Edition:
India

Shanghai Waigaoqiao Free Trade Zone Group Co Ltd (600648.SS)

600648.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hong Liu

58 2018 Chairman of the Board

Yong Yu

50 2019 General Manager, Director

Shuna Zhang

46 2018 Deputy General Manager, Secretary of the Board

Wei Li

46 2015 Deputy General Manager, Director

Hao Zhang

56 2019 Deputy General Manager, Director

Huanzhong Hu

45 2018 Deputy General Manager

Dan Huang

2019 Deputy General Manager

Guang'an Liu

42 2018 Director

Zhengquan Feng

76 2015 Independent Director

Zhiqiang Li

52 2014 Independent Director

Shu Zong

57 2016 Independent Director

Biographies

Name Description

Hong Liu

Mr. Liu Hong serves as Chairman of the Board of the Company. since June 11, 2018. He is also serving as General Manager, Executive Director and Vice Chairman of the Board in J.P. Morgan Securities (China) Company Limited and Shanghai Shine-link International Logistics Co.,Ltd. He used to be General Manager and Deputy General Manager in two other Shanghai-based companies.

Yong Yu

Mr. Yu Yong serves as General Manager, Director of the Company. since 2019. He is also serving as Vice Chairman of the Board in Shanghai Qiaofu Waigaoqiao Real Estate Co., Ltd. He used to be General Manager in three other companies including Shanghai Xin Development Imp.&Exp Enterprises Co.,Ltd.

Shuna Zhang

Wei Li

Mr. Li Wei serves as Deputy General Manager, Director of the Company. since August 13, 2015. He is also serving as General Manager in Shanghai Waigaoqiao Free Trade Zone United Development Co.,Ltd where he used to be Deputy General Manager. He is also serving as Vice Chairman of the Board in Shanghai Free Trade Zones United Development Co.,Ltd. He used to be Deputy General Manager in Shanghai Waigaoqiao Asset Management Co.,Ltd.

Hao Zhang

Mr. Zhang Hao serves as Deputy General Manager, Director of the Company. He is also serving as Chairman of the Board in five other companies including Shanghai Waigaoqiao Facilitation Center of Enterprises Development Co., Ltd. He used to be Deputy General Manager in Shanghai Jinqiao(Group)Co.,Ltd. and Shanghai Lujiazui(Group)Co.,Ltd.

Huanzhong Hu

Dan Huang

Mr. Huang Dan serves as Deputy General Manager of the Company. since October 30, 2019. He is General Manager of Finance Department in Shanghai Wai Gao Qiao Group, where he was Chief Financial Officer in a branch. He was General Manager of Finance and Planning in another company.

Guang'an Liu

Mr. Liu Guang'an serves as Director of the Company. since June 7, 2018. He is also serving as Vice Chairman of the Board and General Manager in Shanghai International Group Assets Management Co.,Ltd.

Zhengquan Feng

Mr. Feng Zhengquan serves as Independent Director of the Company. since May 29, 2015. He used to be Independent Director in seven other companies including Shanghai AJ Group Co.,Ltd and Shanghai Fudan-zhangjiang Bio-pharmaceutical Co.,Ltd.

Zhiqiang Li

Mr. Li Zhiqiang serves as Independent Director of the Company. since May 29, 2014. He is also serving as Director in Shanghai Yuyuan Tourist Mart Co.,Ltd.

Shu Zong

Basic Compensation

Name Fiscal Year Total

Hong Liu

1,254,400

Yong Yu

8,681

Shuna Zhang

831,600

Wei Li

1,017,500

Hao Zhang

837,500

Huanzhong Hu

829,700

Dan Huang

114,100

Guang'an Liu

--

Zhengquan Feng

120,000

Zhiqiang Li

120,000

Shu Zong

120,000
As Of  31 Dec 2019