Edition:
India

Gemdale Corp (600383.SS)

600383.SS on Shanghai Stock Exchange

13.67CNY
5 Jun 2020
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¥0.04 (+0.29%)
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Volume
21,459,792
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31,148,660
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¥15.84
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Summary

Name Age Since Current Position

Ke Ling

60 Chairman of the Board

Juncan Huang

49 2010 President, Director

Chuanjun Wei

51 Finance Director, Senior Vice President, Director

Jiajun Xu

41 2013 Senior Vice President, Secretary of the Board, Director

Bi'an Chen

57 2010 Senior Vice President, Director

Changchun Chen

53 2013 Senior Vice President

Jiarong Yan

56 2013 Senior Vice President

Yibin Hao

47 2015 Vice President

Nan Wang

48 2019 Vice President

Kan Yang

54 Vice President

Xiaofeng Zhang

49 2012 Vice President

Aihong Chen

49 2010 Director

Shengde Lin

46 2014 Director

Sheng Luo

49 2018 Director

Juyi Sun

68 2010 Director

Duoguang Bei

63 2013 Independent Director

Jin Chen

52 2017 Independent Director

Yebi Hu

56 Independent Director

Tianguang Wang

56 2017 Independent Director

Limin Zhang

64 2014 Independent Director

Biographies

Name Description

Ke Ling

Mr. Ling Ke is serving as Chairman of the Board in Gemdale Corporation. He used to be Executive Deputy General Manager and General Manager in the Company. He holds a Master's degree in Management Engineering from Zhejiang University.

Juncan Huang

Mr. Huang Juncan has been serving as President and Director in Gemdale Corporation since July 6, 2010. He used to be Chief Financial Officer, Senior Vice President and Assistant to the President in the Company. He holds a Bachelor's degree in Civil Engineering from Tongji University, a Master of Business Administration from the Shenzhen campus of University of Wales, the United Kingdom, and an Executive Master of Business Administration in Finance from Tsinghua University.

Chuanjun Wei

Mr. Wei Chuanjun is serving as Finance Director, Senior Vice President and Director in Gemdale Corporation. He holds a Bachelor's degree in Economics, and a Master of Business Administration from Shanghai University of Finance and Economics. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Jiajun Xu

Mr. Xu Jiajun has been serving as Senior Vice President, Secretary of the Board and Director in Gemdale Corporation since April 9, 2013. He is also President-Administration in Gemdale Properties and Investment Corporation Limited. He holds a Master's degree in Management from Shanghai University of Finance and Economics.

Bi'an Chen

Mr. Chen Bi'an has been serving as Senior Vice President and Director in Gemdale Corporation since July 5, 2010. He used to serve as Executive Vice President and Executive Deputy General Manager in the Company. He holds a Master of Engineering from Hunan University, and a Ph.D. in Management Science and Engineering from Tianjin University.

Changchun Chen

Mr. Chen Changchun has been serving as Senior Vice President in Gemdale Corporation since April 9, 2013. He holds a Ph.D. in Engineering from Zhejiang University.

Jiarong Yan

Mr. Yan Jiarong has been serving as Senior Vice President in Gemdale Corporation since April 9, 2013. He holds a Master's degree in Management from Huazhong University of Science and Technology.

Yibin Hao

Nan Wang

Mr. Wang Nan has been serving as Vice President in Gemdale Corporation since February 14, 2019. He holds a Master of Business Administration(MBA) from Peking University.

Kan Yang

Mr. Yang Kan is serving as Vice President in Gemdale Corporation. He holds a Master's degree in Management from Zhejiang University.

Xiaofeng Zhang

Mr. Zhang Xiaofeng has been serving as Vice President in Gemdale Corporation since December 26, 2012. He holds an Executive Master of Business Administration from China Europe International Business School.

