Edition:
India

Fullshare Holdings Ltd (0607.HK)

0607.HK on Hong Kong Stock

0.21HKD
18 Oct 2019
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Summary

Name Age Since Current Position

Changqun Ji

50 2013 Executive Chairman of the Board, Chief Executive Officer

Dong He

52 2016 Chief Financial Officer

Zhiqiang Shi

43 2018 Senior Vice President

Fei Zhou

37 2016 Chief Risk Officer, Head of Legal Compliance Department

Jian Lu

50 2018 President - Property Business Department, Vice President, General Manager - Tourism and Property Business Department

Yuxin Sheng

51 2018 Vice President

Wei Du

38 2018 Executive Director

Bo Wang

38 2014 Executive Director

Daniel Tao

52 2015 Chief Brand Officer

Jack Tsai

38 2016 Chief Portfolio Officer

Ying Seto

42 2013 Company Secretary, Financial Controller

Siu Lui Chow

58 2013 Non-Executive Independent Director

Chi Keung Lau

70 2013 Non-Executive Independent Director

Sai Chung Tsang

55 2013 Non-Executive Independent Director

Biographies

Name Description

Changqun Ji

Mr. Ji Changqun is Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Ji was appointed as an executive director of Fullshare Holdings Limited (the “Company”, together with its subsidiaries, the “Group”), chief executive officer, the chairman of the board (the “Board”) of directors (the “Directors”), the chairman of nomination committee (the “Nomination Committee”) and a member of remuneration committee (the “Remuneration Committee”) of the Company on 12 December 2013. Mr. Ji is responsible for the Group’s strategic control and organization development. Mr. Ji has over ten years of management experience in the real estate industry in the People’s Republic of China (“PRC”). He was a director of certain subsidiaries of the Company. Mr. Ji was a director and the chairman of Nanjing Jiangong Industrial Group Co., Ltd., formerly known as “Nanjing Fullshare Industrial Holding Group Co., Ltd. (“Nanjing Jiangong Industrial”). He obtained a diploma of adult higher education majoring in highway and city road issued by Nanjing Associated Workers’ College in February 1999. Mr. Ji studied the courses for postgraduates majoring in management science and engineering in Southeast University from September 2003 to September 2005. Mr. Ji obtained a master’s degree majoring in business administration issued by Macau University of Science and Technology in June 2006. Mr. Ji is a PRC senior engineer and senior economist. Mr. Ji worked as the project manager and the branch manager of Nanjing Jiasheng Infrastructure Engineering Co., Limited from March 1993 to August 1995. Mr. Ji worked as the deputy general manager and the general manager of Jiasheng Construction Group Co., Limited from September 1995 to November 2011. Mr. Ji holds a lot of social positions, including the chairman of Australia Nanjing General Chamber of Commerce the chairman of Anhui Chamber of Commerce of Jiangsu Province, the honorary chairman of the board of Nanjing University of Chinese Medicine.

Dong He

Mr. He Dong is Chief Financial Officer of the Company. Mr. He is responsible for the financial management of the Company. Mr. He has been employed as chief financial/ investment officer of various China-based global renowned enterprises in the past 26 years. He possesses relevant experience in real estate, manufacturing, investment, auditing, medical and other industries in Mainland China, USA, United Kingdom, Hong Kong and Australia. Mr. He studied economics in Zhongshan University from 1984 to 1987, majored in international trade. He obtained a bachelor’s degree of commerce from University of New South Wales, Australia in 1991, majored in finance. During the period from December 1997 to January 2005, he was the financial controller (Beijing district) of Hutchison Whampoa Limited. During the period from January 2005 to October 2007, Mr. He was the assistant to general manager and financial controller (Beijing district) of Sun Hung Kai Properties (Beijing) Limited. During the period from October 2007 to February 2013, Mr. He was the financial controller-TESCO China Real Estate of TESCO China Real Estate. He then worked as the general manager of China Real Estate of Henderson Global Investors and chief financial officer of D&J China (Warburg Pincus). Mr. He is a fellow member of Certified Practising Accountants (the “CPA”) Australia, former vice president of CPA Australia Beijing Committee and a fellow member of the HKICPA.

