Edition:
India

Hopson Development Holdings Ltd (0754.HK)

0754.HK on Hong Kong Stock

6.42HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Mang Yee Chu

57 Executive Chairman of the Board

Ronggui Xi

46 2018 Chief Executive Officer, Executive Director

Kut Yung Chu

30 2013 Executive Deputy Chairman of the Board

Bao Xin Xie

37 2013 Chief Financial Officer, Executive Director

Yaoqin Zheng

56 2017 Vice President, General Manager - Guangdong Hechuang Construction Company Limited

Wenge Bao

40 2017 Chairman - Business Investment Department, Vice President, Executive Director

Wai Kin Au

61 1997 Executive Director

Hui He

37 2017 Assistant President

Wai Kun Mok

Company Secretary

Yu Lung Ching

48 2015 Independent Non-Executive Director

Tsung Hei Lee

68 1998 Independent Non-Executive Director

Leng Cheng Tan

62 2010 Independent Non-Executive Director

Weiling Liang

2017 Director of Investor Relations

Biographies

Name Description

Mang Yee Chu

Mr. Chu Mang Yee is an Executive Chairman of the Board of Hopson Development Holdings Limited. He has been a director of the Company (the “Director”) since 1997. He is the Chairman of the Company and one of the founders of the Group. Mr. Chu has over twenty years’ experience in trading, construction, property investment and development. He is also an Honoured Citizen of Meizhou of Guangdong Province and the Vice Chairman of Guangdong Research Institute for the Development of Corporate Strategy. Mr. Chu is the sole director of Sounda Properties Limited. Sounda Properties Limited is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He is also the Chairman of the Nomination Committee of the Company. Mr. Chu is the father of Ms. Chu Kut Yung, an executive Director and Deputy Chairman of the board of Directors (the “Board”).

Ronggui Xi

Mr. Xi Ronggui is Chief Executive Officer, Executive Director of the Company. He received his bachelor’s degree in economics at Hunan College of Finance and Economics and his master’s degree in management at South China University of Technology. Mr. Xi has over 18 years of management experience in the banking industry in the People’s Republic of China, focusing on operations and business management. Prior to joining the Group, Mr. Xi had worked at China Construction Bank Corporation (‘‘CCBC’’) for 23 years. He had served as general manager of the business department, the Guangdong branch of CCBC from 2009 to 2014, and his last held position was vice president of the same branch of CCBC.

Kut Yung Chu

Ms. Chu Kut Yung is an Executive Deputy Chairman of the Board of Hopson Development Holdings Limited since July 11, 2013. She graduated from the Renmin University of China, majoring in Finance with solid knowledge in finance principles and comprehensive investment skills. She has been appointed as the Executive Vice President of the Company since March 2012 and was appointed as an executive Director of the Company in November 2011. She is also a director of a subsidiary of the Company. She was an intern of the Group in 2007 and 2008, and held the position as Assistant to President from 2009 to 2011. She has worked in areas relating to financial and human resource management of the Company, and thus accumulated extensive and professional experience in such areas. She is also a member of the Nomination Committee of the Company. Ms. Chu has been appointed as Deputy Chairman of the Company since 11th July 2013.

Bao Xin Xie

Mr. Xie Bao Xin is Chief Financial Officer and Executive Director of Hopson Development Holdings Limited since July 11, 2013. He joined the Group in July 2002 and was the General Manager of Finance and Investment Management Centre of the Group and the companies of the Group established in the Guangzhou District. He graduated from the Sun Yat-Sen University Lingnan (University) College and obtained a Bachelor degree in Economics. He has over ten years of experience in real estate and finance management. Mr. Xie has been appointed as executive Director and Chief Financial Officer of the Company since 11th July 2013. He is also a director of certain subsidiaries of the Company.

Yaoqin Zheng

Mr. Zheng Yaoqin is Vice President, General Manager - Guangdong Hechuang Construction Company Limited of the Company. Mr. Zheng graduated from Guangdong University of Technology. He is a national first-class registered architect and senior engineer. He served as the General Manager of Guangdong Hanjian Construction Company Limited and the General Manager of Guangdong Zhujiang Engineering Construction Limited. He joined our Group as Deputy General Manager of Northern China regional office of the Group and the General Manager of Guangdong Hechuang Construction Company Limited in 2015. Mr. Zheng has extensive experience in real estate development, engineering management and cost control.

