Edition:
India

Hopewell Highway Infrastructure Ltd (0737.HK)

0737.HK on Hong Kong Stock

3.82HKD
17 May 2019
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Summary

Name Age Since Current Position

Zhengyu Liu

48 2018 Non-Executive Chairman of the Board

Tianliang Zhang

55 2018 General Manager, Executive Director

Ji Liu

43 2018 Deputy General Manager, Executive Director

Cheng Wu

48 2018 Deputy General Manager, Executive Director

Ching Fan Koo

2016 Company Secretary

Junye Cai

35 2018 Non-Executive Director

Qingyong Gu

41 2018 Non-Executive Director

Jiyang Tang

47 2019 Non-Executive Director

Yu Lung Ching

48 2018 Independent Non-Executive Director

Chung Nin Kan

67 2018 Independent Non-Executive Director

Man bun Li

43 2011 Independent Non-Executive Director

Biographies

Name Description

Zhengyu Liu

Mr. Zhengyu Liu is Non-Executive Chairman of the Board of the Company. He appointed as a Non-executive Director and the Chairman of the Board, and a director of various subsidiaries of the Company on 11 April 2018. He obtained a bachelor’s degree in Economics from the Hunan College of Finance and Economics (now known as the Hunan University) in July 1992 and an MBA degree from the Xiamen University in July 2001. He has also obtained the qualification as a Senior Accountant in 2002. Mr. LIU was the Business Manager of the audit department of Shenzhen Investment Management Co., Ltd. in 2002 and has served as a director at Shenzhen Metro Group Company Limited) in 2005. In 2009, Mr. LIU has served as Supervisor of the Supervisory Board and Financial Controller of Shenzhen Investment Holdings Co., Ltd which is a controlling Shareholder of the Company, and became the Chief Accountant of such company in 2013 and its Deputy General Manager in 2017. Mr. LIU has also been a director of China State-owned Capital Risk Investment Fund Company Limited in 2016.

Tianliang Zhang

Mr. Tianliang Zhang is General Manager, Executive Director of the Company., since 11 April 2018. He obtained a bachelor of Laws degree at the Hubei University in July 1985, a Master of Laws degree from the Central China Normal University in July 1987. Mr. ZHANG has obtained the qualification as a Senior Economist in 2001. In December 1991, he was as a Director Staff Member of the Three Divisions of the Policy Research Office of Hubei Provincial Government In February 1993, Mr. ZHANG was a Director Staff Member of the Policy Research and Political Reform Office of CPC Shenzhen Municipal Party Committee and later became a Deputy Director General of the Policy Research and Political Reform Division of CPC Shenzhen Municipal Party Committee He was as a Director Staff Member of Shenzhen Construction Investment Holdings Ltd from December 1998 to October 2002. In November 2002, Mr. ZHANG was the Deputy General Manager of Shenzhen Shahe Industry (Group) Co., Ltd and became the Chairman of the Supervisory Board in November 2004. In March 2006, he was the Deputy General Manager of Shenzhen Nongke Group Limited In February 2011, Mr. ZHANG was the director and the Secretary of the Disciplinary Committee of Shenzhen Changcheng Investment Holdings Company Limited. Mr. ZHANG was transferred to Shenzhen Wuzhou Guesthouse Company Limited in April 2014 as the Chairman and Secretary of the Party Committee.

Ji Liu

Mr. Ji Liu is Deputy General Manager, Executive Director of the Company, April 11 April 2018. Mr. LIU obtained a Master of Science degree from the Hong Kong Polytechnic University in 2004. He has obtained the qualification as an Economist in 2002. Mr. LIU has many years of experience on investment and mergers of listed companies, stateowned property management, and corporate governance of listed companies. He joined Shenzhen Shenhua Group Corporation in 1998 and joined the Property Management Office of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen Municipal in 2005. Mr. LIU joined Shenzhen International Holdings Limited which is a subsidiary of the controlling shareholder of the Company and its shares are listed on the Main Board of the Stock Exchange (stock code: 152), since August 2006. He successively held the posts of the Secretary of the Board of Executive Directors, the General Manager of the Information Technology Department, the General Manager of the Administration Department, the General Manager of the Corporation Management Department and the General Manager of the Investment Management Department, etc. Mr. LIU is currently a mediator of Shenzhen Court of International Arbitration* (Shenzhen Arbitration Commission From November 2016 to May 2018, he was a non-executive director of Shenzhen Expressway Company Limited (it is listed on the Main Board of the Stock Exchange (stock code: 548) and the Shanghai Stock Exchange (stock code: 600548)).