Zhiqiang Shi

Mr. Shi Zhiqiang was Senior Vice President of the Company. Mr. Shi Mr. Shi is responsible for assisting the Chairman of the Board in charge of the strategic control and organizational development of the Company, and tourism and other business segments management; the management of the president’s office; and non-real estate investment business in the PRC. Mr. Shi obtained a diploma majoring in financial accounting issued by the Township Enterprise Management Institution organised by the Department of Agriculture of the PRC, and completed the executive administration programme organised by Southeast University in 2015. Mr. Shi is a PRC accountant and an international certified internal auditor. Mr. Shi worked as the financial controller of Jiangsu Zhongda Communication Industry Co., Limited from December 2004 to July 2005. Mr. Shi worked as the deputy manager of financial management department, audit manager, audit director and chief financial officer of Nanjing Jiangong Industrial from July 2005 to March 2011. Mr. Shi worked as a director of Nanjing Jiangong Industrial from June 2011 to April 2013 and the assistant to the chairman of Nanjing Jiangong Industrial from March 2011 to January 2013. Mr. Shi is also a director of certain subsidiaries of the Company. Mr. Shi was an executive Director of the Company from November 2013 to July 2018 and the chairman of the Risk Management Committee of the Company from December 2016 to July 2018 respectively.

Fei Zhou

Mr. Zhou Fei is Chief Risk Officer, Head of Legal Compliance Department of the company. He joined the Company since August 2016 and is the chief risk officer and head of legal compliance department of the Company. Mr. Zhou is responsible for the legal compliance, overall risk management of the Group, and liaison with the regulatory authorities. He obtained a bachelor of laws degree from School of Law, Southeast University in 2003 and a master of laws degree from School of Law, University of Connecticut, the USA in 2006. He obtained Legal Profession Qualification of PRC in 2004 and is also a qualified lawyer in the State of New York of the USA. Mr. Zhou has over 10 years of experience practicing as a lawyer and has extensive experience in corporate law, China-related public and private mergers and acquisitions and capital market transactions. He worked as an associate of the capital markets group in the Shanghai office of Baker & McKenzie from 2007 to 2016.

Jian Lu

Mr. Lu Jian is President - Property Business Department, Vice President, General Manager - Tourism and Property Business Department of the Company. He joined the Company since July 2017 and is the president of the property construction business department and tourism development business department of the Company. He is responsible for the investment, development, construction and operation related to the businesses of tourism and property segments of the Company. Mr. Lu has over 25 years of extensive experience in property industry. From 1992 to 1994, Mr. Lu worked as an engineer in Magang (Group) Holding Co., Ltd. Mr. Lu worked as the senior manager of Shanghai Lee Tat Property Agency Company Limited from 1994 to 1996. Mr. Lu was the general manager of Shanghai Lanbao Property Company Limited from 1996 to 1998. Mr. Lu was a director of DTZ Debenham Tie Leung International Property Advisers (Shanghai) Co., Ltd. from 1998 to 2009. He was a vice president of Yurun Holding Group Co., Ltd. from 2009 to 2015. Subsequently, he was the president of SHKP Group Co,. Ltd. from 2015 to 2017. He studied in Shanghai Jiaotong University from 1988 to 1992 and obtained a bachelor’s degree in the faculty of precision instrument. He also studied in Shanghai University of Finance and Economics from 1996 to 1998 and obtained a master’s degree in economics, majoring in investment economics.

Yuxin Sheng

Mr. Sheng Yuxin is Vice President of the company. He joined the Company since February 2018 and is the vice president of the Company. Mr. Sheng is responsible for capitals, financing, funding, financial management as well as IR of the Group and is involved in investment decision and financial business. Mr. Sheng obtained a master’s degree majoring in business administration from Nanjing University and a doctoral degree majoring in business administration in global financial management from a program co-organized by Shanghai Advanced Institute of Finance at Shanghai Jiao Tong University and Arizona State University, the USA. He has a professional qualification of senior accountant and is a leader of the first national accounting talents. He is also an industrial professor in Jiangsu province. He has over 30 years of experience in accounting and financial management in the PRC. He worked as minister of finance (Chinese finance director) of Dongfeng Yueda KIA Motor Co., Ltd. from June 2000 to September 2010. He was the general manager of financial department and finance director in GCL-Poly Energy Holdings Limited from September 2010 to July 2012. He was finance director of Hengtong Group from July 2012 to April 2014. He was vice president of GCL-Poly Energy Holdings Limited from May 2014 to January 2015. He acted as director, chief financial officer and deputy general manager of GCL System Integration Technology Co., Ltd. from January 2015 to December 2017.

Wei Du

Ms. Du Wei is Executive Director of the company. She was appointed as an executive Director, the chairman of Risk Management Committee and a member of ESG Committee of the Company on 7 July 2018. Ms. Du is responsible for the Group’s human resources strategic planning, organizational system construction, corporate culture construction, compensation incentives, performance management, execution evaluation and development. Ms. Du obtained Bachelor of Tourism Management from Nanjing Normal University, China, in 2002 and Master of Business Administration from Nanjing Normal University, China, in 2014. Ms. Du has more than 16 years’ experience in human resources and administration management. From 2012 to August 2016, Ms. Du worked as the officer of chairman’s office and human resources director of Fullshare Group Limited. Since 1 September 2016, she has been and is currently an officer of the human resources management committee of the Company. Since 1 April 2018, Ms. Du has been appointed as the general manager of Fullshare Holdings (Singapore) Service Management Pte Ltd, a wholly-owned subsidiary of the Company. From 2008 to 2012, Ms. Du also worked in certain subsidiaries of Fullshare Group Limited as human resources and administration manager.

