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Shanghai Waigaoqiao Free Trade Zone Group Co Ltd (600648.SS)

600648.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Rongbin Shu

58 2007 Chairman of the Board

Heng Chen

45 2008 Deputy General Manager

Caiyong Jiang

48 2012 Deputy General Manager

Haisong Wang

43 2007 Deputy General Manager

Yong Yu

47 2017 Deputy General Manager

Lin Huang

34 2012 Secretary of the Board

Weixing Chen

45 Director

Zhong Yao

45 2013 Director

Yuping Lu

61 2007 Independent Director

Guixun Ye

66 2007 Independent Director

Biographies

Name Description

Rongbin Shu

Mr. Shu Rongbin has been Chairman of the Board in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since June 25, 2007. He is also serving as General Manager in Shanghai Waigaoqiao (Group) Co., Ltd, where used to serve as Deputy General Manager. He was General Manager in another company. He holds an Executive Master of Business Administration (EMBA) from the China Europe International Business School.

Heng Chen

Mr. Chen Heng has been Deputy General Manager in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since February 25, 2008. He holds a Master's degree. He used to serve as Assistant General Manager and Deputy General Manager in another Shanghai-based development company.

Caiyong Jiang

Mr. Jiang Caiyong has been serving as Deputy General Manager in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since August 31, 2012. He holds a Master's degree.

Haisong Wang

Mr. Wang Haisong has been Deputy General Manager in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since November 10, 2007. He served as General Manager of Corporate Development and Deputy General Manager of Investment Management in Shanghai Wai Gao Qiao (Group) Co., Ltd. He was also General Manager in two Shanghai-based companies.

Yong Yu

Lin Huang

Ms. Huang Lin has been Secretary of the Board in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since July 21, 2012. She is also General Manager of Securities and Laws in another Shanghai-based company. She was Deputy General Manager of Human Resources in another Shanghai-based company. She holds a Master's degree.

Weixing Chen

Ms. Chen Weixing is Director in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. She is also serving as Deputy General Manager in Shanghai Wai Gao Qiao (Group) Co., Ltd. and General Manager and Executive Director in another company. She used to serve as Deputy General Manager in Shanghai Jinqiao Export Processing Zone Development Co., Ltd.

Zhong Yao

Mr. Yao Zhong has been serving as Director in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since June 15, 2013. He also serves as Deputy General Manager in SHANGHAI WAIGAOQIAO (GROUP) CO., LTD. He holds a Master's degree from Fudan University, China.

Yuping Lu

Mr. Lu Yuping has been Independent Director in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. since November 27, 2007. He was Vice President in Shanghai Industrial Investment (Holding) Co. Ltd., Vice Chairman of the Board in an investment company, as well as Vice Chairman of the Board in another Shanghai-based company.

Guixun Ye

Basic Compensation

Name Fiscal Year Total

Rongbin Shu

--

Heng Chen

320,000

Caiyong Jiang

133,000

Haisong Wang

320,000

Yong Yu

--

Lin Huang

117,000

Weixing Chen

--

Zhong Yao

--

Yuping Lu

16,800

Guixun Ye

80,000
As Of  30 Dec 2012

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