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Yuexiu Real Estate Investment Trust (0405.HK)

0405.HK on Hong Kong Stock

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24 Apr 2018
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Summary

Name Age Since Current Position

Zhaoyuan Lin

47 2016 Non-Executive Chairman of the Board of the Manager

Deliang Lin

47 2014 Chief Executive Officer, Executive Director of the Manager

Jiuzhou Cheng

45 2016 Executive Director and Deputy Chief Executive Officer

Chi Fai Kwan

47 Chief Financial Officer of the Manager

Weijun Huang

2012 General Manager - Finance Department of the Manager

Jing Li

2011 General Manager - Project Development Department of the Manager

Haijing Ou

2017 General Manager - Asset Management Department of the Manager

Bihong Liu

2012 Deputy General Manager - Compliance Department of the Manager

Ningjun Liao

2010 Assistant to Chief Executive Officer and Head of Investment of the Manager

Xinyuan YU

2017 Owner Representative of Hotels and Apartments of the Manager

Tat Fung Yu

2010 Company Secretary and Compliance Manager of the Manager

Feng Li

49 2012 Non-Executive Director of the Manager

Chi Fai Chan

62 Independent Non-Executive Director of the Manager

Chi On Chan

53 Independent Non-Executive Director of the Manager

Xiaoou Chen

47 2016 Independent Non-Executive Director of the Manager

Yuk Tong Cheung

59 2014 Independent Non-Executive Director

Terry KWAN

2017 IR Contact Officer

Biographies

Name Description

Zhaoyuan Lin

Mr. Lin Zhaoyuan is Non-Executive Chairman of the Board of the Manager of the company. He is also a Vice Chairman, executive director and general manager of Yuexiu Property Company Limited (“Yuexiu Property”) (Stock Code: 00123), a deputy general manager of Guangzhou Yue Xiu Holdings Limited (“Guangzhou Yuexiu”) and Yue Xiu Enterprises (Holdings) Limited (“Yuexiu”), and a chairman of the board of Guangzhou City Construction & Development Co. Ltd. (“GCCD”). Prior to that, Mr. Lin had been chairman of the board of Guangzhou Paper Group Limited and an assistant to General Manager of Guangzhou Yue Xiu and Yue Xiu. Mr. Lin has relatively extensive work experience in corporate management, sound and efficient management, cost control and corporate restructuring and development and is more forward-looking and innovative in corporate operations and management. Mr. Lin holds a bachelor degree of economics and a master of business administration degree of the Sun Yat-Sen University and the qualification of mechanical engineer.

Deliang Lin

Mr. Lin Deliang has been re-designated as Chief Executive Officer, Executive Director of Yuexiu REIT Asset Management the Manager of Yuexiu Real Estate Investment Trust. Prior to joining the Manager, Mr. Lin was the deputy general manager of Guangzhou Dongfang Hotel Group of the Yuexiu group, responsible for, among others, lease and sales, financial revenue management, hotel brand development and tourism affairs. After joining GCCD in 1992, Mr. Lin held various managerial positions in the investment development department of GCCD as well as in Xingye Real Estate Agent Co., Ltd. (being a subsidiary of Yuexiu Property Company Limited) and Guangzhou Investment (HK Property) Company Limited. Mr. Lin participated in and was in charge of investment recommendation, market analysis, feasibility study, sales and marketing programmes for various large scale residential and commercial properties of the Yuexiu group, and was responsible for the sales of properties located in, among others, Hong Kong, Macau, France and Singapore from 2003 to 2005. Mr. Lin graduated from Jinan University in the PRC with professional studies in corporate management, and obtained a Bachelor degree in Economics. He completed a MBA postgraduate course at South China University of Technology from 2004 to 2005.

Jiuzhou Cheng

Mr. Cheng Jiuzhou is an Executive Director and Deputy Chief Executive Officer of the Company. Mr. Cheng is the deputy chief executive officer of the Manager. After joining GCCD in 1996, Mr. Cheng held various managerial positions in GCCD and its subsidiaries. From 2002 to 2008, Mr. Cheng was the head supervisor of asset management and the deputy chief executive officer of the Manager. Mr. Cheng subsequently became the general manager and chairman of White Horse PM and Yicheng and held office from 2008 to April 2014. On 25 April 2014, Mr. Cheng has over 18 years of experience in real estate market research and the operation and management of commercial real estate. Mr. Cheng is a China Registered Property Valuer and a China Registered Property Manager. Mr. Cheng graduated from the Hubei University in the PRC with a law degree, and obtained a masters degree in economics from the Jinan University in the PRC.

