Edition:
India

Shanghai Shimao Co Ltd (600823.SS)

600823.SS on Shanghai Stock Exchange

4.27CNY
16 Nov 2018
Change (% chg)

¥0.11 (+2.64%)
Prev Close
¥4.16
Open
¥4.17
Day's High
¥4.31
Day's Low
¥4.14
Volume
23,233,307
Avg. Vol
10,738,275
52-wk High
¥6.66
52-wk Low
¥3.54

Summary

Name Age Since Current Position

Rongmao Xu

63 2009 Chairman of the Board

Saifei Liu

56 2018 President, Director

Weiwei Xu

43 2015 Vice Chairman of the Board

Jie Zhang

36 2018 Chief Financial Officer, Vice President

Feng Yu

43 2013 Secretary of the Board

Beibei Wang

48 2012 Director

Shitan Xu

35 2009 Director

Song Chen

48 2009 Independent Director

Shuwen Han

58 2009 Independent Director

Honggao Hu

63 2009 Independent Director

Yuchen Zhang

51 2012 Independent Director

Biographies

Name Description

Rongmao Xu

Mr. Xu Rongmao has been serving as Chairman of the Board in Shanghai Shimao Co., Ltd. since June 12, 2009. He also serves as Chairman of the Board in Shimao Property Holdings Ltd, as well as Director in Peak Gain International Limited and another Shanghai-based company. He holds his Master of Business Administration.

Saifei Liu

Weiwei Xu

Ms. Xu Weiwei has been serving as Vice Chairman of the Board in Shanghai Shimao Co., Ltd. since January 9, 2015. She also serves as Chairman of the Board in a Beijing-based real estate development company. She served as Chairman of the Board in a Fuzhou-based investment development company, Director in a Shanghai-based construction company, as well as Vice Chairman of the Board in another company. She is a Certified Public Accountant.

Jie Zhang

Mr. Zhang Jie has been serving as Chief Financial Officer and Vice President in Shanghai Shimao Co., Ltd. since May 25, 2018. He served as Chief Audit Officer in the Company, as well as Manager of Audit in two accounting firms. He holds a Master's degree in Accounting from Fudan University, China. He is a Certified Public Accountant.

Feng Yu

Mr. Yu Feng has been serving as Secretary of the Board in Shanghai Shimao Co., Ltd. since June 6, 2013. He was Finance Manager and Finance Director in the Company.

Beibei Wang

Ms. Wang Beibei has been serving as Director in Shanghai Shimao Co., Ltd. since April 26, 2012. She also serves as Manager-Asset Management Division in another Shanghai-based group company, as well as Director in Shanghai New World Co., Ltd.

Shitan Xu

Mr. Xu Shitan has been serving as Director in Shanghai Shimao Co., Ltd. since March 20, 2009. He also serves as Vice Chairman of the Board in Shimao Property Holdings Ltd, as well as Chairman of the Board and President in a Shanghai-based construction company. He served as Chief Sales Officer in an Australia-based investment group company, Chief Sales Officer and Executive Director in a Hong Kong-based group, as well as Executive Vice President and Executive Director in a Hong Kong-based real estate company. He holds his Master of Business Administration.

Song Chen

Mr. Chen Song has been serving as Independent Director in Shanghai Shimao Co., Ltd. since March 20, 2009. He holds a Ph.D. in Management from Tsinghua University, China. He is a Professor of Tongji University, China.

Shuwen Han

Ms. Han Shuwen has been serving as Independent Director in Shanghai Shimao Co., Ltd. since March 20, 2009. She served as Deputy Chief Accounting Officer-3rd Branch in a Beijing-based group company.

Honggao Hu

Mr. Hu Honggao has been serving as Independent Director in Shanghai Shimao Co., Ltd. since March 20, 2009. He holds a Bachelor of Law (LLB) and Master of Business Administration from Peking University, China.

Yuchen Zhang

Mr. Zhang Yuchen has been serving as Independent Director in Shanghai Shimao Co., Ltd. since April 26, 2012. He holds a Bachelor of Engineering and a Master's degree from Tsinghua University, China, and a Ph.D. in Management from Beihang University, China.

Basic Compensation

Name Fiscal Year Total

Rongmao Xu

--

Saifei Liu

--

Weiwei Xu

2,800,000

Jie Zhang

700,000

Feng Yu

182,000

Beibei Wang

--

Shitan Xu

--

Song Chen

120,000

Shuwen Han

120,000

Honggao Hu

120,000

Yuchen Zhang

120,000
As Of  31 Dec 2012