TigerResearch/tigerbot-earning-plugin huggingface dataset:
Mr. Li Donghui, born in June 1976, is a graduate with a bachelor's degree from the Audit Department of the Economics and Management School of Wuhan University and received a PhD degree in Accounting and Finance at the University of New South Wales Business School, Australia. He once worked as a civil servant at the Department of Financial System Audit of the National Audit Office of the People's Republic of China and as the Executive Dean of the School of Management, Jinan University. He is currently a distinguished professor of accounting and finance and doctoral supervisor at the College of Economics Shenzhen University and the Director of the Committee of Professors of the college. Many of his articles were published in top international journals and key authoritative academic journals of China. He was named a talented person of Shenzhen's overseas high-level"Peacock Plan" and served as an expert of the Senior Title Review Committee of the Shenzhen Financial Bureau, an expert of the Xinshen Communication Think-tank of Shenzhen Press Group and a reviewer of the National Natural Science Foundation of China.
Ms. Hu Caimei, born in September 1982, is a Doctor of Management, Postdoctoral Fellow in Economics, Associate Professor and backup talent of Shenzhen. She currently serves as the Deputy Director of the Institute of Financial Development and State-owned Assets and Enterprises, China Development Institute and has been long engaged in policy research and consultation in finance and state-owned assets and enterprises, with extensive experience in the consultation on the reform and development of state-owned assets and enterprises. She presided over and participated in a number of national, ministerial and provincial scientific research projects and more than 50 consulting topics. Many of her research results were adopted by government departments and won scientific research awards.
Members of the Supervisory Committee:
Mr. Ma Hongtao was born in October 1968 and holds a master's degree. He is a member of the Chinese Communist Party. Throughout his career, Mr. Ma has held various positions in the banking sector. From 1991 to 2000, he worked at the Bank of China Taiyuan Branch as a cashier, auditor, credit section chief, and deputy director of the office. Following that, he served as the branch manager and department general manager of China Minsheng Bank Taiyuan Branch from 2000 to 2004. From 2004 to2016, he held the position of business supervisor and department general manager at the head office of China Minsheng Bank. From 2016 to 2019, Mr. Ma took a study tour and provided teaching support in mountainous areas. He then served as the deputy general manager of the finance department and capital director of Kelu Electronics Co., Ltd. from 2019 to 2020. From 2020 to2022, he was the general manager of the office ofWanhe Securities Co., Ltd. Currently, Mr.Ma is the chairman of the supervisory board of the company. He has held this position since July 2022.
Mr. Zhang Manhua, born in Feb. 1975, master’s degree, member of the Communist Party of China, studied and worked in Central South University from 1992 to 2004; Senior Manager in the Investment Center of Konka Group and concurrently worked as the Board Secretary for Shenzhen Jvlong Optoelectronic Co., Ltd., and Investment Manager in Shenchao Technological Investment Co., Ltd. from 2004 to 2013; he worked as deputy director in the Strategy & Development Department in Shenzhen Investment Holding Co., Ltd from 2013 to 2018. He is the director in Law and Risks Management department of Shenzhen Investment Holdings Co., Ltd since 2018.
Mr. Li Qinghua, born in April 1982, has obtained his Bachelor degree. From 2003 to 2013, he worked for DZX International Appraisal Limited, and successively served as the project assistance, the project manager and the senior manager; from 2013 to 2017, he served as the senior executive of the property right management and legal affairs department of Shenzhen Investment Holdings Co., Ltd., and from 2017 till now, he serves as the deputy director of the audit department of Shenzhen Investment Holdings Co., Ltd.
Ms.Wang Qiuping, born in January 1970, is a Party member and senior economist with a bachelor's degree. From 1992 to 2015, she was engaged in management in the General Manager's Office, Accounting and Finance Department, Operation Management Department and Development Management Department of the Company. From 2015 to 2018, she served as the Party Secretary, Deputy General Manager and Trade Union President of ITC Property Management. From 2018 to 2020, she served as the Party Secretary and General Manager of ITC Property Management. From 2020 to August 2021, she served as the Party Secretary, Executive Director and General Manager of ITC Technology Park. She is currently the Party Secretary and Executive Director of ITC Technology Park.
Ms. Gu Weimin, Born in October 1981, is the member of the Communist Party of China with the Master’s Degree. From 2007 to2010, she served in KPMG Shenzhen in external audit; from 2011 till now, she has worked for the Company in the audit department(the office of the board of supervisors), and is now the Deputy Secretary of the Discipline Inspection Commission and the director of the Discipline Inspection and Supervision Office (Audit Department, the Office of the Supervisory Committee) of the Company.
