Edition:
India

Gemdale Properties and Investment Corporation Ltd (0535.HK)

0535.HK on Hong Kong Stock

1.23HKD
4 Jun 2020
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Summary

Name Age Since Current Position

Juncan Huang

49 2012 Executive Chairman of the Board

Jiajun Xu

41 2013 Chief Executive Officer, Executive Director

Chuanjun Wei

51 2012 Chief Financial Officer, Executive Director

Ke Ling

60 2012 Executive Director

Ho Yin Wong

43 2012 Company Secretary

Lian Huat Loh

55 2015 Non-Executive Director

Feiyun Zhang

33 2015 Non-Executive Director

Sheung Yee Chiang

61 2012 Independent Non-Executive Director

Chiu Chung Hui

72 2004 Independent Non-Executive Director

Biographies

Name Description

Juncan Huang

Mr. Juncan Huang serves as Executive Chairman of the Board of the Company. 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. Jiajun Xu serves as Chief Executive Officer, Executive Director of the Company. 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. Chuanjun Wei serves as Chief Financial Officer, Executive Director of the Company. He is also a director, 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. He is also the Chairman and a director 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. Ho Yin Wong serves as Company Secretary of the Company. 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 chief financial officer. Mr. Wong has more than 21 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 the Founder of Silkrouteasia Capital Partners Pte. Ltd., an investment advisory, asset management and direct real estate investments firm. He has over 18 years of experience in the corporate real estate asset management industry. Prior to setting-up Silkrouteasia Capital Partners Pte. Ltd. in 2011, Mr. Loh worked at MEAG Pacific Star Asset Management Pte. Ltd. from May 2005 to July 2008. From 2000 to 2005, Mr. Loh worked at GIC Real Estate Pte. Ltd. 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. Mr. Loh is lead independent director, the chairman of audit and risk committee and a member of nomination and remuneration committee of OUE Commercial REIT Management Pte. Ltd., the manager of OUE Commercial REIT, which is listed on the Singapore Stock Exchange. He is also a non-independent nonexecutive director of EFA Real Economy Income Trust, a Singaporebased fund management entity with a Capital Market Licence (“CMS”) issued by the Monetary Authority of Singapore (“MAS”).

Feiyun Zhang

Ms. Zhang Feiyun is 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 PRC, and a Master of Management Degree from the University of Edinburgh, United Kingdom.

Sheung Yee Chiang

Mr. Sheung Yee Chiang serves as Independent Non-Executive Director of the Company. Mr. Chiang is a practicing 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 PRC as an attesting officer in 1995. Mr. Chiang has substantial experience in foreign investment and property transactions in the PRC.

Chiu Chung Hui

Mr. Chiu Chung Hui serves as Independent Non-Executive Director of the Company. 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, FSE Engineering Holdings Limited, Lifestyle International Holdings Limited, SINOPEC Engineering (Group) Co., Ltd. and Zhuhai Holdings Investment Group Limited, and whose shares are listed on the Hong Kong Stock Exchange. Mr. Hui has over 47 years of experience in the securities and investment industry. He had for years been serving as an independent non-executive director of Hong Kong Exchanges and Clearing Limited, 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.

Basic Compensation

Name Fiscal Year Total

Juncan Huang

1,818,000

Jiajun Xu

2,665,000

Chuanjun Wei

2,349,000

Ke Ling

1,818,000

Ho Yin Wong

--

Lian Huat Loh

338,000

Feiyun Zhang

338,000

Sheung Yee Chiang

351,000

Chiu Chung Hui

400,000
As Of  31 Dec 2018