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Shanghai Yuyuan Tourist Mart Co Ltd (600655.SS)

600655.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaoliang Xu

44 2016 Chairman of the Board

Hongjian Mei

56 2009 Vice Chairman of the Board, President

Ping Wu

50 2011 Vice Chairman of the Board

Xueming Xie

36 2016 Chief Financial Officer, Vice President

Fanhe Kong

47 2010 Vice President, Chief Investment Officer

Donghua Gu

52 2010 Vice President

Jianlong Tang

51 2016 Vice President

Zhongqing Wu

53 2007 Vice President

Wei Jiang

59 2004 Secretary of the Board

Jiannong Qian

55 2010 Director

Yi Zhou

62 2009 Director

Mingshan Fang

63 2008 Independent Director

Yihong Jiang

65 2008 Independent Director

Bo Tang

48 2009 Independent Director

Biographies

Name Description

Xiaoliang Xu

Hongjian Mei

Mr. Mei Hongjian has been serving as Vice Chairman of the Board and President in Shanghai Yuyuan Tourist Mart Co., Ltd. since April 22, 2009. He is also Vice Chairman of the Board in a Shanghai-based corporate group. He used to serve as Vice President of the Company, General Manager in three other Shanghai-based companies and Deputy General Manager in another group company.

Ping Wu

Mr. Wu Ping has been Vice Chairman of the Board in Shanghai Yuyuan Tourist Mart Co., Ltd. since August 20, 2011. He is also Senior Vice President and Executive Director in two Shanghai-based companies including Fosun International Limited, as well as Director in Shanghai Friendship Group Incorporated Company. He was Chairman of the Board in the Company.

Xueming Xie

Fanhe Kong

Mr. Kong Fanhe has been serving as Vice President and Chief Investment Officer in Shanghai Yuyuan Tourist Mart Co., Ltd. since December 30, 2010. He used to be General Manager in a Shanghai-based investment management company, as well as Chief Investment Officer in another group company.

Donghua Gu

Mr. Gu Donghua has been Vice President in Shanghai Yuyuan Tourist Mart Co., Ltd. since December 30, 2010. He is also Assistant President, Head of President's Office and General Manager-Administration in the Company.

Jianlong Tang

Zhongqing Wu

Mr. Wu Zhongqing has been Vice President in Shanghai Yuyuan Tourist Mart Co., Ltd. since December 31, 2007. He is also Director in Zhaojin Mining Industry Co., Ltd. He used to serve as Assistant General Manager in the Company.

Wei Jiang

Mr. Jiang Wei has been Secretary of the Board in Shanghai Yuyuan Tourist Mart Co., Ltd. since March 2004. He is also Assistant Chairman of the Board in the Company. He used to serve as Secretary of the Board in Shanghai Minfeng Group Co., Ltd. and Shanghai Hero Group Co., Ltd.

Jiannong Qian

Mr. Qian Jiannong has been Director in Shanghai Yuyuan Tourist Mart Co., Ltd. since June 3, 2010. He is also serving as President-Commercial Business and Chairman of the Board of Atlantis project in a Shanghai-based technology group company. He used to be President and Executive Director in China Napster Chain Drugstore Ltd.

Yi Zhou

Mingshan Fang

Mr. Fang Mingshan has been Independent Director in Shanghai Yuyuan Tourist Mart Co., Ltd. since January 2, 2008. He used to serve as Chairman of the Board and General Manager in a Shanghai-based group, and Chairman of the Board in Shanghai Lianhua Supermarket and Carrefour Supermarket-Shanghai Branch. He holds a Master's degree in Economics.

Yihong Jiang

Mr. Jiang Yihong has been Independent Director in Shanghai Yuyuan Tourist Mart Co., Ltd. since January 2, 2008. He is Professor of Accounting in Shanghai University of Finance and Economics, China.

Bo Tang

Ms. Tang Bo has been Independent Director in Shanghai Yuyuan Tourist Mart Co., Ltd. since September 9, 2009. She holds a Ph.D. in Law from Erasmus University, Holland.

Basic Compensation

Name Fiscal Year Total

Xiaoliang Xu

--

Hongjian Mei

960,000

Ping Wu

--

Xueming Xie

--

Fanhe Kong

720,000

Donghua Gu

720,000

Jianlong Tang

--

Zhongqing Wu

720,000

Wei Jiang

720,000

Jiannong Qian

--

Yi Zhou

--

Mingshan Fang

80,000

Yihong Jiang

80,000

Bo Tang

80,000
As Of  30 Dec 2012