Edition:
India

KWG Group Holdings Ltd (1813.HK)

1813.HK on Hong Kong Stock

14.68HKD
3 Jul 2020
Change (% chg)

-- (--)
Prev Close
HK$14.68
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
9,676,401
52-wk High
HK$14.72
52-wk Low
HK$5.88

Summary

Name Age Since Current Position

Jianmin Kong

52 Executive Chairman of the Board

Jiantao Kong

49 Chief Executive Officer, Executive Director

Jiannan Kong

54 Executive Vice President, Executive Director

Zhi Yao

Vice President - Finance and treasury department

Guangchuan Chen

51 2014 Vice President

Yanping Huang

45 2018 Vice President of Financial Fund and treasury department

Yanlong Jin

40 General Manager - Northern China District, General Manager - Suzhou real estate sector

Ning Li

55 2019 General Manager of product research and development

Qing Luo

55 2014 General Manager, Northern China District of the Group

Fengjia Cai

50 2018 Executive Director

Ka Sze Lee

59 2007 Independent Non-Executive Director

Binhai Li

71 2012 Independent Non-Executive Director

Chun Fai Tam

57 2007 Independent Non-Executive Director

Biographies

Name Description

Jianmin Kong

Mr. Jianmin Kong serves as Executive Chairman of the Board of the Company. Mr. Kong is also a member of the remuneration committee and the chairman of the nomination committee of the Company. Mr. Kong is primarily responsible for the formulation of our development strategies, as well as supervising our project planning, business operation and sales and marketing. Mr. Kong graduated from Jinan University majoring in computer science in 1989. Mr. Kong has over 23 years of experience in property development and investment. Mr. Kong is a brother of Kong Jian Tao and Kong Jian Nan. Mr. Kong is also a director of all subsidiaries incorporated in the British Virgin Islands (the “BVI”), various subsidiaries incorporated in the PRC and two subsidiaries incorporated in Hong Kong.

Jiantao Kong

Mr. Jiantao Kong serves as Chief Executive Officer, Executive Director of the Company. Mr. Kong is responsible for the overall operation of the Group’s projects. He has over 24 years of experience in property development and has been a director of the Group since 1995. Mr. Kong is a brother of Kong Jian Min and Kong Jian Nan. Mr. Kong is also a director of most of subsidiaries incorporated in the BVI, various subsidiaries incorporated in the PRC and two subsidiaries incorporated in Hong Kong.

Jiannan Kong

Mr. Jiannan Kong serves as Executive Vice President, Executive Director of the Company. Mr. Kong is responsible for coordinating and managing human resources, administrative management, IT management and legal affairs of the Group. He is a graduate of China Central Radio and TV University and joined the Group in 1999. Mr. Kong is a brother of Kong Jian Min and Kong Jian Tao. Mr. Kong is also a director of most of subsidiaries incorporated in the BVI and various subsidiaries incorporated in the PRC and three subsidiaries incorporated in Hong Kong.

Zhi Yao

Mr. Zhi Gang Yao serves as Vice President - Finance and treasury department of the Company. Mr. Yao graduated from the Shenzhen University with a bachelor’s degree in finance. Mr. Yao joined the Group in March 2018 as a vice president of the finance and treasury department, and is responsible for the management of treasury activities. Prior to joining the Group, Mr. Yao has worked as a president and general manager at the Guangzhou Xiajiu Lu sub-branch, Guangzhou Dezhengzhong Lu sub-branch, settlement and electronic banking department of Guangzhou branch, Guangzhou Baiyun Lu sub-branch of the Industrial and Commercial Bank of China. Mr. Yao has 30 years of experience in the management of treasury activities.

Guangchuan Chen

Mr. Guangchuan Chen serves as Vice President of the Company. Mr. Chen graduated from Guangzhou Open University, majoring in business administration. Mr. Chen joined the Group in October 2009 and was the general manager of the Hainan office of the Group. He is now mainly responsible for the management of land reserves in China as well as financing management of the Group. Before joining the Group, Mr. Chen was a general manager of a real estate company.

Yanping Huang

Ms. Yanping Huang serves as Vice President of Financial Fund and treasury department of the Company. Ms. Huang graduated from the University of Maryland in the US with a master’s degree in business administration. Ms. Huang joined the Group in September 2008 and was the director of financial fund and the general manager of financial fund of the Group. Currently, Ms. Huang is responsible for the management of financial fund of the Group. She has 22 years of extensive experience in financial management.

Yanlong Jin

Mr. Yanlong Jin serves as General Manager - Northern China District, General Manager - Suzhou real estate sector of the Company. Mr. Jin obtained a bachelor’s degree in electrical engineering and automation from Nanjing Tech University. Mr. Jin joined the Group in June 2008 and was the engineering manager, the deputy general manager of its Hangzhou’s real estate sector and the general manager of its Suzhou’s real estate sector. Currently, Mr. Jin is mainly responsible for the overall management and operation of Northern China District of the Group.

