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Cinda Real Estate Co Ltd (600657.SS)

600657.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaojie Ding

55 2017 Chairman of the Board, General Manager

Jianping Pan

52 2008 Deputy General Manager

Aimin Shi

47 2016 Deputy General Manager

Ning Zhang

49 2008 Deputy General Manager

Ge Chen

47 2016 Secretary of the Board

Zhiai Liang

43 2012 Director

Shemei Liu

54 2009 Director

Zhenqing Wu

38 2012 Director

Fan Yu

50 2012 Director

Dawei Liu

65 2009 Independent Director

Xiaoyang Yang

66 2012 Independent Director

Biographies

Name Description

Xiaojie Ding

Jianping Pan

Mr. Pan Jianping has been serving as Deputy General Manager in Cinda Real Estate Co., Ltd. since December 30, 2008. He was General Manager of Corporate Management Department in an investment company, as well as Deputy General Manager in a property company.

Aimin Shi

Mr. Shi Aimin has been Deputy General Manager in Cinda Real Estate Co., Ltd. since May 3, 2016. He is also Head of Board's Office of the Company. He used to be General Manager of a Qingdao-based real estate group company, as well as General Manager-Administration Division in the Company.

Ning Zhang

Mr. Zhang Ning has been serving as Deputy General Manager in Cinda Real Estate Co., Ltd. since December 30, 2008. He is also General Manager in a Shanghai-based investment management company.

Ge Chen

Zhiai Liang

Mr. Liang Zhiai has been Director in Cinda Real Estate Co., Ltd. since January 16, 2012. He is also Assistant General Manager in Jiangxi Ganyue Expressway CO.,LTD, as well as Director in an investment management company and a real estate development company. He used to be Manager of Human Resources Department in another expressway company.

Shemei Liu

Dr. Liu Shemei has been Director in Cinda Real Estate Co., Ltd. since January 15, 2009. He is also Deputy General Manager in an investment company, as well as Vice Chairman of the Board in JONJEE HI-TECH INDUSTRIAL AND COMMERCIAL HOLDING CO.,LTD. He used to be General Manager of Investment Banking Department in an investment company. He holds a Ph.D.

Zhenqing Wu

Ms. Wu Zhenqing has been serving as Director in Cinda Real Estate Co., Ltd. since December 3, 2012. She also serves as Head of General Office in an investment company, as well as Director in Baotou Tomorrow Technology Co., Ltd. She served as Head of General Office in another technical company. She holds a Bachelor's degree in Accounting from Beijing Technology and Business University, China.

Fan Yu

Mr. Yu Fan has been serving as Director in Cinda Real Estate Co., Ltd. since December 3, 2012. He also serves as General Manager-Investment and Financing Business Department in China Cinda Asset Management Co., Ltd. He served as Deputy General Manager and Secretary of the Board in Hong Yuan Securities Co., Ltd., as well as Deputy General Manager in Cinda Securities Co., Ltd. He holds a Bachelor's degree in Law from Xiamen University, China.

Dawei Liu

Mr. Liu Dawei has been Independent Director in Cinda Real Estate Co., Ltd. since January 15, 2009. He is also Independent Director of Dacheng Fund Management Co., Ltd., as well as consultant of China Development Bank. He used to be General Manager in a trust investment company.

Xiaoyang Yang

Mr. Yang Xiaoyang has been Independent Director in Cinda Real Estate Co., Ltd. since January 16, 2012. He is also Director in China Everbright Investment Management Corp., as well as Chairman of the Board of The National Trust Ltd. He used to be Vice President in an investment company, Chairman of the Board of China Jianyin Investment Securities Company Ltd., as well as General Manager and Vice Chairman of the Board in an industrial group company.

Basic Compensation

Name Fiscal Year Total

Xiaojie Ding

--

Jianping Pan

900,000

Aimin Shi

291,700

Ning Zhang

900,000

Ge Chen

--

Zhiai Liang

23,800

Shemei Liu

--

Zhenqing Wu

--

Fan Yu

--

Dawei Liu

126,500

Xiaoyang Yang

126,500
As Of  30 Dec 2012