Chi Fai Kwan

Mr. Kwan Chi Fai (Terry), CPA, is Chief Financial Officer of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. is responsible for the financial management of the Group. Prior to joining Yue Xiu in January 2007, Mr. Kwan was the financial controller of two companies which are listed on the Stock Exchange. He has over 25 years of experience in finance, accounting and taxation. Mr. Kwan is a member of Chartered Professional Accountants of Canada, the Hong Kong Institute of Certified Public Accountants and the Association of International Accountants. He obtained a Master degree in Business Administration and a Bachelor degree in Accounting from The University of Hong Kong.

Weijun Huang

Mr. Huang Weijun, CPA, is General Manager - Finance Department of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. Mr. Huang joined the GCCD group in 1998 and had served as the cost management manager and tax manager in the finance department, and also served as the finance manager of the Guangzhou City Construction & Development Jingcheng Property Co., Ltd. he has approximately 18 years of experience in the area of finance of the real estate industry. Mr. Huang was graduated from the Accounting Department of Jinan University in 1998 with a Bachelor degree in Economics, and obtained a Master degree in Professional Accounting from Jinan University in 2008. Mr. Huang is a non-practising member of the Chinese Institute of Certified Public Accountants.

Jing Li

Ms. Li Jing is General Manager - Project Development Department of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. She is mainly responsible for the capital technical alteration, risk control and facility management operations of the Properties. Before joining to Yue Xiu in 2008, Ms. Li had 7 years of experience of senior engineering management in Colliers International and Jones Lang LaSalle. Ms. Li titled Associate Director in Jones Lang LaSalle, and she was responsible for the technical supervision, including engineers team construction, system set up, quality control for the engineering services to clients, KPI management and risk management. Ms. Li worked in Hongkong Road King Group to assist at new project planning, development and distribution. Ms. Li graduated from Tsinghua University with a bachelor degree of Engineering. Ms. Li is the holder of The Royal Institute of Chartered Surveyor’s License, Fire Services Designer’s License, Plumbing and Drainage Engineer’s License and Property Manager’s License. Ms. Li has over 21 years engineering experience and published papers in various technical publications of China.

Haijing Ou

Ms. Ou Haijing General Manager - Asset Management Department of the Manager of the company. She was Head - Investment Management team of the Manager. She is responsible for supervise the asset investment of the Manager, including leasing, property management and asset enhancement. She joined the Yuexiu Group in 2002, she was also involved in the successful listing of Yuexiu REIT, and she has been headed the investment team of the Manager from 2007-2009. She was subsequently responsible for the internal governance and human resources management of the Manager from 2009-2015. Before joining the Manager, Ms. OU was mainly engaged in the capital operations and had participated in various mergers and acquisitions and was also involved in the successful listing of Yuexiu REIT. Ms. Ou has over 10 years of experience in internal government management in Yuexiu REIT. She is now a licensed person under the SFO and is authorized to carry out regulated activities of type 9. Ms. OU was graduated from Jinan University in the PRC with professional studies in international economics and trade and economic law, and obtained a Bachelor degree in Economics and a Bachelor degree in Law (i.e. a double degree). Subsequently, she completed postgraduate studies in finance at the Lingnan College of Sun Yat-Sen University in 2003.

Bihong Liu

Mr. Liu Bihong, CPA, is Deputy General Manager - Compliance Department of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. He is mainly responsible for the examination of the correctness and completeness of the records of the operations and transactions, and also responsible for the prevention and management of PRC legal risks, and provides PRC legal support for the Manager’s business and investment acquisitions. He assists in compliance work to ensure that conforming to the requirements of the regulatory bodies such as the Hong Kong Stock Exchange and the SFC. He is also responsible for the corporate service of the Manager. Mr. Liu joined the GCCD Group in 1999 and worked in legal department. He was involved in the successful listing of Yuexiu REIT. Mr. Liu obtained a Bachelor degree in engineering from Jilin University of Technology in 1994 and graduated from the Sun Yat-sen University in 2005 with a Juris Master degree. Mr. Liu has a wide range of professional knowledge and has gained professional qualifications successively in the PRC, including Chinese Lawyer Qualification (1996), Certified Public Accountant (1998), Enterprise Legal Consultant (2000) and the Qualification for Registered Tax Agent (2001).

