Executive Committee: Beijing Electronic Zone High-tech Group Co., Ltd.

Manager
Positions heldSince
Yu Wei Zhang

Yu Wei Zhang

44 year

Corporate Secretary 06/06/2022
Shi Rong Liu

Shi Rong Liu

Investor Relations Contact -
Wei Rong Zhu

Wei Rong Zhu

52 year

Director of Finance/CFO 08/06/2021

Composition of the Board of Directors: Beijing Electronic Zone High-tech Group Co., Ltd.

Director
CommitteesSince
Jian Bo Song

Jian Bo Song

61 year

Audit Committee 18/12/2019
Compensation Committee 19/08/2022
Nominating Committee 15/12/2021
Audit Committee Chair 18/05/2024
Yi Chi Zhang

Yi Chi Zhang

59 year

Audit Committee 05/06/2019
Nominating Committee Chair 06/11/2017
Nominating Committee 05/06/2019
Compensation Committee Chair 05/06/2019
Wen Chen

Wen Chen

50 year

Audit Committee 29/09/2020
Compensation Committee 29/09/2020
Bo Sun

Bo Sun

43 year

Director/Board Member 07/04/2022
Yi Zhang

Yi Zhang

44 year

Director/Board Member 05/06/2019
Chuan Bin Miao

Chuan Bin Miao

53 year

Director/Board Member 24/03/2023

Former Officers and Directors: Beijing Electronic Zone High-tech Group Co., Ltd.

Insider
Positions held
SinceUntil
Jin Feng Pan
Jin Feng Pan
Chairman 25/02/2022 23/01/2024
Nan Zhang
Nan Zhang
Corporate Officer/Principal 04/01/2012 18/01/2024
Xiao Qing Gong
Xiao Qing Gong
Director/Board Member 04/01/2012 18/01/2024
Chief Executive Officer 04/01/2012 18/01/2024
Jun Fu
Jun Fu
Director/Board Member 05/06/2019 12/01/2024
Independent Dir/Board Member 05/06/2019 12/01/2024
Yan Qiang Lu
Yan Qiang Lu
Corporate Secretary 28/12/2009 07/03/2022
Yan Wang
Yan Wang
Chairman 25/03/2011 28/01/2022
Dan Chen
Dan Chen
Comptroller/Controller/Auditor 28/12/2009 09/02/2021
Director of Finance/CFO 20/08/2010 09/02/2021
Min Ning
Min Ning
Director/Board Member - 03/09/2020
Jian Zhi Ren
Jian Zhi Ren
Director/Board Member 06/04/2016 05/06/2019
Independent Dir/Board Member 06/04/2016 05/06/2019
Ran He
Ran He
Director/Board Member 06/04/2016 05/06/2019
Chang Qi Wu
Chang Qi Wu
Director/Board Member 28/12/2012 01/06/2019
Independent Dir/Board Member 28/12/2012 01/06/2019
Zhi Shuang Liu
Zhi Shuang Liu
Director/Board Member 25/12/2018 -
Zhen Hua Wang
Zhen Hua Wang
Director/Board Member 28/12/2009 25/12/2018
Corporate Officer/Principal 28/12/2009 25/12/2018
Ai Qing Wang
Ai Qing Wang
Chairman 19/01/2018 -
Jin Feng Pan
Jin Feng Pan
Director/Board Member 06/04/2016 27/12/2017
Ming Chen
Ming Chen
Chairman 06/04/2016 27/12/2017
Li Guo Song
Li Guo Song
Director/Board Member - 06/04/2016
Independent Dir/Board Member - 06/04/2016
Yu Jing Liao
Yu Jing Liao
Comptroller/Controller/Auditor - 06/04/2016
Director/Board Member - 06/04/2016
General Counsel - 06/04/2016
Han Yuan Yuan
Han Yuan Yuan
Director/Board Member - 06/04/2016
Gui Hua Lu
Gui Hua Lu
Director/Board Member 06/04/2016 -
Independent Dir/Board Member 06/04/2016 -
Wen Xue Wu
Wen Xue Wu
Director/Board Member - 24/03/2015
Ai Guo Wang
Ai Guo Wang
Corporate Officer/Principal 04/01/2012 -
Hong Fu Wang
Hong Fu Wang
President 20/08/2010 04/01/2012
Chun Yuan
Chun Yuan
Director/Board Member - -
Independent Dir/Board Member - -
Zi Jian Yin
Zi Jian Yin
Investor Relations Contact - -
Lee Kwok Sung
Lee Kwok Sung
Director/Board Member - -
Independent Dir/Board Member - -
Shicheng Bu
Shicheng Bu
Chairman 20/08/2010 -
Bo Cai Xu
Bo Cai Xu
Director/Board Member - -
Independent Dir/Board Member - -
Wen Yan Wang
Wen Yan Wang
Director/Board Member - -
Independent Dir/Board Member - -
Yan Li
Yan Li
Chairman 20/08/2010 -
Zhan Yong Qi
Zhan Yong Qi
Corporate Officer/Principal 23/10/2012 -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male6
Female0
Logo Beijing Electronic Zone High-tech Group Co., Ltd.
Beijing Electronic Zone High-tech Group Co., Ltd., formerily Beijing Electronic Zone Investment and Development Group Co., Ltd. is a China-based company principally engaged in the real estate related businesses in China. The Company's principal businesses include the sales of real estate properties, the leasing of real estate properties in industrial parks, the property management and the cultural media businesses, among others. The Company mainly operates its businesses in Beijing, Tianjin and Shuozhou.
Employees
864

Departures of Key Persons

Jin Feng Pan
-
Jin Feng Pan

Chairman

25/02/2022 23/01/2024

Xiao Qing Gong
-
Xiao Qing Gong

Chief Executive Officer

04/01/2012 18/01/2024

Yan Wang
-
Yan Wang

Chairman

25/03/2011 28/01/2022

Ai Qing Wang
-
Ai Qing Wang

Chairman

19/01/2018 -

Ming Chen
-
Ming Chen

Chairman

06/04/2016 27/12/2017

Shicheng Bu
-
Shicheng Bu

Chairman

20/08/2010 -

Yan Li
-
Yan Li

Chairman

20/08/2010 -