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Sino-Ocean Group Holding Ltd (3377.HK)

3377.HK on Hong Kong Stock

3.40HKD
11 Dec 2018
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Summary

Name Age Since Current Position

Ming Li

54 2010 Executive Chairman of the Board, Chief Executive Officer

Zuyuan Chen

56 2017 Executive President

Pui Ying Sum

56 2015 Chief Financial Officer, Executive Director

Haicheng Wen

48 2018 Executive Vice President, Executive Director

Wei Chen

33 Vice President

Hongjie Cui

45 Vice President

Hui Ding

42 Vice President

Honghul Wang

38 Vice President

Deyong Yang

43 Vice President

Yin Ping Lai

2018 Company Secretary

Jun Fang

50 2014 Non-Executive Director

Fei Fu

46 2018 Non-Executive Director

Liling Li

45 2018 Non-Executive Director

Lijun Zhao

55 2016 Non-Executive Director

Xiaojing Han

63 2007 Independent Non-Executive Director

Qingjun Jin

61 2016 Independent Non-Executive Director

Sin Lai Lam

62 2017 Independent Non-Executive Director

Man Tak Suen

59 2015 Independent Non-Executive Director

Zhifeng Wang

62 2016 Independent Non-Executive Director

Biographies

Name Description

Ming Li

Mr. Li Ming is Executive Chairman of the Board, Chief Executive Officer of Sino-Ocean Land Holdings Limited. He is the Chairman of the Board, an Executive Director, the Chief Executive Officer, Chairman of the Nomination Committee and Chairman of the Investment Committee of the Company. Mr. Li joined the Group as a general manager in July 1997 and became the Chief Executive Officer in August 2006 before serving as the Chairman of the Board since March 2010. Mr. Li also serves as chairman, legal representative, director or general manager of a number of subsidiaries and project companies of the Company. With extensive experience in corporate governance, property development and investment and management of listed companies, Mr. Li is primarily engaged in the overall management of the Company’s operations and the implementation of development strategies. Mr. Li has been appointed a non-executive director, honorary chairman of the board and chairman of the nomination committee of Gemini Investments (Holdings) Limited (“Gemini”), an indirect subsidiary of the Company listed on the Stock Exchange in August 2013. Mr. Li is a member of the 13th National Committee of the Chinese People’s Political Consultative Conference, the vice-president of the China Real Estate Association (“CREA”) and director of the Commercial and Tourism Real Estate Professional Committee of CREA, a member of the Chartered Institute of Building, UK and also a qualified senior engineer. Mr. Li was a member of the 10th and 11th Beijing Municipal Committees of the Chinese People’s Political Consultative Conference and deputy to the 13th, 14th and 15th People’s Congress of Chaoyang District of Beijing. He was an advisory expert of the Ministry of Housing and Urban-Rural Development at real estate market regulation.

Zuyuan Chen

Mr. Chen Zuyuan is Executive President of Sino-Ocean Land Holdings Limited. Mr. Chen joined the Group in February 2003. With extensive experience in property development and planning and design, Mr. Chen is currently primarily responsible for the overall management of the Company’s operations and in charge of the business of Southern China, Eastern China and Southwest China and its overall coordination. He assists the CEO in the enhancement of the operation and management of the Group’s development business, as well as the development of substantial projects. Mr. Chen obtained a bachelor’s degree in Industrial and Civil Construction from the Hunan University in July 1983 and a master’s degree in Business Administration from the China Europe International Business School in September 2006.