Ningjun Liao

Mr. Liao Ningjun is Assistant to Chief Executive Officer and Head of Investment of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. Mr. Liao is the director of the Shanghai project and the responsible person of the Shanghai project posted by the Manager. Mr. Liu joined the Yuexiu Group since 1992, he had been the General Manager Assistant of the Finance and Accounts Department of Yue Xiu group and was the director and Deputy General Manager of Yue Xiu Finance Company Limited and Yue Xiu Securities Company Limited. He was involved in the successful listing of Yuexiu REIT, and had been the general manager of the investment department, dead of the investment department and assistant to Chief Executive Officer of the Manager from 2005-2015. Before joining the Manager, Mr. Liao worked with the Guangzhou Municipal Finance Bureau and the Guangzhou Municipal Taxation Bureau where he obtained broad spectrum of PRC financial and taxation exposure. Mr. Liao graduated from Guangzhou Financial School majoring in accounting and financial management, and possesses a Master’s degree in Business Administration from Murdoch University, Australia. He is now a licensed person under the SFO and is authorized to carry out regulated activities of type 9.

Xinyuan YU

Mr. YU Xinyuan is Owner Representative of Hotels and Apartments of the Manager of the company. Mr. Yu is the Owner Representative of Hotels and Apartments of the Manager. Mr.Yu joined the Yuexiu Property since 2008, he was involved in the Four Seasons Hotel and Ascott Serviced Apartment management contracts negotiation and related preopening works for IFC projects. Mr.Yu joined the Manager in 2012, and was the Deputy General Manager of Hotels and Apartments Department. Before joining the Yuexiu Property, Mr.Yu had served as the Department Manager and General Manager in domestic high-star level hotels. Mr. Yu has accumulated abundant experiences on hotel operations, preopening works and asset management. Mr. Yu graduated from Quanzhou Huaqiao University in 1992 with a Bachelor degree in economics. Mr. Yu is also the members of Hospitality Asset Managers Association Asia Pacific and China Branch.

Tat Fung Yu

Mr. Yu Tat Fung is Company Secretary and Compliance Manager of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. He is also the group general counsel and general manager of the Legal Department of Yue Xiu Enterprises and is responsible for the company secretarial affairs and compliance of the Manager. From October 2004, Mr. Yu was the company secretary of both Yuexiu Property (stock code: 00123) and Yuexiu Transport Infrastructure Limited (stock code: 01052), and he has also been appointed as the company secretary of Yue Xiu Enterprises since January 2014. Mr. Yu obtained a Bachelor’s degree in Social Sciences from the University of Hong Kong in 1981. He attained the Solicitors Final Examination in England in 1983. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1986. He was also admitted to the Bar of the Province of British Columbia in Canada in 1995. Prior to joining Yuexiu Property in 1997, he was engaged in private practice with an emphasis on corporate and commercial law.

Feng Li

Mr. Li Feng is Non-Executive Director of Yuexiu REIT Asset Management Limited, the Manager of Yuexiu Real Estate Investment Trust. He is also an executive director of Yuexiu Property, a non-executive director of Chong Hing Bank and a director of Guangzhou Yuexiu Financial Holdings Group Co., Ltd. (formerly known as “Guangzhou Friendship Group Co., Ltd.”), a company listed on the Shenzhen Stock Exchange (Stock Code: 987). Mr. Li is the chief capital officer of, as well as general manager of the capital department of Guangzhou Yue Xiu and Yue Xiu, general manager of the customer resource management and synergy department of Guangzhou Yue Xiu and a director of GCCD, mainly responsible for formulating and implementing major capital management plans of Guangzhou Yue Xiu group, organizing and coordinating the investor relationship of the listed companies of Guangzhou Yue Xiu group, and optimizing and upgrading the customer resource management and synergy of Guangzhou Yue Xiu group. Mr. Li graduated from the Faculty of Naval Architecture and Ocean Engineering of South China University of Technology majoring in naval architecture, and obtained a master of business administration degree from Jinan University. He holds the qualification of a Senior Engineer in China.

Chi Fai Chan

Mr. Chan Chi Fai (Brian), CPA, is Independent Non-Executive Director of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. Mr. Brian Chan is currently also a director of the Hong Kong Parkview Group. He has been heavily involved in the overall development of the Hong Kong Parkview Group since he joined the group in 1990. With projects and investment properties in Hong Kong, the PRC, Singapore and the United Kingdom, the Hong Kong Parkview Group is principally engaged in property development and hospitality. Prior to joining the Hong Kong Parkview Group, Mr. Brian Chan worked in the banking sector from 1978 to 1989, the first seven years of which was with a reputable international bank. The last position Mr. Brian Chan held before leaving his banking career was as Group Financial Controller of IBI Asia (Holding) Limited. During his 11 years in banking, Mr. Brian Chan was involved in international banking operations, mergers and acquisitions as well as financial and risk management. Mr. Brian Chan is a director of Primeline Energy Holdings Inc. which is listed on the TSX Venture Exchange (stock code: PEH.V). Mr. Brian Chan is a certified public accountant with professional accounting qualifications in Hong Kong and the United Kingdom, and has a higher diploma in business studies from the Hong Kong Polytechnic University.

