Edition:
India

Greentown China Holdings Ltd (3900.HK)

3900.HK on Hong Kong Stock

7.72HKD
27 May 2020
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Summary

Name Age Since Current Position

Yadong Zhang

52 2019 Executive Chairman of the Board, Chief Executive Officer

Zhongqiang Geng

47 2019 Executive President, Executive Director

Jiafeng Guo

55 2019 Executive President, Executive Director

Lianying Zhou

55 2019 Executive President, Executive Director

Sen Li

56 2020 Executive President and the Secretary of the Party Committee

Ping Du

49 2018 Vice President

Xiaoming Guo

44 2019 Vice President

Jiliang Zhang

57 2019 Vice President

Jun Li

39 2018 Executive Director

Wensheng Liu

60 2019 Executive Director

Shuchen Shang

56 2020 Board Secretary

Li Xiao

46 2019 Chief Engineer and Assistant President

Sau Mei Ng

2020 Joint Company Secretary

Ying Xu

2020 Joint Company Secretary

Tin Hoi Ng

68 2019 Non-Executive Director

Wan Fai Hui

44 2012 Independent Non-Executive Director

Shenghua Jia

58 2006 Independent Non-Executive Director

Dong Qiu

63 2020 Independent Non-Executive Director

Yuchen Zhu

59 2020 Independent Non-Executive Director

Biographies

Name Description

Yadong Zhang

Mr. Zhang Yadong serves as Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Zhang graduated from Liaoning University, Dalian Institute of Light Industry, and Xiamen University; he has a doctoral degree. Mr. Zhang previously served as the assistant to general manager, deputy general manager and general manager of Dalian Great Automobile Enterprise Group, assistant director and deputy director of Dalian High-tech Zone Management Committee, deputy party chief and mayor of Pulandian Municipal Committee of Liaoning Province, and deputy party chief of party working committee and deputy director of management committee of Dalian Economic and Technological Development Zone, party chief and head of Dalian Urban Construction Bureau, secretary of the leading party members’ group and director of Dalian Construction Committee, deputy mayor of Dalian Municipal Government, member of the standing committee and the head of the United Front Work Department of the Dalian Municipal Committee, director and general manager of China Urban and Rural Construction Development Limited (a wholly owned subsidiary of CCCG). During his tenure as deputy mayor of Dalian Municipal Government, Mr Zhang was responsible for urban construction and management, including overseeing the Dalian Municipal Land Resources and Housing Bureau, Urban and Rural Construction Committee, Planning Bureau, Urban Construction Administration and other related urban construction departments. Mr. Zhang has extensive experience in urban and rural construction and real estate management.

Zhongqiang Geng

Mr. Geng Zhongqiang serves as Executive President, Executive Director of the Company. Mr GENG Zhongqiang graduated from Changsha University of Science & Technology with a bachelor’s degree in finance and obtained a master’s degree in business management from Dalian Maritime University. Mr GENG is a senior accountant. He joined China Communications Construction Group (Limited) in July 1995 and has extensive experience in operation and management. He was the chief accountant and a member of the Party Committee of China National Real Estate Development Group Corporation Limited from 2012 to 2015. Mr Geng served as the chairman of Beijing Xinfa Real Estate Investment Company Limited from 2012 to 2018. He also acted as the general manager, deputy chairman and the deputy secretary of the Party Committee of China National Real Estate Development Group Corporation Limited from 2015 to 2018. Mr GENG has served as the president and the deputy secretary of the Party Committee of CCCG Real Estate Co., Ltd. (a company listed on the Shenzhen Stock Exchange with the stock code of 000736.SZ and director and a member of the Party Committee of CCCG Real Estate Group since September 2018. Mr GENG was appointed as an executive Director and an Executive President of the Company on 11 July 2019.