Pui Ying Sum

Mr. Sum Pui Ying is Chief Financial Officer, Executive Director of Sino-Ocean Land Holdings Ltd. He is an Executive Director and the Chief Financial Officer of the Company. He joined the Group in May 2007. Mr. Sum was also the Company Secretary of the Company from May 2007 to March 2014. Mr. Sum is currently an executive director and chief executive officer of Gemini, and serves as legal representative and director of a number of subsidiaries and project companies of the Company. Mr. Sum is primarily engaged in the overall management of the Company’s operations and is responsible for the expansion of the Group’s overseas business, and comprehensively in charge of Gemini. He is currently a director, honorary treasurer and finance committee chairman of executive committee of China Real Estate Chamber of Commerce Hong Kong and International Chapter Limited. Mr. Sum obtained a professional diploma in Accounting from the Hong Kong Polytechnic University in 1988, a master’s degree in Business Administration from the University of Wales in 1991 and a diploma in Legal Studies from the University of Hong Kong in 1996. Mr. Sum is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England & Wales.

Haicheng Wen

Mr. Wen Haicheng is Executive Vice President, Executive Director of Sino-Ocean Land Holdings Ltd. He also serves as the legal representative and director of a number of subsidiaries and project companies of the Company. Mr. Wen joined the Group in January 2009. He was the Vice President of the Company and became the Executive President in January 2018. Mr. Wen was also the general manager of the Construction Business Division of China State Construction Engineering Corporation Limited, with extensive experience in engineering construction and project management. Mr. Wen currently assists in the overall management of the Company’s operations, and is principally responsible for the nondevelopmental business operations, overall coordination and risk management, as well as the Board affairs. Mr. Wen obtained a bachelor’s degree in Engineering from Chongqing Institute of Architecture and Civil Engineering in July 1992, a master’s degree in Engineering from Chongqing Jianzhu University in June 1999, a doctorate degree in Management from Chongqing University in December 2007 and a master’s degree in Executive Master of Business Administration from China Europe International Business School in September 2016. Mr. Wen is a Chartered Builder of The Chartered Institute of Building, UK and a senior engineer at professor level.

Wei Chen

Mr. Chen Wei is Vice President of the Company. He is the Vice President of the Company, and also the general manager of development department I. Mr. Chen joined the Group in July 2006 and has served as the general manager of the development management department, general manager of the Tianjin Company, general manager of development department I and an assistant to CEO of the Company. Mr. Chen is currently primarily engaged in the overall management of the Company’s operations and in charge of the management of the marketing and development department I of the Company. Mr. Chen obtained a master’s degree in Real Estate Operation and Management from Tsinghua University in 2006.

Hongjie Cui

Mr. Cui Hongjie is Vice President of the Company. He also the general manager of the product construction department. Mr. Cui joined the Group in August 1996. With over 20 years of experience in operation of property development and engineering construction, Mr. Cui is currently primarily responsible for the overall management of the Company’s operations and in charge of managing the design, engineering, cost, quality and safety of the Group’s products. Mr. Cui obtained a master’s degree in Structural Engineering from Beijing University of Technology, and is a member of the Royal Institution of Chartered Surveyors.

Hui Ding

Mr. Ding Hui is Vice President of the Company. He is the Vice President of the Company and also the general manager of the commercial property department. Mr. Ding joined the Group in August 2002, and has served as the general manager of Beijing Yuan Hao Company, general manager of the development management department, general manager of the operational management centre, general manager of the commercial property department and an assistant to CEO of the Company. Mr. Ding is currently primarily engaged in overall management of the Company’s operations and is responsible for the property business including commercial property and offices and the overall coordination as well as assisting in product related duties. Mr. Ding graduated with a bachelor’s degree in Engineering from Tongji University in 1996 and a master’s degree in Structural Engineering from Tsinghua University in 2002.

Honghul Wang

Mr. Wang Honghul is Vice President of the Company. He is the Vice President of the Company, and also the general manager of the capital operation department. Mr. Wang joined the Group in July 2005 and has served as the investment head for the Beijing region, general manager of the secretarial administration department, general manager of the CEO management centre, general manager of capital operation department and an assistant to CEO of the Company. Mr. Wang is currently primarily engaged in the overall management of the Company’s operations and is in charge of the Company’s specific investment management, capital operation, as well as responsible for investor relations and corporate finance of the Company. Mr. Wang graduated with a bachelor’s degree in Real Estate Operation and Management from Renmin University of China in 2002 and a master’s degree in Regional Economics from the Chinese Academy of Social Sciences in 2004.

