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United States

Gemdale Corp (600383.SS)

600383.SS on Shanghai Stock Exchange

11.94CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Ke Ling

55 Chairman of the Board

Juncan Huang

44 2010 President, Director

Chuanjun Wei

48 2013 Finance Director, Senior Vice President

Jiajun Xu

36 2013 Senior Vice President, Secretary of the Board, Director

Bi'an Chen

50 2010 Senior Vice President, Director

Changchun Chen

47 2013 Senior Vice President

Jiarong Yan

49 2013 Senior Vice President

Hong Hu

47 2012 Vice President

Tao Song

43 2012 Vice President

Kan Yang

47 Vice President

Xiaofeng Zhang

42 2012 Vice President

Aihong Chen

42 2010 Director

Lili Liang

31 Director

Juyi Sun

61 2010 Director

Qingjun Jin

60 2010 Independent Director

Xufu Li

46 2008 Independent Director

Zhile Wang

68 2009 Independent Director

Xinping Xia

48 2009 Independent Director

Biographies

Name Description

Ke Ling

Mr. Ling Ke is 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 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 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 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

Mr. Chen Changchun has been serving as Senior Vice President in Gemdale Corporation since April 9, 2013. He served as Managing Director, General Manager, President, Vice President, Executive Director and Director in other four companies. He holds a Ph.D. in Engineering from Zhejiang University, China.

Jiarong Yan

Mr. Yan Jiarong has been serving as Senior Vice President in Gemdale Corporation since April 9, 2013. He is also 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.

Hong Hu

Mr. Hu Hong is Vice President of Gemdale Corporation. He holds a Master of Business Administration from University of Wales (Shenzhen). He currently also serves as Chairman of the Board and General Manager in a real estate company. He used to be General Manager in another company.

Tao Song

Mr. Song Tao is Vice President of Gemdale Corporation. He used to be General Manager of Technology Management Department in the Company and Deputy General Manager of Shanghai Branch in the Company. He holds a Master of Business Administration in Finance.

Kan Yang

Mr. Yang Kan is 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 is Vice President of Gemdale Corporation. 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 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.

Lili Liang

Ms. Liang Lili has been Director in Gemdale Corporation. She holds a Bachelor's degree in Management from Zhaoqing University, China.

Juyi Sun

Mr. Sun Juyi has been 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.

Qingjun Jin

Mr. Jin Qingjun has been Independent Director in Gemdale Corporation since December 2010. He is an adjunct professor of China University of Political Science and Law.

Xufu Li

Mr. Li Xufu has been Independent Director in Gemdale Corporation since April 30, 2008. He holds a Ph.D. in Economics, a Master's degree in Economics from Fudan University, as well as a Bachelor of Arts from Shanghai International Studies University, China. He is Partner in Bull Capital. He was Senior Manager of Investment Banking, General Manager of Investment Banking in Shanghai, General Manager of Corporate Financing, and Director of Corporate Financing in four other securities or financial companies.

Zhile Wang

Mr. Wang Zhile has been Independent Director in Gemdale Corporation. since May 8, 2009. He is also Professor. He was an Associate Professor of Renmin University of China.

Xinping Xia

Mr. Xia Xinping has been Independent Director in Gemdale Corp since May 8, 2009. He holds a Ph.D. in Management from Huazhong University of Science & Technology, China. He is also Professor in Huazhong University of Science & Technology and Independent Director of another company.

Basic Compensation

Name Fiscal Year Total

Ke Ling

6,070,000

Juncan Huang

4,280,000

Chuanjun Wei

2,530,000

Jiajun Xu

2,380,000

Bi'an Chen

3,350,000

Changchun Chen

--

Jiarong Yan

2,910,000

Hong Hu

3,100,000

Tao Song

2,080,000

Kan Yang

--

Xiaofeng Zhang

2,600,000

Aihong Chen

150,000

Lili Liang

--

Juyi Sun

2,090,000

Qingjun Jin

250,000

Xufu Li

250,000

Zhile Wang

250,000

Xinping Xia

250,000
As Of  30 Dec 2012