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Guangzhou R&F Properties Co Ltd (2777.HK)

2777.HK on Hong Kong Stock

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15 Dec 2017
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Summary

Name Age Since Current Position

Li Zhang

64 2001 Executive Co-Chairman of the Board, Chief Executive Officer

Sze Lim Li

60 2001 Executive Chairman of the Board

Ling Zhu

49 2015 Chief Financial Officer

Zhen Liu

51 2016 Vice President, General Manager - Southern China Region

Ye Yang

36 2016 Vice President, General Manager - Eastern China Region, Chairman - Shanghai R&F Properties Development Co., Ltd.

Heng Wang

47 2015 Vice President

Lijun Xiang

44 2016 Vice President

Hui Zhang

42 2010 Vice President

Yanqi Zhang

38 Vice President

Feng Zhao

47 2016 Vice President, Chairman of Hainan R&F Properties Development Co., Ltd.

Jing Lu

57 2001 Executive Director

Yaonan Zhou

63 2008 Deputy Vice President, Executive Director

Sze Yin Cheung

42 2015 Joint Company Secretary

Michael Lee

2015 Joint Company Secretary

Helen Li

66 2005 Non-Executive Director

Lin Zhang

68 Non-Executive Director

Yau Wah Ng

61 2015 Independent Non-Executive Director

Chun Bong Wong

58 2017 Non-Executive Independent Director

Ercheng Zheng

60 2014 Independent Non-Executive Director

Biographies

Name Description

Li Zhang

Mr. Zhang Li is Executive Co-chairman and Chief Executive Officer of Guangzhou R&F Properties Co Ltd., since October 2001. Mr. Zhang is the founder of the Group. He is mainly responsible for land acquisition, construction development, cost control and managing daily operations. Mr. Zhang started his career in the construction and renovation business. Prior to founding the Company, he was the Secretary of Youth League Committee of Guangzhou 2nd Light Industry Bureau and the Head of production department of Guangzhou Baiyun District Township Enterprise Administration. In 1993, Mr. Zhang began to engage in real estate development and in August 1994, together with Mr. Li Sze Lim, founded the Company. Mr Zhang owns over 20 years of experience in real estate development and investment. Mr. Zhang is also chairman and executive director of Kinetic Mines and Energy Limited (Stock code: 1277), a company listed on the Hong Kong Stock Exchange. Mr. Zhang is a member of the 11th and 12th National Committee of the Chinese People’s Political Consultative Conference, the chairman of China Real Estate Chamber of Commerce and a director and part-time professor of Jinan University.

Sze Lim Li

Mr. Li Sze Lim, JP, is Executive Chairman of the Board of Guangzhou R&F Properties Co Ltd., since October 2001. Mr. Li is the founder of the Group, the Chairman of the Company, an executive director, a member of the remuneration committee and the chairman of the nomination committee of the Company. He is responsible for the strategic direction of the Group and also specially responsible for the sales and financial management function. Mr. Li obtained his bachelor degree in mathematics in 1978 from the Chinese University of Hong Kong and was a merchant when starting his career in the real estate business in 1993. In August 1994, Mr. Li Sze Lim and Mr. Zhang Li together founded the Company. Mr. Li owns over 20 years of experience in real estate development and investment. Mr. Li is the chairman of the Council of Guangdong Chamber of Real Estate, a director and the president of China Real Estate Developers and Investors Association, the president of Guangzhou Real Estate Association and Guangzhou Real Estate Institute, a director, the vice chairman of the board and the chairman of the supervisory board of New Home Association Limited and a director and part-time professor of Jinan University.

Ling Zhu

Ms. Zhu Ling is Chief Financial Officer of the Company. Ms. Zhu graduated from Research Center for International Management at Tsinghua University majoring in financial accounting and capital operation and Tianjin University of Finance and Economics majoring in financial management in 2007 and 2009 respectively. Prior to joining the Company, Ms. Zhu had worked with, among others, Guangzhou Suburban District Sugar Tobacco and Liquor Company, China National Aero-Technology Import & Export Corporation and Guangzhou Hangcheng Company as chief financial officer or financial manager. Ms. Zhu had held the positions of financial controller and vice general manager of the Company since February 1995 and became the chief financial officer of the Company since October 2005. Save as disclosed above, Ms. Zhu is also a director of a subsidiary incorporated in the PRC.

Zhen Liu

Mr. Liu Zhen is Vice President, General Manager - Southern China Region of the Company. Prior to joining the Company, Mr. Liu had worked with Guangdong Guangxin Project Management Co., Ltd. and Guangdong Xinyu Construction Decoration Engineering Co., Ltd. Since joining the Company in 2002 until 2008, Mr. Liu held several positions in the Company, such as project manager and general manager of the Company’s engineering department. In 2008, Mr. Liu was appointed as a vice general manager of the Company. In 2009, he was appointed as a vice general manager of the Company and chairman of Guangdong Hengli Engineering Co., Ltd., a subsidiary of the Company. In March 2013, he was appointed as a vice general manager of the Company and general manager of Southern China region. He has been appointed as a vice president of the Company and general manager of Southern China region since July 2016. Save as disclosed above, Mr. Liu is also a director of several subsidiaries which are incorporated in the PRC.

