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Sansheng Holdings Group Co Ltd (2183.HK)

2183.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Rongbin Lin

48 2017 Executive Chairman of the Board

Xuan Cheng

48 2017 Chief Executive Officer, Executive Director

Chi Keung Chan

43 Project Manager - Project Management Department

Weling Lim

46 Senior Project Manager - Project Management Department

Ching Pui Poon

48 Project Manager - Project Management Department

Ching Kit Cheng

2018 Company Secretary

Zhong Xiao

50 2017 Non-Executive Director

Jianwen Xu

36 2017 Non-Executive Director

Dexiang Pan

62 2017 Non-Executive Independent Director

Chun Yuan

47 2017 Non-Executive Independent Director

Bin Zhong

45 2017 Non-Executive Independent Director

Biographies

Name Description

Rongbin Lin

Mr. Lin Rongbin serves as Executive Chairman of the Board of the Company. He currently holds the following positions in the following companies: general manager of (Fuzhou Sanwei Rubber & Plastic Chemical Co., Ltd), chairman of (Quanzhou Dongbai Real Estate Development Company Limited*), chairman and general manager of (Fuzhou Oriental Sunrise Golf Real Estate Development Co., Ltd.), chairman and general manager of (Fujian Wuhe Construction Development Company Limited*), and chairman of (Fujian Bourne Property Management Co., Ltd.). He is also the chairman and general manager of (Fujian Sansheng Real Estate Development Co., Ltd.) and executive director and general manager of (Fuzhou Sansheng Investment Co. Ltd.), in which he is responsible for the overall strategic planning and business operations of the companies, including land acquisition, financial management and business development. Mr. Lin has extensive experience in the real estate industry in the PRC. He completed (advanced business administration course in real estate) from Tsinghua University in 2005, and was awarded the title of senior economist in 2006. Mr. Lin is also a member of the 11th Fujian Province Committee of the Chinese People’s Political Consultative Conference, the vice president of (Fourth Board of Directors of China Real Estate Chamber of Commerce), the vice president of (Fujian Federation of Industry and Commerce (General Chamber of Commerce)), a member of (Fifth Board of Directors of China Society for Promotion of Guangcai Program), the honorary vice president of (Fourth Board of Directors of Fujian Society for Promotion of the Guangcai Program), the president of (Third Board of Director of Fuzhou City Quanzhou Chamber of Commerce), the chairman of (China Fujian real estate alliance*), and the vice chairman of (Fujianese Entrepreneurs Culture Development Foundation).

Xuan Cheng

Ms. Cheng Xuan serves as Chief Executive Officer, Executive Director of the Company. She held the position of deputy general manager at (Fuzhou Oriental Sunrise Golf Real Estate Development Co., Ltd.) from 2003 to 2006. She is currently the supervisor of (Fujian Sansheng Real Estate Development Co., Ltd.), a director of (Fujian Bourne Property Management Co., Ltd.*) and a supervisor of (Fuzhou Sansheng Investment Co. Ltd.). She has been principally involved in domestic and foreign real estate development of the companies, and other aspects which mainly include branding strategic planning, marketing management and cost management. Ms. Cheng has extensive management and operation experience in the PRC real estate industry. She obtained certificates of completion of (Executive Management program in Business Administration of Real Estate) in August 2006 and (Doctor of Business Administration program) in February 2008 from Space of HKU & Fudan University, Shanghai and (Advanced Modern Economics Management Course) from Tsinghua University in July 2006. Ms. Cheng was awarded the title of senior economist in 2007. Ms. Cheng is a member of (Fifteenth Standing Committee of the People’s Congress of the Fuzhou City*), the vice president of (China Association of Women Entrepreneurs) and the president of (Eighth Board of Director of Fujian Provincial Woman Enterprisers Association). She was the president of (the Chamber of Commerce of Fuzhou City’s Women Entrepreneurs*) in June 2012. As at the date of this announcement Ms. Cheng has also been appointed as the director of all the subsidiaries of the Company, legal representative of the PRC subsidiaries of the Company, and as the company secretary of Lifestyle Properties Services Limited, a whollyowned subsidiary of the Company.

