Deputy General Manager and Director. He also served as Director in a Beijing-based company and a property company.

Hui Zeng

Shengli Du

Dr. Du Shengli has been serving as Independent Director in Shenzhen Overseas Chinese Town Co., Ltd. since January 22, 2010. He also serves as Outside Director in Advanced Technology & Materials Co., Ltd. and China Iron & Steel Research Institute Group Co., Ltd. He served as General Manager in a financial company, as well as Chief Accounting Officer in China Textile Machinery (Group) Co., Ltd. He holds a Ph.D. in Economics. He is a Certified Public Accountant (Inactive).

Jiajin Xie

Ms. Xie Jiajin has been serving as Independent Director in Shenzhen Overseas Chinese Town Co., Ltd. since January 22, 2010. She also serves as Outside Director in China Poly Group Corporation. She graduated from University of Science and Technology of China, and her major is Management Science.

Zhaohua Xie

Liu'an Zhao

Mr. Zhao Liu'an has been serving as Independent Director in Shenzhen Overseas Chinese Town Co., Ltd. since January 22, 2010. He served as Deputy General Manager and General Manager in Xinjiang Airlines Co., Ltd., Deputy General Manager in an airlines group company, Director in China Southern Airlines Company Limited, as well as Chairman of the Board in a Chongqing-based airlines company.

Basic Compensation

Name Fiscal Year Total

Ping Liu

1,374,490

Xiaowen Wang

1,298,120

Haibin He

--

Jian Chen

764,204

Yuehua Chen

202,400

Zheng Ni

1,368,070

Jun Yao

1,368,070

Liyong Zhang

--

Hui Zeng

--

Shengli Du

137,000

Jiajin Xie

124,652

Zhaohua Xie

46,606

Liu'an Zhao

117,000
As Of  30 Dec 2013