Aihong Chen

Ms. Chen Aihong has been serving as Director in Gemdale Corporation since July 5, 2010. She is also Chairman of the Board in Shenzhen Futian Investment Development Co. and other four Shenzhen-based companies, as well as Director in Shenzhen Futian Sports Development Co., Ltd. and two other Shenzhen-based companies. She holds a Master of Business Administration from University of Wales, the United Kingdom.

Shengde Lin

Mr. Lin Shengde has been serving as Director in Gemdale Corporation since April 28, 2014. He is also General Manager in a Shenzhen-based company, as well as Deputy General Manager-Asset Management Center in Funde Sino Life Insurance Co., Ltd. He holds a Bachelor's degree in Architectural Engineering from Shantou University.

Sheng Luo

Mr. Luo Sheng has been serving as Director in Gemdale Corporation since July 23, 2018. He is also Executive Vice President, Secretary of the Board and Executive Director in China Insurance Information Technology Management Co., Ltd. He holds a Ph.D. in Corporate Governance from Nankai University.

Juyi Sun

Mr. Sun Juyi has been serving as Director in Gemdale Corporation since November 8, 2010. He used to serve as Vice Chairman of the Board and Independent Director in the Company. He obtained a Master's degree in Economics from Tianjin Institute of Finance & Economics (which is now part of Tianjin University of Finance & Economics) in 1978.

Duoguang Bei

Mr. Bei Duoguang has been serving as Independent Director in Gemdale Corporation since August 16, 2013. He also serves as Independent Director in Huaxi Securities Co., Ltd., China Trust Protection Fund Co., Ltd., Beijing International Trust Co., Ltd. and Huachuang Securities Co., Ltd. He holds a Ph.D. in Economics from Renmin University of China. He is also an Adjunct Professor of Renmin University of China.

Jin Chen

Mr. Chen Jin has been serving as Independent Director in Gemdale Corporation since Aprill 21, 2017. He is also serving as Independent Director Shunfa Hengye Corporation, Shanghai Shenqi Pharmaceutical Investment Management Co., Ltd. and Dalian Insulator Group Co., Ltd. He obtained a Ph.D. in Management Engineering from Zhejiang University. He is also a Professor of Tsinghua University.

Yebi Hu

Mr. Hu Yebi is serving as Independent Director in Gemdale Corporation. He is also Chairman of the Board and Founder in Vision Finance Group, Non-Executive Director in Beijing Sports and Entertainment Industry Group Limited, as well as Independent Non-Executive Director in China Grand Pharmaceutical and Healthcare Holdings Ltd. He holds a Bachelor's degree in Industrial Electrification and Automation from Hunan University, and a Master of Business Administration from Netherlands International Institute for Management.

Tianguang Wang

Mr. Wang Tianguang has been serving as Independent Director in Gemdale Corporation since April 21, 2017. He also serves as Chairman of the Board in Guangdong Weihua Corporation, as well as Director in Beihai Gofar Marine Biological Industry Co., Ltd. He holds a Bachelor's degree in Economics from Peking University. He is a Certified Public Accountant.

Limin Zhang

Mr. Zhang Limin has been serving as Independent Director in Gemdale Corporation since April 28, 2014. He also serves as Independent Director in Shenzhen Centralcon Investment Holding Co., Ltd. and China Merchants Expressway Network&Technology Holdings Co., Ltd. He holds a Ph.D. in Economics. He is also a Professor of Accounting in Beijing Jiaotong University. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Ke Ling

9,790,000

Juncan Huang

8,200,000

Chuanjun Wei

4,130,000

Jiajun Xu

4,050,000

Bi'an Chen

4,620,000

Changchun Chen

4,370,000

Jiarong Yan

4,550,000

Yibin Hao

6,500,000

Nan Wang

3,450,000

Kan Yang

3,180,000

Xiaofeng Zhang

3,370,000

Aihong Chen

150,000

Shengde Lin

150,000

Sheng Luo

70,000

Juyi Sun

3,410,000

Duoguang Bei

250,000

Jin Chen

250,000

Yebi Hu

--

Tianguang Wang

250,000

Limin Zhang

250,000
As Of  31 Dec 2019