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United States

CRED Holding Co Ltd (600890.SS)

600890.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Lei Zhu

43 2016 Chairman of the Board

Changshu Meng

44 2017 Chief Financial Officer, Deputy General Manager

Lei Hong

41 2008 General Counsel

Jian Lu

42 2017 General Manager

Hongjie Guo

45 2017 Deputy General Manager, Secretary of the Board

Mingyi Li

32 Director

Songbo Yang

44 2014 Director

Xinbing Liu

43 2011 Independent Director

Zhaode Lu

39 2011 Independent Director

Biographies

Name Description

Lei Zhu

Changshu Meng

Lei Hong

Ms. Hong Lei has been General Counsel in CRED Holding Co., Ltd. since June 2008. She used to Deputy Head-Legal Affairs in China National Real Estate Development Group Corporation, as well as Manager-General Management, Head of General Office and General Counsel in a housing investment & construction company.

Jian Lu

Hongjie Guo

Mingyi Li

Ms. Li Mingyi is Director of CRED Holding Co., Ltd. She also serves as Deputy General Manager in a Tianjin-based company.

Songbo Yang

Mr. Yang Songbo has been Director in CRED Holding Co., Ltd. He used to serve as Deputy General Manager and General Manager in the Company and General Manager in a Xinjiang-based real estate development company.

Xinbing Liu

Zhaode Lu

Mr. Lu Zhaode has been Independent Director in CRED Holding Co., Ltd. since June 16, 2011. He also serves as an associate professor of Beijing Normal University.

Basic Compensation

Name Fiscal Year Total

Lei Zhu

--

Changshu Meng

--

Lei Hong

381,800

Jian Lu

--

Hongjie Guo

--

Mingyi Li

--

Songbo Yang

663,800

Xinbing Liu

60,000

Zhaode Lu

60,000
As Of  30 Dec 2012

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