Main work experience of directors, supervisors and executives
in the latest five years£º
Zou Lihua
General manager of Xinhu Group Co., Ltd. since 1996,
president of Xinhu Holdings Ltd. and chairman of Zhejiang
Xinhu Group Co., Ltd, current chairman of Xinhu Zhongbao
Co., Ltd.
.........................................................................................................................
Lin Junbo
Company Secretary of Zhejiang Xinhu Venture Investment
Co., Ltd. since 1999, general manager of Hangzhou Xinhu
Meilizhou Property Co., Ltd., vice president of Xinhu
Holdings Ltd. and chairman of Zhejiang Xinhu Real Estate
Group Co., Ltd., general manager of Tongxiang Xinhu
Shenghua Property Co., Ltd. current vice chairman and
president of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Liu Quanmin
Chairman of Zhejiang Xinhu Venture Investment Co., Ltd.
since 2000, vice chairman of Zhejiang Xinhu Group Co.,
Ltd., general manager of Jiashan Xinhu Real Estate Development
Co., Ltd., general manager of Tongxiang Xinhu Shenghua
Property Co., Ltd. current director and vice president
of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Wang Jun
Former director and vice general manager of Zhejiang
Xinhu Group Co., Ltd since 1994, general manager of
Zhejiang Xinhu Real Estate Group Co., Ltd and general
manager of Jiangsu Xinhu Baohua Property Co., Ltd.,
current director and vice president of Xinhu Zhongbao
Co., Ltd.
.........................................................................................................................
Lin Xing
Vice general manager and finance director of Zhejiang
Xinhu Group Co., Ltd and president of Xinhu Zhongbao
Co., Ltd. since 2000, current director of Xinhu Zhongbao
Co., Ltd.
.........................................................................................................................
Qian Chun
Former Company Secretary , executive vice president
and director of Xinhu Zhongbao Co., Ltd. since 1999,
current director of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Yao Xianguo
Professor and doctoral advisor, former head of Economics
Department of Zhejiang University, vice president of
Business and Technology College, executive vice president
of Foreign Trade College, executive vice president of
Economics College, current President of Public Administration
College of Zhejiang University, current independent
director of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Lu Jianping
Professor and doctoral advisor, former vice president
Foreign Trade College of Zhejiang University, head of
Public Administration Department, Professor and doctoral
advisor of Law College of Chinese People's University.
Current executive vice president of Criminal Law College
of Beijing Normal University, vice attorney general
of Procuratorate in Haidian District, Beijing, current
independent director of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Ke Meilan
Senior Accountant and Certified Public Accountant of
China, former Finance Accounting Section Chief of Jiangxi
College of Finance and Economics, Finance Department
Director of Chinese Institute of Certified Public Accountants,
current independent director of Xinhu Zhongbao Co.,
Ltd.
.........................................................................................................................
She Jianwei
Director and general manager since Xinhu Zhongbao Co.,
Ltd. was set up; director, president and chairman of
Xinhu Zhongbao Co., Ltd. since Janary 2001; current
chairman of the Supervisory Board of Xinhu Zhongbao
Co., Ltd.
.........................................................................................................................
Chen Libo
Audit manager of Xinhu Group Co., Ltd. since 2000; president
assistant of of Xinhu Zhongbao Co., Ltd., current supervisor
of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Lu Han
General manager of Diamend Hotel since 1998, Served
as the Company's third and fourth board of supervisors,
current supervisor of Xinhu Zhongbao Co., Ltd.
.........................................................................................................................
Lv Chen
Served as general manager of Zhejiang Xinhu Group Co.,
Ltd and general manager of Huangshan Xinhu Real Estate
Development Co., Ltd since 1998, vice general manager
of Zhejiang Xinhu Group Co., Ltd and general manager
of Bengbu Xinhu Real Estate Development Co., Ltd, general
manager of Wuhu Changjiangchang Property Co., Ltd, current
vice president of Xinhu Zhongbao Co., Ltd
.........................................................................................................................
Zhao Weiqing
Vice general manager and vice executive general manager
of Zhejiang Xinhu Real Estate Group Co., Ltd, general
manager of Shenyang Xinhu Real Estate Development Co.,
Ltd, current vice president of Xinhu Zhongbao Co., Ltd
.........................................................................................................................
Pan Xiaona
Assistant Finance Manager and vice finance manager of
Xinhu Group Co., Ltd since 1998, general manager of
Ningbo Jiayuan Industrial Co., Ltd, Chief Financial
Officer and Chief Financial Manager of Xinhu Group Co.,
Ltd, current Chief Financial Officer of Xinhu Zhongbao
Co., Ltd
.........................................................................................................................
Yu Difeng
Served as Sales Department office deputy director of
Zhejiang Branch Agricultural Bank of China Zhejiang
Branch, vice governor of Hangzhou Jiefang Branch of
Agricultural Bank of China, current sectary of board
and vice president of Xinhu Zhongbao Co., Ltd
|