Cheng Wu

Mr. Cheng Wu appointed as Deputy General Manager, Executive Director of the Company, since 11 April 2018. He obtained a bachelor’s degree in Transportation Management from the Changsha Jiaotong College (now known as Changsha University of Science and Technology) in July 1995. Mr. WU worked as the Deputy General Manager at the Luohu Station of Shenzhen Transportation Services Corporation in October 1997, and became the Deputy General Manager of the Management Office of Shenzhen Kuaiyibu Logistics Company Limited in February 2002. He was the head of the Business Department of Shenzhen Highway Passenger and Freight Transport Service Centre in February 2009. Mr. WU joined Shenzhen Highway Passenger and Freight Transport Service Center Company Limited in June 2012 as a Deputy General Manager, and has also held an additional post of the Chairman of the Board of Directors of Shenzhen Transportation Service Company Limited since November 2014.

Ching Fan Koo

Ms. Koo Ching Fan serves as Company Secretary of the Company. Ms. Koo is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in England and a fellow member of The Association of Chartered Certified Accountants. She has over 20 years of experience in the company secretarial work.

Junye Cai

Mr. Junye Cai has been appointed as Non-Executive Director of the company, with effect from 1 December 2018. He graduated from Shenzhen University in 2006 with a bachelor’s degree in e-commerce, and graduated from Xiamen University in 2013 with a master’s degree in public administration. Having served at various government authorities after graduation, including the Shenzhen Guangming New District Urban Development Bureau the Shenzhen Traffic and Transportation Committee and the Shenzhen Rail Transport Construction Command Office he has extensive experience in the management of municipal public buildings and transport infrastructure. In October 2016, Mr. CAI joined Taiping Investment Holdings Company Limited as Managing Director of the Debt Investment Division, where he was in charge of insurance fund investment. During his tenure of office, he participated in a number of large fund and real estate investment projects, including, among others, the China Insurance Investment OCT Tourism Culture and Urban Renewal Industry Fund Guangdong Guangye Green Industry Development Fund, Jiangxi Rail Industry Investment Fund and the Taiping Financial Tower projects in Guangzhou and Qianhai Shenzhen.

Qingyong Gu

Mr. Qingyong Gu is Non-Executive Director of the Company. He graduated from Nanchang University in 1999 with a major in Accounting and Statistics and obtained a bachelor’s degree in Marketing from Renmin University of China in 2008. In February 2001, Mr. GU joined China Vanke Co., Ltd (“Vanke”), a company whose shares are listed on the Shenzhen Stock Exchange (stock code: A000002) and on the Main Board of the Stock Exchange (stock code: 2202). He had previously worked in Foshan Vanke Property Co., Ltd and the head office of Vanke group. Mr. GU currently serves as the managing partner of Shenzhen Vanke Real Estate Co., Ltd and is responsible for the overall management of the company’s investment, financing and marketing functions.

Jiyang Tang

Mr. Jiyang Tang is Non-Executive Director of the Company. Mr. Tang, graduated from the University of Electronic Science and Technology of China in 1994. After graduation, he had previously served at China Great Wall Computer Shenzhen Co. Ltd. and International Software Development (Shenzhen) Co., Ltd. In May 1997, Mr. TANG joined China Vanke Co., Ltd. (“Vanke”), a company whose shares are listed on the Shenzhen Stock Exchange (stock code: A000002) and on the Main Board of the Stock Exchange (stock code: 2202). He had worked in Shenzhen Vanke Real Estate Company Limited (“Shenzhen Vanke”, now known as Shenzhen Vanke Development Co., Ltd. from 1997 to 2006 as the director of general manager’s office and assistant general manager. In 2007, Mr. TANG served as the deputy general manager of the Shenzhen Regional Center of Vanke, and in 2008, he served as the general manager of Foshan Vanke Properties Co., Ltd. In 2011, he was redesignated as the general manager of Guangzhou Vanke Real Estate Company Limited* (now known as Guangzhou Vanke Co., Ltd.* In 2019, Mr. TANG was re-designated as the general manager of Shenzhen Vanke.