Bo Wang

Mr. Wang Bo is the Executive Director of Fullshare Holdings Limited. Mr. Wang was appointed as an executive Director of the Company on 10 September 2014, a member of risk management committee (the “Risk Management Committee”) of the Company on 16 December 2016 and the chairman of environmental, social and governance committee (the “ESG Committee”) of the Company on 7 July 2018. Mr. Wang is responsible for Group’s overseas investment and financing, operation and management of education segment, management of the Group’s Hong Kong office and hosting general meetings and board meetings of the Company. Mr. Wang is also responsible for assisting the investor relations (the “IR”) and public relations (the “PR”) of the Company. Mr. Wang obtained a bachelor of laws degree from Nanjing University of Finance & Economics in 2001, a master of laws degree from Nanjing University in 2004 and a Juris doctor degree from Duke University, the United States of America (“USA”) in 2007. He also obtained Legal Profession Qualification of PRC in 2002. Mr. Wang worked as an associate and a senior associate of King & Wood Mallesons from 2007 to 2010 and a manager of Legal Department of DBS Bank (China) Limited Shanghai Branch from 2010 to 2011. From March 2011 to September 2014, Mr. Wang worked as the general manager of Fullshare Group Limited and the director and the managing director of Fullshare International Group Limited. Since March 2011, Mr. Wang has been and is currently a director of Fullshare Group Limited. Mr. Wang is also a director of certain subsidiaries of the Company. Mr. Wang was the chairman and a non-executive director of Applied Development Holdings Limited (“ADHL”) (stock code: 519), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), during the period from September 2016 to December 2017.

Daniel Tao

Mr. Daniel Tao is Chief Brand Officer of the Company. Mr. Tao joined the Company since December 2015 and is a chief brand officer of the Company. Mr. Tao is mainly responsible for the Group’s overall brand management, promotion, marketing, PR and PR crisis. Mr. Tao has more than 20 years of experience in marketing communications, and has served state government and multi-national companies. He has also acted as agency and client, worked in the PRC and overseas for years, with experience in various industry sectors and job duties. He joined the Ogilvy Group in early 1990’s as an account executive in advertising and was one of the key contributors to Ogilvy’s early growth in the China market place. He was transferred to Ogilvy Interactive in late 1990’s and was not only a pioneer in China’s interactive marketing business but also one of the key contributors to Ogilvy’s interactive marketing business growth in China. In the year of 2014, Mr. Tao was appointed as the executive vice-president of Ogilvy Group in Guangzhou. Mr. Tao holds a Bachelor of Arts degree from China Institute of Diplomacy and a postgraduate diploma in Direct and Database Marketing from the Institute of Direct Marketing of the United Kingdom.

Jack Tsai

Mr. Jack Tsai Chief Portfolio Officer of the Company. Mr. Tsai joined the Company since February 2016 and is the chief portfolio officer of the Company. Mr. Tsai is responsible for Hong Kong and overseas investment and financing of the Group. Mr. Tsai has over 16 years of investing experience in the Asia Pacific markets and was formerly executive director and responsible officer of VTB Capital (HK) Limited (“VTB Capital”) in charge of Greater China investments and financing. Prior to joining VTB Capital, Mr. Tsai was a director at Deutsche Bank AG’s Strategic Investment Group where he was responsible for pan-Asia special situations investing and distressed debt trading. In addition, Mr. Tsai was a financial analyst at Morgan Stanley Private Equity Asia. Mr. Tsai holds a Bachelor of Science in Economics (Finance) from the Wharton School of the University of Pennsylvania and a Bachelor of Arts in International Studies from the University of Pennsylvania.

Ying Seto

Ms. Seto Ying CPA., is the Company Secretary, Financial Controller of the Company. Ms. Seto was appointed as the company secretary and the financial controller of the Company on 12 December 2013. Ms. Seto resigned as an executive Director of the Company on 12 December 2013. Ms. Seto is responsible for monitoring the Hong Kong daily financial operation and company secretarial matters of the Group. Ms. Seto obtained a bachelor’s degree majoring in business administration in accountancy issued by the Chinese University of Hong Kong in 1998. Ms. Seto is a fellow member of the Association of Chartered Certified Accountants, a member of the HKICPA and a member of the HKICS. Ms. Seto has more than 20 years of experience in the field of finance and accounting and company secretarial matters including working in an international accounting firm. Ms. Seto is a director of certain subsidiaries of the Company.

