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Citychamp Dartong Co Ltd (600067.SS)

600067.SS on Shanghai Stock Exchange

6.62CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Xiaohuang Han

40 2017 Chairman of the Board

Xiaojie Han

43 2010 President, Director

Hua Liu

47 2003 Executive Vice President, Director

Linshou Xiao

43 2017 Vice President, Secretary of the Board, Director

Jianguang Shang

65 2007 Director

Lixi Xue

39 2006 Director

Ling Chen

54 2017 Independent Director

Shi Lin

62 2013 Independent Director

Qingchi Wu

66 2017 Independent Director

Biographies

Name Description

Xiaohuang Han

Mr. Han Xiaohuang has been Chairman of the Board in Citychamp Dartong Co., Ltd. since January 17, 2017. He is also serving as Chairman of the Board in five other companies, Director in three other companies as well as Executive Director in another company. He used to serve as Deputy General Manager in a Beijing-based real estate development company.

Xiaojie Han

Mr. Han Xiaojie has been serving as President and Director in Citychamp Dartong Co., Ltd since December 2010. His previous title was Deputy General Manager and General Manager in the Company. He is also Chairman of the Board, Executive Director and Director in other companies. He used to be General Manager in a Fuzhou-based real estate company.

Hua Liu

Ms. Liu Hua has been serving as Executive Vice President and Director in Citychamp Dartong Co., Ltd. since June 2003. She is also Director in seven other companies. Her previous title was Deputy General Manager in the Company. She used to be Deputy General Manager in a Fujian-based investment company.

Linshou Xiao

Mr. Xiao Linshou has been serving as Vice President, Secretary of the Board, Director in Citychamp Dartong Co., Ltd. since January 17, 2017. He used to be Head of the Board office and Representative of Securities Affairs in the Company. He is also Director in another company. He also used to serve as Project Manager of Investment Bank Department in Huaxing Trust Investment Co., Ltd., and Senior Manager of Investment Bank Department in Huatai Securities Co., Ltd.

Jianguang Shang

Mr. Shang Jianguang has been serving as Director in Citychamp Dartong Co., Ltd. since December 28, 2007. He is also President-Administration and Director in one of the Company's shareholders. He used to be General Manager and Director in another company.

Lixi Xue

Ms. Xue Lixi has been serving as Director in Citychamp Dartong Co., Ltd. since June 8, 2006. She is also serving as Chairman of the Board in a Fujian-based investment company, as well as Non-Executive Director, Executive Director and Director in other companies.

Ling Chen

Ms. Chen Ling has been serving as Independent Director in Citychamp Dartong Co., Ltd since January 17, 2017. She is Independent Director in Sunshine City Group Co., Ltd. and Chinacholars Group Co., Ltd. She is Professor of Fuzhou University, China.

Shi Lin

Ms. Lin Shi has been serving as Independent Director in Citychamp Dartong Co., Ltd. She used to serve as Finance Manager in a Hong Kong-based finance company, Finance Director in a Beijing-based real estate development company. She holds a Master's degree in Economics from the Department of Accounting in Xiamen University, China. She is a Certified Public Accountant.

Qingchi Wu

Basic Compensation

Name Fiscal Year Total

Xiaohuang Han

800,000

Xiaojie Han

682,800

Hua Liu

540,000

Linshou Xiao

365,000

Jianguang Shang

--

Lixi Xue

--

Ling Chen

50,000

Shi Lin

218,200

Qingchi Wu

--
As Of  30 Dec 2013

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