Edition:
United States

China Enterprise Co Ltd (600675.SS)

600675.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jingming Feng

57 2017 Chairman of the Board

Feizhou Shi

49 2016 Vice Chairman of the Board, Executive Deputy General Manager

Zhiwei Dai

55 2012 Vice Chairman of the Board

Boshi Ni

55 2016 Chief Financial Officer, Deputy General Manager

Shunming Cai

50 2017 General Manager, Director

Xueqing Yin

48 2005 Secretary of the Board, Deputy General Manager

Yuefeng Li

46 2016 Deputy General Manager

Feng Zhang

54 2016 Deputy General Manager

Guoxiang Xu

57 2012 Independent Director

Weibin Zhang

70 Independent Director

Fumin Zhuo

66 2012 Independent Director

Biographies

Name Description

Jingming Feng

Feizhou Shi

Zhiwei Dai

Mr. Dai Zhiwei has been serving as Vice Chairman of the Board in CHINA ENTERPRISE COMPANY LIMITED since October 24, 2012. He also serves as Chairman of the Board in a Shanghai-based group company, where he served as Vice Chairman of the Board and General Manager. He used to serve as Director in the Company, Deputy General Manager in a Shanghai-based real estate investment consulting company, as well as Deputy General Manager, Executive Deputy General Manager and General Manager in a Shanghai-based real estate operation company. He holds Master of Business Administration.

Boshi Ni

Mr. Ni Boshi has been serving as Chief Financial Officer, Deputy General Manager in China Enterprise Company Limited since 2016. He holds a Master of Business Administration (MBA). He used to be Deputy Chief Accounting Officer and Finance Manager in a Shanghai-based corporate group company.

Shunming Cai

Xueqing Yin

Ms. Yin Xueqing has been serving as Secretary of the Board and Deputy General Manager in China Enterprise Company Limited since July 22, 2005. She used to be Deputy Head and Head of General Manager's Office of Company. She was also Director in a Shanghai-based real estate company.

Yuefeng Li

Feng Zhang

Mr. Zhang Feng has been serving as Deputy General Manager in China Enterprise Company Limited since 2016. He was Deputy General Manager and General Manager in another Shanghai-based real estate management company.

Guoxiang Xu

Mr. Xu Guoxiang has been serving as Independent Director of China Enterprise Company Limited since April 11, 2012. He is a Professor of Shanghai University of Finance and Economics. He is also Independent Director of BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD.

Weibin Zhang

Fumin Zhuo

Mr. Zhuo Fumin has been serving as Independent Director in CHINA ENTERPRISE COMPANY LIMITED since October 23, 2012. He also serves as Chairman of the Board in SIG Venture Star, Director in Besunyen Holdings Co., Ltd., Daqo New Energy Co., Ltd. and Grandhope Biotech Co., Ltd., as well as Independent Director in Focus Media Holding Ltd., Shenyin Wanguo (H.K.) Ltd and another Shanghai-based company. He used to serve as Vice Chairman of the Board, General Manager, Chief Executive Officer and Director in a Shanghai-based industrial company, as well as Chairman of the Board in a Shanghai-based pharmaceutical technology group company.

Basic Compensation

Name Fiscal Year Total

Jingming Feng

--

Feizhou Shi

637,000

Zhiwei Dai

690,000

Boshi Ni

667,000

Shunming Cai

--

Xueqing Yin

514,000

Yuefeng Li

617,000

Feng Zhang

--

Guoxiang Xu

80,000

Weibin Zhang

80,000

Fumin Zhuo

80,000
As Of  30 Dec 2016