Executive officers:
Mr.Wang Hangjun, born in Nov. 1966, member of Communist Party of China, is a senior auditor with a master degree of economy. He ever took post of Deputy Chief of Audit Bureau of Nanshan District, Shenzhen; Vice Minister, Minister of Audit Department of Shenzhen Investment and Management Company; Vice Minister, Minister of Supervision Department of Shenzhen Investment and Management Company;Minister ofAudit and Inspection Department of Shenzhen Investment Holding Co., Ltd. He has been Deputy GM of the Company since Oct. 2007. Now he is the Director, deputy Party Secretary and GM of the Company.
Mr. Chen Hongji, born in May 1968, CPC member, postgraduate degree, and master of philosophy. He has worked in Shenzhen Municipal People's Government for many years. He joined Shenzhen Construction Investment Holding Co., Ltd. in January 1998 and successively served as section chief of development research department, deputy director of office, deputy director of Party committee office and director of secretary office of board of directors. In October 2004, he joined Shenzhen Investment Holding Co., Ltd. and successively served as director of the party mass department and director of the board office. Since July 2012, he has been the deputy GM of Shenzhen Expander. From December 2020, he has served as a member of the party committee and deputy GM of the Company.
Ms. Cai Lili, Born in November 1972, is the member of the Communist Party of China, and has obtained the Master’s Degree in Economics. Since 1995, he has worked in Shenzhen Tax Service, SAT, and ever served as the deputy chief of the taxation and scientific and technological development department of Shenzhen Tax Service, SAT, and the member of the Party Organization and the deputy director of Futian District Tax Bureau in Shenzhen. Currently, he is the member of the Party Committee, deputy general manager and Chief Financial Officer.
Mr. Li Peng, Born in May 1976, is the member of the Communist Party of China, the Bachelor of Engineering and the intermediate economist. Since July 1999, he has worked for the Company as the operation manager, and successively served as the deputy manager of the Company’s development management department, the manager of the cost control department, and the secretary of the Party branch and the deputy general manager of Shenzhen Huangcheng Real Estate Co., Ltd. Currently, he now is the member of the Party Committee, and deputy general manager.
Mr. Zhang Gejian, born in September 1975, the member of the Communist Party of China, MBA, is an Accountant as well as Auditor. He was engaged in internal auditing work in Audit Department of the Company since July 1997. He acted as the audit manager, Supervisor of the Company and concurrently the Cost ControlManager. Now he is the member of the Party Committee, the vice GM and Board Secretary of the Company.
Ms. Shen Xueying, born in October 1969, the member of the Communist Party of China, Bachelor of Economics, is a senior accountant. Ms. Shen Xueying has been engaged in the financial management of listed companies for nearly 30 years. She joined the Finance Department of the Company in 1991 and successively served as the clerk and deputy manager of the financial management department of the Company. She has been the manager of the financial management department of the Company from 2007 to 2018, and the Chief Financial Officer of China Shenzhen Foreign Trade (Group) Corp., Ltd. sinceMarch 2020, and now she is the Director, and Chief Financial Officer of the Company.
||| Remunera tion or
 Name  Shareholding entity shareholding entity  Office held in the| Start of tenure| End of tenure|allowance from the
|||sharehold ing entity
 Wang Ge  Shenzhen Investment  Holdings Co., Ltd.  Chief Engineer|1March 2017|| Yes
 Xie Chang  Shenzhen Investment  Holdings Co., Ltd.  Director of the general management department|7April 2020|| Yes
 Zhang Manhua  Shenzhen Investment Holdings Co., Ltd.  Director of the legal and|||
risk management department|1 January 2017|| Yes
 Li Qinghua  Shenzhen Investment Holdings Co., Ltd.  Deputy director of the audit department|1 January 2017|| Yes
| Except for the major offices held concurrently in shareholding entities above, DirectorsWang Ge and Xie Chang, as||
Notewell as Supervisors ZhangManhua and Li Qinghua also serve as Director or Supervisor in a number of non-listed
subsidiaries or invested companies of relevant shareholders.
