Edition:
India

Poly Developments and Holdings Group Co Ltd (600048.SS)

600048.SS on Shanghai Stock Exchange

13.00CNY
16 Nov 2018
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Summary

Name Age Since Current Position

Guangju Song

58 2010 Chairman of the Board

Dongli Zhou

43 2014 Chief Financial Officer

Ping Liu

49 2016 General Manager, Director

Dongju Chen

54 Deputy General Manager

Zaixin Hu

49 Deputy General Manager

Jian Wang

46 2006 Deputy General Manager

Zhangyan Wu

46 Deputy General Manager

Wei Zhang

43 2012 Deputy General Manager

Hai Huang

43 2012 Secretary of the Board

Bihong Peng

55 2011 Director

Yi Xing

47 2016 Director

Wanshun Zhang

53 Director

Zhen'gao Zhang

56 Director

Jinsong Tan

53 2012 Independent Director

Liqing Zhang

55 Independent Director

Zhengfu Zhu

53 2014 Independent Director

Biographies

Name Description

Guangju Song

Ms. Song Guangju has been serving as Chairman of the Board in Poly Real Estate Group Co., Ltd. since June 2, 2010. She is also Director in another group company. She used to be Head of General Office, Deputy General Manager, Executive Deputy General Manager and Deputy General Manager in another real estate company.

Dongli Zhou

Ping Liu

Mr. Liu Ping has been serving as General Manager, Director in Poly Real Estate Group Co., Ltd. since December 12, 2016. He was Manager-Planning and Audit Division, Assistant General Manager and Secretary of the Board in the Company. He is also Chairman of the Board in a Beijing-based company, a Baotou-based company and a Hebei-based company.

Dongju Chen

Ms. Chen Dongju is serving as Deputy General Manager in Poly Real Estate Group Co., Ltd. She was Manager-Planning Division, Manager-Property Ownership Division, Manager-Sales Division and Assistant General Manager in the Company. She is also Chairman of the Board in a Shanghai-based company and a Zhejiang-based company.

Zaixin Hu

Mr. Hu Zaixin is serving as Deputy General Manager in Poly Real Estate Group Co., Ltd. He was Manager-Sales, General Manager-Sales Center and Assistant General Manager in the Company.

Jian Wang

Zhangyan Wu

Mr. Wu Zhangyan is serving as Deputy General Manager in Poly Real Estate Group Co., Ltd. He was Assistant General Manager in the Company. He is also Chairman of the Board in a Chengdu-based company and a Hunan-based company. He used to be Deputy General Manager in a Wuhan-based company.

Wei Zhang

Mr. Zhang Wei has been serving as Deputy General Manager in Poly Real Estate Group Co., Ltd since April 27, 2012. He holds a Bachelor of Arts.

Hai Huang

Mr. Huang Hai has been serving as Secretary of the Board in Poly Real Estate Group Co., Ltd since April 27, 2012. He is also Head of the Board's Office in the Company. He holds Master of Business Administration.

Bihong Peng

Mr. Peng Bihong has been serving as Director in Poly Real Estate Group Co., Ltd. since 2011. He was Chief Financial Officer in the Company. He is also Chief Accounting Officer in another group company where he served as Assistant General Manager, as well as Chairman of the Board in a finance company where he served as General Manager.

Yi Xing

Wanshun Zhang

Mr. Zhang Wanshun has been Director in Poly Real Estate Group Co., Ltd. He Serves as Chairman of the Board in a Chongqing-based investment company and General Manager in Chongqing Poly Golf Club Limited. He holds a Master of Business Administration (MBA) from Jinan University, China, and a Master of Science in Engineering.

Zhen'gao Zhang

Mr. Zhang Zhen'gao has been serving as Director in Poly Real Estate Group Co., Ltd. He is also General Manager and Director in a group company where he served as Chief Accounting Officer, as well as Chairman of the Board in a technology company and an energy company. He used to be Deputy General Manager-Finance Division in a technology company, Manager of Department, Assistant General Manage, Deputy General Manager and Director in a Hong Kong-based trade company and two investment companies, General Manager and Director in a Hong Kong-based investment company, as well as Chairman of the Board in another group.

Jinsong Tan

Mr. Tan Jinsong has been serving as Independent Director of Poly Real Estate Group Co., Ltd. since April 2012. He is also Professor of the School of Management of Sun Yat-sen University, as well as Independent Director of three other companies including Yihua Real Estate Co., Ltd.

Liqing Zhang

Mr. Zhang Liqing is serving as Independent Director in Poly Real Estate Group Co., Ltd. He is Professor in Central University of Finance and Economics, China.

Zhengfu Zhu

Basic Compensation

Name Fiscal Year Total

Guangju Song

596,100

Dongli Zhou

2,910,000

Ping Liu

3,670,000

Dongju Chen

3,240,000

Zaixin Hu

2,990,000

Jian Wang

3,190,000

Zhangyan Wu

3,190,000

Wei Zhang

2,680,000

Hai Huang

2,770,000

Bihong Peng

1,120,000

Yi Xing

200,000

Wanshun Zhang

--

Zhen'gao Zhang

--

Jinsong Tan

200,000

Liqing Zhang

200,000

Zhengfu Zhu

200,000
As Of  31 Dec 2017