Edition:
United States

Shenzhen New Nanshan Holding Group Co Ltd (002314.SZ)

002314.SZ on Shenzhen Stock Exchange

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8 May 2018
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Summary

Name Age Since Current Position

Junyan Tian

52 2011 Chairman of the Board

Gang Li

52 2012 Vice Chairman of the Board

Jianguo Zhang

50 2015 Vice Chairman of the Board

Zhihong Ma

41 2015 Chief Financial Officer

Lei Chen

56 2017 General Manager, Director

Qimeng Shen

34 2016 Deputy General Manager, Secretary of the Board

Qing Guo

41 2013 Deputy General Manager

Yunsong Luo

47 Deputy General Manager

Tao Zhu

50 2016 Deputy General Manager

Guimao Han

63 2011 Director

Yuexiang Shang

50 2013 Director

Bin Li

41 Independent Director

Rugeng Tian

78 Independent Director

Jinlong Zhang

61 Independent Director

Biographies

Name Description

Junyan Tian

Mr. Tian Junyan has been Chairman of the Board of Yahgee Modular House Co., Ltd. since August 2011. He is also Chairman of the Board, General Manager and Director in eight other companies, respectively. He used to be Associate Professor in Huazhong University of Science and Technology, as well as General Manager-Research & Development Division and General Manager of two other companies and Vice Chairman of the Board in the Company.

Gang Li

Mr. Li Gang has been Vice Chairman of the Board in Yahgee Modular House Co., Ltd. since August 23, 2012. He is also General Manager in a Shenzhen-based investment company. He was Assistant President in a group company and Deputy General Manager in the Company.

Jianguo Zhang

Zhihong Ma

Lei Chen

Qimeng Shen

Qing Guo

Mr. Guo Qing has been serving as Deputy General Manager in Yahgee Modular House Co., Ltd. since March 25, 2013. He also serves as General Manager in a Changshu-based steel structure company. He served as Deputy General Manager-Shekou Branch in a Shenzhen-based company, as well as General Manager in a Suzhou-based company.

Yunsong Luo

Mr. Luo Yunsong is serving as Deputy General Manager of Yahgee Modular House Co., Ltd. He is Director in four other companies. He used to be Chief Engineer and Deputy General Manager of two other companies, respectively.

Tao Zhu

Guimao Han

Mr. Han Guimao has been Director of Yahgee Modular House Co., Ltd. He is also Chairman of the Board of three other companies, Vice Chairman of the Board in a Shenzhen-based construction company, as well as Director of Shenzhen Chiwan Petroleum Supply Base Co., Ltd. He used to serve as Chairman of the Board in the Company, as well as Deputy General Manager in two other companies.

Yuexiang Shang

Mr. Shang Yuexiang is serving as Director of Yahgee Modular House Co., Ltd. He is also Chairman of eight other companies, Lead Director of a Hong Kong-based company, as well as Director in another company. He used to be General Manager and Deputy General Manager of the Company and General Manager of a Shenzhen-based construction material company.

Bin Li

Mr. Li Bin is serving as Independent Director of Yahgee Modular House Co., Ltd. He is also Chairman of the Board and General Manager of an accounting firm, where he used to be Chief Accounting Officer. He also used to be General Manager and Executive Director of a Shenzhen-based company, as well as Independent Director in another company. He is a Certified Public Accountant.

Rugeng Tian

Mr. Tian Rugeng is serving as Independent Director of Yahgee Modular House Co., Ltd. He used to be Deputy General Manager of Nanshan Group.

Jinlong Zhang

Mr. Zhang Jinlong is serving as Independent Director of Yahgee Modular House Co., Ltd. He was Independent Director of Fiberhome Telecommunication Tech. Co., Ltd.

Basic Compensation