Applicable □Not applicable|||| Remuneration
 Name  Office held in the entity| Other entity| Start of tenure| End of tenure|or allowance from the
 Shen Xueying  Chief Financial Officer| China Shenzhen Foreign Trade (Group) Co., Ltd.|||entity
||1March 2020|| No
 Mei Yongho ng  Chairman of BGI Agricultural Group, Vice president of County Garden Group & CEO of Country Garden Holdings Co. Ltd.| BGIAgricultural Group, County Garden|1 September 2015|| Yes
 Li Donghui  Distinguished professor, doctoral supervisor, director||||
of the Professor  Committee of the| Shenzhen University|1April 2019|| Yes
 School of Economics||||
 Hu Caimei  Deputy Director of the Institute of Financial Development and State-ownedAssets and Enterprises| China (Shenzhen) Development Institute|1 November 2016|| Yes
 Note  N/A||||
3. Remuneration of Directors, Supervisors and SeniorManagement
During this Reporting Period, the board and the management of the Company signed statement of operation objectives responsibility for 2022, conducted appraisal system integrating operation indicators, classification indicators with management objectives. After the end of this Reporting Period, assessment was implemented by the board. Remuneration of senior executives was determined according to “Management Method of Annual salary System of Directors, Supervisors and Senior Executives of ShenZhen Properties & Resources Development (Group) Ltd.”and “Long-term Incentive-and-Restraint Mechanism of ShenZhen Properties & Resources Development (Group) Ltd.”and need to be implemented after the annual assessment of the board.
||||| Total before-tax remuneration from the Company|| Any
 Name| Office title| Gen der| Age| Incum bent/F ormer| Total|during the Reporting Period  Of which|n from remun eratio
|||||||related
Liu Shengxian g||| Salaries| Mandated benefits| Fee for director/sup ervisor and/or meeting allowances|
 Party Secretary and Chairman of the Board  Mal e  Incum bent|52|122.33|93.48|28.85| N/A| No
 Wang Hangjun  Director, GM  Mal e  Incum bent|57|116.36|88.12|28.24| N/A| No
 Zhang Zhimin  Director, Deputy Party Secretary  Mal e  Incum bent|46|50.89|39.14|11.75| N/A| No
 Wei Xiaodong  Director, Deputy Party Secretary  Mal e  Forme r|53|43.53|36.06|7.47| N/A| No
 Shen Xueying  Director and CFO  Fem ale  Incum bent|54|140.79|118.52|22.27| N/A| No
 Wang Ge  Director  Mal e  Incum bent|52|0|0|0| N/A| Yes
Xie Chang  Director  Mal e  Incum bent|51|0|0|0| N/A| Yes
 Mei Yonghong  Independent Director  Mal e  Incum bent|59|8|8|0| N/A| Yes
 Li Donghui  Independent Director  Mal e  Incum bent|51|8|8|0| N/A| No
 Hu Caimei  Independent Director  Fem ale  Incum bent|41|8|8|0| N/A| No
 Ma Hongtao  Chairman of the Supervisory Committee  Mal e  Incum bent|54|64.64|53.68|10.96| N/A| No
 Dai Xianhua  Chairman of the Supervisory Committee, Secretary of Committee for Discipline Inspection  Mal e  Forme r|61|59.41|52.05|7.36| N/A| No
 Zhang Manhua  Supervisor  Mal e  Incum bent|48|0|0|0| N/A| Yes
Li Qinghua  Supervisor  Mal e  Incum bent|41|0|0|0| N/A| Yes
 Wang Qiuping  Employee supervisor, executive director of ITC Technology Park, Party Secretary  Fem ale  Incum bent|53|87.03|68.93|18.1| N/A| No
 Gu Weimin  Employee supervisor, Director of Discipline Inspection Office, and Deputy Secretary of the Discipline Inspection Commission  Fem ale  Incum bent|42|85.75|69.59|16.16| N/A| No
 Chen Hongji  Member of the Party Committee, Vice GM  Mal e  Incum bent|54|105.33|82.37|22.96| N/A| No
 Cai Lili  Member of the Party  Committee, Vice GM  Fem ale  Incum bent|51|105.33|82.37|22.96| N/A| No
 Li Peng  Member of the Party  Committee, Vice GM  Mal e  Incum bent|47|105.33|82.37|22.96| N/A| No
 Zhang Gejian  Member of the Party  Mal e  Incum bent||||||
Committee, Vice GM,  Board Secretary|48|103.24|80.28|22.96| N/A| No
 Total -- -- --|--|1,213.96||--||--
Pay Statement:
(1) The pay comprises of a fixed salary, 2021 performance bonus, and communication allowance. The company provides statutory benefits, including social insurance, enterprise annuity, and housing provident fund, in compliance with regulations.
