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United States

Beijing Urban Construction Investment & Development Co Ltd (600266.SS)

600266.SS on Shanghai Stock Exchange

14.27CNY
15 Dec 2017
Change (% chg)

¥-0.01 (-0.07%)
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Open
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Day's High
¥14.34
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Volume
4,902,125
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20,011,003
52-wk High
¥19.50
52-wk Low
¥12.94

Summary

Name Age Since Current Position

Daihua Chen

52 2015 Chairman of the Board

Hongwei Xiao

49 2011 Chief Financial Officer

Zhaowu Chu

50 2013 General Manager, Director

Caiguang Zhang

53 2009 Secretary of the Board, Deputy General Manager, Director

Weiming Liang

45 2006 Deputy General Manager, Director

Feng Cheng

47 2007 Deputy General Manager

Yabin Fan

53 2010 Deputy General Manager

Xuefu Li

52 2013 Deputy General Manager, Chief Economist

Changfu Liu

59 2008 Deputy General Manager

Yaqing Mao

48 2006 Deputy General Manager

Hengqing Wang

52 2012 Deputy General Manager

Zhe Zou

43 2011 Deputy General Manager

Jun Fan

48 2012 Director

Qiang Chai

53 2012 Independent Director

Xing Chen

46 2014 Independent Director

Wei Liang

46 2009 Independent Director

Biographies

Name Description

Daihua Chen

Mr. Chen Daihua has been Chairman of the Board in Beijing Urban Construction Investment & Development Co., Ltd. He is also General Manager and Director in Beijing Urban Construction Group Co., Ltd., as well as Chairman of the Board and Director in other companies. He used to be General Manager of the Company.

Hongwei Xiao

Mr. Xiao Hongwei has been serving as Chief Financial Officer of Beijing Urban Construction Investment & Development Co., Ltd. since October 26, 2011. He was Deputy Chief Economist and Manager-Audit of the Company. He is also Director in two other Beijing-based companies.

Zhaowu Chu

Mr. Chu Zhaowu has been General Manager and Director of Beijing Urban Construction Investment & Development Co., Ltd. since April 26, 2013. He is also Director in four other Beijing-based companies. He used to serve as Assistant General Manager of Beijing Urban Construction Group Co., Ltd.

Caiguang Zhang

Mr. Zhang Caiguang has been serving as Deputy General Manager, Secretary of the Board and Director in Beijing Urban Construction Investment & Development Co., Ltd since June 30, 2009. He used to be Assistant General Manager and Manager- Investment Securities in the Company. He is also serving as Director in other companies. He also used to serve as Executive Vice President in another Beijing-based company.

Weiming Liang

Mr. Liang Weiming has been serving as Deputy General Manager and Director in Beijing Urban Construction Investment & Development Co., Ltd. since June 30, 2006. He is also Chairman of the Board in two Beijing-based real estate development companies and Director in a Beijing-based property company. He used to be Vice Chairman of the Board and General Manager in another construction company.

Feng Cheng

Mr. Cheng Feng has been Deputy General Manager in Beijing Urban Construction Investment & Development Co., Ltd. since February 13, 2007. He is also Chairman of the Board in a Beijing-based property company.

Yabin Fan

Mr. Fan Yabin has been Deputy General Manager in Beijing Urban Construction Investment & Development Co., Ltd. since March 25, 2010. He was Assistant General Manager and Manager of Human Resources in the Company. He is also Director in two other companies.

Xuefu Li

Mr. Li Xuefu has been serving as Deputy General Manager and Chief Economist in Beijing Urban Construction Investment & Development Co., Ltd. since June 26, 2013. He used to be Deputy Chief Economist, Manager-Contract & Budget in the Company. He is also Chairman of the Board in five other companies and Director in another real estate companies.

Changfu Liu

Mr. Liu Changfu has been Deputy General Manager in Beijing Urban Construction Investment & Development Co., Ltd. since August 8, 2008. He is also Chairman of the Board in two other Beijing-based companies.

Yaqing Mao

Mr. Mao Yaqing has been serving as Deputy General Manager in Beijing Urban Construction Investment & Development Co., Ltd. since May 2006. He is also Director in two other Beijing-based companies. He used to be General Manager and Director in a Beijing-based property company.

Hengqing Wang

Mr. Wang Hengqing has been Deputy General Manager in Beijing Urban Construction Investment & Development Co., Ltd. since August 18, 2012. He used to serve as General Manager in a Beijing-based real estate company. He holds Executive Master of Business Administration (EMBA) from University of International Business and Economics, China.

Zhe Zou

Mr. Zou Zhe has been serving as Deputy General Manager in Beijing Urban Construction Investment & Development Co., Ltd. since May 13, 2011. He graduated from Peking University, with a Master of Business Administration (MBA). He is General Manager and Director in another company. He was Deputy General Manager and Director in a Beijing-based real estate company.

Jun Fan

Mr. Fan Jun has been serving as Director of Beijing Urban Construction Investment & Development Co., Ltd. since June 22, 2012. He is also Deputy General Manager of Beijing Urban Construction Group Co., Ltd., Chairman of the Board and Director in two other Beijing-based companies.

Qiang Chai

Mr. Chai Qiang has been serving as Independent Director in Beijing Urban Construction Investment & Development Co., Ltd. since June 22, 2012. He is also Independent Director in Wuhan East Lake High Technology Group Co and Zhejiang Guangsha Co., Ltd.

Xing Chen

Dr. Chen Xing has been serving as Independent Director in Beijing Urban Construction Investment & Development Co., Ltd. since January 21, 2014. He also serves as Vice President and Executive Director-Beijing Headquarter in a Shenzhen-based asset management company. He used to serve as Assistant to the President in a Beijing-based trust company. He holds a Ph.D. in Economics from Zhongnan University of Economics and Law.

Wei Liang

Mr. Liang Wei has been Independent Director in Beijing Urban Construction Investment & Development Co., Ltd. since June 30, 2009. He holds a Ph.D. He used to be Independent Director in another real estate company.

Basic Compensation

Name Fiscal Year Total

Daihua Chen

458,800

Hongwei Xiao

576,700

Zhaowu Chu

150,000

Caiguang Zhang

739,200

Weiming Liang

810,600

Feng Cheng

894,300

Yabin Fan

739,200

Xuefu Li

739,200

Changfu Liu

739,200

Yaqing Mao

739,200

Hengqing Wang

810,600

Zhe Zou

770,000

Jun Fan

--

Qiang Chai

24,100

Xing Chen

50,500

Wei Liang

48,200
As Of  30 Dec 2012