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Suzhou New District Hi-Tech Industrial Co Ltd (600736.SS)

600736.SS on Shanghai Stock Exchange

6.17CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Ming Xu

51 2013 Chairman of the Board

Xing Wang

42 2016 Vice Chairman of the Board, General Manager

Yiqun Mao

47 2010 Finance Director

Kai Miao

50 2002 Deputy General Manager, Secretary of the Board, Director

Jun Lu

41 2013 Deputy General Manager, Director

Yi Tang

44 2013 Deputy General Manager, Director

Cuiying Pan

42 2010 Deputy General Manager

Ping Sun

2013 Deputy General Manager

Guangya Wu

42 2003 Deputy General Manager

Xiaoyun Qu

42 2013 Director

Ping Wang

53 2007 Director

Hongjiang Yu

48 2013 Director

Shengxue Li

48 2008 Independent Director

Zebin Wang

56 2008 Independent Director

Xiangning Yang

35 2013 Independent Director

Biographies

Name Description

Ming Xu

Mr. Xu Ming has been serving as Chairman of the Board in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. He served as Deputy General Manager in a Suzhou-based hotel group, as well as General Manager in a Suzhou-based chain store and another Suzhou-based hotel group.

Xing Wang

Yiqun Mao

Kai Miao

Mr. Miao Kai has been serving as Deputy General Manager, Secretary of the Board and Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since March 2002. He served as General Manager in a Nantong-based property development company and a Nantong-based construction investment company. He holds a Ph.D. in Management from Nanjing University, China, and a Master's degree in Economics from Zhejiang University, China.

Jun Lu

Mr. Lu Jun has been serving as Deputy General Manager and Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. He also serves as General Manager in another Suzhou-based development company, where he served as Deputy General Manager. He also served as General Manager in another Suzhou-based industrial park company. He holds his Master of Business Administration (MBA) from Nanjing University, China and Saint Joseph's University, the United States.

Yi Tang

Mr. Tang Yi has been serving as Deputy General Manager and Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. He served as Assistant General Manager in the Company, as well as Secretary of the Board in JIANGSU AB SHARE-HOLDING CO., LTD.

Cuiying Pan

Ms. Pan Cuiying has been serving as Deputy General Manager in Suzhou New District Hi-Tech Industrial Co., Ltd. since March 5, 2010. She served as Finance Manager in a Shanghai-based technology development company, as well as Finance Director in a Shanghai-based investment service company.

Ping Sun

Mr. Sun Ping has been serivng as Deputy General Manager in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. He served as Deputy General Manager in a Suzhou-based development group company, as well as General Manager in a Suzhou-based trade company and two Hong Kong-based companies. He holds a Master of Business Administration (MBA) from Murdoch University, Australia.

Guangya Wu

Mr. Wu Guangya has been serving as Deputy General Manager in Suzhou New District Hi-Tech Industrial Co., Ltd. since March 2003. He holds his Master of Business Administration (MBA) from Nanjing University, China.

Xiaoyun Qu

Ms. Qu Xiaoyun has been serving as Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. She also serves as Deputy General Manager in a Suzhou-based development group company.

Ping Wang

Mr. Wang Ping has been serving as Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since November 9, 2007. He also serves as Chief Engineer in Suzhou New District Economic Development Group Corporation, as well as General Manager in a Suzhou-based construction group company. He served as Deputy General Manager in two Suzhou-based construction development companies. He obtained a Bachelor's degree in Economics from Renmin University of China, as well as a Master's degree in (Engineering) Real Estate Management from University of Glamorgan, the United Kingdom.

Hongjiang Yu

Mr. Yu Hongjiang has been serving as Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. He also served as Deputy General Manager in a Suzhou-based construction development company.

Shengxue Li

Mr. Li Shengxue has been serving as Independent Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since September 12, 2008. He is a Certified Public Accountant.

Zebin Wang

Mr. Wang Zebin has been serving as Independent Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since September 12, 2008. He is a Professor of Suzhou University, China.

Xiangning Yang

Mr. Yang Xiangning has been serving as Independent Director in Suzhou New District Hi-Tech Industrial Co., Ltd. since April 10, 2013. He is an Associate Professor of Sichuan University, China.

Basic Compensation

Name Fiscal Year Total

Ming Xu

480,000

Xing Wang

--

Yiqun Mao

346,600

Kai Miao

355,400

Jun Lu

--

Yi Tang

372,100

Cuiying Pan

357,500

Ping Sun

--

Guangya Wu

367,900

Xiaoyun Qu

--

Ping Wang

503,500

Hongjiang Yu

--

Shengxue Li

60,000

Zebin Wang

--

Xiangning Yang

--
As Of  30 Dec 2012