Edition:
India

Gemdale Properties and Investment Corp Ltd (0535.HK)

0535.HK on Hong Kong Stock

0.91HKD
22 Jun 2018
Change (% chg)

HK$0.02 (+2.25%)
Prev Close
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Open
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Day's High
HK$0.92
Day's Low
HK$0.88
Volume
17,738,000
Avg. Vol
28,862,227
52-wk High
HK$1.28
52-wk Low
HK$0.52

Summary

Name Age Since Current Position

Juncan Huang

44 2012 Executive Chairman of the Board

Jiajun Xu

36 2013 Chief Executive Officer, Executive Director

Chuanjun Wei

48 2012 Chief Financial Officer, Executive Director

Ke Ling

55 2012 Executive Director

Ho Yin Wong

39 2012 Company Secretary

Lian Huat Loh

52 2015 Non-Executive Director

Feiyun Zhang

29 2015 Non-Executive Director

Sheung Yee Chiang

57 2012 Independent Non-Executive Director

Chunyuan Hu

45 2012 Independent Non-Executive Director

Chiu Chung Hui

70 2004 Independent Non-Executive Director

Biographies

Name Description

Juncan Huang

Mr. Huang Juncan serves as the Executive Chairman of the Board of Frasers Property China Limited effective November 30, 2012. He is also the chairman of the Nomination Committee of the Board. Mr. Huang joined Gemdale Corporation in 1992. He is also a director and the President of Gemdale Corporation and is in charge of the whole operation of Gemdale Corporation. Mr. Huang has extensive experience in property investment, design, construction, marketing and corporate management. He holds a bachelor’s degree in Civil Engineering from Tongji University, the PRC and a MBA from University of Wales, Newport (Shenzhen), the PRC.

Jiajun Xu

Mr. Xu Jiajun serves as Chief Executive Officer, Executive Director of Frasers Property China Ltd. He has been appointed as Chief Executive Officer of the Company effective January 7, 2013. He is also a member of the Remuneration Committee of the Board. Mr. Xu is a director, Senior Vice President and the Board Secretary of Gemdale Corporation and is responsible for capital management and strategic planning of Gemdale Corporation. Mr. Xu has extensive experience in property development, corporate management and strategic planning. He was awarded the “Gold medal prize of Board Secretary” by New Fortune Magazine in 2010, 2011, and 2012, and was awarded the “Best Board Secretary” by Money Week in 2011 and 2012. He holds a master’s degree in management from Shanghai University of Finance and Economics, the PRC.

Chuanjun Wei

Mr. Wei Chuanjun serves as Chief Financial Officer, Executive Director of Frasers Property China Ltd with effect from Ocober 12, 2012. Mr. Wei joined Gemdale Corporation in 2003. He is also Senior Vice President and the Chief Financial Officer of Gemdale Corporation and is responsible for overall financing and accounting of Gemdale Corporation. Mr. Wei has extensive experience in property development and financial management. He is a fellow member of Association of Chartered Certified Accountants and a member of The Chinese Institute of Certified Public Accountants. He holds an EMBA from Shanghai University of Finance and Economics, the PRC.

Ke Ling

Mr. Ling Ke serves as Executive Director of Frasers Property China Limited effective November 20, 2012. Mr. Ling joined Gemdale Corporation in 1992. He is also the Chairman of Gemdale Corporation and is overall responsible for the Gemdale Corporation, particularly in charge of strategic planning. Mr. Ling has extensive experience in strategic planning, property development and corporate management. He holds a master’s degree in Engineering Management from Zhejiang University, the PRC. He is granted the professional title of Senior Economist.

Ho Yin Wong

Mr. Wong Ho Yin serves as Company Secretary of Frasers Property China Ltd with effect from October 12, 2012. Mr. Wong was graduated from the Hong Kong University of Science and Technology with a master’s degree in business administration. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a CFA charterholder. Before joining the Group, Mr. Wong worked in several Hong Kong listed/private companies as CFO as well as an international accounting firm. Mr. Wong has more than 17 years of experience in accounting, treasury, finance and merger and acquisition.

Lian Huat Loh

Mr. Loh Lian Huat is Non-Executive Director of the Company. Mr. Loh is presently the Chief Executive Officer of Silkrouteasia Capital Partners Pte. Ltd., an investment advisory, asset management and direct real estate investments firm. He has over 15 years of experience in asset management industry. Prior to joining Silkrouteasia Capital Partners Pte. Ltd. in 2011, Mr. Loh worked at MEAG Pacific Star Asset Management Pte. Ltd. from May 2005 to July 2008, where his last held position was Senior Vice President, Asset Management. From 2000 to 2005, Mr. Loh worked at GIC Real Estate Pte. Ltd., where his last held position was Vice President, Asset Management. Mr. Loh holds a Bachelor of Science degree in Mechanical Engineering from the National Defense Academy, Japan, and a Master of Science degree in defence technology from the Royal Military College of Science, United Kingdom.

