Edition:
India

Logan Property Holdings Co Ltd (3380.HK)

3380.HK on Hong Kong Stock

7.92HKD
13 Nov 2018
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Summary

Name Age Since Current Position

Hoi Pang Kei

51 2018 Chairman of the Board, Executive Director

Jiande Ji

43 2018 Chief Executive Officer, Executive Director

Xiangling Huang

41 Vice President

Zhuobin Lai

46 2013 Executive Director

Xu Xiao

46 2013 Executive Director

Yan Wing Li

51 Company Secretary

Hoi Ting Kei

28 2013 Non-Executive Director

Suisheng Cai

67 2013 Independent Non-Executive Director

Ka Ying Liu

48 2013 Independent Non-Executive Director

Huaqiao Zhang

55 2013 Independent Non-Executive Director

Biographies

Name Description

Hoi Pang Kei

Mr. Kei Hoi Pang serves as Chairman of the Board, Executive Director of the Company. Mr. Kei Hoi Pang is also the founder and Chairman of the Company. Mr. Kei was also the chief executive officer of the Company from April 2011 to 29 January 2018. He is primarily responsible for the overall strategic planning of the Group’s business. In March 1996, Mr. Kei Hoi Pang held the position as an executive director and the chief executive officer of Guangdong Logan (Group) Co., Ltd., one of the Group’s predecessors. Since October 2009, Mr. Kei Hoi Pang has also served as a director and chief executive officer of Shenzhen Logan Holdings Company Limited. Mr. Kei Hoi Pang is presently a member of the 13th National Committee of Chinese People’s Political Consultative Conference. Mr. Kei has over 20 years of experience in the property development industry and possesses experience in corporate strategic planning and management as well as project management.

Jiande Ji

Mr. Ji Jiande serves as Chief Executive Officer, Executive Director of the Company. He was appointed as an executive director of the Company on 18 November 2013 and the chief executive officer of the Company on 29 January 2018. He is primarily responsible for managing the business of Shantou region. He is also in charge of the construction and material procurement of the Group. Mr. Ji Jiande served as the general manager of various companies of the Group. In December 2009, Mr. Ji Jiande was appointed as a director of Shenzhen Logan Holdings Company Limited and primarily responsible for the operational management of the Group.

Xiangling Huang

Ms. Huang Xiangling is Vice President of the Company. She is mainly responsible for the management of the president’s office and public affairs of the Group. Ms. Huang joined Logan Real Estate Holdings Co., Ltd. in 2005. Ms. Huang has extensive experience in project management, internal management and external liaison. Ms. Huang obtained a diploma in public affairs management from Zhejiang University in June 2007.

Zhuobin Lai

Mr. Lai Zhuobin was appointed as an executive director of the Company on 18 November 2013. He is also the financial director of the Group. Mr. Lai is mainly responsible for the financial management and capital markets functions of the Group. Mr. Lai was employed by Logan Property Limited Liability Company (formerly known as “Logan Real Estate Holdings Co., Ltd.”) in 2007 and held various senior positions within the financial management division during the period from November 2007 to May 2011. In May 2011, Mr. Lai was served as the financial controller of Shenzhen Logan Holdings Company Limited. He is a member of the Chinese Institute of Certificate Public Accountants. Mr. Lai obtained a bachelor’s degree in science from Sun Yat-sen University in July 1993 and obtained a master’s degree in engineering from Beijing Institute of Technology in July 2003. Mr. Lai also obtained an executive master’s degree in business management from Peking University in 2013.

Xu Xiao

Mr. Xiao Xu was appointed as an executive director of the Company on 18 November 2013. He is also the assistant to the president of the Group. Mr. Xiao is mainly responsible for implementing strategic development, investment analysis and external affairs of the Group. Mr. Xiao was employed by Logan Property Limited Liability Company (formerly known as “Logan Real Estate Holdings Co., Ltd.”) in 2007 and held various senior management positions during the period from August 2007 to April 2011 prior to his appointment as the assistant to the president of Shenzhen Logan Holdings Company Limited in April 2011. Mr. Xiao was also appointed as the director of Shenzhen Logan Junchi Property Development Co., Ltd. and Zhuhai Bojun Property Development Co., Ltd. in August 2014. He has substantial experience in investment analysis, corporate management, secretarial work and external liaison. Mr. Xiao obtained a bachelor’s degree in business management from Jinan University in June 1993 and obtained a postgraduate diploma in economics from the Party School of Chinese Communist Party of Guangdong Province in July 1998.

Yan Wing Li

Hoi Ting Kei

Ms. Kei Hoi Ting was appointed as a Non-Executive Director of the Company. She was appointed as a director of the Company on 14 May 2010 and was redesignated as a non-executive director of the Company on 18 November 2013. In August 2011, Ms. Kei obtained a bachelor’s degree in Economics and Finance from the University of London.

