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Zhaobangji Properties Holdings Ltd (1660.HK)

1660.HK on Hong Kong Stock

7.80HKD
15 Oct 2019
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Summary

Name Age Since Current Position

Chujia Xu

47 2018 Executive Chairman of the Board

Hanyu Wu

53 2018 Chief Executive Officer, Executive Director

Shing Yan Cheng

42 2018 Chief Financial Officer

Yiu Fai Au Yeung

49 2016 Finance Director

Wai Yee Cheng

44 2016 General Manager

Chun Fai Cai

37 2019 Executive Director, Company Secretary

Yan Sang Li

56 2018 Executive Director

Kin Keung Sze-to

54 2019 Executive Director

Lin Xu

2019 Executive Director

Yiyong Zhao

52 2018 Executive Director

Chack Fan Lee

73 2018 Non-Executive Director

Meiqing Zhan

37 2018 Non-Executive Director

Chin Tong Hui

58 2018 Non-Executive Independent Director

Fung Kwok Ma

64 2019 Non-Executive Independent Director

Chun Man Wong

43 2018 Non-Executive Independent Director

Longfei Ye

76 2018 Non-Executive Independent Director

Guoliang Zhang

73 2018 Non-Executive Independent Director

Biographies

Name Description

Chujia Xu

Mr. Xu Chujia is an Executive Chairman of the Board of the Company. He has around 12 years of business experience in real estate development and management. Mr. Xu Chujia has been a director of Shenzhen Zhaobangji Group Limited, which is a company engaged in property development and business investments in the PRC since March 2006. As at the date of this announcement, Mr. Xu Chujia is deemed to be interested in 640,000,000 Shares held by the Offeror and 60,528,000 Shares held by Ms. Zhang Meijuan (being the spouse of Mr. Xu Chujia), representing approximately 51.65% and 4.89% of the total issued share capital of the Company, respectively. Mr. Xu Chujia is the brother-in-law of Ms. Zhan Meiqing, the executive Director of the Company.

Hanyu Wu

Mr. Wu Hanyu is Chief Executive Officer, Executive Director of the Company. He has extensive experience in the real estate industry. Mr. Wu has been a director of Shenzhen Zhaobangji Group Limited since April 2016 and he is principally responsible for coordinating and managing its property business. Prior to that, Mr. Wu was the general manager of Shenzhen Zhaobangji Real Estate Development Company Limited, an associate of Shenzhen Zhaobangji Group Limited between October 2015 and April 2016 and he was principally responsible for coordinating and managing its property business.

Shing Yan Cheng

Ms. Cheng Shing Yan is Chief Financial Officer of the company. She joined the Group in April 2016 as the chief financial officer and is responsible for overseeing the Group’s financial affairs, and managing all aspects of corporate financial activities, internal control, treasury, investors’ relation and company secretarial matters of our Group. Ms. Cheng is currently also the company secretary of the Company. Ms. Cheng obtained a degree of Master of Arts in International Accounting at the City University of Hong Kong in October 2003, and was admitted as a member, and a fellow member, of the ACCA in December 2000 and December 2005, respectively. She was also admitted as an associate of the Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) since July 2003.