Deyong Yang

Mr. Yang Deyong is Vice President of the Company. He is the Vice President of the Company and also the general manager of the customer service department. Mr. Yang joined the Group in April 2007 and has served as the general manager of the Zhongshan (Shenzhen) Company, general manager of the customer service department and an assistant to CEO of the Company. Mr. Yang is currently primarily engaged in the overall management of the Company’s operations and is responsible for customer service businesses including property management and senior living business, as well as human resources management and overall administrative management of the Company. Mr. Yang graduated with a bachelor’s degree in Labour Economics from Renmin University of China in 1995, a master’s degree in Business Administration from Sun Yat-sen University in 2004 and an Executive Master of Business Administration degree from China Europe International Business School in 2015.

Yin Ping Lai

Ms. Lai Yin Ping is Company Secretary of the Company. She currently the deputy company secretary of the Company, joined the Group in January 2007 and has over 10 years of experience in company secretarial and corporate governance practices. She obtained Master of Arts in International Accounting from City University of Hong Kong in November 2000. She is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a member of the Hong Kong Institute of Certified Public Accountants, fellow of Association of Chartered Certified Accountants and a member of The Taxation Institute of Hong Kong.

Jun Fang

Mr. Fang Jun is Non-Executive Director of Sino-Ocean Land Holdings Limited., since 13 May 2014. Mr. Fang joined the Group in May 2014. He is a doctorate degree holder and a senior economist. He is currently an executive director and vice president of China Life Insurance (Overseas) Company Limited. Prior to that, he served various positions in China Life Insurance Group, including but not limited to the general manager of the Investment Management Department. He was also a non-executive director of CITIC Securities Company Limited, a company listed on the Stock Exchange and the Shenzhen Stock Exchange. He obtained a bachelor’s degree in Laws from Renmin University of China in 1991 and a master’s degree in Laws and a doctorate degree in Management from the Graduate School of Chinese Academy of Social Sciences in 1996 and 1999, respectively. Mr. Fang is nominated by China Life, a substantial shareholder of the Company.

Fei Fu

Mr. Fu Fei is an Non-Executive Director of the Company. He is a PhD graduate. Mr. Fu is the chief officer of the risk resolution and legal affairs department of China Insurance Security Fund Co., Ltd., a director of China United Life Insurance Co., Ltd. and the deputy head of the take over working team of Anbang Insurance Group Co., Ltd., a substantial shareholder of the Company. He has extensive experience in insurance, banking and legal aspects. Mr. Fu has entered into an appointment letter with the Company for a term of one year commencing from 19 May 2018, subject to retirement from office and re-election at the next general meeting of the Company in accordance with the articles of association of the Company. Under the appointment letter with the Company, Mr. Fu will be entitled to a director’s fee of HK$350,000 per annum which was determined with reference to his duties and responsibilities within the Company, the Company’s remuneration policy and the prevailing market conditions. Mr. Fu is nominated by Anbang Insurance Group Co., Ltd., a substantial shareholder of the Company.

Liling Li

Ms. Li Liling is an Non-Executive Director of the Company. She is currently a member of the working group formed by the China Banking and Insurance Regulatory Commission in relation to the takeover of Anbang Insurance Group Co., Ltd. and a consultant at the financial and accounting department of the China Banking and Insurance Regulatory Commission. Ms. Li graduated from Research Institute for Fiscal Science, Ministry of Finance and obtained a doctorate degree in accounting in 2011. Ms. Li is a member of The Chinese Institute of Certified Public Accountants and has extensive experience in accounting and financial management. Ms. Li is nominated by Anbang Insurance Group Co., Ltd., a substantial shareholder of the Company.