Chi Keung Chan

Mr. Chan Chi Keung is the Project Manager of Project Management Department at Lifestyle Properties Development Ltd. He is responsible for handling government submissions, planning, design, construction and coordination with the project management, consultants, contractors and liaising with the government departments. Mr. Chan joined the Parentco Group in July 2008 and was the division manager of its project development division before assuming his current position. Prior to joining the Parentco Group, he was a senior building services engineer of China Construction Engineering (Macau) Company Limited (a subsidiary of China State Construction International Holdings Limited, a listed public company in Hong Kong, stock code: 3311) from December 2006 to July 2008 and was a mechanical and electrical manager of China Construction Eighth Engineering Division Industrial Equipment Installation Co. Ltd., Guangzhou Branch from May 2005 to November 2006 and a building service (BS) coordinator of Alpha Building Construction Limited from April 1998 to May 2005. Mr. Chan was awarded the degree of Bachelor of Science in Applied Physics by the Hong Kong Baptist University in December 1996 and the degree of Bachelor of Engineering in Building Services Engineering by the Hong Kong Polytechnic University in December 2005. Mr. Chan resigned from his position in the Remaining Parentco Group with effect from 26 August 2013.

Weling Lim

Mr. Lim Weling is the Senior Project Manager of Project Management Department at Lifestyle Properties Development Ltd. He is responsible for overseeing the planning, design, construction and coordination with the project management, consultants (architects, structure and E&M engineers, quantity surveyors and interior designers) and contractors, and liaising with government departments. Mr. Lim joined the Parentco Group in March 2010 and was the senior project manager of its project development division before assuming his current position. Prior to joining the Parentco Group, he was a project manager of Chinachem Agencies Limited from August 2005 to March 2009, and an architectural executive of DP Architects Pte Ltd. from 2000 to 2005 where he was involved in a number of Singapore, China and Malaysia projects (including residential projects and commercial and residential complex projects). Mr. Lim was awarded Diplôme D’Architecte Desa (equivalent to a Master degree in Architecture) by École Spéciale D’Architecture in France in June 1999. Mr. Lim resigned from his position in the Remaining Parentco Group with effect from 26 August 2013.

Ching Pui Poon

Mr. Poon Ching Pui is the Project Manager of Project Management Department at Lifestyle Properties Development Ltd. He is responsible for handling site-related matters including preparation of project planning, design and the execution thereof, and coordination with various parties (such as the local authorities, designers, consultants and contractors). Mr. Poon joined the Parentco Group in May 2009 and was the senior department manager of its project development division before assuming his current position. Mr. Poon was awarded a Bachelor of Engineering degree in Building Services Engineering by the Hong Kong Polytechnic University (formerly known as the Hong Kong Polytechnic) in November 1993, a Master degree of Business Administration by University of Leicester, the United Kingdom (through long distance learning) in July 1997, a Postgraduate Diploma in Construction Project Management by the University of Hong Kong in August 1998 and a Bachelor degree of Laws by University of London, the United Kingdom in August 2002. Prior to joining the Parentco Group, Mr. Poon was a project manager of Shanghai Leaderank Real Estate Development Company Limited from October 2006 to March 2008 where he was responsible for the site supervision of its property development project in Shanghai, the PRC, and was a senior resident building services engineer of PKL Consultants Ltd. from April 2008 to March 2009 where he was responsible for monitoring the installation work of a project of the Remaining Parentco Group in Suzhou, the PRC. Mr. Poon resigned from his position in the Remaining Parentco Group with effect from 26 August 2013.

Ching Kit Cheng

Mr. Cheng Ching Kit is Company Secretary of the Company. Mr. Cheng is a company secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited and has over 5 years of experience in corporate secretarial field. He is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia.