Yiu Fai Au Yeung

Mr. Au Yeung Yiu Fai is Finance Director of the company. He is responsible for overseeing the internal audit, internal control, risk management, finance function and corporate finance business of our Group. He was appointed as our Group’s finance director on 5 May 2016. Mr. Au Yeung has more than twenty-two (22) years of experience in the banking and finance industry. Mr. Au Yeung worked as a marketing executive in the investment banking department at International Bank of Asia Limited during the period from March 1994 to January 1996. During the period from January 1996 to May 1997, he served as an account officer at Dao Heng Bank Limited. He was employed by Fortis Bank Asia HK during the period from May 1997 to May 2002, last served as a senior relationship manager in the commercial banking department and is currently, since July 2002, a director of JJC International Limited. Mr. Au Yeung is responsible for providing corporate finance consultancy services to corporate customers, including equity and debt finance, arrangement of syndicated loans and provision of assistance to corporate clients in the listing of their shares in the Hong Kong stock market. He has been, since March 2015, the financial director of the Forc Business Investment Company Limited (the “Forc Group”), and is responsible for assisting the Forc Group in the listing of their shares on the Hong Kong stock market, and the management of the listing process. He is also responsible for arranging equity and debt finance for the Forc Group for their future development. Mr. Au Yeung has been managing various companies limited by guarantee and also assisted in formulating internal control policies in one of the non-profit companies incorporated to promote the faith of Christianity since December 1998. Mr. Au Yeung obtained a Bachelor of Business Administration degree in Finance from the Hong Kong Baptist College (now known as Hong Kong Baptist University) in December 1993, and a Master of Christian Studies in the Evangel Seminary in June 2013.

Wai Yee Cheng

Ms. Cheng Wai Yee Sylvia is General Manager of the company since January 2016. Her duties include attending to our Group’s human resources matters and coordinating affairs among different departments of our Group. Ms. Sylvia Cheng has more than twenty-five (25) years of experience in the field of banking. She worked at Hang Seng Bank Limited from May 1991 to April 1993 and her last position was a clerk/teller in the savings/time deposits department. From September 1993 to January 2016, she was employed by OCBC Wing Hang Bank Limited, and last served as a manager in the corporate bank division of OCBC Wing Hang Bank Limited prior to joining our Group. She completed a five-year Hong Kong Certificate of Education (English) Course at St. Margaret’s Girl’s College in May 1990.

Chun Fai Cai

Mr. Cai Chun Fai is Executive Director, Company Secretary of the Company. Mr. Cai, is the director of CCT & Partners CPA Limited. Mr. Cai was an independent non-executive director of Inno-Tech Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8202), from 2 February 2018 to 14 February 2018 and the company secretary of China Fortune Financial Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 290), from February 2012 to April 2014. Mr. Cai holds the degree of Bachelor of Arts in Accountancy from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Cai has over ten years’ experience in auditing, accounting and financial management. Mr. Cai is an independent non-executive director of Royal Catering Group Holdings Company Limited (stock code: 8300) and My Heart Bodibra Group Limited (stock code: 8297), which are both listed on the GEM of the Stock Exchange.

Yan Sang Li

Mr. Li Yan Sang is Executive Director of the Company. He has over 30 years of experience in construction machinery leasing, operation and management. Mr. Li has been a director of Sun Man Hing Engineering Limited since 2003 and is responsible for leasing, and contracting electrical engineering and construction machinery to construction companies in Hong Kong. Mr. Li previously served as general manager, maintenance manager and mechanical department manager of Transasia Engineering (Holdings) Co., Limited, Hontrade Engineering Limited and Anwell Building Construction Company Limited, respectively. He was responsible for the leasing, operation and maintenance of construction equipment in all such previous positions.

Kin Keung Sze-to

Mr. Sze-to Kin Keung is Executive Director of the company. he was Non-Executive Independent Director of the Company. He obtained his bachelor’s degree in estate management from the University of Reading, and a diploma of housing management from The University of Hong Kong in December 2012 and August 1998, respectively. Mr. Sze-to is currently a member of Royal Institution of Chartered Surveyors. He has extensive experience in property management. Mr. Sze-to has been the regional director of Synergis Property Management (Shenzhen) Company Limited, a subsidiary of Synergis Holdings Limited (stock code: 2340), a company listed on the Main Board of The Stock Exchange of Hong Kong since June 2016, and a director of PPS Asset Management from November 2014 to May 2016. Mr. Sze-to was a director of NAI Curzon Partners from October 2009 to December 2012, a director of Perfect Property Services Group Limited from January 2005 to October 2009, a deputy general manager and a general manager of CB Richard Ellis Limited from October 1998 to July 1999 and from July 1999 to December 2002, respectively, and a property manager of Henderson (China) Investment Co. Limited from October 1995 to September 1998.

