Edition:
United States

China Fortune Land Development Co Ltd (600340.SS)

600340.SS on Shanghai Stock Exchange

31.13CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Wenxue Wang

46 2012 Chairman of the Board, President

Zhongbing Wu

2015 Chief Financial Officer, Vice President

Xuewen Hu

54 2012 Vice President, Director

Xiaodong Ma

47 2011 Vice President, Director

Huaizhou Chen

37 2012 Vice President

He Fu

51 2013 Vice President

Shigang Guo

42 2012 Vice President

Zhenyu Hu

37 2012 Vice President

Chimei Liao

49 2011 Vice President

Dan Liu

43 2012 Vice President

Jing Meng

45 2011 Vice President

Rongmin Zhang

49 2012 Vice President

Shufeng Zhang

42 2012 Vice President

Xuejun Zhang

42 2012 Vice President

Yinong Zhang

44 2011 Vice President

Hongjing Zhao

35 2012 Vice President

Chenghong Lin

2016 Secretary of the Board

Tao Cheng

37 2015 Director

Shaozeng Guo

50 2009 Director

Yanrong Yang

65 Director

Chengde Shen

50 Independent Director

Qingyi Wu

40 Independent Director

Cheng Zhang

58 Independent Director

Biographies

Name Description

Wenxue Wang

Mr. Wang Wenxue has been serving as Chairman of the Board and President in China Fortune Land Development Co., Ltd. since December 25, 2012. He is also serving as Chairman of the Board in another company.

Zhongbing Wu

Xuewen Hu

Mr. Hu Xuewen has been serving as Vice President and Director in China Fortune Land Development Co., Ltd. since October 25, 2012. He is also Director of a shareholder of the Company. He was Vice President of another company.

Xiaodong Ma

Mr. Ma Xiaodong is serving as Vice President and Director in China Fortune Land Development Co., Ltd. He is also Director of a shareholder of the Company. He was Director, Vice President, Deputy General Manager, Chief Marketing Officer and General Manager in three other companies.

Huaizhou Chen

Mr. Chen Huaizhou has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as General Manager-Langfen Business Department of the Company, as well as Chief Marketing Officer in a shareholder of the Company.

He Fu

Shigang Guo

Mr. Guo Shigang has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as Assistant President and General Manager-Logistics Company of the Company and a major shareholder of the Company, as well as Deputy General Manager and Assistant General Manager in a Beijing-based property service company.

Zhenyu Hu

Mr. Hu Zhenyu has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as General Manager-Industry Development Business Division in the Company. He obtained his Executive Master of Business Administration (EMBA) from Tsinghua University, China in 2012.

Chimei Liao

Mr. Liao Chimei is Vice President in China Fortune Land Development Co., Ltd. He was Senior Vice President in a real estate company. He graduated in 2005 from Chinese Academy of Sciences with a Ph.D.

Dan Liu

Mr. Liu Dan has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as General Manager-Tourist Real Estate Business Division in the Company, Deputy General Manager-Jingyu Real Estate Business and General Manager-Tourist Real Estate Business in a shareholder of the Company, as well as Assistant General Manager in another company. He obtained his Master's degree in Business Administration from Tongji University, China in 2006.

Jing Meng

Mr. Meng Jing is Vice President in China Fortune Land Development Co., Ltd. He was Vice President and General Manager of Branch in another company. He holds a Master of Business Administration.

Rongmin Zhang

Mr. Zhang Rongmin has been Vice President of China Fortune Land Development Co., Ltd. since July 16, 2012. He was Director, Deputy General Manager and Project Manager in a Shanghai-based company, as well as Deputy General Manager of Shanghai Branch in a real estate company.

Shufeng Zhang

Mr. Zhang Shufeng has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as Executive General Manager-Beijing Branch in another group, as well as Executive Deputy General Manager in a shareholder of the Company. He obtained his Master's degree in Corporate Management from Shanghai Academy of Social Science, China in 1999.

Xuejun Zhang

Mr. Zhang Xuejun has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as Assistant President in the Company. He obtained his Master of Engineering from Beijing University of Technology, China.

Yinong Zhang

Mr. Zhang Yinong is Vice President in China Fortune Land Development Co., Ltd. He was President, General Director of Brand, Director of Operating, Chief Marketing Officer of Asia-Pacific and General Manager of Brand in two other companies.

Hongjing Zhao

Mr. Zhao Hongjing has been serving as Vice President in China Fortune Land Development Co., Ltd. since December 25, 2012. He served as Assistant to the President in the Company. He holds Master of Business Administration from University of Stirling, the United Kingdom.

Chenghong Lin

Tao Cheng

Mr. Cheng Tao has been serving as Director in China Fortune Land Development Co., Ltd. since April 1, 2015. He graduated from Shanghai University of Finance and Economics in March 2003, with a Master's degree in Management, majoring in Accounting and also in 2005 with a Ph.D. in Management, majoring in Accounting. He was Senior Manager, Finance Manager and Chief Financial Officer in three other companies and Chief Financial Officer and Vice President in the Company.

Shaozeng Guo

Mr. Guo Shaozeng has been Director in China Fortune Land Development Co., Ltd since July 18, 2009. He is also Vice President and Director in a China-based company. He used to be General Manager, Director and Vice President in two other companies.

Yanrong Yang

Mr. Yang Yanrong is Director in China Fortune Land Development Co., Ltd. He is also Chairman of the Board in a Zhejiang-based company, where he used to work as General Manager. He was Head of three other factories.

Chengde Shen

Mr. Shen Chengde is Independent Director in China Fortune Land Development Co., Ltd. He is also Deputy General Manager and Chief Accounting Officer in another company, as well as Independent Director in Ningbo Fubang Jingye Group Co., Ltd. and three other companies. He was Deputy General Manager and Chief Accounting Officer in Ningbo Dahongying Industry Co. and Head in a Ningbo-based trust investment company. He holds a Master's degree in Economics from Shanghai University of Finance and Economics and a Bachelor's degree in Economics from Jiangxi University of Finance and Economics, China.

Qingyi Wu

Mr. Wu Qingyi is Independent Director in China Fortune Land Development Co., Ltd. He is also Deputy General Manager of Zhejiang Yasha Decoration Co Ltd. He was Secretary of the Board, Deputy General Manager and Director in Zhejiang Yankon Group Co., Ltd.

Cheng Zhang

Mr. Zhang Cheng is Independent Director in China Fortune Land Development Co., Ltd. He holds a Master's degree in Law from Southwest University of Political Science and Law, China. He is also Professor in Tsinghua University, China. He was Professor in Southwest University of Political Science and Law.

Basic Compensation

Name Fiscal Year Total

Wenxue Wang

1,512,800

Zhongbing Wu

--

Xuewen Hu

509,800

Xiaodong Ma

1,593,800

Huaizhou Chen

1,093,700

He Fu

--

Shigang Guo

1,106,400

Zhenyu Hu

1,106,400

Chimei Liao

1,448,800

Dan Liu

1,109,600

Jing Meng

1,554,800

Rongmin Zhang

951,400

Shufeng Zhang

608,500

Xuejun Zhang

1,091,700

Yinong Zhang

1,448,800

Hongjing Zhao

1,096,200

Chenghong Lin

--

Tao Cheng

1,500,800

Shaozeng Guo

--

Yanrong Yang

83,300

Chengde Shen

83,300

Qingyi Wu

83,300

Cheng Zhang

83,300
As Of  30 Dec 2012