1born in February 1955, master of business administration, senior economist, former deputy director of organization department of Shanghai Real Estate Administration, deputy general manager of China Enterprise Co., Ltd., general manager of Shanghai Huaye Real Estate Development Co., Ltd. and deputy general manager of Shanghai Real Estate (Group) Company. 1999 served as the chairman of the third board of directors of the company from February to June. From July 5438, 2006 to April 2005, he served as vice chairman and general manager of the third and fourth board of directors of the company, chairman of the fourth board of directors of the company from April 2005 to June 2006, and chairman of the fifth board of directors of the company from March 2006 to April 2009. He is currently the Chairman of the Sixth Board of Directors of the Company.

Mr. Jin Jianzhong (Director)

Born in May, 1958, college degree, senior accountant. He has served as deputy section chief and section chief of the Finance Department of Huangpu Housing Authority, manager and special assistant to the president of New Huangpu Group, manager and chief accountant of the Finance Department of New Huangpu Group, vice president and chief accountant of New Huangpu Group, and supervisor of the fourth and fifth supervisory committees of China Enterprises. He is currently the business director of Shanghai Real Estate (Group) Co., Ltd. and the director of the sixth board of directors of China Enterprises.

Mr. Zhang Jingzai (Director)

Born in April, 1955, MBA, senior political engineer, economist. He has served as deputy secretary of the Party Committee of Shanghai Real Estate Management Company, vice chairman and general manager of Shanghai Real Estate Management (Group) Co., Ltd., vice chairman of Shanghai jinfeng investment Co., Ltd., director and deputy general manager of Shanghai Real Estate (Group) Co., Ltd. in March 2006 5438+0, vice chairman of the fourth board of directors of China Enterprise, party secretary of China Enterprise in March 2005, and party secretary of China Enterprise from April 2005 to June 2006.

Mr. Sun Yong (Managing Director)

196 1 Born in June 10, Master of China Europe International Business School. He has served as deputy general manager of Shanghai Land Development Company, manager of investment development department of Shanghai Real Estate (Group) Company, vice chairman and general manager of Shanghai Building Decoration (Group) Company, vice chairman and general manager of the third board of directors of the company from February/999 to June/2000/Kloc-0, and director and general manager of the third board of directors of the company from July/2000/Kloc-0 to April 2005. From April 2005 to March 2006, he served as a director of the fourth board of directors of the Company. From March 2006 to April 2009, he served as the director of the fifth board of directors of the Company, the general manager of the Company, the chairman and party secretary of Shanghai Gubei (Group) Co., Ltd., a holding subsidiary of the Company. He is currently the director of the sixth board of directors of the Company, the general manager of the Company, and the chairman and party secretary of Shanghai Gubei (Group) Co., Ltd., a holding subsidiary of the Company.

Mr. Dai Zhiwei (Director)

196 1 10 Born in June, MBA, engineer. Ministry of materials and equipment, deputy manager of Shanghai real estate management company, deputy general manager of Shanghai Jincheng Real Estate Investment Consulting Co., Ltd.,1996199765438+2 months as deputy general manager of Shanghai real estate management company. 1997 65438+February-65438+August 0999 served as deputy general manager of Shanghai Real Estate Management (Group) Co., Ltd., 65438+September 0999-March 2005 served as executive deputy general manager of Shanghai Real Estate Management (Group) Co., Ltd., and from March 2005 to May 2008 served as Shanghai Real Estate Management. From June 2003 to April 2009, he served as a director of the fourth and fifth board of directors of the company. Since May 2008, he has served as the vice chairman and general manager of Shanghai Gubei (Group) Co., Ltd., a holding subsidiary of the Company. He is currently a director of the sixth board of directors of the Company and concurrently the vice chairman and general manager of Shanghai Gubei (Group) Co., Ltd., a holding subsidiary of the Company.

Mr. Xie (Director)

Born in June, 1946, 1 1, college degree, has served as supervisor, deputy director and deputy director of the first branch of Shanghai Finance and Taxation Bureau, deputy director and director of the second branch of Shanghai Finance and Taxation Bureau, director of the first branch of Shanghai State Finance and Taxation Bureau, deputy director of Shanghai State Finance and Taxation Bureau and member of the party group. He is currently a director of the sixth board of directors of the Company.

Mr. Rui Mingjie (Independent Director)

Born in May, 1954, doctor. At present, he is an independent director of the fifth board of directors of the company, director of the Department of Industrial Economics of Fudan University School of Management, member of the academic committee of the school, member of academic degree evaluation committee of the school, chairman academic degree evaluation committee of the school of management, professor of enterprise management and industrial economics (1994), doctoral supervisor (1994), leader of the national key discipline of industrial economics, and stationmaster of the postdoctoral mobile station of business administration of Fudan University. He used to be the vice chairman of China Industrial Economic Research and Development Promotion Association, the executive director of China Enterprise Management Research Association, the executive director of China National Economic Management Society, the vice chairman of Shanghai Management Science Society and the executive director of Shanghai Leadership Science Society. He has been employed by independent directors, consultants or chief experts of large groups and banks of several joint-stock companies, and served as a director of the fifth board of directors of the company from March 2006 to April 2009. He is currently a director of the sixth board of directors of the Company.

Mr Cong Shu Hai (Independent Director)

Born in August, 1957, Ph.D. Mr. Cong, the vice president of Shanghai University of Finance and Economics and an independent director of Baoding Tianwei Baobian Electric Co., Ltd., graduated from Shanghai University of Finance and Economics; June 1974 to September 1979 worked in Zhanghuabang Office of Shanghai Foreign Trade Transportation Company; July 1983 to July 1994, teacher of Shanghai University of Finance and Economics; 1994 to 1998 as the dean of the School of Securities and Futures of Shanghai University of Finance and Economics; 1998 to 1999 as the dean of the School of Finance, Shanghai University of Finance and Economics; 1999-200 1 Assistant to the President of Shanghai University of Finance and Economics; 200 1 Up to now, he has served as vice president of Shanghai University of Finance and Economics; He is currently a director of the sixth board of directors of the Company.

Mr. Shen Zhongying (Independent Director)

Born in May, 1944, he is currently an independent non-executive director of China Shipping Container Transportation Co., Ltd. Mr. Shen Zhongying graduated from Shanghai University of Technology from June 1972 to February 1990, and has worked in various government departments in Shaanxi Province. 1990, 65438+February to 1994 as the chairman of Hong Kong Lishan Co., Ltd. (Shaanxi provincial government window company); 1June, 1994 to1February, 1996 served as deputy director of Shanghai Institute of Planned Economy; 1February 1996 to1February 1998, served as the executive deputy director and director of Shanghai Securities and Futures Supervision and Administration Office; 1998 10 From June 2003, he served as Party Secretary and Director of Shanghai Securities Regulatory Bureau of China Securities Regulatory Commission and Director of Shanghai Inspection Bureau of China Securities Regulatory Commission; From July 2003 to August 2006, he served as a non-member director of Shanghai Stock Exchange and director of the member management committee of Shanghai Stock Exchange; He is a member of the Standing Committee of the 12th Shanghai Municipal People's Congress. He is currently a director of the sixth board of directors of the Company.