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Citychamp Dartong Co Ltd (600067.SS)

600067.SS on Shanghai Stock Exchange

3.61CNY
3 Jul 2020
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Summary

Name Age Since Current Position

Xiaohuang Han

43 2017 Chairman of the Board

Xiaojie Han

46 2010 President, Director

Chun Li

47 2020 Chief Financial Officer

Hua Liu

50 2003 Executive Vice President, Director

Linshou Xiao

46 2020 Vice President, Director

Baoqing Chen

52 2020 Vice President

Tanfeng Yu

42 2020 Secretary of the Board

Jian Zhang

2020 Director

Ling Chen

56 2017 Independent Director

Qingchi Wu

69 2017 Independent Director

Bai Zhang

57 2020 Independent Director

Biographies

Name Description

Xiaohuang Han

Mr. Han Xiaohuang has been Chairman of the Board in Citychamp Dartong Co., Ltd. since January 17, 2017. He is also serving as Chairman of the Board in five other companies, Director in three other companies as well as Executive Director in another company. He used to serve as Deputy General Manager in a Beijing-based real estate development company.

Xiaojie Han

Mr. Han Xiaojie has been serving as President and Director in Citychamp Dartong Co., Ltd since December 2010. His previous title was Deputy General Manager and General Manager in the Company. He is also Chairman of the Board, Executive Director and Director in other companies. He used to be General Manager in a Fuzhou-based real estate company.

Chun Li

Hua Liu

Ms. Liu Hua serves as Executive Vice President, Director of the Company. since June 2003. She is also Director in seven other companies. Her previous title was Deputy General Manager in the Company. She used to be Deputy General Manager in a Fujian-based investment company.

Linshou Xiao

Mr. Xiao Linshou serves as Vice President, Director of the Company. since January 14, 2020. He used to be Head of the Board office and Representative of Securities Affairs in the Company. He is also Director in another company. He also used to serve as Project Manager of Investment Bank Department in Huaxing Trust Investment Co., Ltd., and Senior Manager of Investment Bank Department in Huatai Securities Co., Ltd.

Baoqing Chen

Tanfeng Yu

Jian Zhang

Ling Chen

Ms. Chen Ling has been serving as Independent Director in Citychamp Dartong Co., Ltd since January 17, 2017. She is Independent Director in Sunshine City Group Co., Ltd. and Chinacholars Group Co., Ltd. She is Professor of Fuzhou University, China.

Qingchi Wu

Bai Zhang

Mr. Zhang Bai serves as Independent Director of the Company. January 14, 2020. He is also Independent Director in Fujian Yongan Forestry (Group) Joint Stock Co Ltd., Fujian Fengzhu Textile Science & Tech Co, TAIHE GROUP CO.,LTD. and Fujian Cfc Industries Co Ltd. He is also Professor of Fuzhou University.

Basic Compensation

Name Fiscal Year Total

Xiaohuang Han

800,000

Xiaojie Han

682,800

Chun Li

--

Hua Liu

540,000

Linshou Xiao

365,000

Baoqing Chen

--

Tanfeng Yu

--

Jian Zhang

--

Ling Chen

50,000

Qingchi Wu

--

Bai Zhang

50,000
As Of  31 Dec 2013