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Future Land Development Holdings Ltd (1030.HK)

1030.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhenhua Wang

52 2016 Executive Chairman of the Board

Xiaoping Lv

54 2016 Chief Executive Officer, Executive Director

Zhongming Lu

43 2016 Chief Financial Officer, Executive Director

Wai Kin Chan

37 2018 Executive Director

Ming Wai Mok

45 Joint Company Secretary

Feng Zhang

2018 Joint Company Secretary

Xiaosong Wang

27 2013 Non-Executive Director

Shengman Zhang

60 2018 Non-Executive Director

Huakang Chen

62 Independent Non-Executive Director

Wei Zhong

47 2014 Independent Non-Executive Director

Zengjin Zhu

51 2012 Independent Non-Executive Director

Biographies

Name Description

Zhenhua Wang

Mr. Wang Zhenhua is Executive Chairman of the Board of the company. Mr. Wang began engaging in property development business in China in 1993. Chairman Wang founded the business of the Group and has been the chairman of the board of directors of Future Land Holdings Co., Ltd. (“Future Land Holdings”) since 1996. In 2001, Chairman Wang became chairman of the board of directors of Jiangsu Future Land Co., Ltd. (“Jiangsu Future Land”), a subsidiary of the Company that engages principally in residential property development and the B-shares of which are listed on the Shanghai Stock Exchange (Stock code: 900950). In 2008, he founded Future Land Wanbo Property Co., Ltd. (“Future Land Wanbo”), which focuses on the development of mixeduse complex project. Chairman Wang graduated from Jiangsu Broadcast and Television University.

Xiaoping Lv

Mr. Lv Xiaoping is Chief Executive Officer, Executive Director of the company. Mr. Lv joined the Group in 2001 and has been appointed as a non-executive Director since November 2012. Mr. Lv has served as the deputy general manager of Future Land Holdings Co., Ltd. (“Future Land Holdings”) between September 2001 and August 2004, a director and the general manager of Future Land Holdings between March 2015 and December 2015 and a director and the general manager of Jiangsu Future Land Co., Ltd (“Jiangsu Future Land”) between August 2004 and February 2013, during which Mr. Lv was principally responsible for residential property development businesses of Future Land Holdings and Jiangsu Future Land. Future Land Holdings is currently listed on the Shanghai Stock Exchange (the “SSE”) (stock code: 601155) and Jiangsu Future Land was previously listed on the SSE (stock code: 900950), both of which are subsidiaries of the Company. Mr. Lv graduated from Naval University of Engineering with a bachelor degree in engineering in 1983 and later graduated from China European International Business School with a master degree in business administration in 2007. Prior to joining the Group, Mr. Lv worked in Changchai Company Limited, a company listed on the Shenzhen Stock Exchange (stock code: 000570) between 1987 and 2001 and served as the secretary to the board of directors and head of investment department, where he was responsible for business development and investment strategies.

Zhongming Lu

Mr. Lu Zhongming is Chief Financial Officer, Executive Director of the company. Mr. Lu is currently the chief financial officer of the Company, overseeing the accounting and finance functions of the Group. Mr. Lu joined the Group in 2001 and has served as the finance general manager of Jiangsu Future Land between June 2002 and May 2010, a director of Jiangsu Future Land since May 2010, deputy general manager of Future Land Holdings between June 2010 and March 2015 and a supervisor of Future Land Holdings since December 2015. Mr. Lu obtained his master degree in business administration from Tongji University in December 2013. Prior to joining the Group, Mr. Lu served as the deputy head of finance and audit department of Jiangsu Wuling Diesel Engines Holdings Co., Ltd. acquired by Future Land Holdings in 2001 between 1998 and 2001.

Wai Kin Chan

Mr. Chan Wai Kin is no longer an Executive Director of the Company, effective August 28, 2018. He was Joint Company Secretary of the Company. He joint company secretary of the Company to be effective from 30 March 2015. Mr. Chan has over 10 years of experience in accounting and financial matters. Mr. Chan served as the chief financial officer, the company secretary, and the authorized representative of Times Property Holdings Ltd., a company incorporated in the Cayman Islands and the issued shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 1233), from February 2014 to 8 March 2015. During this period. Mr. Chan was mainly responsible for financial reporting and investors related matters. Mr. Chan also served as the executive director, the chief financial officer, and the company secretary of Golden Wheel Tiandi Holdings Company Limited (“Golden Wheel”), a company incorporated in the Cayman Islands and the issued shares of which are listed on the Main Board of the Stock Exchange (Stock Code:1232), from April 2012 to September 2013. During this period. Mr. Chan obtained a Bachelor degree in Business Science from Indiana University Bloomington of the United States in May 2005. He has been a member of the Hong Kong Institute of Certified Public Accountants since July 2009.

