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Langfang Development Co Ltd (600149.SS)

600149.SS on Shanghai Stock Exchange

10.51CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Xinjian Zhou

41 2017 Acting Chief Financial Officer, Deputy General Manager

Mei Cao

41 2013 Deputy General Manager, Secretary of the Board

Hong Liu

2010 Deputy General Manager

Xiaodong Ren

44 2011 Deputy General Manager

Liping Du

2013 Director

Shuhuan Wei

2013 Director

Jianjun Xu

57 2011 Director

Jingsan Zhang

56 2008 Director

Lulu Zhang

2013 Director

Li Liu

60 2011 Independent Director

Shenshi Mei

50 Independent Director

Biographies

Name Description

Xinjian Zhou

Mei Cao

Ms. Cao Mei is Deputy General Manager and Secretary of the Board of Langfang Development Co., Ltd. She was Deputy General Manager-Career Development Center in a holding company, and Deputy General Manager in a Langfang-based company. She holds a Master of Business Administration.

Hong Liu

Ms. Liu Hong has been Deputy General Manager in Langfang Development Co., Ltd. since January 20, 2010. She used to be Representative-Security Affairs and Secretary of the Board in the Company. She was also Assistant to Chairman of the Board and General Manager-Business Development Center in Universe Holdings and Deputy General Manager in another company.

Xiaodong Ren

Mr. Ren Xiaodong has been Deputy General Manager inLangfang Development Co., Ltd. since November 11, 2011. He was Director, General Manager, Vice President and Deputy General Manager in four other companies.

Liping Du

Shuhuan Wei

Jianjun Xu

Mr. Xu Jianjun has been Director of Langfang Development Co., Ltd. since November 11, 2011. He also serves as Executive Deputy General Manager of another company.

Jingsan Zhang

Mr. Zhang Jingsan has been serving as Director in Langfang Development Co., Ltd. since December 1, 2008. He is also Vice President in Universe Holdings. He used to be Deputy Chief Accounting Officer and Chief Accounting Officer in two other companies.

Lulu Zhang

Li Liu

Mr. Liu Li has been Independent Director of Langfang Development Co., Ltd. since November 11, 2011. He also serves as Independent Director in other companies including Metallurgical Corporation of China Ltd. He is also a professor in Peking University. He was Independent Director in three other companies.

Shenshi Mei

Mr. Mei Shenshi is Independent Director of Langfang Development Co., Ltd. He is also Associate Professor of China University of Political Science and Law. He is also Independent Director of other companies including in Shenzhen Sunwin Intelligent Co., Ltd. He used to be Independent Director in a Hubei-based new material company as well as Deputy General Manager of Legal Affairs Department in Guotai Junan Securities Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Xinjian Zhou

--

Mei Cao

--

Hong Liu

311,800

Xiaodong Ren

263,900

Liping Du

--

Shuhuan Wei

--

Jianjun Xu

--

Jingsan Zhang

--

Lulu Zhang

--

Li Liu

95,200

Shenshi Mei

95,200
As Of  30 Dec 2012