Edition:
India

Hopewell Holdings Ltd (0054.HK)

0054.HK on Hong Kong Stock

26.95HKD
19 Jul 2018
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Summary

Name Age Since Current Position

Zhengyu Liu

48 2018 Non-Executive Chairman of the Board

Chin Lai Kwok

65 2002 Deputy Managing Director, Executive Director

Tianliang Zhang

55 2018 General Manager, Executive Director

Ji Liu

42 2018 Deputy General Manager, Executive Director, Company Secretary

Cheng Wu

48 2018 Deputy General Manager, Executive Director

Kwok Kee Leung

58 2009 Executive Director

Wing Lam Wong

60 2007 Executive Director

Kam Yin Yeung

66 2002 Executive Director

Ching Fan Koo

2016 Company Secretary

Sau Ping Kwok Wu

68 1991 Non-Executive Director

Ka Sze Lee

57 2004 Non-Executive Director

Guy Man Wu

60 2018 Non-Executive Director

Yu Lung Ching

48 2018 Independent Non-Executive Director

Chung Nin Kan

67 2018 Independent Non-Executive Director

Lai Chuen Loke

79 1991 Independent Non-Executive Director

Ahito Nakamura

65 2012 Independent Non-Executive Director

Sunny Tan

43 2010 Independent Non-Executive Director

Gordon Yen

47 2012 Independent Non-Executive Director

Biographies

Name Description

Zhengyu Liu

Mr. Zhengyu Liu is Non-Executive Chairman of the Board of the Company. He obtained a bachelor’s degree in Economics from the Hunan College of Finance and Economics* ( (now known as the Hunan University) in July 1992 and an MBA degree from the Xiamen University in July 2001. He has also obtained the qualification as a Senior Accountant in 2002. Mr. LIU was the Business Manager of the audit department of Shenzhen Investment Management Co., Ltd in 2002 and has served as a director at Shenzhen Metro Group Company Limited in 2005. In 2009, Mr. LIU has served as Supervisor of the Supervisory Board and Financial Controller of Shenzhen Investment Holdings Co., Ltd, which is a controlling Shareholder of the Company, and became the Chief Accountant of such company in 2013 and its Deputy General Manager in 2017. Mr. LIU has also been a director of China State-owned Capital Risk Investment Fund Company Limited in 2016.

Chin Lai Kwok

Mr. Chin Lai (Josiah) Kwok is Deputy Managing Director and Executive Director of Hopewell Holdings Limited. He was appointed as Deputy Managing Director of the Company in January 2002 and is also a director of various subsidiaries of the Company. He is a solicitor by training. Previously, he worked as a consultant to the Company on various important projects such as Guangzhou- Shenzhen-Zhuhai Superhighway, Shajiao B and C Power Stations, etc. He has also worked as legal consultants to banks, Secretary for The Hong Kong Association of Banks, Legal Director of The Airport Authority, Hong Kong and Group Legal and Compliance Director of the BNP Paribas Peregrine Group.

Tianliang Zhang

Mr. Tianliang Zhang is General Manager, Executive Director of the Company. He obtained a Bachelor of Laws degree at the Hubei University in July 1985, obtained a Master of Laws degree from the Central China Normal University in July 1987, and has obtained the qualification as a Senior Economist in 2001. In December 1991, Mr. ZHANG was as a Director Staff Member of the Three Divisions of the Policy Research Office of Hubei Provincial Government. In February 1993, Mr. ZHANG was a Director Staff Member of the Policy Research and Political Reform Office of CPC Shenzhen Municipal Party Committee and later became a Deputy Director General of the Policy Research and Political Reform Division of CPC Shenzhen Municipal Party Committee. In November 2002, Mr. ZHANG was the Deputy General Manager of Shenzhen Shahe Industry (Group) Co., Ltd and became the Chairman of the Supervisory Board in November 2004. In February 2011, Mr. ZHANG was the director and the Secretary of the Disciplinary Committee of Shenzhen Changcheng Investment Holdings Company Limited. Mr. ZHANG was transferred to Shenzhen Wuzhou Guesthouse Company Limited in April 2014 as the Chairman and Secretary of the Party Committee.

Ji Liu

Mr. Ji Liu is Deputy General Manager, Executive Director, Company Secretary of the Company. He obtained a Master of Science degree from the Hong Kong Polytechnic University in 2004, and has obtained the qualification as an Economist in 2002. Mr. Ji LIU has many years of experience on investment and mergers of listed companies, stateowned property management, and corporate governance of listed companies. Mr. Ji LIU joined Shenzhen Shenhua Group Corporation in 1998 and joined the Property Management Office of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen Municipal in 2005. Mr. Ji LIU joined Shenzhen International Holdings Limited, which is a subsidiary of the controlling Shareholder of the Company, since August 2006. He successively held the posts of the Secretary of the Board of Executive Directors, the General Manager of the Information Technology Department, the General Manager of the Administration Department and the General Manager of the Corporation Management Department. Mr. Ji LIU has been the General Manager of the Mergers and Acquisition Department of Shenzhen International Holdings Limited since August 2014. Mr. Ji LIU is a mediator of South China International Economic and Trade Arbitration Commission. Mr. Ji LIU is a non-executive director of Shenzhen Expressway Company Limited (Stock Codes: 548 (H Shares) and 600548 (A Shares)).