Jiafeng Guo

Mr. Guo Jiafeng serves as Executive President, Executive Director of the Company. Mr GUO has over 32 years ample experience in project development and construction. He formerly joined Greentown in April 2000 and served as an executive Director from July 2006 to March 2015. He also acted as the executive general manager of Greentown Real Estate Group Co., Ltd. and was primarily responsible for the property development of projects in Hunan Changsha, Zhejiang Hangzhou, Zhejiang Zhoushan, Jiangsu Nanjing, Anhui Hefei, Xinjiang, and etc. Mr Guo mainly engaged in his personal businesses during April 2015 to July 2019.

Lianying Zhou

Mr. Zhou Lianying serves as Executive President, Executive Director of the Company. Mr ZHOU Lianying graduated from Guangzhou Marine Engineering School in 1985, majoring in port construction engineering and subsequently majored in accounting in Tianjin University of Finance and Economics. Mr ZHOU is a senior economist of professor level. Mr ZHOU has rich experience in corporate management and financial management. From October 2000 to June 2006, he successively held positions as deputy chief of the Finance Office, chief of the Finance Office, assistant to the director and division chief of the Human Resources Office in Tianjin Dredging Co. From June 2006 to June 2009, he served as deputy general manager and manager of the Human Resources Department in Tianjin Dredging Co., Ltd. From June 2009 to August 2014, he acted as deputy general manager, deputy chief accountant and director of Guangzhou Dredging Co., Ltd. In September 2014, Mr ZHOU was appointed as general manager of Equipment and Material Procurement Management Center of China Communications Construction Company Limited. Currently, Mr ZHOU also serves as executive director, general manager, and secretary of the Party Committee of China Communications Materials & Equipment Co., Ltd. Mr ZHOU was appointed as an executive Director and an Executive President of the Company on 11 July 2019.

Sen Li

Mr. Li Sen serves as Executive President and the Secretary of the Party Committee of the Company. Mr LI graduated from Huaibei Coal Industry Normal College Capital University of Economics and Business and Tongji University, and obtained his doctoral degree. Mr LI previously worked for the Organization Department of Central Committee of the CPC and National Academy of Governance. He also served as the deputy mayor, member of the standing committee, head of publicity department and head of organization department of Liaoyuan, Jilin Province, the secretary of the Party Committee and deputy chairman of the United Real Estate of CCCC the deputy secretary of the Party Committee, secretary of disciplinary inspection committee and chairman of supervisory committee of CCCG Real Estate Group Co., Ltd, chairman of supervisory committee, general manager of the human resources department and head of organization department of the Party Committee of CCCC.

Ping Du

Mr. Du Ping serves as Vice President of the Company. He is primarily responsible for the branding, marketing, customer service of the Group and developing new business sectors such as housing 4S, commercial operation, elderly care service and smart community, which centre on housing and living services. Mr DU graduated from Hangzhou University with a bachelor’s degree in Arts. Mr DU began his career in July 1990 and used to work for Hangzhou Daily as a reporter, a senior reporter, a chief reporter, the director of sports department, the director of the financial news center, and a member of editorial committee. Mr DU joined the Group on 9 March 2015.

Xiaoming Guo

Mr. Guo Xiaoming serves as Vice President of the Company. Mr Guo graduated from Zhejiang University of Science and Technology , majoring in Industrial and Civil Architecture. Mr GUO has over 20 years of experience in the real estate industry and has extensive experience in project development, engineering construction, and management. Mr GUO joined the Group in August 1996,who has served as the manager of Hangzhou Jiuxi Rose Garden Engineering Department, the manager, deputy general manager and general manager of Greentown Hangzhou Peach Garden Engineering Department. From December 2007 to December 2015, he was the executive general manager of Greentown Real Estate Group Co., Ltd., responsible for the operation and management of projects in Hangzhou, Ningbo, Nanjing, Kunshan, Guangzhou, Hainan, etc. From February 2017 to August 2019, he was the general manager of Greentown Luming Construction Management Co., Ltd

