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CIFI Holdings (Group) Co Ltd (0884.HK)

0884.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhong Lin

49 Executive Chairman of the Board

Dongbiao Chen

50 2017 Executive President, Executive Director

Feng Lin

42 Chief Executive Officer, Executive Director

Wei Lin

45 Executive Vice Chairman of the Board

Sze Ka Yau

46 Chief Financial Officer

Xin Yang

44 2017 Vice President, General Manager - Finance Center, Executive Director

Ming Ge

38 2017 Vice President, General Manager - Human Development Center

Taoyuan Pan

50 2017 Vice President, General Manager - Investment Center

Yiting Fan

45 2015 Vice President - Design

Feng Liu

42 2017 General Manager - Operation Center

Shijie Feng

41 2017 Deputy General Manager - Corporate Management Center

Zheng Wang

35 Deputy General Manager - Sales and Marketing Center

Yuk Ming Leung

43 2013 Director - Investor Relations

Zhaohui Ding

45 2017 Director - Legal and Risk

Tai On Lo

63 2012 Company Secretary

Wei Wang

50 2018 Non-Executive Director

Yunchang Gu

73 2012 Non-Executive Independent Director

Wee Seng Tan

63 2012 Non-Executive Independent Director

Yongyue Zhang

63 2012 Non-Executive Independent Director

Biographies

Name Description

Zhong Lin

Mr. Lin Zhong serves as Chairman of the Board of CIFI Holdings Group Co Ltd. Mr. Lin Zhong has about 27 years of experience in the real estate business. He was appointed as Director on 20 May 2011, and is the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company and is also a substantial shareholder of the Company and a director of certain subsidiaries of the Group. Mr. Lin Zhong is also the chairman and a director of Shanghai Yongsheng Property Service Co., Ltd. (NEEQ stock code: 871385), the shares of which were quoted on National Equities Exchange and Quotations (“NEEQ”) from 14 April 2017 to 9 March 2018. Mr. Lin Zhong was appointed as the vice chairman of Shanghai Population Welfare Foundation, the vice chairman of National Real Estate Chamber of Commerce and an honorary chairman of its Shanghai Sub-Chamber in 2013, the deputy chief council member of the Eighth Term of Council of Shanghai Real Estate Association and the rotating chairman of Shanghai Entrepreneur Association in 2014, and an honorary chairman of Fujian Chamber of Commerce in Shanghai and the chairman of Xiamen Chamber of Commerce in Shanghai in 2016. Mr. Lin Zhong graduated from Xiamen University with a bachelor’s degree in economics. He further pursued and obtained an executive master of business administration degree from Cheung Kong Graduate School of Business.

Dongbiao Chen

Mr. Chen Dongbiao serves as Executive President, Executive Director of CIFI Holdings (Group) Co. Ltd. He is the executive Director of the Company and Executive President of the Group, responsible for management of brand, customer relationship, operations, construction, and procurement and cost. Mr. Chen joined the Group in August 2013, and was appointed as Director on 18 December 2017. He is currently a director of certain subsidiaries of the Group. Prior to joining the Group, Mr. Chen worked for China Vanke Co., Ltd., as the director of Engineering and general manager and chairman of Shanghai Vanke Real Estate Co., Ltd. Mr. Chen was a representative of Shanghai Pudong District People’s Congress from 1997 to 2002 and the rotating chairman of Shanghai Real Estate Trade Association from 2011 to 2012. Mr. Chen graduated from Shanghai City Construction Institute with a bachelor’s degree in engineering, and further obtained a master of business administration degree from China Europe International Business School.

Feng Lin

Mr. Lin Feng serves as Chief Executive Officer, Executive Director of CIFI Holdings Group Co Ltd. He is also a substantial shareholder of the Company and a director of certain subsidiaries of the Group. Mr. Lin Feng has about 18 years of experience in the real estate business. He joined our Group in 2001 and was appointed as Director on 20 May 2011. Mr. Lin Feng is also a director of Shanghai Yongsheng Property Service Co., Ltd. (NEEQ Stock code: 871385), the shares of which were quoted on NEEQ from 14 April 2017 to 9 March 2018. Mr. Lin Feng is currently the vice chairman of China Real Estate Chamber of Commerce, a council member of All-China Youth Federation, executive council member of Shanghai Youth Federation, executive council member of Shanghai Federation of Industry and Commerce (Commerce Chamber), council member of Shanghai Changning District Association of Industry and Commerce (Commerce Chamber), executive council member of Shanghai Putuo District Youth Federation, representative of Shanghai Putuo District People’s Congress, rotating chairman of the executive council of China Urban Realty Association and director of CIFI Charity Foundation. Mr. Lin Feng graduated from Xiamen University with a bachelor’s degree in economics and further obtained a master of business administration degree from the University of Dundee.