Lin Xu

Mr. Xu Lin is Executive Director of the Company, with effect from 16 October 2019. He was once director of the Taxation Department and the Customs Department of the Ministry of Finance of the People’s Republic of China, vice-minister of the Economic Department of the Liaison Office of the Central People’s Government, minister of the Administration and Finance Department, Hong Kong business development director of CITIC Limited and the chairman of the Kaisa Financial Group (Hong Kong) Company Limited. With the exposure to several positions, Mr. Xu has solid foundation in economic theory and rich experience in management. Under the service agreement entered into between Mr. Xu and the Company, the appointment will take effect on 16 October 2019 for a term of one year. Mr. Xu’s directorship in the Company is subject to retirement and re-election at general meetings of the Company in accordance with the articles of association of the Company.

Yiyong Zhao

Mr. Zhao Yiyong is an Executive Director of the Company. He has graduated from (Guangzhou Construction Engineering School*) and has obtained his Master of Business Administration degree from (Research Institute of Tsinghua University in Shenzhen*). Mr. Zhao has nearly 30 years of experience in management of construction projects, including the planning, evaluation, decision-making, design, construction, and Shenzhen Kingglory Industry (Group) Co., Ltd.*), during which he was responsible for construction of residential and commercial area of over 1.3 million square meters.

Chack Fan Lee

Prof. Lee Chack Fan is Non-Executive Director of the Company.Professor Lee holds a BEng (CivE) (first class honours) and a MSc (Eng) from University of Hong Kong (HKU), and a PhD from the University of Western Ontario, Canada. He has worked on hydropower, energy and transportation projects in Canada and China for over 40 years, including projects like the Three Gorges, Ertan, Lijiaxia and others across China. He is the author of over 300 engineering publications and some 20 literary books. From 1994 to his retirement in 2015, he has served the University of Hong Kong as a Chair Professor, Pro-Vice-Chancellor (Research), Pro-Vice-Chancellor (University Relations) and Director of HKU SPACE. He is currently Emeritus Professor and Deputy Chairman of the HKU Foundation. Professor Lee was appointed a Justice of the Peace in 2003, and awarded a Silver Bauhinia Star in 2005 and a Gold Bauhinia Star in 2013. Professor Lee is currently an independent non-executive director of South Shore Holdings Limited (stock code: 577) and he was an independent non-executive director of AID Life Science Holdings Limited (stock code: 8088) until August 2017.

Meiqing Zhan

Ms. Zhan Meiqing has been re-designated as Non-Executive Director of the Company. She obtained her bachelor’s degree in law from East China College of Political Science and Law (currently known as East China University of Political Science and Law) in Shanghai, the PRC. She then obtained a master’s degree in laws from the City University of Hong Kong in 2005 and a master’s degree in laws in international legal studies from The American University, Washington College of Law in 2006. Ms. Zhan has over 10 years of experience in the legal, finance and real estate industry in Hong Kong and the PRC. Ms. Zhan is currently a United States attorney (New York), a qualified PRC lawyer as well as a registered foreign lawyer in Hong Kong. Ms. Zhan has been a director of Shenzhen Zhaobangji Group Limited since April 2016 and is responsible for coordinating and managing its human resources department. Mr. Zhan has been a responsible officer of Well Link Securities Limited since November 2010. She worked at Changzhou Jintan Feng Zhi Wu Real Estate Development Limited in the PRC from October 2007 to April 2009 and was responsible for development budgeting, profit forecast and capital audit. Prior to that, Ms. Zhan worked at King & Wood Mallesons (Shenzhen Office) as a legal assistant from October 2006 to September 2007. Ms. Zhan is the sister-in-law of Mr. Xu Chujia, the executive Director of the Company.

