Edition:
United States

China World Trade Center Co Ltd (600007.SS)

600007.SS on Shanghai Stock Exchange

16.91CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Jingnan Hong

66 2004 Chairman of the Board, Executive Director

Yanfei Zhang

66 2010 Vice Chairman of the Board, Executive Director

Nanchun Lin

55 2008 Finance Director, Deputy General Manager

Wei Tang

54 2010 General Manager

Rongming Zhong

54 2000 Deputy General Manager

Xiaoqi Liao

65 2009 Executive Director

Kongcheng Guo

58 2004 Executive Director

Jingjing Wang

49 2010 Secretary of the Board

Xiaokang Huang

62 2003 Director

Yongxin Li

68 2000 Director

Yaguang Ren

53 2008 Director

Guoqing Shi

61 2000 Director

Rupu Huang

64 2010 Independent Director

Xiao Qin

68 2010 Independent Director

Weiguo Zhong

62 2010 Independent Director

Yuxiang Zhou

60 2008 Independent Director

Biographies

Name Description

Jingnan Hong

Mr. Hong Jingnan has been serving as Chairman of the Board and Executive Director of China World Trade Center Co., Ltd. since December 4, 2004. He is also Executive Director and Managing Director in the Company's major shareholder. In addition, he is also Director in three other companies. He holds a Master of Business Administration (MBA) from University of Toronto, Canada, and a Bachelor's degree in Civil Engineering from University of Western Australia, Australia.

Yanfei Zhang

Mr. Zhang Yanfei has been serving as Vice Chairman of the Board and Executive Director of China World Trade Center Co., Ltd. since December 4, 2004. He was Acting General Manager in the Company. He is also Executive Director and Managing Director of the Company's major shareholder and General Manager of an investment company. He used to be Deputy General Manager in two Nanjing-based companies.

Nanchun Lin

Mr. Lin Nanchun has been Finance Director and Deputy General Manager in China World Trade Centre Co., Ltd. since November 21, 2008. He is also Director in a hotel management company. He used to be Deputy Chief Financial Officer in the Company. He holds a Bachelor's degree in accounting from National University of Singapore, Singapore.

Wei Tang

Mr. Tang Wei has been General Manager in China World Trade Center Co., Ltd. since November 25, 2010. He is also Chairman of the Board in a Beijing-based technology company. He holds a Bachelor's degree in Economics.

Rongming Zhong

Mr. Zhong Rongming has been Deputy General Manager in China World Trade Center Co., Ltd. since January 2000. He is also Chairman of the Board in a hotel management company as well as Director in the Company's major shareholder. He holds a Bachelor's degree in Real Estate Management from National University of Singapore.

Xiaoqi Liao

Mr. Liao Xiaoqi has been Executive Director in China World Trade Center Co., Ltd. since February 5, 2009. He is Chairman of the Board in an investment company, Executive Director, Managing Director and Chairman of the Board in the Company's major shareholder.

Kongcheng Guo

Mr. Guo Kongcheng has been Executive Director of China World Trade Center Co., Ltd. since December 4, 2004. He is also Vice Chairman of the Board, Executive Director and Managing Director in the Company's major shareholder, as well as Chairman of the Board, General Manager, Chairman, Executive Director and Director in other Companies. He also served as Vice Chairman of the Board in the Company. He holds a Bachelor's degree in Economics from Monash University, Australia.

Jingjing Wang

Ms. Wang Jingjing has been Secretary of the Board in China World Trade Center Co., Ltd. since December 23, 2010. She is also Director of Financial Department in the Company. She holds a Bachelor's degree in Economics.

Xiaokang Huang

Mr. Huang Xiaokang has been serving as Director of China World Trade Center Co., Ltd. since July 18, 2003. He is also President and Chief Executive Officer in a construction company, as well as Director in two other companies.

Yongxin Li

Mr. Li Yongxin has been serving as Director of China World Trade Center Co., Ltd. since October 10, 2000. He is also Vice Chairman of the Board in another company, Director in the Company's major shareholder and another company. He graduated from University of Singapore (which is now part of National University of Singapore), holding an Honors Bachelor's degree in Accounting. He is a Certified Public Accountant (Singapore).

Yaguang Ren

Mr. Ren Yaguang has been Director of China World Trade Center Co., Ltd. since April 8, 2008. He is also Director of the Company's major shareholder and Chairman of the Board in a Beijing-based company. He holds an Executive Master of Business Administration (EMBA) from China Europe International Business School, China.

Guoqing Shi

Mr. Shi Guoqing has been serving as Director of China World Trade Center Co., Ltd. since October 10, 2000. He is also Director of the Company's major shareholder. Besides, he also serves as Chairman of the Board in China Life Insurance (Overseas) Co., Ltd. and another company. He used to be Vice President in China Life Insurance (Group) Company, Director in China Life Insurance Company Ltd, Deputy General Manager, General Manager and Assistant General Manager in other companies.

Rupu Huang

Ms. Huang Rupu has been Independent Director in China World Trade Center Co., Ltd. since November 26, 2010. She is Independent Non-Executive Director in Hong Kong Ferry (Holdings) Co. Ltd. and Kerry Properties Limited. She used to be Director in another company.

Xiao Qin

Mr. Qin Xiao has been Independent Director in China World Trade Center Co., Ltd. since November 26, 2010. He graduated with a Ph.D. in Economics from University of Cambridge, the United Kingdom. He also serves as Independent Non-Executive Director of China Telecom Corporation Limited., HKR International Ltd. and American International Assurance, as well as Non-Executive Chairman in a Australia-based energy company. He was Chairman of the Board in China Merchants Group Limited, China Merchants Bank Co., Ltd., and Vice Chairman of the Board and General Manager in China International Trust & Investment Corp, and Chairman of the Board in CITIC Bank. He is also Part-time Professor of Tsinghua University and Graduate School of the People's Bank of China.

Weiguo Zhong

Mr. Zhong Weiguo has been Independent Director in China World Trade Center Co., Ltd. since November 26, 2010. He is Independent Non-Executive Director in Fittec International Group Limited, LEE KEE GROUP LTD, Tradelink Corporate and another company, as well as working for a Hong Kong-based company. He is a member of The Association of Chartered Certified Accountants, as well as a member of The Hong Kong Institute of Certified Public Accountants and The Taxation Institute of Hong Kong.

Yuxiang Zhou

Mr. Zhou Yuxiang has been Independent Director in China World Trade Center Co., Ltd. since April 8, 2008. He is also Deputy General Manager in a medical group company, as well as Chairman of the Board and General Manager in another company. He used to be Deputy General Manager and General Manager in other companies.

Basic Compensation

Name Fiscal Year Total

Jingnan Hong

3,440,000

Yanfei Zhang

3,110,170

Nanchun Lin

2,040,000

Wei Tang

2,410,000

Rongming Zhong

3,780,000

Xiaoqi Liao

--

Kongcheng Guo

--

Jingjing Wang

940,000

Xiaokang Huang

--

Yongxin Li

--

Yaguang Ren

--

Guoqing Shi

--

Rupu Huang

260,000

Xiao Qin

260,000

Weiguo Zhong

260,000

Yuxiang Zhou

260,000
As Of  30 Dec 2012