Feiyun Zhang

Ms. Zhang Feiyun is Non-Executive Director of the Company. She is a non-executive Director of the Company. Ms. Zhang is presently a director of OUE Lippo Limited, a substantial shareholder of the Company. Prior to joining OUE Lippo Limited in 2015, Ms. Zhang worked as the chief executive officer of Supernova Capital Ltd. from 2012 to 2015, where she was responsible for real estate investment and management projects. From 2010 to 2012, Ms. Zhang worked at the investment securities division of Daiwa Bank and oversaw investments in the real estate industry. Ms. Zhang holds a Bachelor degree of Journalism from Fudan University, the People’s Republic of China, and a Master of Management Degree from the University of Edinburgh, United Kingdom.

Sheung Yee Chiang

Mr. Chiang Sheung Yee serves as an Independent Non-Executive Director of Frasers Property China Ltd., effective November 30, 2012. He is also a member of the Audit Committee and the Nomination Committee of the Board. Mr. Chiang is a practising solicitor in Hong Kong. He obtained a Bachelor of Laws degree at the University of Hong Kong in 1980 and was admitted as a solicitor of Hong Kong in 1983. He was appointed by the Ministry of Justice in the People’s Republic of China as an attesting officer in 1995. He is a trustee of Chong Hing Bank Limited – Staff Welfare and Retirement Benefits Scheme. Mr. Chiang has substantial experience in foreign investment and property transactions in the PRC.

Chunyuan Hu

Mr. Hu Chunyuan has been appointed as Independent Non-Executive Director of Frasers Property China Ltd., effective November 30, 2012. He is also the chairman of the Audit Committee and a member of the Remuneration Committee of the Board. Mr. Hu is currently the vice-president and executive partner of BDO China Shu Lun Pan Certified Public Accountants LLP and a fellow certified public accountant (as approved by the Chinese Institute of Certified Public Accountants). He concurrently serves as an executive of The Chinese Institute of Certified Public Accountants and a member of its Technical Advisory Committee, an executive of Shenzhen Nonpartisan Intellectuals Association, an executive of the Shenzhen Institute of Certified Public Accountants and the chief member of its Continuing Education Committee, a visiting Professor at Sun Yat-sen University, and a consultant to the Internal Control Standard Committee of the Ministry of Finance. He obtained his bachelor’s degree in Economics (Accounting) from Xi’an Jiaotong University in 1991, his master’s degree in Economics (Accounting) from Xiamen University in 1994, and his doctor’s degree in Economics (Accounting) from Shanghai University of Finance and Economics in 1998 where he was a student of Professor Xu Zhengdan, a famous accounting expert. Since 1991, he has been successively engaged in auditing and management consultancy in the Accounting Firm of Xiamen University, the Xiamen Certified Public Accountants, Shenzhen Dahua Tiancheng Certified Public Accountants, BDO China Li Xin Da Hua Certified Public Accountants Co., Ltd. and BDO China Shu Lun Pan Certified Public Accountants LLP. In 1993, he passed the national CPA qualification exam.

Chiu Chung Hui

Mr. Hui Chiu Chung, J.P., serves as an Independent Non-Executive Director of Frasers Property China Ltd. He is also the chairman of the Remuneration Committee as well as member of the Audit Committee and the Nomination Committee of the Board. Mr. Hui is currently the chairman and chief executive officer of Luk Fook Financial Services Limited. He also serves as a non-executive Director of Luk Fook Holdings (International) Limited, an independent non-executive director of Agile Property Holdings Limited, China South City Holdings Limited, Hong Kong Exchanges and Clearing Limited, Lifestyle International Holdings Limited, SINOPEC Engineering (Group) Co., Ltd. and Zhuhai Holdings Investment Group Limited, whose shares are listed on The Stock Exchange of Hong Kong Limited. Mr. Hui has over 43 years of experience in the securities and investment industry. He had for years been serving as a council member and vice chairman of The Stock Exchange of Hong Kong Limited, a member of the Advisory Committee and the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission, a director of the Hong Kong Securities Clearing Company Limited, a member of the Listing Committee of the Hong Kong Exchanges and Clearing Limited, an appointed member of the Securities and Futures Appeal Tribunal, a member of the Standing Committee on Company Law Reform and an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel. Mr. Hui was appointed by the Government of the HKSAR a Justice of the Peace in 2004 and was also appointed a member of the Zhuhai Municipal Committee of the Chinese People’s Political Consultative Conference in 2006.

Basic Compensation

Name Fiscal Year Total

Juncan Huang

4,938,000

Jiajun Xu

4,490,000

Chuanjun Wei

3,821,000

Ke Ling

5,665,000

Ho Yin Wong

--

Lian Huat Loh

--

Feiyun Zhang

--

Sheung Yee Chiang

--

Chunyuan Hu

--

Chiu Chung Hui

--
As Of  31 Dec 2014