Ye Yang

Mr. Yang Ye is Vice President, General Manager - Eastern China Region, Chairman - Shanghai R&F Properties Development Co., Ltd., a subsidiary of the Company. Mr. Yang graduated from Changsha University of Science & Technology and South China University of Technology with a bachelor degree in architecture and a master degree in urban planning respectively. Prior to joining the Company, Mr. Yang worked with the Artman Group Canada. Upon joining the Company in 2006, Mr. Yang held the positions of assistant to chief engineer and vice chief engineer of the Company. He was appointed as the general manager of Hangzhou R&F Properties Development Co., Ltd. in 2012, as the vice general manager of the Company, general manager of Eastern China region and general manager of Hangzhou R&F Properties Development Co., Ltd. in 2015 and as the vice general manager of the Company, general manager of Eastern China region and chairman of Shanghai R&F Properties Development Co., Ltd. in 2016. He is currently a vice president of the Company, general manager of Eastern China region and chairman of Shanghai R&F Properties Development Co., Ltd. Save as disclosed above, Mr. Yang is also a director of several subsidiaries which are incorporated in the PRC.

Heng Wang

Ms. Wang Heng is Vice President of the Company. Ms. Wang graduated from Shanghai Jiaotong University. She was a lecturer in Guangzhou Normal Institute from 1992 to 1995. Prior to joining the Company in 1995, Ms. Wang held several positions in the Company, such as manager of human resources and administration department, director of human resources and administration department and secretary of the Board of the Company. Ms. Wang was appointed as secretary of the Board of the Company in 2001, vice general manager of the Company in 2003. She has been appointed as vice president of the Company since December 2010. Save as disclosed above, Ms. Wang is also a director of several subsidiaries, two of which are incorporated in the PRC and the rest are incorporated in Australia.

Lijun Xiang

Mr. Xiang Lijun is Vice President of the Company. Upon joining the Company in 2005, Mr. Xiang had held the position of a vice general manager of Guangzhou Tianli Construction Co., Ltd., a subsidiary of the Company. Since March 2013, he was appointed as a vice general manager of the Company. He has been appointed as a vice president of the Company since July 2016. Save as disclosed above, Mr. Xiang is also a director of several subsidiaries which are incorporated in the PRC.

Hui Zhang

Mr. Zhang Hui is Vice President of the Company. Mr. Zhang graduated from South China University of Technology with a major in architecture. Mr. Zhang worked with Guangzhou Design Institute from 1998 to 2002. Upon joining the Company in 2002, Mr. Zhang held several positions in the Company from 2002 to 2005, such as vice chief engineer and chief engineer of the Company. He was appointed as vice general manager of the Company in 2005 and as general manager of Beijing R&F Properties Development Co., Ltd. and R&F (Beijing) Properties Development Co., Ltd., the subsidiaries of the Company, in 2007, principally in charge of project development in Beijing. Mr. Zhang has been appointed as a vice president of the Company since December 2010. Save as disclosed above, Mr. Zhang is also a director of several subsidiaries which are incorporated in the PRC.

Yanqi Zhang

Mr. Zhang Yanqi is Vice President of the Company. Since 2001, Mr. Zhang had been a project manager and a vice general manager of the Company’s engineering department, assistant to chairman of Beijing R&F Properties Development Co., Ltd., a subsidiary of the Company, general manager for northern region of Guangzhou Tianli Construction Co., Ltd., a subsidiary of the Company, and a vice general manager of the Company. Mr. Zhang has been appointed as a vice president of the Company since October 2014.

Feng Zhao

Mr. Zhao Feng is Vice President of the Company and Chairman of Hainan R&F Properties Development Co., Ltd., a subsidiary of the Company. Prior to joining the Company, Mr. Zhao had held the position of general manager of Guangzhou Yue Fu Technologies (Environmental) Inc. Since joining the Company in 2004 until 2008, Mr. Zhao had held several positions in the Company, such as general manager of Shenyang Yilong Housing Development Co., Ltd., executive vice general manager and general manager of the Company’s engineering department. In 2009, Mr. Zhao was appointed as a vice general manager of the Company and chairman of Hainan R&F Properties Development Co., Ltd. Since July 2016, Mr. Zhao has been appointed as a vice president of the Company and chairman of Hainan R&F Properties Development Co., Ltd.. Save as disclosed above, Mr. Zhao is also a director of several subsidiaries which are incorporated in the PRC.

