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Maoye Commercial Co Ltd (600828.SS)

600828.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hongbiao Gao

45 2017 Chairman of the Board

Zonglei Wang

40 2017 Chief Financial Officer

Tao Hu

46 2017 General Manager

Jiming Xia

61 2008 Deputy General Manager

Guanghua Yu

46 2017 Deputy General Manager

Yuguang Zhao

44 2010 Deputy General Manager

Jing Ye

35 2017 Secretary of the Board

Bin Wang

50 2010 Director

Wei Chen

34 2011 Independent Director

Jie Da

42 2009 Independent Director

Guoqiong Tang

52 2012 Independent Director

Biographies

Name Description

Hongbiao Gao

Zonglei Wang

Tao Hu

Jiming Xia

Mr. Xia Jiming has been Deputy General Manager in Chengshang Group Co., Ltd. since March 7, 2008. He used to be Deputy General Manager of Dispatching Centre and Deputy General Manager of Supermarket Division in the Company.

Guanghua Yu

Yuguang Zhao

Mr. Zhao Yuguang has been Deputy General Manager in Chengshang Group Co., Ltd. since April 23, 2010. He is also General Manager in another Chengdu-based company. He was Chief Design Officer in a Shenzhen-based company.

Jing Ye

Bin Wang

Mr. Wang Bin has been Director in Chengshang Group Co., Ltd. since November 9, 2010. He is also Vice President, Executive Director and Chief Financial Officer in Maoye International Holdings Ltd, as well as Director in Qinhuangdao Bohai Logistics Holding Corp Ltd and a Chongqing-based company. He was Chief Financial Officer in two other companies.

Wei Chen

Ms. Chen Wei has been Independent Director in Chengshang Group Co., Ltd. She holds a Master's degree in Management (Finance).

Jie Da

Mr. Da Jie has been Independent Director in Chengshang Group Co., Ltd. since July 25, 2009. He is Guest Professor of Southwest University of Finance and Economics, China, holding a Ph.D in Economics. He is a Certified Public Valuer.

Guoqiong Tang

Ms. Tang Guoqiong has been serving as Independent Director of Chengshang Group Co., Ltd. since March 16, 2012. She holds Ph.D of Accounting. She is also a professor in Southwestern University of Finance and Economics, as well as Independent Director in several other companies, including Chengdu Leejun Industrial Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Hongbiao Gao

640,800

Zonglei Wang

--

Tao Hu

--

Jiming Xia

141,000

Guanghua Yu

--

Yuguang Zhao

585,000

Jing Ye

--

Bin Wang

20,000

Wei Chen

50,000

Jie Da

50,000

Guoqiong Tang

40,000
As Of  31 Dec 2012

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