Cheng Wu

Mr. Cheng Wu is Deputy General Manager, Executive Director of the Company. He obtained a bachelor degree in Transportation Management from the Changsha Jiaotong College(now known as Changsha University of Science and Technology) in July 1995. Mr. Cheng WU worked as the Deputy General Manager at the Luohu Station of Shenzhen Transportation Services Corporation in October 1997, and became the Deputy General Manager of the management office of Shenzhen Kuaiyibu Logistics Company Limited in February 2002. Mr. Cheng WU was the head of the Business Department of Shenzhen Highway Passenger and Freight Transport Service Centre in February 2009. Mr. Cheng WU joined Shenzhen Highway Passenger and Freight Transport Service Center Company Limited in June 2012 as a Deputy General Manager, and has also held an additional post of the Chairman of the Board of Directors of Shenzhen Transportation Service Company Limited since November 2014.

Kwok Kee Leung

Ir. Dr. Kwok Kee (Leo) Leung is Executive Director of Hopewell Holdings Limited. He is also a director of various subsidiaries of the Company. Ir. Dr. LEUNG joined as a director of a subsidiary of the Company in 1993. He was previously in-charge of the architecture, engineering and construction of all in-house projects of the Company for about 10 years before he was transferred to HHI as an executive director in 2003. He is an experienced multi-disciplinary engineer and an expert in designing and applying slipform and climbform techniques. He worked for Brown & Root and Ove Arup & Partners before joining the Company and had acquired a wide range of design and construction experiences in The United Kingdom, Europe, Africa and Asia in highways, bridges, buildings, dams and tunnel structures. Ir. Dr. LEUNG graduated from Imperial College of the University of London with a Master of Science degree with Distinction in Earthquake Engineering and Structural Dynamics. He was also awarded a Bachelor of Science degree with First Class Honours in 1983 from the Council for National Academic Awards (CNAA) in Civil Engineering, as well as the Institution of Civil Engineers’ Prize for his outstanding undergraduate performance. He was further awarded an Honorary Doctorate of Technology from his alma mater, the University of Sunderland (England) in 2016. He also attained the PRC National Class 1 Registered Structural Engineers qualification in 2004. Ir. Dr. LEUNG served as committee members to a number of Professional Institutions and was the Chairman of the Civil Division (2011-2012) of the Hong Kong Institution of Engineers (“HKIE”), and has been a Council Member of the HKIE since 2012. He was also the Chairman of the Hong Kong Branch of the Chartered Institution of Highways and Transportation (2006-2007). He was elected as an Election Committee Member by the Engineering Subsector for the nomination and election of the Chief Executive of Hong Kong in 2012.

Wing Lam Wong

Mr. Wing Lam (William) Wong is Executive Director of Hopewell Holdings Limited, since January 2007. He has a Bachelor Degree in Land Economy from Aberdeen University, United Kingdom and is a Registered Professional Surveyor, a Fellow member of the Royal Institution of Chartered Surveyors and a member of Hong Kong Institution of Surveyors. Mr. Wong is a member of Hong Kong Institute of Real Estate Administrators. He is an Executive Committee member of the Real Estate Developers Association of Hong Kong and also a member of the Federation of Hong Kong Hotel Owners. He has over 28 years of experience in property development, management, land matters and town planning. He is mainly responsible for property development planning, sales and leasing and currently a director of certain subsidiaries of the Company.

Kam Yin Yeung

Mr. Kam Yin (Albert) Yeung is Executive Director of Hopewell Holdings Limited. He was appointed as an Executive Director of the Company in November 2002 and is also a director of various subsidiaries of the Company. He is an experienced architect and now mainly responsible for the construction works of Hopewell Centre II. Prior to joining the Company, he was a director of WMKY Limited from 1986 to 1998 and acted as a consultant of the Company’s development and construction projects. He holds a Bachelor of Architecture degree from the University of Hong Kong. He is a Registered Architect, an Authorised Person, and a member of The Hong Kong Institute of Architects and various professional bodies.

Ching Fan Koo

Ms. Koo Ching Fan is a Company Secretary of the Company. Ms. Koo is associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in England and a fellow member of The Association of Chartered Certified Accountants. She has over 20 years of experience in the company secretarial work.

