Edition:
India

Longfor Group Holdings Ltd (0960.HK)

0960.HK on Hong Kong Stock

38.05HKD
9 Jul 2020
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Summary

Name Age Since Current Position

Yajun Wu

55 2011 Executive Chairman of the Board

Mingxiao Shao

54 2011 Chief Executive Officer, Executive Director

Yi Zhao

43 2015 Chief Financial Officer, Executive Director

Hailin Song

47 2019 Vice President, General Manager - Research and Design Department

Xizhen Su

45 Vice President, General Manager - Operation Department

Ruoxiang Hu

43 2017 Vice President

Nan Li

53 2017 Vice President, General Manager - Commercial Properties Department

Ying Shen

45 2016 General Manager of Human Resources Department

Guangjian Wang

48 2020 Executive Director

Zhang Lei

2015 Company Secretary

Chi On Chan

56 2009 Non-Executive Independent Director

Frederick Churchouse

70 2009 Independent Non-Executive Director

Bing Xiang

58 2009 Independent Non-Executive Director

Ming Zeng

49 2011 Independent Non-Executive Director

Shi Tyche

2018 IR Contact Officer

Biographies

Name Description

Yajun Wu

Mme. Yajun Wu serves as Executive Chairman of the Board of the Company. Ltd. She was appointed as executive director of the Company on December 21, 2007, and is the Chairperson of the Board of the Company. She is also a member of the Remuneration Committee and Investment Committee of the Company. Madam Wu is the founder of the Group. She graduated from Northwestern Polytechnical University majoring in thermal power torpedo equipment design and obtained a Bachelor degree in Engineering in 1984. Madam Wu serves as a member of the Standing Committee of the All-China Federation of Industry & Commerce.

Mingxiao Shao

Mr. Mingxiao Shao serves as Chief Executive Officer, Executive Director of the Company. He was appointed as executive director of the Company on June 3, 2011, and is the Chief Executive Officer of the Group and a member of the Investment Committee of the Company. Mr. Shao joined the Group in 2006. He graduated from Renmin University of China and obtained a Master degree in Economics in 1992. Prior to joining the Group, Mr. Shao served as the deputy general manager of Hangyu Economic Development Company which is a subsidiary of Beijing Capital Group, and Beijing Xinlian Xiechuang Real Estate Development Limited respectively. Mr. Shao was also the general manager of Beijing Zhongjing Yiyuan Real Estate Development Limited and the director of the real estate development division of Beijing Hualian Group.

Yi Zhao

Mr. Yi Zhao serves as Chief Financial Officer, Executive Director of the Company. He was appointed as executive director of the Company on March 18, 2015 and is the Chief Financial Officer of the Group and a member of the Investment Committee. Mr. Zhao graduated from Zhongnan University of Economics and Law, majoring in international accounting and obtained a bachelor degree in business administration. He is a member of China Institute of Certified Public Accountants. He joined the Group in 2006 and has served as the senior manager of Chongqing Longfor, the financial controller of Chengdu Longfor, the head of the Financial Management Centre and the general manager of the Ministry of Finance of the Group. Before joining the Group, he served at Pan-China (Chongqing) Certified Public Accountants.

Hailin Song

Mr. Hailin Song serves as Vice President, General Manager - Research and Design Department of the Company. He joined the Group as the General Manager of the Beijing Company in 2011. He obtained a PhD in Engineering from Tsinghua University in 2001, majoring in Architecture. Prior to joining the Group, Mr. Song was a visiting scholar at Massachusetts Institute of Technology of the United States of America.

Xizhen Su

Mr. Xizhen Su serves as Vice President, General Manager - Operation Department of the Company. He obtained a Masters in Management from Chongqing University in 2001, majoring in Project Management.

Ruoxiang Hu

Mr. Ruoxiang Hu serves as Vice President of the Company. He is responsible for the Group’s Brand & Marketing Department and Customer Research Department. Mr. Hu joined the Group in 2015 and has served as the general manager of Xiamen Longfor. He graduated from Tianjin University with a Bachelor degree in Architectural Engineering in 1999. Prior to joining the Group, Mr. Hu worked for China Overseas Property Group Co., Ltd and Gemdale Group.

Nan Li

Ms. Li Nan serves as a Vice President, General Manager - Commercial Properties Department of the Company. She joined the Group in 2015. She graduated from Huazhong University of Science and Technology and obtained a Bachelor degree in Engineering in 1989. In 2001, Ms. Li graduated from Wuhan University and obtained a Master degree in Business Administration. Prior to joining the Group, Ms. Li worked for Capital Commercial Real Estate Management Consultation (Shanghai) Company Limited, Wuhan New People’s Paradise Company Limited, Wuhan Yum China Holdings, Inc and Pidemco Land.

Ying Shen

Ms. Ying Shen serves as General Manager of Human Resources Department of the Company. She joined the Group in 2016. She graduated from Shanghai University and obtained a Bachelor degree in Economics in 1998 majoring in international finance. Ms. Shen obtained her MBA at Boston College in 2004. Prior to joining the Group, Ms. Shen worked for Hewlett-Packard (HP) and General Electric (GE).