Lijun Zhao

Mr. Zhao Lijun is Non-Executive Director of the Company. Mr. Zhao joined the Group in October 2016. He is the vice president of China Life. He served various positions in China Life Insurance Group, including the chief financial officer and general manager of the Financial Department. Mr. Zhao graduated from Anhui Finance & Trade College with a bachelor’s degree in Industrial Accounting and Finance under the Accounting Department in 1987 and graduated from Tsinghua University with a master’s degree in Executive Master of Business Administration in 2010. Mr. Zhao is a senior accountant. Mr. Zhao is nominated by China Life, a substantial shareholder of the Company.

Xiaojing Han

Mr. Han Xiaojing is Independent Non-Executive Director of Sino-Ocean Land Holdings Limited. He is an Independent Non-Executive Director of the Company, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the Board. Mr. Han joined the Group in June 2007. Mr. Han is the founding partner of the Commerce & Finance Law Offices. He has over 25 years’ experience in the practice of corporate and securities laws in China, especially in the restructuring of large-scale state-owned enterprises and private companies and offshore listing of Chinese companies. Mr. Han is currently an independent non-executive director of Far East Horizon Limited, a company listed on the Stock Exchange. He has been serving as an independent director of Ping An Bank Co., Ltd., a company listed on the Shenzhen Stock Exchange, since February 2014, an independent director of Beijing Sanju Environmental Protection and New Material Co., Ltd. since April 2014 and an external director of China National Aviation Fuel Group Limited since December 2017. Mr. Han was a supervisor of Beijing Capital International Airport Company Limited and an independent non-executive director of Sinotrans Limited, companies listed on the Stock Exchange, and an independent director of Shenzhen Overseas Chinese Town Holding Company Limited, a company listed on the Shenzhen Stock Exchange. Mr. Han obtained a master’s degree in Law from China University of Political Science and Law in 1985.

Qingjun Jin

Mr. Jin Qingjun is Independent Non-Executive Director of the Company. Mr. Jin joined the Group in March 2016. He is currently the senior partner of King & Wood Mallesons, Beijing. His major areas of practice include securities, finance, investment, corporate and insolvency, as well as foreign-related legal affairs. Mr. Jin has been appointed as an independent non-executive director of Bank of Tianjin Co., Ltd., a company listed on the Stock Exchange and Zhong Fa Zhan Holdings Limited, a company listed on the Stock Exchange, in 2017. He currently also serves as an independent non-executive director of Times Property Holdings Limited, a company listed on the Stock Exchange, and Guotai Junan Securities Co., Ltd., a company listed on the Stock Exchange and the Shanghai Stock Exchange, a director of Konka Group Co., Ltd., a company listed on the Shenzhen Stock Exchange, and an external supervisor of China Merchants Bank Co., Ltd., a company listed on the Stock Exchange and the Shanghai Stock Exchange. Mr. Jin was an independent director of Gemdale Corporation, a company listed on the Shanghai Stock Exchange and Masterwork Machinery Co., Ltd., a company listed on the Shenzhen Stock Exchange, and an independent non-executive director of China International Marine Containers (Group) Co., Ltd., a company listed on the Stock Exchange and the Shenzhen Stock Exchange. He obtained a master’s degree in Law from China University of Political Science and Law.

Sin Lai Lam

Prof. Lam Sin Lai, Judy is Independent Non-Executive Director of the Company. She is an Independent Non-Executive Director of the Company, the Chairman of the Audit Committee and a member of the Investment Committee of the Board. Professor Lam joined the Group in August 2017. She is currently a senior consultant of the Institute of New Economic Thinking. She has been appointed as the chancellor and board director of Wuhan College from 2015 to June 2017 and has been appointed as the board director and the chairman of the committee on education strategy since 2018. Professor Lam was the former vice president (International and Executive Education) of the Hong Kong Polytechnic University (“PolyU”) and chair professor of accounting at PolyU from March 2010 to February 2014, and became the first scholar in Hong Kong who was awarded a PhD in accounting at The Chinese University of Hong Kong in 1994. Professor Lam is the first Cheung Kong chair professor in accounting engaged by the Ministry of Education of the PRC in Xiamen University. She also holds positions as honorary professor and visiting professor at several universities in Mainland China. She has been appointed as a visiting scholar of the Sloan School of Management of the Massachusetts Institute of Technology in the United States from 2007 to 2008. Appointed by the Hong Kong SAR Government, Professor Lam served as a member of the Research Grants Council from 2008 to 2014, and served as a member of the University Grants Committee from 2008 to 2013. From 2001 to 2004, Professor Lam was elected as a council member of the Hong Kong Institute of Certified Public Accountants and also served as the vice-chairman of Corporate Governance Committee of Hong Kong Institute of Certified Public Accountants.