Suisheng Cai

Mr. Cai Suisheng serves Independent Non-Executive Director of the Company., since 18 November 2013. Mr. Cai is currently the honorary president of Guangdong Provincial Real Estate Association. Also, in 2004, Mr. Cai was a visiting scholar at the Institute of Housing and Urban Research of Uppsala University in Sweden . From 2006 to 2010, Mr. Cai served as a standing director of the China Real Estate Association. From 2007 to 2016, Mr. Cai was appointed as the president of Guangdong Provincial Real Estate Association and the vice president of Guangdong Economics Association respectively. In June 2014, Mr. Cai was redesignated from independent nonexecutive director to the external director of Guangzhou Pearl River Industrial Development Co., Ltd., a company listed on the Shanghai Stock Exchange. In October 2013, Mr. Cai was appointed as honorary professor of the department of urban planning and design of the University of Hong Kong and visiting professor of College of Real Estate of Beijing Normal University Zhuhai.

Ka Ying Liu

Ms. Liu Ka Ying serves as Independent Non-Executive Director of the Company., since 18 November 2013. From June 1996 to March 2002, Ms. Liu served as the general manager for the Asia and China region of The PRG-Schultz International, Inc., a company listed on NASDAQ. In January 2007, Ms. Liu Ka Ying was appointed as the chief executive officer of AllPanther Asset Management Limited and served at such position since then. She possesses experience in management, investment in real estate development and private investment funds, as well as accounting and financial management. Ms. Liu is a member of the American Institute of Certified Public Accountants (AICPA), Illinois CPA Society (ICPAS) of the United States and Hong Kong Institute of Certified Public Accountants (HKICPA). Ms. Liu obtained a double bachelor’s degree in Business Administrative Studies from York University, Canada with major in management and in accounting (with honours) in 1992 and 1994, respectively. She also obtained a doctoral’s degree in business administration from Victoria University of Switzerland in November 2011. She is also a member of the Tenth Jilin Provincial Committee of the Chinese People’s Political Consultative Conference, Hong Kong Institute of Bankers, Association of Women Accountants (Hong Kong) Limited, Hong Kong Professionals and Senior Executives Association and Hong Kong China Chamber of Commerce.

Huaqiao Zhang

Mr. Zhang Huaqiao serves as Independent Non-Executive Director of the Company., since 18 November 2013. Mr. Zhang is a director of various companies the shares of which are listed on the Hong Kong Stock Exchange, including as a non-executive director of Boer Power Holdings Limited (Stock Code: 1685), an independent non-executive director of Fosun International Limited (Stock Code: 656), Zhong An Real Estate Limited (Stock Code: 672), China Huirong Financial Holdings Limited (Stock Code: 1290), Luye Pharma Group Ltd. (Stock Code: 2186) and Wanda Hotel Development Company Limited (Stock Code: 169). Mr. Zhang is the chairman of the board of China Smartpay Group Holdings Limited (formerly known as “Oriental City Group Holdings Limited”) (Stock code: 8325). Mr. Zhang has resigned as a director of Nanjing Central Emporium Group Stocks Co., Ltd. in June 2015 (SS Stock Code: 600280), a company the shares of which are listed on Shanghai Stock Exchange. Mr. Zhang has resigned as an independent non-executive director of Yancoal Australia Ltd on 30 January 2018 (Stock Code: YAL), a company listed on the Australia Securities Exchange and Sinopec Oilfield Service Corporation (formerly known as “Sinopec Yizheng Chemical Fibre Company Limited”) (Stock Code: 1033) on 28 March 2018 respectively. Since April 2017, Mr. Zhang has also been an independent non-executive director of China Rapid Financial Limited (Stock Code: XRF), a company listed on the New York Stock Exchange. From June 1999 to April 2006, Mr. Zhang had worked with UBS AG, Hong Kong Branch and held positions as a director, executive director, managing director and the co-head of its China Research team. Mr. Zhang obtained a master’s degree in economics from the Graduate School of the People’s Bank of China in July 1986 and obtained a master’s degree in economics of development from the Australian National University in April 1991.

Basic Compensation

Name Fiscal Year Total

Hoi Pang Kei

22,099,000

Jiande Ji

19,771,000

Xiangling Huang

--

Zhuobin Lai

7,656,000

Xu Xiao

8,382,000

Yan Wing Li

--

Hoi Ting Kei

7,255,000

Suisheng Cai

334,000

Ka Ying Liu

334,000

Huaqiao Zhang

334,000
As Of  31 Dec 2017