Siu Lui Chow

Mr. Chow Siu Lui is a Non-Executive Independent Director of Fullshare Holdings Limited. Mr. Chow has a wealth of experience in fund raising and initial public offering (“IPO”) activities in Hong Kong and accounting & financial areas. Mr. Chow was in service with KPMG Hong Kong for about 28 years and was admitted as one of its partners in 1995. He was then mainly responsible for providing advice in pre-IPO group structuring and fund raising in local and overseas stock exchanges. He is currently a partner of VMS Group. He is a core member of the investment committee and responsible for VMS Group’s private equities investment, including due diligence of all investment projects. Mr. Chow is currently a member of the investment strategy task force of the Hong Kong Institute of Chartered Secretaries (“HKICS”) and also the former chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). Mr. Chow is now an independent non-executive director of Universal Medical Financial & Technical Advisory Services Company Limited (whose shares are listed on the main board of the Stock Exchange (stock code: 2666)). China Everbright Greentech Limited (whose shares are listed on the main board of the Stock Exchange (stock code: 1257)), Sinco Pharmaceuticals Holdings Limited (whose shares are listed on the main board of the Stock Exchange (stock code: 6833)), Futong Technology Development Holdings Limited (whose shares are listed on the main board of the Stock Exchange (stock code: 465)) and Shanghai Dazhong Public Utilities (Group) Co., Ltd. (whose shares are listed on the main board of the Stock Exchange (stock code: 1635)), respectively. He acted as an independent nonexecutive director of Kong Shum Union Property Management (Holding) Limited (whose shares are listed on the GEM of the Stock Exchange (stock code: 8181)) from February 2015 to October 2015.

Chi Keung Lau

Mr. Lau Chi Keung is an Non-Executive Independent Director of Fullshare Holdings Limited. Mr. Lau was appointed as an independent non-executive Director, the chairman of Remuneration Committee, a member of Nomination Committee and audit committee (the “Audit Committee”) of the Company on 12 December 2013. Mr. Lau has over 44 years of management experience in the real estate industry in the PRC and in Hong Kong. Mr. Lau obtained a higher diploma majoring in surveying/building technology issued by Hong Kong Technical College (currently known as Hong Kong Polytechnic University) in 1970. Mr. Lau was admitted fellow member of each of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors respectively in 1987. Mr. Lau was appointed as a director of Henderson Investment Limited in 1995 and was appointed as a director of Henderson China Development Limited in 2005. Since September 2016, Mr. Lau has been appointed as an independent non-executive director of ADHL, a company listed on the Stock Exchange. Mr. Lau served in many social positions, including a member of the Construction Industry Training Authority, a member of the Administrative Appeals Board from 2003 to 2009 and an external examiner of the University of Hong Kong – B.Sc. (Hons) Degree in Surveying from 1998 to 2001 and the Hong Kong Polytechnic University – B.Sc. (Hons) programme in Building Surveying from 2005 to 2007 respectively. Mr. Lau currently holds several social positions, including a member of the Disciplinary Panel of Hong Kong Institute of Surveyors, a member of the Appeal Tribunal Panel of Planning and Lands Branch, Development Bureau of Government Secretariat. Mr. Lau was awarded with “Justice of the Peace” issued by the Hong Kong government in 2001 and “Medal of Honour” issued by the Hong Kong government in 2005.

Sai Chung Tsang

Mr. Tsang Sai Chung is an Non-Executive Independent Director of Fullshare Holdings Limited. Mr. Tsang was appointed as an independent non-executive Director, a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company on 12 December 2013, a member of Risk Management Committee of the Company on 16 December 2016, and a member of ESG Committee of the Company on 7 July 2018. Mr. Tsang obtained a bachelor’s degree of arts from the University of Hong Kong and then later on completed PCLL programme there. Mr. Tsang undertook his trainee programme and worked as an associate of Baker & McKenzie. He then moved to in house with various companies and worked as an executive director, general counsel and company secretary of HKC (Holdings) Limited (stock code: 00190). Mr. Tsang was the general counsel and company secretary of Sa Sa International Holdings Limited (stock code: 00178) and Pacific Century Premium Developments Limited (stock code: 00432) respectively. HKC (Holdings) Limited, Sa Sa International Holdings Limited and Pacific Century Premium Developments Limited are companies listed on the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Changqun Ji

308,000

Dong He

--

Zhiqiang Shi

1,797,000

Fei Zhou

--

Jian Lu

--

Yuxin Sheng

--

Wei Du

838,000

Bo Wang

2,896,000

Daniel Tao

--

Jack Tsai

--

Ying Seto

7,000

Siu Lui Chow

308,000

Chi Keung Lau

308,000

Sai Chung Tsang

308,000
As Of  31 Dec 2018