Ning Li

Mr. Ning Li serves as General Manager of product research and development of the Company. Mr. Li joined the Group in November 2010 and is mainly responsible for the development and design of products of the Group. Mr. Li is a grade-one national registered architect and senior architecture design engineer. Mr. Li graduated from Murdoch University with a master of business administration. Mr. Li has 30 years of experience in designing large-scaled integrated architecture and operational management.

Qing Luo

Mr. Qing Luo serves as General Manager, Northern China District of the Group of the Company. Mr. Luo graduated from South China University of Technology with a bachelor’s degree in architectural engineering and is a registered supervision engineer, possessing extensive experience in project management. Mr. Luo joined the Group in 2001 and was the general manager of the Chengdu office of the Group. He is now mainly responsible for the management and operation of the Northern China district of the Group. Before joining the Group, Mr. Luo was a general manager of a construction supervision company.

Fengjia Cai

Mr. Fengjia Cai serves as Executive Director of the Company. Mr. Cai is the chief executive officer of the Company’s real estate business. Mr. Cai graduated from Hunan University with a bachelor’s degree in industrial design and is a registered designer. Mr. Cai joined the Group in May 2007 and served as the deputy general manager of Suzhou Real Estate Company, the general manager of Hangzhou Real Estate Company and the general manager of the Eastern China District. He was appointed as the chief executive officer of the Company in December 2017. Before joining the Group, Mr. Cai worked in Guangdong Provincial Architectural Design Institute from 1992 to 2005.

Ka Sze Lee

Mr. Ka Sze Lee CPA serves as Independent Non-Executive Director of the Company. He received a bachelor’s degree in Laws and the Postgraduate Certificate in Laws from The University of Hong Kong. He is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory and has been a partner of Messrs. Woo, Kwan, Lee & Lo since 1989. Mr. Lee is an independent non-executive director of Esprit Holdings Limited and China Pacific Insurance (Group) Co., Ltd., and a non-executive director of CSPC Pharmaceutical Group Limited, Safety Godown Company Limited and Playmates Holdings Limited, all of which are listed on the The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lee was appointed as one of the four chairmen of Listing Review Committee of Stock Exchange on 5 July 2019. He is also a member of HKSAR InnoHK Steering Committee, a chairman of the Appeal Tribunal Panel (Buildings) (Section 45 of the Buildings Ordinance, Chapter 123 of the Laws of Hong Kong), a convenor cum member of Financial Reporting Review Panel of The Financial Reporting Council, a member of Campaign Committee of The Community Chest of Hong Kong and the co-chairman of The Community Chest Corporate Challenge Half Marathon. Mr. Lee was the chairman of the Listing Committee of the Stock Exchange from May 2012 to July 2015 after serving as a deputy chairman and a member of the Listing Committee of the Stock Exchange from 2009 to 2012 and from 2000 to 2003, respectively. Mr. Lee resigned as a non-executive director of three companies listed on the Stock Exchange, namely Planetree International Development Limited (formerly known as Yugang International Limited), Hopewell Holdings Limited (which has been withdrawn from listing in May 2019) and Termbray Industries International (Holdings) Limited respectively with effect from 30 April 2019, 3 May 2019 and 13 September 2019.

Binhai Li

Mr. Binhai Li serves as Independent Non-Executive Director of the Company. He was the former chairman of Poly Real Estate Group Co., Ltd. (“Poly Real Estate”, together with its subsidiaries, the “Poly Real Estate Group”), a company listed on the Shanghai Stock Exchange and retired on 31 May 2010 after 20 years at the helm of Poly Real Estate. Before his retirement, he held various positions within the Poly Real Estate Group, including the general manager of Guangzhou Poly Real Estate Development Corporation, a director and the deputy general manager of Poly Southern Group Co., Ltd. and chief economist of China Poly Group Corporation.

Chun Fai Tam

Mr. Chun Fai Tam CPA serves as Independent Non-Executive Director of the Company. Mr. Tam joined the Company in June 2007. He graduated from The Hong Kong Polytechnic University with a bachelor’s degree in accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants and is also a member of Chartered Financial Analyst. Mr. Tam has over 33 years of experience in auditing and corporate advisory services as well as financial management and compliance work. He is an executive director, the chief financial officer and the company secretary of Beijing Enterprises Holdings Limited, a company listed on the Main Board of the Stock Exchange and is an independent non-executive director of Hi Sun Technology (China) Limited, a company listed on the Main Board of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Jianmin Kong

4,902,000

Jiantao Kong

4,951,000

Jiannan Kong

5,042,000

Zhi Yao

--

Guangchuan Chen

--

Yanping Huang

--

Yanlong Jin

--

Ning Li

--

Qing Luo

--

Fengjia Cai

2,845,000

Ka Sze Lee

466,000

Binhai Li

466,000

Chun Fai Tam

466,000
As Of  31 Dec 2019