Sau Ping Kwok Wu

Lady Sau Ping (Ivy) Kwok Wu, JP, is Non-Executive Director of Hopewell Holdings Limited. She is the Deputy Chairman of the Hong Kong Red Cross. In September 2014, she was appointed as the Honorary Consul of The Republic of Croatia in Hong Kong. She is the wife of Sir Gordon WU, the Chairman and a substantial shareholder of the Company, the mother of Mr. Thomas Jefferson WU, the Managing Director of the Company and the auntie of Mr. Guy Man Guy WU, an Independent Non-executive Director of the Company.

Ka Sze Lee

Mr. Ka Sze Lee (Carmelo), CPA is Non-Executive Director of Hopewell Holdings Limited. he was appointed as an Independent Non-executive Director of the Company in March 2001 and was re-designated as a Non-executive Director of the Company on 6 September 2004. He is a member of the Remuneration Committee of the Company and served as the hairman of the Committee during the period from May 2011 to February 2012. Mr. LEE holds a Bachelor of Laws degree from The University of Hong Kong. He is a practicing solicitor and a partner of Messrs. Woo Kwan Lee & Lo, Solicitors & Notaries, a firm which renders professional services to the Company and receives normal remuneration for such services. Mr. LEE is a Non-executive Director of CSPC Pharmaceutical Group Limited, Yugang International Limited, Safety Godown Company, Limited and Termbray Industries International (Holdings) Limited and also an Independent Non-executive Director of KWG Property Holding Limited, Esprit Holdings Limited and China Pacific Insurance (Group) Co., Ltd., all these companies are listed on the Stock Exchange. Mr. LEE was a Non-executive Director of Y.T. Realty Group Limited from september 2004 to February 2016; and an Independent Non-executive Director of Ping An Insurance (Group) Company of China, Ltd from June 2009 to June 2015, both companies are listed on the Stock Exchange. Mr. LEE was appointed as a Convenor cum member of the Financial Reporting Review Panel of The Financial Reporting Council in July 2016. He served as the Chairman of the Listing Committee of the Stock Exchange from May 2012 to July 2015 after serving as Deputy Chairman and member of the Listing Committee of the Stock Exchange from 2009 to 2012 and from 2000 to 2003 respectively.

Guy Man Wu

Mr. Guy Man (Guy) Wu serves as Non-Executive Director of Hopewell Holdings Limited. He was an Independent Non-executive Director of the Company and joined the Board in 1987. He was also a member of the Audit Committee and the Remuneration Committee of the Company. He has a Bachelor of Science degree in industrial engineering from Purdue University, U.S.A. He is also the Managing Director of the Liverton Group and Video Channel Productions Limited. Save as disclosed above, Mr. Guy WU has not held any directorship in other listed public company during the past three years. Mr. Guy WU is the cousin of Mr. Thomas Jefferson WU, an Executive Director and Managing Director of the Company, and the nephew of Sir Gordon Ying Sheung WU, the Chairman and a substantial shareholder of the Company and Lady WU Ivy Sau Ping KWOK, a Non-executive Director and a substantial shareholder of the Company. Save as disclosed above, Mr. Guy WU does not have any relationship with any other Directors, senior management, substantial shareholders or controlling shareholders of the Company.

Yu Lung Ching

Mr. Yu Lung Ching is an Independent Non-Executive Director of the Company. He has more than 25 years of experience in auditing, corporate finance and accounting. Mr. CHING currently serves as a financial consultant. He obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong and executive master’s degree in business administration from Tsinghua University in 1992 and 2006, respectively. Mr. CHING is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants and a member of the American Institute of Certified Public Accountants. Mr. CHING is an independent non-executive director of Hopson Development Holdings Limited (Stock Code: 754), Ngai Hing Hong Company Limited (Stock Code: 1047) and Termbray Industries International (Holdings) Limited (Stock Code: 93), all of which are listed on The Stock Exchange of Hong Kong Limited. Mr. CHING had been an independent non-executive director of PanAsialum Holdings Company Limited (Stock Code: 2078) until 28 February 2016.

