Edition:
India

Fullshare Holdings Ltd (0607.HK)

0607.HK on Hong Kong Stock

0.54HKD
14 Jun 2019
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Summary

Name Age Since Current Position

Changqun Ji

49 2013 Executive Chairman of the Board, Chief Executive Officer

Dong He

52 2016 Chief Financial Officer

Jian Lu

49 2018 President - Property Business Department, Vice President, General Manager - Tourism and Property Business Department

Wei Du

37 2018 Executive Director

Bo Wang

37 2014 Executive Director

Daniel Tao

51 2015 Chief Brand Officer

Jack Tsai

37 2016 Chief Portfolio Officer

Ying Seto

41 2013 Company Secretary, Financial Controller

Siu Lui Chow

57 2013 Non-Executive Independent Director

Chi Keung Lau

69 2013 Non-Executive Independent Director

Sai Chung Tsang

54 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 is responsible for the Group’s strategic control and organization development. Mr. Ji has over nine years of management experience in the real estate industry in the People’s Republic of China (“PRC”). Mr. Ji has been a director and the chairman of Nanjing Fullshare Industrial Holding Group Co. Limited, “Nanjing Fullshare Holding”) since November 2002. 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 important social positions, including the representative of People’s Congress of Nanjing, the vice chairman of Jiangsu Federation of Industrial Economics, Jiangsu Enterprise Confederation and Jiangsu Enterprise Directors Association, the chairman of Anhui Chamber of Commerce of Jiangsu Province, the vice chairman of Nanjing Federation of Industry and Commerce, the chairman of Australia Nanjing General Chamber of Commerce and the vice chairman of Nanjing City Overseas Exchange Association, the honorary chairman of Singapore Chinese Medicine College.

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.

Jian Lu

Mr. Lu Jian is President - Property Business Department, Vice President, General Manager - Tourism and Property Business Department of the Company. He worked as the president of the property business department of the Company since 3 July 2017 and was appointed as the vice president of the Company and the general manager of tourism and property business department since February 2018. He has been appointed as a senior management member of the Company since 27 March 2018 and is responsible for the coordination of the investment, development, construction and operation related to the business of tourism and property segments of the Company. Mr. Lu has over 24 years of experience in property industry. From 1992 to 1994, Mr. Lu worked as an engineer in Magang (Group) Holding Co., Ltd. and 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 and 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 Jiao Tong 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.

Wei Du

Ms. Du Wei is Executive Director of the company. She obtained Master of Business Administration from Nanjing Normal University, China, in 2014 and Bachelor of Tourism Management from Nanjing Normal University, China, in 2002. Ms. Du has more than 15 years’ experience in human resources and administration management. From 2012 to August 2016, Ms. Du worked as chairman office director and human resources director of Fullshare Group Limited. Since 1 September 2016, Ms. Du has been and is currently an officer of the human resources strategy committee of the Company. Ms. Du is responsible for the Group’s human resources strategic planning, organizational system construction, corporate culture construction, compensation incentives, performance management, executive evaluation and development. Since 1 April 2018, Ms. Du has been appointed as 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 resource & administration manager.

Bo Wang

Mr. Wang Bo is the Executive Director of Fullshare Holdings Limited. Mr. Wang is responsible for assisting the chairman of the Board and acting as the head of the investment and financing management committee of the Group, responsible for overseas investment and financing, investor relations (the “IR”), management of the Group’s Hong Kong office and hosting general meetings and board meetings of the Company. Mr. Wang obtained a Juris doctor degree from Duke University, the United States of America (“USA”) in 2007, a master of laws degree from Nanjing University in 2004 and a bachelor of laws degree from Nanjing University of Finance & Economics in 2001. He also obtained Legal Profession Qualification of PRC in 2002. Mr. Wang worked as a manager of Legal Department of DBS Bank (China) Limited Shanghai Branch from 2010 to 2011 and an associate and a senior associate of King & Wood Mallesons from 2007 to 2010. 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) during the period from September 2016 to December 2017, a company listed on The Stock Exchange of Hong Kong Limited. Mr. Wang was the sole shareholder, the director and the legal representative of Nanjing Mei Xun Industrial and Trade Co., Ltd. (“Nanjing Mei Xun”), a company which was established in Nanjing in June 2004 and remained dormant then.

Daniel Tao

Mr. Daniel Tao is Chief Brand Officer of the Company. Mr. Tao is mainly responsible for the Group’s overall brand management. Mr. Tao has more than 20 years of experience in marketing communications, and has worked in state government and multi-national companies, agency and client, inside and outside China, across various disciplines, roles and industry sectors. 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 is responsible for Hong Kong and overseas investment and financing of the Group. Mr. Tsai has over 15 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 resigned as an executive Director of the Company on 12 December 2013. Ms. Seto is responsible for monitoring the Group’s daily financial operation and the financial matters in relation to acquisition projects and company secretarial matters. 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 16 years of experience in the field of finance and accounting and company secretarial matters including working in an international accounting firm.

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 has over 38 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 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 was appointed as an independent non-executive director of ADHL. 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 respectively of the Hong Kong University – B.Sc. (Hons) Degree in Surveying from 1998 to 2001 and of the Hong Kong Polytechnic University – B.Sc. (Hons) programme in Building Surveying from 2005 to 2007. 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 obtained a bachelor’s degree of arts from the University of Hong Kong in 1985 and completed PCLL programme in University of Hong Kong in 1993. Mr. Tsang undertook his trainee programme and worked as an associate of Baker & McKenzie from September 1993 to January 1999. 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) from April 2004 to September 2009. Mr. Tsang was the general counsel and company secretary of Sa Sa International Holdings Limited (stock code: 00178) from September 2012 to September 2014. Mr. Tsang joined Pacific Century Premium Developments (stock code: 00432) as general counsel on 29 September 2014 and was also appointed as their company secretary on 25 November 2014.

Basic Compensation

Name Fiscal Year Total

Changqun Ji

312,000

Dong He

--

Jian Lu

--

Wei Du

--

Bo Wang

3,537,000

Daniel Tao

--

Jack Tsai

--

Ying Seto

7,000

Siu Lui Chow

312,000

Chi Keung Lau

312,000

Sai Chung Tsang

312,000
As Of  31 Dec 2017