Edition:
India

Soho China Ltd (0410.HK)

0410.HK on Hong Kong Stock

3.86HKD
22 Jun 2018
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Summary

Name Age Since Current Position

Shiyi Pan

54 Executive Chairman of the Board

Zhang Xin Pan

51 Chief Executive Officer, Executive Director

Ching Mau Tong

47 2016 Chief Financial Officer, Executive Director

Jie Yin

49 2014 Senior Vice President, Chief Architect

Kuiyang Ni

40 Vice President

Ting Qian

40 Vice President

Jin Xu

45 Vice President

Qiang Xu

44 2013 Vice President

Ming Wai Mok

45 2013 Company Secretary

Mou Zing Cha

67 2007 Independent Non-Executive Director

Qiang Chang Sun

61 2015 Independent Non-Executive Director

Ming Hua Xiong

52 2015 Independent Non-Executive Director

Biographies

Name Description

Shiyi Pan

Mr. Pan Shiyi is Executive Chairman of the Board of SOHO China Ltd. Mr. Pan co-founded Redstone Industry Co., Ltd., the predecessor of the Company, in 1995. In 2015, Mr. Pan introduced SOHO3Q, a flexible and convenient new product, leading the trend of sharing of offices in the mobile internet era. In 2014, SOHO China Foundation launched the SOHO China Scholarships Program, a USD100 million initiative supporting financial aid for Chinese students at leading international universities. Mr. Pan was elected as “Real Estate Person of the Year” by sina.com in 2009 and 2010, Ernst & Young Entrepreneur of the Year China 2008, one of the “Top Ten Influential Figures in Real Estate Industry” by sina.com in 2004 and 2006, and one of the “25 most influential business leaders” in China by Fortune (China) Magazine in 2005. In 2011, Mr. Pan was selected again as “Real Estate Person of the Year” by sina.com and in 2012, and he was selected as “China Real Estate Leader of the Year on Weibo” by sina.com. In June 2013, Mr. Pan was awarded the “Jury’s special” of the 5th SEE-TNC Ecology Award. In December 2013, Mr. Pan was selected as “The Most Social Responsible Person in Real Estate” by Tencent.com. In 2014, Mr. Pan was selected as one of the “Philanthropic Faces of the Year” by People magazine. In 2015, Mr. Pan was invited by Mr. Bill Gates to join the Breakthrough Energy Ventures fund. In 2016, Mr. Pan was listed on the “CBN Innovation 50” by CBN Weekly.

Zhang Xin Pan

Mrs. Pan (Marita) Zhang Xin is Chief Executive Officer and Executive Director of SOHO China Ltd. Ms. Zhang co-founded Redstone Industry Co., Ltd., the predecessor of the Company, in 1995. Ms. Zhang was selected by the Davos World Economic Forum as a Young Global Leader in 2005, and her efforts to promote the development of architecture in Asia, earned her the Special Prize to an Individual Patron of Architectural Award at la Biennale di Venezia in 2002. Ms. Zhang has been listed repeatedly among the world’s most powerful women in business by publications including the Forbes Magazine, Fortune and the Financial Times Newspaper. Recognized as a key opinion leader in business, design and architecture, Ms. Zhang sits on the Council on Foreign Relations Global Board of Advisors and the Harvard University Global Advisory Council. In 2005, Ms. Zhang and her husband Pan Shiyi established the SOHO China Foundation, a charity organization guided by the mission of advancing education as a means to alleviate poverty. In 2014, the SOHO China Foundation launched the SOHO China Scholarships, a USD100 million initiative supporting underprivileged Chinese students who wish to pursue education at leading international universities.

Ching Mau Tong

Ms. Tong Ching Mau is Chief Financial Officer, Executive Director of the Company. Ms. Tong is responsible for financial management, investor relations and corporate finance of the Company. Ms. Tong has served the Company for more than ten years in total. Prior to joining the Company in 2002, Ms. Tong worked in the investment banking division of Credit Suisse First Boston in New York. Ms. Tong left the Company in 2014 and prior to rejoining the Company in 2016, Ms. Tong was the vice general manager of Red Star Macalline Group Corporation Ltd. Ms. Tong received a Master of Business Administration degree from Yale University, and a Master and a Bachelor degree of Economics from Fudan University in Shanghai.

Jie Yin

Mr. Yin Jie is Senior Vice President, Chief Architect of SOHO China Ltd. He is responsible for the overall project design. He joined the Company in 2009. Mr. Yin received his Bachelor degree from University of Washington in 1992 and is a registered architect in Washington State of the United States. Prior to joining the Company, Mr. Yin practised in a major U.S. architectural firm for seventeen years. Mr.

Kuiyang Ni

Ms. Ni Kuiyang is Vice President of Soho China Ltd. She is responsible for accounting and cash management of the Company. Ms. Ni joined the Company in July 2008 and since then has acted as our finance manager, finance director and Vice President. Ms. Ni Kuiyang received her Bachelor Degree in Accounting from China University of Petroleum in 1999 and is a CPA holder. Prior to joining the Company, Ms. Ni worked for a listed company and an asset management company. Ms. Ni has extensive experience in accounting and financial management.

