Edition:
United States

China Fortune Land Development Co Ltd (600340.SS)

600340.SS on Shanghai Stock Exchange

27.50CNY
12 Dec 2018
Change (% chg)

¥0.10 (+0.36%)
Prev Close
¥27.40
Open
¥27.66
Day's High
¥28.55
Day's Low
¥27.41
Volume
19,696,642
Avg. Vol
13,113,403
52-wk High
¥46.88
52-wk Low
¥20.41

Summary

Name Age Since Current Position

Wenxue Wang

51 Chairman of the Board

Jing Meng

51 President, Director

Zhongbing Wu

42 2015 Chief Financial Officer, Vice President

Hongjing Zhao

40 Vice President, Director

Huaizhou Chen

42 2012 Vice President

Gang Yuan

47 Vice President

Shufeng Zhang

47 2012 Vice President

Chenghong Lin

30 2016 Secretary of the Board

Shaozeng Guo

55 2009 Director

Xuewen Hu

59 Director

Jingwei Wang

40 Independent Director

Qifeng Zhang

45 Independent Director

Wuxiang Zhu

53 Independent Director

Biographies

Name Description

Wenxue Wang

Mr. Wang Wenxue is serving as Chairman of the Board in China Fortune Land Development Co., Ltd. He is also Executive Director in Dingji Capital Management Co., Ltd., Director in Langfang Bank Co., Ltd., as well as Chairman of the Board in another company.

Jing Meng

Mr. Meng Jing is serving as President and Director in China Fortune Land Development Co., Ltd. He is also Director in another company. He holds a Master of Business Administration.

Zhongbing Wu

Mr. Wu Zhongbing has been serving as Chief Financial Officer and Vice President in China Fortune Land Development Co., Ltd. since April 1, 2015. He used to be General Manager-Finance & Internal Control Management Division in CHINA VANKE CO., LTD.

Hongjing Zhao

Mr. Zhao Hongjing is serving as Vice President and Director in China Fortune Land Development Co., Ltd. He was Assistant to the President in the Company. He holds a Master of Business Administration from University of Stirling, the United Kingdom.

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.

Gang Yuan

Mr. Yuan Gang is serving as Vice President in China Fortune Land Development Co., Ltd. He holds a Master's degree.

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 in 1999.

Chenghong Lin

Shaozeng Guo

Mr. Guo Shaozeng has been serving as Director in China Fortune Land Development Co., Ltd. since July 18, 2009. He is also Chairman of the Board in China Fortune Venture Capital Co., Ltd. and an investment management company, as well as Director in Langfang Bank Co., Ltd. and another company. He holds a Master of Business Administration.

Xuewen Hu

Mr. Hu Xuewen is serving as Director in China Fortune Land Development Co., Ltd. He used to be Vice President in another company.

Jingwei Wang

Mr. Wang Jingwei is serving as Independent Director in China Fortune Land Development Co., Ltd. He is also Independent Director in Xinjiang Haoyuan Natural Gas Company Limited and Xinjiang Zhundong Petroleum Technology Co., Ltd., General Manager and Director in Tsinghua Holding Sanlian Venture Capital (Beijing) Management. Co., Ltd., as well as Director in THH Zijing (Beijing) Inc. and other two Beijing-based companies.

Qifeng Zhang

Mr. Zhang Qifeng is serving as Independent Director in China Fortune Land Development Co., Ltd. He used to be Independent Director in Xinjiang Tianfu Energy Co., Ltd. He holds a Ph.D. He is also a Professor of Accounting at Shanghai Lixin University of Accounting and Finance.

Wuxiang Zhu

Mr. Zhu Wuxiang is serving as Independent Director in China Fortune Land Development Co., Ltd. He is also Independent Director in ZTE Corporation, Dongxing Securities Co., Ltd., China Cinda Asset Management Co., Ltd. and Beijing Properties (Holdings) Limited. He holds a Ph.D. He is also a Professor of Tsinghua University.

Basic Compensation

Name Fiscal Year Total

Wenxue Wang

6,320,000

Jing Meng

5,350,000

Zhongbing Wu

3,770,000

Hongjing Zhao

4,220,000

Huaizhou Chen

4,160,000

Gang Yuan

3,400,000

Shufeng Zhang

3,860,000

Chenghong Lin

1,330,000

Shaozeng Guo

--

Xuewen Hu

3,770,000

Jingwei Wang

--

Qifeng Zhang

180,000

Wuxiang Zhu

180,000
As Of  30 Dec 2017