Chin Tong Hui

Mr. Hui Chin Tong Godfrey is Non-Executive Independent Director of the Company. He obtained his bachelor’s degree in business administration from The Chinese University of Hong Kong in December 1983 and a master’s degree in business administration (investment and finance) from the University of Hull in December 1994. Mr. Hui has extensive experience in business consulting. He has been a non-executive director of Gudou Holdings Limited (stock code: 8308), a company listed on the GEM of The Stock Exchange of Hong Kong since 2014. Mr. Hui was an independent non-executive director of Vinda International Holdings Limited (stock code: 3331), a company listed on the Main Board of The Stock Exchange of Hong Kong from 2007 to 2015. Mr. Hui resigned as an independent non-executive director of Vinda International Holdings Limited with effect from 2015 and served as a consultant to the board of directors of Vinda International Holdings Limited until December 2017.

Fung Kwok Ma

Mr. Ma Fung Kwok is Non-Executive Independent Director of the Company. He is a member of the Legislative Council of Hong Kong, representing the Sports, Performing Arts, Culture and Publication functional constituency. Mr. Ma has extensive experience in the film industry and culture, and has been keen to participate in Hong Kong’s cultural and artistic affairs. He is a former chairman of the Hong Kong Film Development Council and the Hong Kong Arts Development Council. In 2004, Mr. Ma was awarded the Silver Bauhinia Star by the Hong Kong SAR Government in recognition of his outstanding performance in public and social services. Mr. Ma is currently a Hong Kong deputy to the National People’s Congress of the People’s Republic of China.

Chun Man Wong

Mr. Wong Chun Man is Non-Executive Independent Director of the Company. He obtained his bachelor’s degree in business administration from The Chinese University of Hong Kong in 1999. Mr. Wong is currently a member of the American Institute of Certified Public Accountants and Chartered Financial Analyst of the CFA Institute. Mr. Wong has extensive experience in accounting, finance and media. Mr. Wong has been the managing partner at Neo Media Investment Management Group Limited since March 2015 and has been a managing partner at Share News Media Limited since January 2015. He worked as an associate in the assurance and business advisory services department at PricewaterhouseCoopers in Hong Kong from September 1999 to June 2001. Mr. Wong has been an independent non-executive director of Guoan International Limited (formerly known as Global Tech (Holdings) Limited) (stock code: 143), a company listed on the Main Board of The Stock Exchange of Hong Kong since 11 March 2016.

Longfei Ye

Mr. Ye Longfei is Non-Executive Independent Director of the Company. He graduated from the Shanghai Fudan University in physics in September 1965 and is a graduate of the research institute of physics at the Shanghai Fudan University. Mr. Ye was the chief executive of the “Shanghai Desk” in Hong Kong, a co-operative arrangement between the Shanghai Municipal Government and Arthur Anderson & Co. (HK) from 1991 to 1995. Mr. Ye has extensive experience in property management and hotel management. He joined the Kerry Group in Hong Kong in 1995 and acted as an adviser to Kerry Holdings Limited from 2007 to January 2018. He was appointed as an executive director of Shangri-La Asia Limited (stock code: 0069), a company listed on the Main Board of the Stock Exchange, from December 1997 to March 2007. In addition, Mr. Ye acted as chairman from October 2000 to September 2003, and vice-chairman from October 2003 to September 2006, of Shangri-La Asia Limited.

Guoliang Zhang

Mr. Zhang Guoliang serves as Non-Executive Independent Director of the company. Mr. Zhang joined the Xinhua News Agency in 1965 as a senior editor and senior reporter. He covered the wars in Vietnam and Laos and was promoted to principal reporter at the Laos Branch of the Xinhua News Agency. From 1986 to 1993, Mr. Zhang was the secretary of the Xinhua News Agency. In June 1993, he assumed the post of chief editor at the Hong Kong Branch and was concurrently a director of the Asia-Pacific Office of the Xinhua News Agency. After the renaming of the Xinhua News Agency Hong Kong Branch to the Liaison Office of the Central People’s Government in Hong Kong, he was appointed as the director of the Xinhua News Agency Hong Kong Special Administrative Region Branch.