(2) The table does not incorporate the 2021 long-term incentive bonuses granted to directors Liu Shengxiang,Wang Hangjun,Wei Xiaodong, and senior managers Chen Hongji, Cai Lili, Li Peng, and Zhang Gejian. The bonuses amount to RMB849,100, RMB591,200, RMB487,000, RMB208,800, RMB384,800, RMB243,200, and RMB245,800, respectively, and will be paid in2022. The estimated long-term incentive bonuses for the mentioned directors and senior managers in 2021 conform to the relevant rules and regulations. However, the actual payment amount will prevail.
(3)All of the mentioned bonuses are pre-tax amounts.
Meeting| Date of the meeting| Disclosure date| Resolutions
 The 6th Meeting of the 10th Board of Directors|21 February 2022|22 February 2022| Rewrite: The board of directors approved various proposals, including Appointment of the GeneralManager of the Company, Appointment of Vice GeneralManager and Financial Officer of the Company, and Appointment of the Chief Financial Officer of the Company. For more details, please refer to the Announcement of the Resolutions of the SixthMeeting of the Tenth Board of Directors, with the identification number of 2022-03, on the website of the China Securities Regulatory Commission (CSRC) Information Disclosure website.
 The 7th Meeting of the 10th Board of Directors|3March 2022|4March 2022| The board of directors has given their approval to several proposals, such as Signing Post Appointment Agreements and Term Business Performance Responsibility Letters by Members of the Company's Management Proposal and Formulating the Authorization ManagementMeasures of the Board of Directors of ShenZhen Properties & Resources Development (Group) Ltd. to theManagement Proposal, among others.Additional information can be found in the announcement of the SeventhMeeting's Resolutions of the Tenth Board of Directors, identified as 2022-07, on the China Securities Regulatory Commission(CSRC) Information Disclosure website.
 The 8th Meeting of the 10th Board of Directors|29March 2022|30March 2022| The board of directors has approved a range of proposals, which include theWork Report of the Board of Directors for 2021, Annual Report for2021, Financial Final Account Report for 2021, Financial Budget Report for 2022, Proposal on Provision and Reduction of Various Asset Impairment Reserves, Proposal on Profit Distribution and Capitalization of Reserve Fund for 2021, Proposal on Comprehensive Credit Limits and Financing Limits for 2022, Proposal on Operating Plan and Investment
||| Report for 2021, Proposal on Estimated Routine Related Transactions for 2022, and Proposal on Renewing the Engagement of Accounting Firm. Further details are available in the Announcement of the Board of Directors' Resolutions, identified as 2022-10, on the China Securities Regulatory Commission(CSRC) Information Disclosure website.
 The 9th Meeting of the 10th Board of Directors|26April 2022|27April 2022| The board of directors has given their approval to several proposals, such as the Proposal on Signing Performance Target Responsibility Letters for SeniorManagement in 2022, Proposal on Convening the 2021 Shareholders' Meeting, Company's First Quarter Report for2022, among others.Additional information can be found in the Announcement of the Board of Directors' Resolutions, identified as 2022-16, on the China Securities Regulatory Commission (CSRC) Information Disclosure website.
 The 10th Meeting of the 10th Board of Directors|4 July 2022|5 July 2022| The board of directors has approved multiple proposals, such as the Proposal on Subsidiaries Participating in Bidding for the Use Right of Land No. 2021WR023 in Chigang Area of Humen, Dongguan and Subsequent Land Development, Proposal on Company's Participation in Bidding for the Use Right of Land A606-0258 in Yutang, Guangming, Shenzhen and Subsequent Land Development, Proposal on Purchasing Liability Insurance for Directors, Supervisors and Senior Management, Proposal on Convening the First Extraordinary General Meeting of 2022, Proposal on Changing the Name of the Audit Committee of the Board of Directors, Proposal on Adjusting the List ofMembers of Some Special Committees of the 10th Board of Directors, Proposal on the Performance Commitment Completion of ITC Technology Park Shenzhen ITC Technology Park Service Co., Ltd. (formerly Shenzhen Toukong Property Management Co., Ltd. (TK Property) for 2019-2021, and others. For more information, please refer to the Announcement of the Resolutions of the TenthMeeting of the Tenth Board of Directors, identified as 2022-22, on the China Securities Regulatory Commission (CSRC)
The 11th Meeting of the 10th Board of Directors|26August 2022|29August 2022| During the meeting, the board of directors passed the 2022 Interim Report of the Company and the Proposal on Revising the Internal Control System of ShenZhen Properties & Resources Development (Group) Ltd.. To learn more about these matters, please refer to the Announcement of Board Resolutions for the Interim Report with the number 2022-37, which can be found on the China Securities Journal Information Network.