Jing Lu

Mr. Lu Jing is Executive Director of Guangzhou R&F Properties Co Ltd. Mr. Lu graduated from the Guangdong University of Mining in 1982 with a bachelor’s degree in industrial automation. He has also been awarded an EMBA degree from Peking University. Mr. Lu has been with the Company since the formation of Tianli Properties Development Co., Ltd. in August 1994, and has been serving as deputy general manager of the Company since then. He was elected as an executive director of the Board of the Company in October 2001. Mr. Lu was appointed as a general manager of the subsidiaries, Beijing R&F Properties Development Co., Ltd. and R&F (Beijing) Properties Development Co., Ltd. and was appointed as a vice director of Shanghai R&F Properties Development Co., Ltd. Prior to joining the Group, Mr. Lu was deputy manager of a pharmaceutical factory in Guangzhou. Save as disclosed above, Mr. Lu is also a director of certain subsidiaries incorporated In the PRC and Australia.

Yaonan Zhou

Mr. Zhou Yaonan is Deputy Vice President, Executive Director of Guangzhou R&F Properties Co Ltd. Mr. Zhou is primarily responsible for coordinating and monitoring the construction and development of property projects and project management. Mr. Zhou graduated from South China Normal University with a bachelor’s degree. He was appointed as a deputy general manager when he joined the Group in October 1995 and was made general manager in 2005. He was elected as an executive director of the Board of the Company in October 2001 and appointed as a deputy vice president of the Company in September 2008. He is currently an executive director and deputy vice president of the Company. Prior to joining the Group, he held various teaching and administrative positions with a number of middle schools in Guangzhou. Save as disclosed above, Mr. Zhou is also a director of certain subsidiaries incorporated in the PRC.

Sze Yin Cheung

Mr. Cheung Sze Yin is an Joint Company Secretary of the Company. He joined the Company in 2007 and is currently the Financial Controller of the Company responsible for the Company’s accounting and financial management functions. Mr. Cheung holds a Bachelor of Business Administration degree with major in Accountancy from the Chinese University of Hong Kong. He is also a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom.

Michael Lee

Helen Li

Ms. Li Helen is Non-Executive Director of Guangzhou R&F Properties Co Ltd., since May 2005. Ms. Li has over 25 years of experience in international trade and has held various senior executive positions with several international companies. From 1986 to 1987, she was the managing director of Sunrise Knitwear Ltd., a knitwear manufacturing company in Hong Kong and a subsidiary of Hong Kong Sales Knitwear Ltd. From 1988 to 2005, she was the president of Great Seas Marketing Inc., a Canadian garment wholesale and distribution company.

Lin Zhang

Ms. Zhang Lin is Non-Executive Director of Guangzhou R&F Properties Co Ltd. Ms. Zhang is a non-executive director of the Company. Ms. Zhang graduated from the South China University of Technology having majored in electrical engineering. Ms. Zhang served as a lecturer at the South China University of Technology from 1982 to 1993 and as an associate professor in the Engineering Training Centre from 1993 to 2003. Ms. Zhang is also a non-executive director of Kinetic Mines and Energy Limited (Stock code: 1277), a company listed on the Hong Kong Stock Exchange.

Yau Wah Ng

Mr. Ng (Daniel) Yau Wah, Daniel is Independent Non-Executive Director of the Company. He obtained his bachelor degree in economics in 1978 from the York University, Canada. Mr. Ng had engaged in carpet trading and manufacturing business for more than 20 years; he was previously the executive director of International Carpet Company Limited. He is currently the executive director of Gayloy Limited, a company engaging in real estate property investment and management, leasing of property and rental of parking spaces in Hong Kong. Mr. Ng has substantial experience in property investment projects in China, Hong Kong and Malaysia.

Chun Bong Wong

Mr. Wong Chun Bong is Non-Executive Independent Director of the company. He is a fellow member of each of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Institute of Chartered Accountants in England and Wales. Mr. Wong has held a range of positions relating to the provision of assurance, taxation, accounting and financial management services. Mr. Wong holds a higher diploma in Accountancy from the Hong Kong Polytechnic, currently known as The Hong Kong Polytechnic University. Mr. Wong is currently the managing partner of a firm of certified public accountants in Hong Kong. He is also a member of both the Council and Court of The Hong Kong Polytechnic University. He was the exChairman of the Executive Committee of the Association of Chartered Certified Accountants in Hong Kong.

Ercheng Zheng

Mr. Zheng Ercheng is Independent Non-Executive Director of Guangzhou R&F Properties Co., Ltd., since May 30, 2014. Mr. Zheng was sub-branch deputy governor and then governor of China Construction Bank, Guangzhou Branch, Tianhe Sub-branch from 1987 to 1997 and general manager of the International Business Department of the Guangzhou Branch of the China Construction Bank from 1997 to 1999. He was the general manager of the Guangzhou Branch of Cinda Asset Management Company from 1999 to 2000. Mr. Zheng has extensive experience in the China banking industry and financial sector. Mr. Zheng is also an independent non-executive director of Kinetic Mines and Energy Limited (Stock code: 1277), a company listed on the Hong Kong Stock Exchange.

Basic Compensation