Zhong Xiao

Mr. Xiao Zhong serves as Non-Executive Director of the Company. He has been appointed as deputy general manager of (Fujian Sansheng Real Estate Development Co., Ltd.) since May 2007. Mr. Xiao has been principally involved in the management of the company’s investment and risk control. Mr. Xiao has extensive experience in real estate investments and merger and acquisition projects. Prior to joining the said company, Mr. Xiao was a practicing solicitor in the PRC. He obtained a Bachelor Degree in Engineering in July 1987 and a Master Degree in Engineering in January 1990 from Donghua University (then known as China Textile University). He also obtained the Postgraduate Diploma in Corporate Finance and Investment Management from the University of Hong Kong in April 2014.

Jianwen Xu

Mr. Xu Jianwen serves as Non-Executive Director of the Company. He is currently the chief compliance and risk officer of the Investor. Mr. Xu obtained a Bachelor Degree in Laws from the Sun Yat-Sen University in June 2005, and a Masters Degree of Common Law from the University of Hong Kong in November 2007. He has extensive working experience in the financial industry. He worked in several financial institutions, including China Merchants Securities (HK) Co., Limited, China Securities (International) Finance Holding Company Limited and Southwest Securities (HK) Financial Management Limited, at which he is principally involved in the management in the aspects of legal, compliance and risk control. Mr. Xu was awarded with the Legal Professional Qualification Certificate in the PRC in February 2009.

Dexiang Pan

Mr. Pan Dexiang serves as Non-Executive Independent Director of the Company. He obtained a Bachelor Degree in economics from Xiamen University in January 1982. From February 1982 to June 1999, he worked initially as an officer and served several positions including the deputy head of the planning department, the deputy president of the Xiamen City branch, with the last position as the deputy president, at the Fujian Branch of Agricultural Bank of China. From March 2000 to May 2010, he acted as the president at the Fuzhou branch of China Merchants Bank. He then acted as the chairman of the small enterprise credit center of China Merchants Bank in May 2010.

Chun Yuan

Mr. Yuan Chun serves as Non-Executive Independent Director of the Company. He has extensive experience in equity investment, corporate finance and investment banking. He is currently an executive director and the chief executive officer of China Development Bank International Investment Limited (listed on the Stock Exchange, stock code: 1062). Mr. Yuan joined China Development Bank International Holdings Limited (‘‘CDBIH’’) in April 2013. Prior to CDBIH, Mr. Yuan held various senior positions in several financial institutions. From August 2004 to July 2008, he worked as a director of the China marketing, global banking and markets department at HSBC Markets (Asia) Limited. From July 2008 to August 2011, he worked as the managing director, head of asset sales in China of the financial markets division at ING Bank N.V.. From September 2011 to March 2013, he worked as the managing director at Reorient Global Limited, a whollyowned subsidiary of Reorient Group Limited (now known as Yunfeng Financial Group Limited, listed on the Stock Exchange, stock code: 376). Mr. Yuan obtained a Bachelor Degree in economics from Peking University in July 1992 and a Master Degree in international finance from (Graduate School of the People’s Bank of China*) in February 1995. He also obtained a Master of Business Administration from INSEAD in December 2001.

Bin Zhong

Mr. Zhong Bin serves as Non-Executive Independent Director of the Company. He graduated from Sichuan University in July 1993. He has been the independent non-executive director of Modern Land (China) Co., Limited (listed on the Stock Exchange, stock code: 1107) since January 2017. He is currently the secretary general of China Real Estate Chamber of Commerce (‘‘CRECC’’) as well as the joint secretary general of the financial working committee of CRECC. Mr. Zhong participated in a series of real estate projects led by CRECC and accumulated extensive practical experience in that field. The said real estate projects included the establishment of green real estate fund, tourism industry fund and senior care community fund. Mr. Zhong also participated in the initial preparation of the Elite International Investment Fund. He was also invited to give lectures at different universities in the PRC including but not limited to School of Management of Xiamen University, Guanghua School of Management of the Peking University and Zhejiang University.