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ShenZhen Special Economic Zone Real Estate & Properties Group Co Ltd (200029.SZ)

200029.SZ on Shenzhen Stock Exchange

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13 Sep 2016
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Summary

Name Age Since Current Position

Jianguo Zhou

57 2009 Chairman of the Board

Lei Zhang

45 2010 Chief Financial Officer, Director

Maozheng Chen

49 2009 General Manager, Director

Xiaoping Tang

43 2013 Deputy General Manager

Xianyou Teng

55 2009 Deputy General Manager

Hanping Wei

47 2012 Deputy General Manager

Ji Chen

41 2002 Secretary of the Board

Kang Cheng Deng

47 2009 Director

Lihua Jiang

49 2009 Director

Li Wen

43 2006 Director

Quanmin Liu

49 2010 Independent Director

Botong Song

45 2010 Independent Director

Hanjun Zhou

47 2009 Independent Director

Biographies

Name Description

Jianguo Zhou

Mr. Zhou Jianguo has been Chairman of the Board in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since February 12, 2009. He used to be Deputy General Manager in an investment company, as well as Deputy General Manager in another company.

Lei Zhang

Mr. Zhang Lei has been Chief Financial Officer and Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since October 16, 2010. He used to be General Manager, Vice Chairman of the Board, Chief Financial Officer and Secretary of the Board in other companies.

Maozheng Chen

Mr. Chen Maozheng has been General Manager and Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since November 5, 2009. He was General Manager, Chairman of the Board, Deputy Manager, Manager and Director in several other companies.

Xiaoping Tang

Xianyou Teng

Mr. Teng Xianyou has been serving as Deputy General Manager in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since December 1, 2009. He used to be Assistant General Manager and Deputy General Manager in a Shenzhen-based group.

Hanping Wei

Ms. Wei Hanping has been Deputy General Manager of ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since September 28, 2012. She was Manager of Leasing Operation Department of another Shenzhen-based company, as well as Manager of Cost Control Department of the Company.

Ji Chen

Mr. Chen Ji has been Secretary of the Board in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since December 2002. He is also Head-Secretary of the Board in the Company.

Kang Cheng Deng

Mr. Deng Kangcheng has been Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd since February 12, 2009. He was Head of General Office in a Shenzhen-based investment company.

Lihua Jiang

Ms. Jiang Lihua has been Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd since February 12, 2009. She was Head of Planning and Finance in an investment company.

Li Wen

Ms. Wen Li has been Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since September 8, 2006. She used to be Deputy Manager-Investment in Shenzhen Investment Holdings Co., Ltd., Manager-Market Planning, Project Manager and Assistant General Manager in Fantasia Investment Development Co., Ltd.

Quanmin Liu

Mr. Liu Quanmin has been Independent Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since October 2010. He holds a Bachelor's degree in Law and a Master's degree in Science.

Botong Song

Mr. Song Botong has been Independent Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd since October 16, 2010. He is Associate Professor and holds Ph.D. from Tongji University.

Hanjun Zhou

Mr. Zhou Hanjun has been Independent Director in ShenZhen Special Economic Zone Real Estate&Properties (Group).co., Ltd. since February 12, 2009. He is Certified Public Accountant and Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Jianguo Zhou

662,500

Lei Zhang

400,000

Maozheng Chen

719,300

Xiaoping Tang

--

Xianyou Teng

542,200

Hanping Wei

399,000

Ji Chen

385,400

Kang Cheng Deng

542,200

Lihua Jiang

--

Li Wen

--

Quanmin Liu

60,000

Botong Song

60,000

Hanjun Zhou

60,000
As Of  30 Dec 2012