Jiliang Zhang

Mr. Zhang Jiliang serves as Vice President of the Company. He is mainly responsible for town development of the Group. Mr Zhang has successively obtained a bachelor’s degree and a master’s degree in Engineering from Tsinghua University, and a doctorate degree in Engineering from Dalian University of Technology. Mr Zhang is a senior engineer and a national first-class registered Architect. Mr Zhang used to work for Dalian Institute of Architectural Design and Research, Dalian Xinghai Bay Construction Management Center and Dalian Urban and Rural Construction Committee. He was the director of the Planning and Construction Bureau of Dalian Economic Development Zone, the director of Dalian Planning Commission and the deputy director of the Municipal Planning Bureau. Mr Zhang has extensive experience in construction design, urban and rural planning and construction management.

Jun Li

Mr. Li Jun serves as Executive Director of the Company. Mr. Li graduated from Fudan University in the People’s Republic of China in July 1999 with a bachelor’s degree in Philosophy. He obtained a master’s degree in Laws from the University of Sheffield in the United Kingdom in September 2002. Mr. Li has rich experience in operation and management. He joined the Group in November 2008 and served as the general manager of the Company’s wholly-owned subsidiary Dalian Greentown Real Estate Development Co., Ltd. and the North-eastern Region and Beijing Region general manager of the Company’s wholly-owned subsidiary Greentown Real Estate Group Co., Ltd. (“Greentown Real Estate”). Since February 2017, he has served as a deputy general manager of Greentown Real Estate and the Beijing Region general manager of Greentown Real Estate.

Wensheng Liu

Mr. Liu Wensheng serves as Executive Director of the Company. Mr LIU Wensheng graduated from Dalian Maritime University (formerly known as Dalian Maritime College) with a bachelor’s degree in Engineering. He is a senior engineer. Mr LIU has extensive operation management experience, as he served as the deputy general manager of CCCC Tianjin Dredging Co., Ltd., the vice-chief economist and the general manager of corporate planning of China Harbour Engineering Company Ltd. and the chief economist of CCCG, the secretary of the board of directors, the company secretary and the chief economist of CCCC, the chairman of CCCC International Holding Limited and Friede Goldman United, Ltd., as well as the director of CCCC Dredging (Group) Holdings Co., Ltd. Mr LIU was appointed as non-executive Director of the Company on 22 June 2015 and he subsequently was redesignated as executive Director of the Company and was appointed as co-chairman of the Board on 15 January 2016.

Shuchen Shang

Mr. Shang Shuchen serves as Board Secretary of the Company. Mr SHANG is primarily responsible for coordinating board and general meetings of Greentown China, coordinating operations of CEO office, internal audit and investor relations. He graduated from Liaoning Youth Administrative Cadre College and Shenyang Agricultural University with a master’s degree. Mr SHANG served as the league secretary, chairman of the labor union, secretary of disciplinary inspection committee, deputy secretary of the municipal committee, standing deputy city mayor of Zhuanghe City, Liaoning Province; the deputy secretary of the party working committee and deputy head of the administration commission of Dalian Recycling Industry Economic Area; the deputy director of organization department of Dalian Municipal Committee; a member of the party working committee and deputy head of the administration commission of Dalian Jinpu New Area, and the party secretary and the head of administration commission of Dalian Jinshitan National Tourist Resort. Mr SHANG has extensive experiences in organizational building, cadre and talent management as well as administrative management. Mr SHANG joined the Company in April 2019 and was appointed as the director of the party affairs office of the Company on 11 April 2019.

Li Xiao

Mr. Xiao Li serves as Chief Engineer and Assistant President of the Company. He is the assistant president of Greentown China, primarily responsible for the research and development of products, engineering development and cost procurement and collection of the Group. Mr XIAO graduated from Nanjing Construction Engineering College, majoring in industrial and civilian construction. Subsequently, he studied in Zhejiang University, and obtained a master’s degree, majoring in business administration. Mr XIAO has over 20 years of work experience in the real estate industry. He started working in 7 July 1996, and worked for Zhejiang Huazhe Industrial Development Company Limited and Zhejiang Shenghua Real Estate Development Company Limited. Mr XIAO joined the Group in March 2004.

