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Shanghai Pudong Development Bank Co Ltd (600000.SS)

600000.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guofu Gao

62 2017 Chairman of the Board

Xinyi Liu

53 2015 Vice Chairman of the Board, Head of the Bank

Weidong Pan

52 2016 Chief Financial Officer, Director, Deputy Head of the Bank

Bingwen Cui

49 Deputy Head of the Bank

Yiyan Liu

54 Deputy Head of the Bank

Xinhao Wang

51 Deputy Head of the Bank

Haiyan Xu

58 2009 Deputy Head of the Bank

Wei Xie

47 2016 Deputy Head of the Bank, Secretary of the Board

Xiuming Dong

48 2015 Director

Jianzhong Gu

44 2015 Director

Yuejia Sha

60 2010 Director

Fan Fu

53 2017 Non-Executive Director

Weizhong Chen

64 2017 Independent Director

Renchang Hua

68 2012 Independent Director

Wenjun Qiao

48 2016 Independent Director

Su'ning Tian

55 2016 Independent Director

Zhe Wang

73 2016 Independent Director

Zhigang Yuan

60 2016 Independent Director

Ming Zhang

60 2016 Independent Director

Biographies

Name Description

Guofu Gao

Xinyi Liu

Mr. Liu Xinyi has been serving as Vice Chairman of the Board, Head of the Bank of Shanghai Pudong Development Bank Co., Ltd. since September 2, 2015. He served as Deputy Head of the Bank-Konggang Branch and Deputy General Manager-Shanghai Area Headquarter in the Bank.

Weidong Pan

Mr. Pan Weidong has been serving as Chief Financial Officer, Director, Deputy Head of the Bank in Shanghai Pudong Development Bank Co., Ltd. since April 30, 2016. He also serves as Vice President in Shanghai International Group Co., Ltd., as well as Chairman of the Board in a Shanghai-based international trust company. He served as General Manager of Capital Finance Division-Ningbo Branch, Head of the Bank-Beilun Branch, Deputy Head of the Bank-Ningbo Branch, General Manager-Product Development Division and Head of the Bank-Kunming Branch in the Bank.

Bingwen Cui

Yiyan Liu

Xinhao Wang

Haiyan Xu

Ms. Xu Haiyan has been serving as Deputy Head of the Bank in Shanghai Pudong Development Bank Co., Ltd. since April 29, 2009. She was Deputy Head of the Bank-Ningbo Branch, General Manager-Finance Division, General Manager and General Manager-Investment Bank Headquarter in the Bank. She holds her Executive Master of Business Administration (EMBA).

Wei Xie

Xiuming Dong

Jianzhong Gu

Yuejia Sha

Mr. Sha Yuejia has been serving as Director in Shanghai Pudong Development Bank Co., Ltd. since September 20, 2010. He also serves as Vice President (Deputy General Manager) in China Mobile Communications Corporation. He was Deputy General Manager, General Manager and Chairman of the Board in two Beijing-based mobile communication companies.

Fan Fu

Weizhong Chen

Renchang Hua

Mr. Hua Renchang has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd. since October 11, 2012. He also works for Shanghai Branch of Chinese Academy of Science.

Wenjun Qiao

Su'ning Tian

Zhe Wang

Zhigang Yuan

Ming Zhang

Basic Compensation

Name Fiscal Year Total

Guofu Gao

429,300

Xinyi Liu

1,999,900

Weidong Pan

985,700

Bingwen Cui

884,000

Yiyan Liu

913,000

Xinhao Wang

884,000

Haiyan Xu

1,999,900

Wei Xie

884,000

Xiuming Dong

--

Jianzhong Gu

--

Yuejia Sha

--

Fan Fu

--

Weizhong Chen

151,700

Renchang Hua

310,000

Wenjun Qiao

260,000

Su'ning Tian

260,000

Zhe Wang

310,000

Zhigang Yuan

340,000

Ming Zhang

280,000
As Of  30 Dec 2017