Ting Qian

Mr. Qian Ting is Vice President of Soho China Ltd. He is responsible for property leasing of the Company. Mr. Qian joined the Company in October 2002 and has acted as the director of our leasing department. Mr. Qian received his Bachelor’s Degree in Trade and Economy from Renmin University of China in 2000. Mr. Qian has 17 years’ experience in property leasing in China.

Jin Xu

Ms. Xu Jin is Vice President of the Company. She is responsible for property management of the Company. Ms. Xu joined the Company in February 2001 and since then has acted as director of human resources department, director of procurement department and Vice President. Ms. Xu received a Bachelor of Engineering Management degree from Beijing Wuzi University in 1994. She has over twenty years of relevant experience in the real estate development industry in China.

Qiang Xu

Mr. Xu Qiang is Vice President of SOHO China Ltd. He is in charge of property construction and development. He joined the Company in July 1999. Mr. Xu has acted as the project manager, project director and Vice President of our Company. During his 17 years of service with our Company, he has been in charge of project management of SOHO New Town, Jianwai SOHO, Guanghualu SOHO, Sanlitun SOHO and Wangjing SOHO, Sky SOHO and Bund SOHO,etc. Mr. Xu obtained his Bachelor’s Degree in Heating Ventilation and Air Conditioning Engineering from Beijing Institute of Civil Engineering and Architecture in 1994.

Ming Wai Mok

Ms. Mok Ming Wai is the Company Secretary of SOHO China Ltd., since December 20, 2013. Ms. Mok was appointed as the Company Secretary of the Company on 20 December 2013. Ms. Mok is a director of KCS Hong Kong Limited (a company secretarial services provider), she has over 20 years of professional and in-house experience in the company secretarial field. Ms. Mok is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. She currently acts as the company secretary and joint company secretary of several listed companies.

Mou Zing Cha

Mr. Cha (Victor) Mou Zing is Independent Non-Executive Director of SOHO China Ltd. He is the deputy chairman and managing director of HKR International Limited (Hong Kong Stock Code: 00480) and an alternate independent non-executive director of New world development Company Limited (Hong Kong Stock Code: 0017). Mr Cha is the Chairman of both the Hong Kong Arts Festival and the Hong Kong – Japan Business Co-operation Committee of Hong Kong Trade Development Council. He is a board member of the trustee of the Cha Foundation, Executive Committee member of Qiu Shi Science and Technologies Foundation and trustee of the Sang Ma Trust Fund. The Hong Kong Polytechnic University conferred the title of University Fellowship to Mr. Cha in 2010 in recognition of his contributions to the university and the community. Mr. Cha graduated from Stanford University with an MBA degree and is a Sloan Fellow of the University. He also holds a Bachelor of Science degree from the University of Wisconsin.

Qiang Chang Sun

Mr. Sun Qiang Chang is Independent Non-Executive Director of the Company. is the founder and current chairman of the China Venture Capital and Private Equity Association, and founder and executive vice chairman of China Real Estate Developers and Investors Association. He is also a member of the Asia Executive Board of the Wharton School, a member of the Asia Pacific Council of the Nature Conservancy and the founder and chairman of Black Soil Group Ltd., an agriculture investment and operating company. Prior to founding Black Soil Group Ltd., he was the Asia Pacific chairman and member of the executive management group at Warburg Pincus, a global private equity firm. Mr. Sun has over 25 years of experience in the field of private equity investment in the United States and in Asia. Mr. Sun obtained his Bachelor of Arts degree from the Beijing Foreign Studies University and completed a post-graduate program offered by the United Nations, where he worked as a staff translator in New York for 3 years. Mr. Sun earned a joint degree of MA/MBA from the Joseph Lauder Institute of International Management and the Wharton School of the University of Pennsylvania.

Ming Hua Xiong

Mr. Xiong Ming Hua is Independent Non-Executive Director of the Company. Mr. Xiong is the founder and chairman of seven Seas Partners, a venture capital firm focusing on investing cross border technology companies in the United States and China. Mr. Xiong was the Former Chief Technology Officer for Tencent Holdings Limited (a company listed on the Hong Kong Stock Exchange, Stock Code: 700) from 2005 to 2013, where he was responsible for product strategy planning of the overall platform, new product innovation, research and development of core technologies, and management for engineering excellence. Previously he worked at Microsoft Corporation for 9 years as program management in Internet Explorer, Windows and MSN product groups, and as founding director of MSN China Development Center. Prior to that, Mr. Xiong worked as staff programmer of Internet Division of IBM Corporation in New York. Mr. Xiong received his Bachelor of Engineering Degree in Information System Engineering from National University of Defense Technology in 1987 and a Master of Science Degree in Information Retrieval from Chinese Defense Science and Technology Information Center in Beijing in 1990.

Basic Compensation

Name Fiscal Year Total

Shiyi Pan

2,945,000

Zhang Xin Pan

1,740,000

Ching Mau Tong

2,383,000

Jie Yin

3,664,000

Kuiyang Ni

--

Ting Qian

--

Jin Xu

--

Qiang Xu

--

Ming Wai Mok

--

Mou Zing Cha

287,000

Qiang Chang Sun

287,000

Ming Hua Xiong

287,000
As Of  31 Dec 2016