Edition:
India

Shanghai Lujiazui Finance & Trade Zone Development Co Ltd (600663.SS)

600663.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jinzhao Li

56 2014 Chairman of the Board

Erjin Xu

50 2017 Vice Chairman of the Board

Xi Hu

50 2018 Chief Financial Officer

Xiaofen Ding

54 2015 Deputy General Manager

Weimin Zhou

55 2011 Deputy General Manager

Xiang Zhou

54 2014 Deputy General Manager

Hui Wang

47 2013 Secretary of the Board

Weili Deng

53 2016 Director

Zuoqiang Li

52 2016 Director

Wei Lyu

54 2008 Independent Director

Shizheng Qian

66 2014 Independent Director

Wenjun Qiao

48 2017 Independent Director

Zilai Tang

61 2014 Independent Director

Biographies

Name Description

Jinzhao Li

Mr. Li Jinzhao has been serving as Chairman of the Board in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since April 2014. He is also serving as Chairman of the Board in Shanghai Lujiazui (Group) Co., Ltd. He used to be Deputy General Manager in Shanghai Wai Gao Qiao Free Trade Zone, as well as Deputy General Manager and General Manager in another Shanghai-based company.

Erjin Xu

Mr. Xu Erjin has been serving as Vice Chairman of the Board in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since October 19, 2017. He is also General Manager in Shanghai Lujiazui (Group) Co., Ltd. He used to be General Manager and Deputy General Manager of Investment Management in Shanghai Waigaoqiao Group Co., Ltd.

Xi Hu

Xiaofen Ding

Mr. Ding Xiaofen has been serving as Deputy General Manager in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since July 2015. He was Deputy General Manager in Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.

Weimin Zhou

Mr. Zhou Weimin has been serving as Deputy General Manager in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since May 2011. He was General Manager-Commercial Construction Business in the Company, as well as Deputy General Manager in another Shanghai-based company.

Xiang Zhou

Mr. Zhou Xiang has been serving as Deputy General Manager in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since April 2014. He used to be Assistant General Manager in the Company.

Hui Wang

Ms. Wang Hui has been serving as Secretary of the Board in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since July 2013. She was Deputy Director of General Office in the Company.

Weili Deng

Mr. Deng Weili has been serving as Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since September 2016. He is also Chairman of the Board in Shanghai International Group Assets Management Co., Ltd. He used to be Deputy General Manager in a Shanghai-based investment company, Chairman of the Board in Shanghai Guoxin Investment Development Co., Ltd., as well as Vice President in Shanghai State-owned Assets Operation Co., Ltd.

Zuoqiang Li

Mr. Li Zuoqiang has been serving as Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since September 2016. He is also Deputy General Manager in Shanghai Lujiazui (Group) Co., Ltd.

Wei Lyu

Mr. Lyu Wei has been serving as Independent Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since May 16, 2008. He is a Professor of Shanghai Jiao Tong University, China.

Shizheng Qian

Mr. Qian Shizheng has been serving as Independent Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since April 2014. He is also a Professor of Fudan University, China. He used to be Chief Financial Officer, Chief Accounting Officer and Vice President in Shanghai Industrial Investment (Holdings) Company Limited, as well as Vice Chairman of the Board in Haitong Securities Co., Ltd.

Wenjun Qiao

Mr. Qiao Wenjun has been serving as Independent Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since May 9, 2017. He is also Partner in Zhong Lun Law Firm.

Zilai Tang

Mr. Tang Zilai has been serving as Independent Director in Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. since April 2014. He is also a Professor of Tongji University, China.

Basic Compensation