 The 12th Meeting of the 10th Board of Directors|28 October 2021|31 October 2022| The 2022 Third Quarter Report of the Company was passed during the meeting. For further information, please see the 2022 Third Quarter Report with the reference number 2022-42 on the China Securities Journal Information Network.
 The 13th Meeting of the 10th Board of Directors|7 November 2022|8 November 2022| During the meeting, the Proposal on Formulating the Company's '14th Five-Year Plan' Strategic Plan and the Proposal on Subsidiaries Signing Land Compensation Agreements were passed. For more information, please consult the Announcement of Board Resolutions for the 13thMeeting of the 10th Board of Directors with the reference number2022-44, available on the China Securities Journal Information Network.
 The 14th Meeting of the 10th Board of Directors|23 December 2022|24 December 2022| The Board of Directors deliberated and approved the Proposal for Wholly-owned Subsidiaries to Sign Agreements with Related Parties and Related Party Transactions. For details, please refer to the Announcement of Board Resolution on the 14thMeeting of the10th Board of Directors with the number 2022-49 on the website of the CSRC GEM Information Disclosure System.
 The 15th Meeting of the 10th Board of Directors|30 December 2022|31 December 2022| The Board of Directors deliberated and approved the Proposal on the Results of the Company's 2021 Executive Assessment and Its Application Plan and the Proposal forWholly- owned Subsidiaries to Sign Property Service Contracts with Related Parties and Related Party Transactions. For details, please refer to the Announcement of Board Resolution on the15thMeeting of the Tenth Board of Directors with the number 2022-53 on the website of the
CSRC GEM Information Disclosure System.
|| Attendance of directors at board meetings and general meetings||||
 The director failed to| Total number of board| Board| Board meetings| Board| Board|
 Director consecutive attend two|meetings the director was|attended on meetings|attended by way of|meetings attended|meetings the director|meetings  General
board|eligible to attend|site|telecommuni cation|through a proxy|failed to attend|attended
meetings (yes/no)||||||
Liu Shengxiang|10|1|9|0|0| No|2
 Wang Hangjun|10|1|9|0|0| No|2
 Shen Xueying|10|1|9|0|0| No|2
 Wang Ge|10|1|9|0|0| No|2
 Xie Chang|10|1|9|0|0| No|2
 Mei Yonghong|10|1|9|0|0| No|2
 Li Donghui|10|1|9|0|0| No|2
 Hu Caimei|10|1|9|0|0| No|2
 Zhang Zhimin|6|0|6|0|0| No|1
 Wei Xiaodong|4|1|3|0|0| No|1
Why any director failed to attend two consecutive board meetings: Not applicable
3. Objections Raised by Directors onMatters of the Company
Indicate by tick mark whether any directors raised any objections on any matter of the Company.□YesNo
Suggestions from directors adopted or not adopted by the Company:
During the Reporting Period, all directors of the Company actively attended Board meetings and general meetings and performed their duties diligently and conscientiously in strict accordance with the Articles of Association, the Rules of Procedure of the Board of Directors and relevant laws, rules and regulations. Based on the Company's reality, they put forward relevant opinions on the Company's major governance and operation decisions and reached consensus through sufficient communication and discussion. Additionally, they resolutely supervised and promoted the implementation of the resolutions of the Board of Directors, to ensure scientific, timely and efficient decision-making and safeguard the legitimate rights and interests of the Company and all shareholders.
VII Special Committees under the Board of Directors during the Reporting Period
|| Number of||| Important| Specific dispute d
 Name of committee  Other performance of duties| Members|meeting s| Date of meeting| Contents|comments and|
 Strategic Development and Investment Decision Committee  Guiding the||conven ed|||suggestions|(if any) matters
preparation of the Company's| Liu Shengxiang, Wang Hangjun, Zhang Zhimin,|||||
strategic||1|4 November 2022| Deliberation on the Proposal for Formulating the Company's "14th Five-Year" Strategic Plan||
planning during the| Wang Ge, Xie  Chang|||| Agree|
"14th Five- year Plan"||||||