Yu Lung Ching

Mr. Yu Lung Ching is Independent Non-Executive Director of the Company, effective 11 April 2018. He has more than 25 years of experience in auditing, corporate finance and accounting. Mr. CHING currently serves as a financial consultant. He obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong and executive master’s degree in business administration from Tsinghua University in 1992 and 2006, respectively. Mr. CHING is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants and a member of the American Institute of Certified Public Accountants. Mr. CHING is an Independent Non-executive Director of Hopson Development Holdings Limited (Stock Code: 754), Ngai Hing Hong Company Limited (Stock Code: 1047) and Termbray Industries International (Holdings) Limited (Stock Code: 93), all of which are listed on the Main Board of the Stock Exchange. Mr. CHING had been an Independent Non-executive Director of PanAsialum Holdings Company Limited (Stock Code: 2078) until 28 February 2016.

Chung Nin Kan

Mr. Chung Nin Kan is Independent Non-Executive Director of the Company, effective 11 April 2018. He is the Founder and Senior Consultant of Tony Kan & Co., Solicitors & Notaries, practising as a Solicitor of the Supreme Court of Hong Kong since 1982. He is also a Solicitor of the Supreme Court of England and Wales, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory, as well as Advocate and Solicitor of the Supreme Court of the Republic of Singapore. He is also a China Appointed Attesting Officer and a Notary Public. Mr. KAN is currently a Committee Member of the National Committee of the Chinese People’s Political Consultative Conference and was a Committee Member of the Guangdong Committee of the Chinese People’s Political Consultative Conference for three consecutive terms. Mr. KAN had been an Elected Member of the Sha Tin District Council from 1985 to the end of 2011. He had also been an Elected Member of the Regional Council and he was elected as Vice Chairman of the Council in July 1997 until its dissolution at the end of 1999. Since 1988, Mr. KAN has served as a Councillor of Heung Yee Kuk in the New Territories and is currently an Ex Officio Member and Executive Committee Member of Heung Yee Kuk. Mr. KAN is serving and has served on various advisory committees for the government, including Town Planning Board Member as well as the Building Committee Member of the Housing Authority. He is currently a Member of the Election Committee of the Chief Executive of Hong Kong Special Administrative Region. Mr. KAN has been appointed as an Independent Non-executive Director of Man Wah Holdings Limited (Stock Code: 1999) since May 2013, a company listed in Hong Kong.

Man bun Li

Mr. Man Bun Li (Brian David) serves as Independent Non-Executive Director of Hopewell Highway Infrastructure Limited. He was further appointed as a member of the Remuneration Committee of the Company on 26 August 2015. Mr. LI is an Executive Director & Deputy Chief Executive of The Bank of East Asia, Limited (“BEA”), a company listed on Stock Exchange. He was General Manager & Head of Wealth Management Division of BEA from July 2004 to March 2009, and was appointed Deputy Chief Executive in April 2009. He was further appointed Executive Director of BEA in August 2014. Mr. LI is currently an Independent Nonexecutive Director of Towngas China Company Limited and China Overseas Land & Investment Limited, both of which are listed on the Stock Exchange. Mr. LI holds a number of public and honorary positions, including being a member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference, a member of the Advisory Committee of the Securities and Futures Commission of Hong Kong, Chairman of the Traffic Accident Victims Assistance Advisory Committee of the Hong Kong Government, a member of the Small and Medium Enterprises Committee of the Hong Kong Government, a member of the Aviation Development and Three-runway System Advisory Committee of the Hong Kong Government, and a member of Market Development Committee, Financial Services Development Council of the Hong Kong Government. Mr. LI is a member of the Hong Kong-Europe Business Council, a member of the Hong Kong- Taiwan Business Co-operation Committee, a member of Asian Financial Forum 2017 Steering Committee, a committee member of the Hong Kong Chapter, the Institute of Chartered Accountants in England and Wales (the “ICAEW”), a member of the Inaugural Financial Consulting Committee for Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen, and a council member of The Hong Kong Management Association.

Basic Compensation

Name Fiscal Year Total

Zhengyu Liu

--

Tianliang Zhang

231,000

Ji Liu

231,000

Cheng Wu

231,000

Ching Fan Koo

--

Junye Cai

--

Qingyong Gu

--

Jiyang Tang

--

Yu Lung Ching

75,000

Chung Nin Kan

70,000

Man bun Li

330,000
As Of  30 Jun 2018