Chung Nin Kan

Mr. Tony Chung Nin Kan is an Independent Non-executive Director of the Company. He is the Founder and Senior Consultant of Tony Kan & Co., Solicitors & Notaries, practising as a Solicitor of the Supreme Court of Hong Kong since 1982. He is also a Solicitor of the Supreme Court of England and Wales, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory, as well as Advocate and Solicitor of the Supreme Court of the Republic of Singapore. He is also a China Appointed Attesting Officer and a Notary Public. Mr. KAN is currently a Committee Member of the National Committee of the Chinese People’s Political Consultative Conference and was a Committee Member of the Guangdong Committee of the Chinese People’s Political Consultative Conference for three consecutive terms. Mr. KAN had been an Elected Member of the Sha Tin District Council from 1985 to the end of 2011. He had also been an Elected Member of the Regional Council and he was elected as Vice Chairman of the Council in July 1997 until its dissolution at the end of 1999. Since 1988, Mr. KAN has served as a Councillor of Heung Yee Kuk in the New Territories and is currently an Ex Officio Member and Executive Committee Member of Heung Yee Kuk. Mr. KAN is serving and has served on various advisory committees for the government, including Town Planning Board Member. He is currently a Member of the Election Committee of the Chief Executive of Hong Kong Special Administrative Region. Mr. KAN has been appointed as an independent non-executive director of Man Wah Holdings Limited (Stock Code: 1999) since May 2013, a company listed in Hong Kong. Mr. KAN has been appointed as an independent nonexecutive director of Nameson Holdings Limited (Stock Code: 1982) since 29 January 2016, which has been listed on the Stock Exchange on 12 April 2016. He was the non-executive director of Midland Holdings Limited (‘‘Midland Holdings’’) (Stock Code: 1200), and subsequently became the independent non-executive director of Midland Holdings

Lai Chuen Loke

Ms. Lai Chuen (Linda) Loke is Independent Non-Executive Director of Hopewell Holdings Limited. She joined the Board in August 1991. She is also a member of both the Audit Committee and the Remuneration Committee of the Company. She was the Chairman of the Remuneration Committee during the period from February 2012 to January 2013. A graduate of the University of California at Berkeley, she has over 30 years of professional experience in the securities and investment field. She was the emeritus Managing Director of Dean Witter Reynolds (Hong Kong) Limited and Vice President (Private Wealth Management) at Morgan Stanley Inc.

Ahito Nakamura

Mr. Ahito Nakamura is Independent Non-Executive Director of Hopewell Holdings Limited. Mr. NAKAMURA is the Managing Director of Legato Holdings Limited (formerly known as PIA Entertainment (H.K.) Co., Limited) and J-Macau Consulting Limited. Mr. NAKAMURA is also an Executive Board Member of The Macao-Japan Chamber of Commerce. He was previously employed by the Company as Treasurer during 1992 to 1997. Mr. NAKAMURA was awarded a Bachelor of Arts degree in Economics from Keio University, Japan in 1975.

Sunny Tan

Mr. Sunny Tan is Independent Non-Executive Director of Hopewell Holdings Limited. Mr. TAN was an Executive Director of Luen Thai Holdings Limited (“Luen Thai”), a listed public company in Hong Kong, from May 2006 to December 2012. Mr. TAN joined Luen Thai in 1999 and is currently the Executive Vice President thereof. Prior to joining Luen Thai, Mr. TAN worked at the Investment Banking Division of Merrill Lynch (Asia Pacific). Mr. TAN is currently serving as the Deputy Chairman of the Federation of Hong Kong Industries (“FHKI”), Executive Committee Member of the Hong Kong Shippers’ Council, the Council Member of the Hong Kong Productivity Council and the Executive Vice Chairman of the Hong Kong General Chamber of Textiles. In 2013, Mr. Tan was awarded “Young Industrialist Award 2013” which was organized by the FHKI. Mr. TAN also appointed as Member of the Board of Trustees of Shaw College at the Chinese University of Hong Kong, the Member of the Textiles Advisory Board on Trade and Industry Department, the Advisory Committee on the Education Development Fund of Education Bureau and the Action Committee Against Narcotics of Narcotics Division Security Bureau, the Hong Kong Government. Mr. Tan previously served as the Vice Chairman of Tung Wah Group of Hospitals and Chairman of the Board of Governors of Tung Wah College. Mr. TAN obtained a Master of Science degree from Stanford University and Bachelor of Business Administration degree from the University of Wisconsin-Madison.

Gordon Yen

Dr. Gordon Yen is Independent Non-Executive Director of Hopewell Holdings Limited. He was further appointed as the Chairman of the Remuneration Committee of the Company since February 2013. He is currently the Partner and Responsible Officer of Radiant Tech Ventures Limited, Managing Director of Radiant Venture Capital Limited and a Non-executive Director of Fountain Set (Holdings) Limited (“Fountain Set”, a public company listed on the Stock Exchange). He previously served as an Executive Director of Fountain Set, from September 2004 to May 2013 and also assumed the role of Chief Financial Officer from 2012. Dr. Yen obtained a Bachelor of Manufacturing Engineering degree from Boston University, a Master of Business Administration degree from McGill University and a Doctorate degree in Business Administration from The Hong Kong Polytechnic University. He was an Independent Non-executive Director and a member of each of the Remuneration Committee and the Audit Committee of HHI from July 2003 to May 2012. Dr. YEN was previously employed by the Company or its subsidiaries as Project Director during 1995 to 1999.

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