Wei Lin

Mr. Lin Wei serves as Executive Vice Chairman of the Board of CIFI Holdings Group Co Ltd. He was appointed as Director on 20 May 2011, and is also a substantial shareholder of the Company and a director of certain subsidiaries of the Group. Mr. Lin Wei has about 22 years of experience in the real estate business. He laid the foundation of our Group’s development with Mr. Lin Zhong.

Sze Ka Yau

Mr. Yau Sze Ka serves as Chief Financial Officer of CIFI Holdings Group Co Ltd. Mr. Yau has over 23 years of experience in real estates, capital markets and corporate management and has substantial experience in a wide range of capital markets transactions including initial public offerings, equity and bond issues, syndicated loans, project financings, mergers and acquisitions and corporate restructuring. He was ranked the “Best CFO – Overall Number 1” in the “Property” category of “2017 All-Asia Executive Team” rankings published by Institutional Investor, the global finance magazine. He joined the Group in July 2011. Before joining CIFI, he had held senior positions at Lai Sun Group of Hong Kong and a number of international investment banks. Mr. Yau graduated from the University of California at Berkeley with a bachelor of science degree. He is also a holder of Chartered Financial Analyst.

Xin Yang

Mr. Yang Xin is Vice President, General Manager - Finance Center, Executive Director of CIFI Holdings Group Co Ltd. Mr. Yang joined the Group in July 2010, and was appointed as Director on 18 December 2017. He is currently a director of certain subsidiaries of the Group. He has experience in banking and finance. Prior to joining the Group, he worked in various management positions at Agricultural Bank of China Limited. Mr. Yang had been a director of Shanghai Yongsheng Property Service Co., Ltd. (NEEQ stock code: 871385), the shares of which were quoted on NEEQ from 14 April 2017 to 9 March 2018, and resigned on 11 December 2017. Mr. Yang graduated from Shanghai Jiao Tong University with a bachelor’s degree in international finance and further obtained a master of business administration degree. He also obtained a master’s degree in accounting from Shanghai National Accounting Institute. Mr. Yang also holds the Senior International Finance Manager qualification issued by International Financial Management Association.

Ming Ge

Mr. Ge Ming serves as Vice President, General Manager - Human Development Center of CIFI Holdings (Group) Co. Ltd. Mr. Ge joined the Group in April 2012 and have vast experience in human resources management. Prior to joining the Group, Mr. Ge worked at Oriental Cambridge Education Group as the director of human resources and a member of the executive committee. Prior to that, Mr. Ge worked at Shanghai Tuosheng Associates and Longfor Properties. Mr. Ge graduated from Fudan University with a bachelor’s degree in economics, majoring in international finance.

Taoyuan Pan

Mr. Pan Taoyuan is Vice President, General Manager - Investment Center of CIFI Holdings (Group) Co. Ltd. Mr. Pan joined the Group in February 2008 and was previously the General Manager of Sales and Marketing Center of the Group. Before joining our Group, Mr. Pan worked in Shanghai P & R Real Estate Consultant Co., Ltd as the deputy general manager from October 2004 to January 2007. Mr. Pan graduated from the National Taichung Institute of Technology majoring in Japanese language.

Yiting Fan

Ms. Fan Yiting is Vice President - Design of the Company. Ms. Fan joined the Group in October 2015. Prior to joining the Group, Ms. Fan worked for China Overseas Grand Oceans Group Limited as assistant president and vice chief architect from 2011 to 2015. She held the positions of director, design director (Eastern China), design director (Northern China), general manager of planning and design management center and deputy manager of Shenzhen branch for China Overseas Property Group Co., Ltd. from 2000 to 2011. Ms. Fan worked for Beijing Architectural Design Institute of China Construction as an architect from 1993 to 1997. Ms. Fan graduated from South China University of Technology with a master’s degree in architecture and obtained a bachelor’s degree in architecture from Chang’an University (formerly known as The Northwest Institute of Construction Engineering). She is also a certified architect with professional qualification.

Feng Liu

Mr. Liu Feng serves as General Manager - Operation Center of CIFI Holdings (Group) Co. Ltd. Mr. Liu joined the Group in August 2011. Prior to joining the Group, Mr. Liu worked for China Resources Land (Shanghai) Co. Ltd from 2003 to 2011 and held the positions of contract manager and Shanghai and Zhejiang Area contract responsible officer. Before that, he worked for Shanghai Vanke Real Estate Co., Ltd. as head of procurement in the engineering management department. Mr. Liu graduated from Zhejiang University majoring in civil engineering, with a master’s degree in engineering.