Sau Mei Ng

Ms. Ng Sau Mei serves as Joint Company Secretary of the Company. Ms Ng is an associate director of the Listing Services Department of TMF Hong Kong Limited (an international corporate services provider). Ms Ng has over 18 years of professional experience in the company secretarial industry, and is responsible for providing corporate secretarial and compliance services to listed company clients. Ms Ng obtained a Bachelor Degree in Laws from City University of Hong Kong and a Master Degree in Laws from University of London in the UK, and is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) in the UK.

Ying Xu

Ms. Xu Ying serves as Joint Company Secretary of the Company. She joined the Company in 2011 and is now serving as the Assistant General Manager of the Office of the Board and concurrently in charge of the Investor Relations of the Company. Ms Xu’s job duties include matters in relation to the Company’s information disclosure, regulatory compliance in respect of listing, investor relations and offshore financing matters. Ms Xu graduated with a Master of Economics (finance profession) from Zhejiang University of Finance & Economics (2011) and the Certificate of Accounting Professional (2009).

Tin Hoi Ng

Mr. Ng Tin Hoi serves as Non-Executive Director of the Company. He has been deputy chairman and managing director of The Wharf (Holdings) Limited (stock code: 00004.HK) since 1994. He joined the Wharf Group in 1981 and became director and chief financial officer in 1987. He was appointed as managing director in May 1989 and deputy chairman in June 1994. Among the Wharf Group’s principal subsidiaries, he is the chairman of the board of directors of the following companies: Harbour Centre Development Limited, i-CABLE Communications Limited (stock code: 01097.HK), Modern Terminals Limited, Wharf T&T Limited and The “Star” Ferry Company Limited. Mr. NG is also the deputy chairman of Wheelock and Company Limited (stock code: 00020.HK), and Chairman of Joyce Boutique Holdings Limited (stock code: 00647.HK). He is also the chairman of Wheelock Properties (Singapore) Limited, which is publicly listed in Singapore. He attended Ripon College in Ripon, Wisconsin, U.S.A. and the University of Bonn, Germany, from 1971 to 1975, and graduated with a major in mathematics. He is the vice chairman of The Hong Kong General Chamber of Commerce and a council member of the Employers’ Federation of Hong Kong. He was appointed as our non-executive director on 15 June 2012 and resigned as non-executive director with effect from 27 March 2015.

Wan Fai Hui

Mr. Hui Wan Fai CPA serves as Independent Non-Executive Director of the Company. Mr HUI Wan Fai is the managing partner of PAG (formerly known as Pacific Alliance Group). Mr HUI has previously served the Blackstone Group as a managing director. Mr HUI was a managing director of Mellon HBV Alternative Strategies LLC, a New York based hedge fund under Mellon Bank, from 2005 to 2006, where he acted as head of distressed investment for China. Mr HUI obtained a master’s degree in Business Administration from INSEAD in 2004 and a master’s degree in International and Public Affairs from the University of Hong Kong in 2002. Mr HUI obtained a bachelor’s degree in Business Administration from the University of Hong Kong in 1998. Mr HUI holds the qualifications of Certified Public Accountant from the Association of Chartered Certified Accountants, United Kingdom, Chartered Financial Analyst from the CFA Institute, the United States of America and Associate of HKICS from the Hong Kong Institute of Chartered Secretaries, Hong Kong. Mr HUI was appointed as our independent non-executive Director on 1 April 2012.