Man Tak Suen

Mr. Suen Man Tak, CPA is Independent Non-Executive Director of the Company. He is an Independent Non-Executive Director of the Company and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Board. He joined the Group in December 2015. Mr. Suen has extensive experience in the enforcement of securities and futures related legislation as well as commercial crime investigations. Mr. Suen had served with the Securities and Futures Commission of Hong Kong (the “SFC”) for more than 17 years. He is now a practicing barrister-at-law specializing in litigation and advisory work on the SFO, the Codes on Takeovers and Mergers and Share Buy-backs, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), the Code of Conduct for Persons Licensed by or Registered with the SFC, market misconduct, white collar crimes and anti-money laundering activities. Mr. Suen was an independent non-executive director of Neo-Neon Holdings Limited, a company listed on the Stock Exchange, from August 2013 to September 2014. He also acted as an executive director and non-executive director of Upbest Group Limited, a company listed on the Stock Exchange from April 2007 to June 2012 and from June 2012 to December 2015, respectively. Mr. Suen is a member of the Board of Review under the Inland Revenue Ordinance (Chapter 112 of the Laws of Hong Kong) since 1 July 2014. Mr. Suen received his master’s degree in Accountancy from the Charles Sturt University, Australia in September 1996. He further obtained a degree of Juris Doctor in July 2010 and a postgraduate certificate in Laws in July 2011, both from the City University of Hong Kong. He was called to the Hong Kong Bar in February 2013. He has been a member of the Hong Kong Institute of Certified Public Accountants since July 1998 and a member of the Hong Kong Securities and Investment Institute since April 1999.

Zhifeng Wang

Mr. Wang Zhifeng is Independent Non-Executive Director of the Company. He is an Independent Non-Executive Director of the Company and a member of the Nomination Committee and Remuneration Committee of the Board. Mr. Wang joined the Group in March 2016. He is currently the retired cadre of the head office of Agricultural Bank of China Limited (the “Agricultural Bank”, and together with its subsidiaries, the “Agricultural Bank Group”). Mr. Wang joined the Agricultural Bank Group in August 1978 and has over 37 years’ experience in finance and management. Mr. Wang also served as the head and the secretary of the Communist Party Committee of Dalian Branch of the Agricultural Bank and a supervisor of Agricultural Bank of China Financial Leasing Co., Ltd. Mr. Wang is an independent non-executive director of Dalian Port (PDA) Company Limited, a company listed on the Stock Exchange, since October 2014. He graduated from Shenyang Agricultural College with master’s degree in Economic Management, and is a senior economist.

Basic Compensation

Name Fiscal Year Total

Ming Li

34,296,000

Zuyuan Chen

--

Pui Ying Sum

10,843,000

Haicheng Wen

5,735,000

Wei Chen

--

Hongjie Cui

--

Hui Ding

--

Honghul Wang

--

Deyong Yang

--

Yin Ping Lai

--

Jun Fang

375,000

Fei Fu

--

Liling Li

--

Lijun Zhao

183,000

Xiaojing Han

676,000

Qingjun Jin

590,000

Sin Lai Lam

199,000

Man Tak Suen

590,000

Zhifeng Wang

590,000
As Of  31 Dec 2017