Shijie Feng

Mr. Feng Shijie serves as Deputy General Manager - Corporate Management Center of the Company. Mr. Feng joined the Group in April 2017. Prior to joining the Group, Mr. Feng worked for IBM Global Business Services from December 2005 to April 2017. Mr. Feng graduated from University of Shanghai for Science and Technology with a bachelor’s degree in international business administration and further obtained a master’s degree in management. He also obtained a master’s degree in business administration from Cheung Kong Graduate School of Business.

Zheng Wang

Mr. Wang Zheng serves as Deputy General Manager - Sales and Marketing Center of the Company. Mr. Wang joined the Group in November 2005 and held senior positions at Investment Center and Sales and Marketing Center of the Group. Mr. Wang graduated from East China Jiaotong University with a bachelors degree in economics.

Yuk Ming Leung

Mr. Leung Yuk Ming is Director - Investor Relations of CIFI Holdings (Group) Co. Ltd. He has extensive experience in investor relations, investment banking, Listing Rules compliance and accounting. In his career, Mr. Leung worked for Powerlong Real Estate Holdings Limited, Macquarie Capital (Hong Kong) Limited, DBS Asia Capital Limited, the Listing Division of the Stock Exchange of Hong Kong and Ernst & Young. Mr. Leung received his bachelor’s degree in commerce and LLB from the University of Calgary and the University of London respectively. He is a holder of Chartered Financial Analyst, a member of Hong Kong Society of Financial Analysts and a member of the Hong Kong Institute of Certified Public Accountants. He joined the Group in June 2013.

Zhaohui Ding

Mr. Ding Zhaohui is Director - Legal and Risk of CIFI Holdings (Group) Co. Ltd. Mr. Ding joined the Group in September 2014. Prior to joining the Group, Mr. Ding worked for China Vanke Co., Ltd. from October 2000 to September 2014 and held the positions of deputy general manager and general manager of legal department of China Vanke Co., Ltd.. Mr. Ding graduated from East China Normal University with a bachelor’s degree in history and later obtained a master of laws degree from Renmin University of China.

Tai On Lo

Mr. Lo Tai On, CPA is Company Secretary of CIFI Holdings Group Co Ltd. Mr. Lo was appointed as our Company Secretary in October 2012. Mr. Lo is a member of the Hong Kong Institute of Certified Public Accountants. He has over 29 years of experience in the field of company secretarial services and is now a director of Fair Wind Secretarial Services Ltd., a secretarial company rendering secretarial services. Mr. Lo is also the company secretary of several companies listed on the Stock Exchange, including AAC Technologies Holdings Inc. (SEHK stock code: 2018), Pak Fah Yeow International Limited (SEHK stock code: 239), and Good Friend International Holdings Inc. (SEHK stock code: 2398).

Wei Wang

Mr. Wang Wei serves as Non-Executive Director of the ompany. He is currently the Managing Director of Strategic Investment with Group Asset Management at Ping An Insurance (Group) Company of China, Ltd. (together with its subsidiaries, “Ping An,”). Before being appointed to the said position in August 2018, he had been the Managing Director of Ping An Real Estate Capital Ltd. since early 2013. Prior to joining Ping An, Mr. WANG was a Managing Director and China head for Forum Partners, a U.S. real estate private equity fund; a Vice President and the CFO of Sunshine 100 China, a real estate developer; a member of the Group China Management Committee, Managing Director and co-head of China Fixed Income & Derivatives at UBS Group in Hong Kong. Between 1994 and 2005, Mr. WANG was an Associate, Vice President and Senior Vice President in Fixed Income and Equity Capital Markets at JP Morgan in New York, Singapore and Hong Kong. From 1991 to 1994, Mr. WANG started his career in Treasury Department of the Bank of China, Head Office, in Beijing, and focused on international debt capital markets and derivatives. Mr. WANG Wei owns a master’s degree in business administration (MBA) from Columbia Business School, and a bachelor’s degree in economics, majoring in international finance, from Fudan University. From 8 October 2018 till now, Mr. WANG has been a non-executive director of China Fortune Land Development Co., Ltd., a company listed on Shanghai Stock Exchange (SSE stock code: 600340) and from 15 January 2016 till now, he has been a director of Sasseur Cayman Holding Limited (the REITs of which are listed in Singapore with SGX stock code: CRPU). Mr. WANG was non-executive director of two companies listed on the Stock Exchange, namely Hydoo International Holding Limited (SEHK stock code: 1396) from 23 January 2015 to 21 September 2016 and Wuzhou International Holdings Limited (SEHK stock code: 1369) (“Wuzhou International”) from 26 September 2014 to 25 June 2018