Shenghua Jia

Dr. Jia Shenghua Ph.D. serves as Independent Non-Executive Director of the Company. Mr JIA Shenghua is a professor of Zhejiang University and serves as the director of Zhejiang University’s Property Research Center. Mr JIA graduated from the Northwest Agricultural University with a doctorate degree in agricultural economics and management. Since 1989, Mr JIA has been teaching and conducting researches in property economics, property development, and enterprise management in China. He furthered his study in Germany from 1993 to 1994. He is currently a member of Zhejiang Enterprises Management Research Society, Zhejiang Land Academy and Hangzhou Land Academy. Mr JIA is also an executive council member of the Global Chinese Real Estate Congress, a presidium member of the China Association of Real Estate Academicians, and a member of the Expert Committee of the China Real Estate Research Association. At present, Mr JIA acts as an independent non-executive director of China Calxon Group Co., Ltd. (stock code: 000918.SZ) and Hangzhou Binjiang Real Estate Group Co., Ltd. (stock code: 002244.SZ), all of which are listed on the Shenzhen Stock Exchange. He also acts as an independent non-executive director of Nacity Property Service Co., Ltd. (stock code: 603506.SH) listed on the Shanghai Stock Exchange. Mr JIA was appointed as our independent non-executive Director on 22 June 2006.

Dong Qiu

Mr. Qiu Dong serves as Independent Non-Executive Director of the Company. He received a doctoral degree in Economics from Dongbei University of Finance and Economics in 1990. He is a PhD supervisor approved by the Degree Office of the State Council in 1993, a recipient entitled to Government Special Allowance by the State Council and a distinguished guest professor of Changjiang Scholars Program conferred by the Ministry of Education in 2008. Mr QIU served successively as the principal of Dongbei University of Finance and Economics and party secretary to the Central University of Finance and Economics. He served as a representative of the Tenth National People’s Congress, vice president of the Statistical Association of China, member of the eighth session of the ICP Technical Advisory Group of the World Bank, member of the Advisory Committee of National Bureau of Statistics, vice president of the National Accounting Society of China, vice chairman of China National Conditions Research Association, vice president of the China Association of Market Information and Research, and concurrently served at the editorial boards of Statistical Research and Finance & Trade Economics, and as adjunct professor or PhD supervisor of various domestic universities. Mr QIU currently serves as professor of Beijing Normal University, member of the Management Division of Science & Technology Commission of Ministry of Education of the PRC, convenor of National Disciplinary Appraisal Group for Philosophy, Social Science and Planning, and vice officer of the National Statistical Teaching Material Editing and Censoring Committee. He had been an independent director of Agricultural Bank of China Limited, China Cinda Asset Management Co., Ltd., China Orient Asset Management Co, Ltd. and China Everbright Group.

Yuchen Zhu

Mr. Zhu Yuchen serves as Independent Non-Executive Director of the Company. He obtained a degree in Economics from Dongbei University of Finance and Economics in 1983 and Ph.D. in Economics from Wuhan University in 1998. He used to study and work in Chicago Mercantile Exchange and Chicago Board of Trade. Mr ZHU had served as deputy general of the Policy and Regulation Department of the Ministry of Commerce of the PRC CEO of Shanghai CIFCO Futures Brokerage Co. Ltd, general manager of Dalian Commodity Exchange, general manager of China Financial Futures Exchange and president of Shanghai Pudong Development Bank. Mr ZHU Yuchen has been a member of the tenth and eleventh sessions of the National People’s Congress (NPC) and the twelfth session of the National Committee of the Chinese People’s Political Consultative Conference. He is a founder of the Asia Pacific Exchange and its chief executive officer.

Basic Compensation

Name Fiscal Year Total

Yadong Zhang

9,113,000

Zhongqiang Geng

1,961,000

Jiafeng Guo

2,660,000

Lianying Zhou

1,961,000

Sen Li

--

Ping Du

--

Xiaoming Guo

--

Jiliang Zhang

--

Jun Li

4,516,000

Wensheng Liu

10,106,000

Shuchen Shang

--

Li Xiao

--

Sau Mei Ng

--

Ying Xu

--

Tin Hoi Ng

152,000

Wan Fai Hui

320,000

Shenghua Jia

320,000

Dong Qiu

--

Yuchen Zhu

--
As Of  31 Dec 2019