Guangjian Wang

Mr. Guangjian Wang serves as Executive Director of the Company since March 24, 2020. Mr. Wang is the senior vice president of the Group and also serves as the chief executive officer of the rental housing business and the chairman of Longfor Smart Service Group. Mr. Wang joined the Group in 2000 and served as general manager of Chengdu Longfor. He obtained a Master degree in Management from Chongqing University, majoring in Architectural Economy Management in 2001. Currently Mr. Wang is a nonexecutive director of Greentown Service Group Co. Ltd., which is listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “SEHK”).

Zhang Lei

Ms. Zhang Lei is a Company Secretary of Longfor Properties Co. Ltd. She was appointed as company secretary on August 21, 2015. Madam Zhang graduated from the Central University of Finance and Economics with a bachelor’s degree in international finance. She is a member of the Chinese Institute of Certified Public Accountants and an Affiliated Person of the Hong Kong Institute of Chartered Secretaries. According to Rule 3.29 of the Listing Rules, the company secretary has taken no less than 15 hours of relevant professional training during the year.

Chi On Chan

Mr. Chi On Chan serves as Non-Executive Independent Director of the Company. He has been chairman of the Audit Committee and a member of the Remuneration Committee of the Company on November 1, 2009. Mr. Chan is the chairman of Halcyon Capital Limited and Halcyon Securities Limited, which is engaged in corporate finance and securities business in Hong Kong respectively. Mr. Chan graduated from the University of Hong Kong with a Bachelor degree in Social Sciences (majoring in Economics) and from the Hong Kong University of Science & Technology with a Master degree in Business Administration. He worked for the Stock Exchange and has been executive director of Haitong International Securities Group Limited (formerly Taifook Securities Group Limited) and head of its corporate finance division for 16 years. Currently he is an independent non-executive director of Yuexiu REIT Asset Management Limited and China Conch Venture Holdings Limited, both are listed on the SEHK.

Frederick Churchouse

Mr. Frederick Churchouse serves as Independent Non-Executive Director of the Company. He has been member of the Audit Committee of the Company on November 1, 2009. He has been involved in Asian securities and property investment markets for more than 30 years. Currently, he is a private investor including having his own family business, Portwood Company Limited. He is also an independent non-executive director of Hysan Development Company Limited (a company listed on the SEHK). He is also the publisher and author of “The Churchouse Letter”. In 2004, Mr. Churchouse set up an Asian investment fund under LIM Advisors. He acted as a director of LIM Advisors and as Responsible Officer until the end of 2009. Prior to this, Mr. Churchouse worked at Morgan Stanley as a managing director and advisory director from early 1988. He acted in a variety of roles including head of regional research, regional strategist and head of regional property research. Mr. Churchouse gained a Bachelor of Arts degree and a Master of Social Sciences degree from the University of Waikato in New Zealand.

Bing Xiang

Mr. Bing Xiang Ph.D. serves as Independent Non-Executive Director of the Company. He has been member of the Audit Committee and the Remuneration Committee of the Company on November 1, 2009. He obtained a Doctoral degree in Accounting from the University of Alberta in Canada. Mr. Xiang is the founding dean and professor of the Cheung Kong Graduate School of Business in Beijing, China. Currently, Mr. Xiang is the independent non-executive director of Dan Form Holdings Company Limited, Sinolink Worldwide Holdings Limited, both are listed on the SEHK. In the past 3 years, Mr. Xiang was a director of E-House (China) Holdings Limited, Perfect World Company Limited (delisted), both are listed in the United States of America (the “USA”). Mr. Xiang was the independent non-executive director of China Dongxiang (Group) Company Limited, HC International, Inc., Enerchina Holdings Limited, Peak Sport Products Company Limited, all of which are listed on the SEHK. Mr. Xiang was also the independent director of Yunnan Baiyao Group Company Ltd, which is listed on the Shenzhen Stock Exchange.

Ming Zeng

Mr. Ming Zeng serves as Independent Non-Executive Director of the Company since June 3, 2011. He is also the chairman of the Remuneration Committee of the Company. Mr. Zeng is currently the chairman, Academic Council of Alibaba Group and the founding dean of Hupan School of Entrepreneurship. He was the executive vice-president and Chief Strategy Officer of Alibaba Group. Mr. Zeng obtained his Doctor of Philosophy in International Business and Strategy from University of Illinois at Urbana-Champaign, USA in 1998 and a Bachelor of Arts degree in Economics from Fudan University in 1991. Mr. Zeng was the professor of Strategy at Cheung Kong Graduate School of Business, Beijing China and a faculty member at INSEAD, France.

Shi Tyche

Basic Compensation

Name Fiscal Year Total

Yajun Wu

10,127,000

Mingxiao Shao

62,676,000

Yi Zhao

34,366,000

Hailin Song

--

Xizhen Su

--

Ruoxiang Hu

--

Nan Li

--

Ying Shen

--

Guangjian Wang

--

Zhang Lei

--

Chi On Chan

354,000

Frederick Churchouse

354,000

Bing Xiang

354,000

Ming Zeng

354,000

Shi Tyche

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As Of  31 Dec 2019