Yunchang Gu

Mr. Gu Yunchang serves as Non-Executive Independent Director of CIFI Holdings Group Co Ltd., since October 9, 2012. Mr. Gu was the vice chairman of the China Real Estate Research Association from 2006 to May 2013 and had also been the vice chairman and secretary-general of the China Real Estate Association from 1998 to 2006. Mr. Gu formerly served at different positions in the Ministry of Construction of the PRC, including the deputy director at Policy Research Centre of Ministry of Construction from 1988 to 1998; the person-in-charge of the City and Township Residence Research Centre of Ministry of Construction from 1986 to 1988; and the deputy division head and division head at Urban Residence Bureau of Ministry of Construction from 1979 to 1986. Mr. Gu specializes in theory and policy research, market research and analysis concerning China real estate industry. In the 1980s, he participated in the policy research and formulation of China’s city and village residential construction techniques, carrying on a State key project “2000 China”, and won the First Class National Science Technology Advance Award in China twice. After joining the China Real Estate Association in 1998, he has been involved in promoting the development of the China real estate industry as well as undertaking the research and analysis of the national real estate market. He is also the main organizer and writer of the China Real Estate Market Report, an annual analysis report issued by the China Real Estate Association. Mr. Gu was an independent non-executive director of Shimao Property Holdings Limited (SEHK stock code: 813) from April 2006 to May 2011, was an independent non-executive director of E-House (China) Holdings Limited (NYSE stock code: EJ) from August 2008 to March 2014, and was an independent non-executive director of Sino-Ocean Group Holdings Limited (formerly known as Sino Ocean Land Holdings Limited) (SEHK stock code: 3377) from June 2007 to March 2016.

Wee Seng Tan

Mr. Tan Wee Seng serves as Non-Executive Independent Director of CIFI Holdings Group Co Ltd., since October 9, 2012. Mr. Tan is a professional in value and business management consultancy. He is currently an independent non-executive director of Xtep International Holdings Limited (SEHK stock code: 1368), an independent non-executive director and the chairman of the audit committee of Sa Sa International Holdings Limited (SEHK stock code: 178), an independent non-executive director and the chairman of the remuneration committee of Biostime International Holdings Limited (SEHK stock code: 1112) and an independent non-executive director, the chairman of the audit committee and a member of the strategy and investment committee of Sinopharm Group Co. Ltd. (SEHK stock code: 1099), the shares of all of which are listed on the Main Board of the Stock Exchange, an independent director and the chairman of the audit committee (appointed as the chairman of the audit committee with effect from 8 March 2016) of ReneSola Ltd (NYSE stock code: SOL), the shares of which are listed on the New York Stock Exchange. He is also a board member and the chairman of the finance and operation committee of Beijing City International School, an academic institution in Beijing. Mr. Tan had been an independent director of 7 Days Group Holdings Limited whose shares were listed on the New York Stock Exchange between November 2009 and July 2013 until the group was privatized and he was the chairman of the special committee for privatization from October 2012 to July 2013. Mr. Tan has over 34 years of financial management, corporate finance, merger and acquisition, business management and strategy development experience. He has also held various management and senior management positions in a number of multinational and Chinese corporations.

Yongyue Zhang

Mr. Zhang Yongyue serves as Non-Executive Independent Director of CIFI Holdings Group Co Ltd., since October 9, 2012. Mr. Zhang obtained a bachelor’s degree in economics from East China Normal University where he taught since his graduation and he had become a professor of the Business School at the same university since 1998 until he retired in 2017. He is currently a tenured professor at East China Normal University, and the Dean of Shanghai E-house China R&D Institute, concurrently as the vice president of the China Institute of Real Estate Appraisers and Agents, the supervisor of Shanghai Real Estate Economy Society, as well as a council member of China Real Estate Association. Mr. Zhang was an independent director of Shanghai Wanye Enterprises Co. Ltd. (SSE stock code: 600641) from May 2010 to August 2015. He is currently an independent director of Shanghai Industrial Development Co., Ltd. (SSE stock code: 600748).

Basic Compensation

Name Fiscal Year Total

Zhong Lin

3,412,000

Dongbiao Chen

10,210,000

Feng Lin

16,047,000

Wei Lin

2,751,000

Sze Ka Yau

--

Xin Yang

--

Ming Ge

--

Taoyuan Pan

--

Yiting Fan

6,638,000

Feng Liu

--

Shijie Feng

--

Zheng Wang

--

Yuk Ming Leung

--

Zhaohui Ding

--

Tai On Lo

--

Wei Wang

--

Yunchang Gu

309,000

Wee Seng Tan

412,000

Yongyue Zhang

309,000
As Of  31 Dec 2017