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United States

Shanghai Xinmei Real Estate Co Ltd (600732.SS)

600732.SS on Shanghai Stock Exchange

7.67CNY
17 Mar 2016
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Summary

Name Age Since Current Position

Jingjing Zhang

39 2013 Chairman of the Board

Feng Wei

37 2016 General Manager

Jing He

36 Secretary of the Board, Deputy General Manager

Yan Lin

51 2013 Independent Director

Hongxin Wang

44 2013 Independent Director

Biographies

Name Description

Jingjing Zhang

Ms. Zhang Jingjing has been serving as Chairman of the Board in Shanghai Xinmei Real Estate Co., Ltd. since May 23, 2013. She served as Vice President and President in Shanghai Xingsheng Industrial Development (Group) Co., Ltd. She holds her Executive Master of Business Administration (EMBA) from Shanghai Jiao Tong University, China and Cheung Kong Graduate School of Business, China.

Feng Wei

Jing He

Ms. He Jing has been Secretary of the Board and Deputy General Manager in Shanghai Xinmei Real Estate Co., Ltd. She used to be Representative of Securities in the Company. She also used to serve as Head of Investment Department in a Wuxi-based assets management center.

Yan Lin

Ms. Lin Yan has been serving as Independent Director in Shanghai Xinmei Real Estate Co., Ltd. since May 23, 2013. She also serves as Independent Director in Strong Petrochemical Holdings Ltd, as well as Executive Vice President in Tebon Securities Co., Ltd., where she served as Acting President and Chief Financial Officer. She holds a Ph.D. in Accounting from Xiamen University, China, a Master of Business Administration from Queen's University, Canada, and an Executive Master of Business Administration (EMBA) from Cheung Kong Graduate School of Business, China.

Hongxin Wang

Mr. Wang Hongxin has been serving as Independent Director in Shanghai Xinmei Real Estate Co., Ltd. since May 23, 2013. He served as Deputy General Manager in a Shenzhen-based fund management company, as well as President in another company. He holds a Bachelor's degree from Zhejiang University, China and an Executive Master of Business Administration (EMBA) from China Europe International Business School.

Basic Compensation

Name Fiscal Year Total

Jingjing Zhang

625,000

Feng Wei

--

Jing He

173,000

Yan Lin

--

Hongxin Wang

--
As Of  30 Dec 2012

Options Compensation

Name Options Value

Jingjing Zhang

0 0

Feng Wei

0 0

Jing He

0 0

Yan Lin

0 0

Hongxin Wang

0 0