Edition:
United States

Gemdale Corp (600383.SS)

600383.SS on Shanghai Stock Exchange

9.52CNY
16 Nov 2018
Change (% chg)

¥-0.03 (-0.31%)
Prev Close
¥9.55
Open
¥9.56
Day's High
¥9.73
Day's Low
¥9.42
Volume
26,682,859
Avg. Vol
15,240,847
52-wk High
¥17.53
52-wk Low
¥7.61

Summary

Name Age Since Current Position

Ke Ling

58 Chairman of the Board

Juncan Huang

47 2010 President, Director

Chuanjun Wei

49 2013 Finance Director, Senior Vice President

Jiajun Xu

40 2013 Senior Vice President, Secretary of the Board, Director

Bi'an Chen

56 2010 Senior Vice President, Director

Changchun Chen

51 2013 Senior Vice President

Jiarong Yan

54 2013 Senior Vice President

Yibin Hao

45 2015 Vice President

Kan Yang

52 Vice President

Xiaofeng Zhang

48 2012 Vice President

Aihong Chen

47 2010 Director

Shengde Lin

44 2014 Director

Juyi Sun

66 2010 Director

Duoguang Bei

61 2013 Independent Director

Jin Chen

50 2017 Independent Director

Feng Gao

50 2017 Independent Director

Tianguang Wang

54 2017 Independent Director

Limin Zhang

63 2014 Independent Director

Biographies

Name Description

Ke Ling

Mr. Ling Ke is serving as Chairman of the Board in Gemdale Corporation. Prior to his current position, he served as Executive Deputy General Manager and General Manager in the Company. He also used to serve as General Manager and Head-Operation Management Department in two Shenzhen-based companies. He obtained a Master's degree in Management Engineering from Zhejiang University, China.

Juncan Huang

Mr. Huang Juncan has been serving as President and Director in Gemdale Corporation since July 6, 2010. He used to take up various positions in the Company: Chief Financial Officer, Senior Vice President, Assistant President, Deputy Manager of Engineering Department, Deputy General Manager of Beijing Gemdale, as well as General Manager, Assistant President and Chief Financial Officer of Shenzhen Gemdale. He graduated with a Bachelor's degree in Civil Engineering from Tongji University, China, and obtained a Master of Business Administration from the Shenzhen campus of University of Wales.

Chuanjun Wei

Mr. Wei Chuanjun has been serving as Finance Director and Senior Vice President in Gemdale Corporation since April 9, 2013. He holds a Bachelor's degree in Economics. He also holds a Master of Business Administration from Shanghai University of Finance and Economics, China. He is a Certified Public Accountant.

Jiajun Xu

Mr. Xu Jiajun has been serving as Senior Vice President, Secretary of the Board and Director in Gemdale Corporation since April 9, 2013. He holds a Master's degree in Management from Shanghai University of Finance and Economics, China. He used to be Deputy General Manager of Administration, Deputy General Manager of Human Resource and General Manager of Human Resource in the Company.

Bi'an Chen

Mr. Chen Bi'an has been servinng as Senior Vice President and Director in Gemdale Corporation since July 5, 2010. He holds a Master of Engineering from Hunan University, China and a Ph.D. in Management Science and Engineering from Tianjin University, China. He used to serve as Executive Vice President, Executive Deputy General Manager and Director in the Company, as well as Chairman of the Board in Wuhan branch of the Company. He is also Chairman of the Board and General Manager in a real estate company.

Changchun Chen

Jiarong Yan

Mr. Yan Jiarong has been serving as Senior Vice President in Gemdale Corporation since April 9, 2013. He is also serving as General Manager and Chairman of the Board in another company. He used to serve as Assistant President in the Company, Head of General Manager's Office, Deputy General Manager of Property Branch, Deputy General Manager of Beijing Branch, Chairman of the Board and General Manager of Wuhan Branch of the Company, Chairman of the Board and General Manager-Beijing Branch of the Company, as well as Deputy General Manager and General Manager in another two companies. He holds a Master's degree in Management from Huazhong University of Science and Technology, China.

Yibin Hao

Kan Yang

Mr. Yang Kan is serving as Vice President of Gemdale Corporation. He currently also serves as Chairman of the Board and General Manager in a real estate company. He used to be General Manager, Deputy General Manager-Enterprise Development Department, and General Manager-Operation Management Department of a hotel company. He was Vice President of a group company, as well as Senior Vice President and Director of another company. He holds a Master of Management from Zhejiang University, China.

Xiaofeng Zhang

Mr. Zhang Xiaofeng has been serving as Vice President of Gemdale Corporation. since December 26, 2012. He currently also serves as Chairman of the Board in another real estate company. He used to be Assistant General Manager in the Company's Shanghai Branch, Chairman of the Board in a property company, Chairman of the Board and General Manager in the Company's Shenyang branch and a real estate company.

Aihong Chen

Ms. Chen Aihong has been serving as Director in Gemdale Corporation since July 5, 2010. She is also Chairman of the Board in a shareholder of the Company, as well as Chairman of the Board in two other companies.

Shengde Lin

Juyi Sun

Mr. Sun Juyi has been serving as Director in Gemdale Corporation since November 8, 2010. He used to serve as Vice Chairman of the Board and Independent Director in the Company. He also served as Vice Chairman of the Board and President of Finance in a corporate group. He obtained a Master's degree in Economics from Tianjin Institute of Finance & Economics (which is now part of Tianjin University of Finance & Economics), China in 1978.

Duoguang Bei

Jin Chen

Mr. Chen Jin has been serving as Independent Director in Gemdale Corporation. since Aprill 21, 2017. He is also serving as Independent Director in 8 Telecom International Holdings Co., Ltd., Eastcompeace Smart Card Co., Ltd., and Zhejiang NHU Company Ltd. He is Professor of Zhejiang University, China. He obtained a Ph.D in Management Engineering from Zhejiang University, China.

Feng Gao

Tianguang Wang

Limin Zhang

Basic Compensation

Name Fiscal Year Total

Ke Ling

8,590,000

Juncan Huang

7,240,000

Chuanjun Wei

4,650,000

Jiajun Xu

4,650,000

Bi'an Chen

4,850,000

Changchun Chen

3,150,000

Jiarong Yan

4,830,000

Yibin Hao

4,790,000

Kan Yang

6,540,000

Xiaofeng Zhang

2,780,000

Aihong Chen

150,000

Shengde Lin

150,000

Juyi Sun

3,520,000

Duoguang Bei

250,000

Jin Chen

--

Feng Gao

--

Tianguang Wang

--

Limin Zhang

250,000
As Of  30 Dec 2017