Ming Wai Mok

Feng Zhang

Mr. Zhang Feng is Joint Company Secretary of the Company. Mr. Zhang Feng joined the Group since March 2011 and was actively involved in the preparation and application for the Company’s listing of its shares on the Main Board of the Stock Exchange in 2012. Mr. Zhang has served various positions in the office to the Board of the Company, including deputy manager, manager for securities affairs and deputy head. When serving these roles, he was mainly responsible for leading and supervising the Company’s capital markets activities and securities-related affairs, assisting the Board in preparing all investor-related publications, including annual and interim reports, communicating with investors and regulatory bodies and the daily compliance matters of the Company. Mr. Zhang is currently the general manager of the capital market department of the Company, mainly responsible for managing the Company’s capital market operations, investor relations and financing activities, while supervising the corporate governance of the Company to ensure the compliance with the Listing Rules by the Company. Mr. Zhang obtained a bachelor’s degree in business administration from Davenport University in the United States in May 2005.

Xiaosong Wang

Mr. Wang Xiaosong is Non-Executive Director of Future Land Development Holdings Limited since October 18, 2013. Mr. Wang is the son of Chairman Wang. Mr. Wang joined Jiangsu Future Land (Stock code: 900950) in 2009 as civil engineer and subsequently as project manager. Between November 2011 and January 2013, Mr. Wang became the vice president and general manager of the marketing department of Jiangsu Future Land where he was responsible for and gained valuable experience in sales and market research. In February 2013, Mr. Wang was appointed as president of Jiangsu Future Land, and has been responsible for its general management. In addition, since April 2013, Mr. Wang has been a director of Jiangsu Future Land. Mr. Wang graduated from Nanjing University with a bachelor’s degree in Environmental Sciences in 2009.

Shengman Zhang

Mr. Zhang Shengman is Non-Executive Director of the Company. He has over 30 years of experience in corporate and financial matters. Mr. Zhang joined the Group in August 2016 and served as a director of Future Land Holdings Co., Ltd., a subsidiary of the Company with its A shares listed on the Shanghai Stock Exchange, from August 2016 to March 2018. Since December 2006, Mr. Zhang has been an independent non-executive director of Fosun International Limited, a company incorporated in Hong Kong and the issued shares of which are listed on the Main Board of the Stock Exchange (Stock code: 656). From May 1981 to October 1992, Mr. Zhang served various positions in the Ministry of Finance of the PRC, including deputy director. From November 1992 to October 2005, Mr. Zhang took up various roles in the World Bank, namely executive director for China, vice president and secretary and senior vice president, responsible for the World Bank’s corporate and support functions. Mr. Zhang was then promoted as managing director of the World Bank and chairman of the World Bank’s operations committee, sanctions committee and corporate committee on fraud and corruption policy from January 2001 to December 2006. Mr. Zhang obtained a bachelor’s degree in English literature from Fudan University in January 1984 and a master’s degree in public administration from University of the District of Columbia in December 1985. Mr. Zhang completed the Harvard Advanced Management Program from Harvard University in June 1997.

Huakang Chen

Mr. Chen Huakang is Independent Non-Executive Director of the company. He was awarded a certificate in Modern Economic Management Professional Studies He was awarded a certificate in Modern Economic Management Professional Studies in 1988. Mr. Chen has been a certified public accountant in China since 1998 and a registered expert consultant in Jiangsu Province since 2004. He has over 40 years of experience in the field of accounting. Mr. Chen is and has been serving as the principal accountant and managing partner of Jiangsu Wujin Certified Public registered PRC accounting firm in Jiangsu province, since 1995. He also served as managing partner of Wujin Assets Valuation Association between 1995 and 2000, and is and has been the president of Changzhou Jieling Investment Management Consultant Limited since 2004. Mr. Chen served as independent director of Jiangsu Future Land between May 2002 and May 2010 and the independent director of Jiangsu Shunfeng Photovoltaic Co., Ltd. Accountants

Wei Zhong

Mr. Zhong Wei is Independent Non-Executive Director of the Company. Mr. Zhong has been a professor at the Department of Economics and Business Administration, Beijing Normal University since July 1999. Mr. Zhong worked as a lecturer at the Business School of Jiangnan University from July 1994 to July 1997. Mr. Zhong also served as an assistant engineer at Wuxi Alarm Devices Factory from July 1990 to July 1992. Mr. Zhong served as an independent director for Dongxing Securities Co., Ltd. since July 2011, which principally provides securities dealings and related services. Mr. Zhong also served as an independent director for Fudian Bank Co., Ltd. since September 2012, which principally offers commercial and investment banking services. Mr. Zhong graduated from Nanjing University in 1990 majoring in applied physics and from Southeast University in 1994 majoring in industrial economics management. Mr. Zhong received his doctorate’s degree in 1999 from Beijing Normal University majoring in international economics. Between September 2001 and July 2004, Mr. Zhong engaged in postdoctoral research in management science at Tongji University.

Zengjin Zhu

Mr. Zhu Zengjin joined the Group in November 2012. He graduated from Nanjing University with a bachelor’s degree in law in 1985 and from Beijing University with an EMBA degree in 2005. Mr. Zhu was the head of the business department between July 1985 and August 1998 and the deputy head and partner between August 1999 and August 2009 of Jiangsu C&T Partners Law Firm respectively. He was also a listing committee member of the GEM Board of the China Securities Regulatory Commission Mr. Zhu has been a committee member of the Jiangsu Province All China Lawyers Association in Securities Law and has been recognized as a Well Known Lawyer in Jiangsu Province by the association. He has served as an independent director of two listed companies in the PRC, namely Ningbo Yunsheng Co., Ltd.

Basic Compensation