Wenge Bao

Mr. Bao Wenge is Chairman - Business Investment Department, Vice President, Executive Director of Hopson Development Holdings Limited. He is also a director of certain subsidiaries of the Company. He graduated from the Tianjin University of Commerce and obtained a Bachelor degree in Economics. Mr. Bao joined the Group in 2000. He has worked in the real estate industry for over 17 years and successfully carried out several large-scale real estates projects. He is familiar with the operation of commercial properties, office buildings, residential projects, and hotel and property management. He has over 17 years of experience in real estate operation and management, marketing and operation management. Mr. Bao has been appointed as an executive Director of the Company since 18th November 2014.

Wai Kin Au

Mr. Au Wai Kin is an Executive Director of Hopson Development Holdings Limited., since 1997. Mr. Au joined the Group in 1995. He is also a director of various subsidiaries of the Company. Mr. Au graduated from Sun Yat-Sen University in Guangzhou and has over twenty years’ experience in construction of buildings, town planning, real estate investment and property development.

Hui He

Ms. He Hui is Assistant President of the Company. Ms. He graduated from University of International Business and Economics with a Bachelor degree. She joined our group in 2004 and has served as Financing Manager, Vice General Manager and then General Manager of Investment and Financial Management Centre. Ms. He has wide exposure in financial management.

Wai Kun Mok

Yu Lung Ching

Mr. Ching Yu Lung CPA., is Independent Non-Executive Director of the Company. Mr. Ching currently serves as a financial consultant. Prior to this, Mr. Ching worked as the chief financial officer and company secretary of two companies listed on the Stock Exchange. He obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong and an executive master 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 member of American Institute of Certified Public Accountants. He has more than 25 years of experience in auditing, corporate finance and accounting. He is also a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Connected Transactions/Related Party Transactions Committee of the Company.

Tsung Hei Lee

Mr. Lee Tsung Hei David, Chris is an Independent Non-Executive Director of Hopson Development Holdings Limited. Mr. Lee is the Chairman and Managing Director of DH Group Investment Ltd, DH Capital (HK) Ltd, DS Capital Group Co Ltd, DS Transport Interchange Development Ltd and Guangzhou DHC Investment Advisory Ltd. He is also the Chief Development Officer of Hong Kong Shanghai Medical Development Ltd. He qualified as a Chartered Valuation Surveyor in 1973 and was registered as an Authorised Person in 1977. He is a fellow of the Hong Kong Institute of Surveyors, a Registered Professional Surveyor, a fellow of the Hong Kong Institute of Directors, an associate of the Incorporated Society of Valuers and Auctioneers, and an associate of the Chartered Institute of Arbitrators. Mr. Lee is a former member of the Central Policy Unit, which is known as the Government “Think Tank”, a past Chairman of the Hong Kong Housing Society, a former member of the Supervisory Board of the Hong Kong Housing Society, a former director of Hong Kong Cyberport Management Company Limited, a former Council member of Hong Kong Polytechnic University and a former member of the Land and Building Advisory Committee, and the Steering Committee on review of the Urban Renewal Strategy. He is currently a member of the Salvation Army Advisory Board and Chairman of the Property Advisory Committee of the Salvation Army. Mr. Lee has been a member of the Board since 1998. He is also the Chairman of the Audit Committee, the Remuneration Committee and the Connected Transactions/Related Party Transactions Committee; and a member of the Nomination Committee of the Company.

Leng Cheng Tan

Mr. Tan Leng Cheng is an Independent Non-Executive Director of Hopson Development Holdings Limited., since July 2, 2010. Mr. Tan currently serves as Senior Advisor to a global financial services firm and is also an independent non-executive director of a local bank. Prior to this, Mr. Tan was the managing director and head of the Hong Kong investment banking business of Barclays Capital. Mr. Tan holds a Bachelor of Commerce degree from the University of Alberta and has obtained a Master of Business Administration degree from City University in the United States of America. He is a Fellow Member of the Institute of Canadian Bankers. Mr. Tan has over 25 years of experience in the banking industry in both Canada and Hong Kong. Mr. Tan had held senior positions in several major and international financial institutions including Citicorp, JP Morgan Chase and HSBC. Mr. Tan has a wide breadth of experience in corporate and investment banking as well as capital markets. Mr. Tan was formerly the Vice Chairman of the Hong Kong Capital Markets Association. He is also a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Connected Transactions/Related Party Transactions Committee of the Company.

Weiling Liang

Basic Compensation

Name Fiscal Year Total

Mang Yee Chu

--

Ronggui Xi

--

Kut Yung Chu

2,288,000

Bao Xin Xie

1,599,000

Yaoqin Zheng

--

Wenge Bao

1,586,000

Wai Kin Au

252,000

Hui He

--

Wai Kun Mok

--

Yu Lung Ching

310,000

Tsung Hei Lee

310,000

Leng Cheng Tan

310,000

Weiling Liang

--
As Of  31 Dec 2017