Edition:
United States

Songcheng Performance Development Co Ltd (300144.SZ)

300144.SZ on Shenzhen Stock Exchange

24.24CNY
29 Sep 2016
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Summary

Name Age Since Current Position

Qiaoling Huang

56 2000 Chairman of the Board

Xian Zhang

40 2010 President, Director

Shengmin Chen

43 2007 Chief Financial Officer

Xiaojun Qiu

43 2010 Executive Vice President, Director

Lingxia Shang

39 2013 Vice President, Director

Jiankun Zhang

50 2013 Executive President, Director

Xin Dong

37 2008 Secretary of the Board

Qiaolong Huang

54 2000 Director

Dongbiao Fang

48 2004 Independent Director

Shigui Tan

52 2004 Independent Director

Shenghou Yao

67 2008 Independent Director

Biographies

Name Description

Qiaoling Huang

Mr. Huang Qiaoling has been serving as Chairman of the Board in Hangzhou Songcheng Tourism Development Co., Ltd. since December 2000. He also serves as Chairman of the Board in a Hangzhou group company and another company, as well as Director in a real estate company. He served as Chairman of the Board and President in another company.

Xian Zhang

Ms. Zhang Xian has been serving as President and Director in Hangzhou Songcheng Tourism Development Co., Ltd. since December 21, 2010. She served as Vice President and Executive President in the Company, as well as Deputy General Manager and Vice President in a Hangzhou group company, and General Manager in a tourism management company.

Shengmin Chen

Mr. Chen Shengmin has been serving as Chief Financial Officer in Hangzhou Songcheng Tourism Development Co., Ltd. since July 2007. He served as Finance Manager in another tourism company and a real estate company.

Xiaojun Qiu

Mr. Qiu Xiaojun has been serving as Executive Vice President and Director in Hangzhou Songcheng Tourism Development Co., Ltd. since December 21, 2010. He also serves as Executive Director in a marketing company and another Hangzhou-based company, as well as Director in another company. He served as General Manager in an advertisement company and another tourism company.

Lingxia Shang

Ms. Shang Lingxia has been serving as Vice President and Director in Hangzhou Songcheng Tourism Development Co., Ltd. since August 2013. She used to serve as Secretary of the Board in a Hangzhou-based group company, as well as General Manager in a tourism management company, a hotel and another Hangzhou-based company.

Jiankun Zhang

Mr. Zhang Jiankun has been serving as Executive President and Director in Hangzhou Songcheng Tourism Development Co., Ltd. since March 20, 2013. He also serves as Director in a Hangzhou-based real estate company, where he served as Deputy General Manager and Vice President. He also serves as Vice President and Executive Vice President in the Company.

Xin Dong

Mr. Dong Xin has been serving as Secretary of the Board in Hangzhou Songcheng Tourism Development Co., Ltd. since December 2008. He served as Finance Manager in a tourism management company, as well as Deputy Chief Financial Officer in another company.

Qiaolong Huang

Mr. Huang Qiaolong has been serving as Director in Hangzhou Songcheng Tourism Development Co., Ltd. since December 2000. He also serves as Chairman of the Board and President in a Hangzhou-based tourism home ownership company, Chairman of the Board in a real estate company, Vice President in another company, Executive Director in a Hangzhou-based architectural design company, as well as Director in another tourism company and a Hangzhou-based group company, where he served as Vice President, Vice Chairman of the Board and Chairman of the Board.

Dongbiao Fang

Mr. Fang Dongbiao has been serving as Independent Director in Hangzhou Songcheng Tourism Development Co., Ltd. since October 2004. He is a Certified Public Accountant and Certified Tax Agent.

Shigui Tan

Mr. Tan Shigui has been serving as Independent Director in Hangzhou Songcheng Tourism Development Co., Ltd. since October 2004. He holds a Ph.D. He is a Professor.

Shenghou Yao

Basic Compensation

Name Fiscal Year Total

Qiaoling Huang

400,000

Xian Zhang

400,000

Shengmin Chen

203,000

Xiaojun Qiu

274,000

Lingxia Shang

340,000

Jiankun Zhang

388,000

Xin Dong

166,900

Qiaolong Huang

--

Dongbiao Fang

50,000

Shigui Tan

50,000

Shenghou Yao

50,000
As Of  30 Dec 2013