Chi On Chan

Mr. Chan Chi On (Derek) is Independent Non-Executive Director of the Manager, Yuexiu REIT Asset Management, of Yuexiu Real Estate Investment Trust. Mr. Derek Chan has over 25 years of experience in the financial services industry and is a co-author of a book on listing procedures and securities rules and regulation in Hong Kong. Mr. Derek Chan is also currently an adjunct professor in the School of Accounting and Finance of the Hong Kong Polytechnic University. Mr. Derek Chan is currently the chairman of Halcyon Capital Limited and Halcyon Securities Limited, which are engaged in corporate finance and securities businesses in Hong Kong respectively. He worked for the Stock Exchange from 1989 to 1996 and has been an executive director of Haitong International Securities Group Limited (Stock Code: 00665) (formerly known as Taifook Securities Group Limited), a company listed on the Main Board of the Stock Exchange and has been the head of its corporate finance division for 16 years until the end of 2012. Mr. Derek Chan is also currently an independent non-executive director of Longfor Properties Co. Ltd. (Stock Code: 00960), China Conch Venture Holdings Limited (Stock Code: 00586) and Tianli Holdings Group Limited (Stock Code: 00117), all of which are companies listed on the Main Board of the Stock Exchange. Until his resignation in March 2016, Mr. Derek Chan was an independent non-executive director of Global International Credit Group Limited (Stock Code: 01669), which is also a company listed on the Main Board of the Stock Exchange. Mr. Derek Chan graduated from the Hong Kong University of Science and Technology with a Master’s degree in Business Administration in 1994 and from the University of Hong Kong with a Bachelor’s degree in Social Sciences (majoring in Economics) in 1985.

Xiaoou Chen

Mr. Chen Xiaoou has been appointed as an Independent Non-Executive Director of the Manager. Mr. Chen, has over 23 years of professional experience in large scale real estate asset management and investment, fund management, development, planning and design and international business operations. He has been living and working in the PRC, the United States, Hong Kong, Singapore and Australia for many years. He is the Deputy Vice Chairman of The Building Owners and Managers Association China (“BOMA”) and a BOMA-certified commercial real estate expert. Mr. Chen is the Chairman of F.O.G. Capital & Asset Management Corporation, and had been Vice President, China, of CDPQ-Ivanhoe Cambridge. His past experience also includes an executive position in New World China Land, the China property flagship of New World Development Company Limited (Hong Kong Stock Code 00017). He had worked as an architectural designer and urban planner in the United States. Mr. Chen’s management record includes large scale mixed-use development, high-end residential, retail, office and hotel projects. Mr. Chen is a visiting professor of Cheung Kong Graduate School of Business, and is also the MBA Mentor for The School of Business of Renmin University of China. He received an AMDP (Advanced Management Development Program in Real Estate) certificate from the Harvard University Graduate School of Design in 2010, obtained a Master of Architecture degree from The University of New South Wales in Australia in 1999, and obtained a Bachelor of Architecture degree from Northwestern Polytechnical University in China in 1992.

Yuk Tong Cheung

Mr. Cheung Yuk Tong is an Independent Non-Executive Director of the Company. Mr. Cheung joined Baker & McKenzie in 1982 and worked in the Chicago, Beijing, Shanghai and Hong Kong offices of the firm. He was a partner in the corporate group of Baker & McKenzie’s Hong Kong office, and was co-head of its Hong Kong and China merger and acquisition practice until June 2013 when he ceased to be a partner of Baker & McKenzie. His practice was focused in the areas of mergers and acquisitions and corporate finance. Mr. Cheung was a member of the Judging Panel for the Corporate Governance Excellence Awards organized by the Hong Kong Chamber of Listed Companies from 2012 to 2015. He was also a member of the Takeovers and Mergers Panel and the Takeovers Appeals Committee of the Securities and Futures Commission of Hong Kong from 2012 to 2014. Mr. Cheung graduated from the University of Hong Kong with an LL.B. and a Postgraduate Certificate in Laws, and from the London School of Economics with an LL.M.. He is admitted as a solicitor in Hong Kong and England, and as an attorney-in-law in New York.

Terry KWAN