Edition:
India

Country Garden Services Holdings Co Ltd (6098.HK)

6098.HK on Hong Kong Stock

18.88HKD
19 Aug 2019
Change (% chg)

HK$0.20 (+1.07%)
Prev Close
HK$18.68
Open
HK$18.94
Day's High
HK$19.32
Day's Low
HK$18.70
Volume
5,477,421
Avg. Vol
6,721,868
52-wk High
HK$19.92
52-wk Low
HK$9.54

Summary

Name Age Since Current Position

Huiyan Yang

37 2018 Non-Executive Chairman of the Board

Huang Peng

35 2016 Chief Financial Officer, Joint Company Secretary

Shunsong Gong

39 2018 Chief Operating Officer

Changjiang Li

53 2018 General Manager, Executive Director

Zhanjun Guo

38 2018 Deputy General Manager, Executive Director

Hua Xiao

40 2018 Deputy General Manager, Executive Director

Binhuai Xu

39 2016 Deputy General Manager

Xiangdong Yu

48 2014 Deputy General Manager

Hongkai Yuan

40 2017 Deputy General Manager

Chong Shun Leung

52 2018 Joint Company Secretary

Bijun Wu

45 2018 Non-Executive Director

Zhicheng Yang

44 2018 Non-Executive Director

Weiru Chen

49 2018 Non-Executive Independent Director

Wenjue Mei

48 2018 Non-Executive Independent Director

Meng Rui

51 2018 Non-Executive Independent Director

Biographies

Name Description

Huiyan Yang

Ms. Yang Huiyan is Non-Executive Chairman of the Board of the Company. Ms. Yang joined CGH in March 2005 as a general manager of the procurement department, where she was responsible for overall procurement decision making until November 2006. Ms. Yang has been an executive director and the vice chairman of CGH since December 2006 and March 2012, respectively, and is mainly responsible for the formulation of development strategies of the CGH Group. Ms. Yang is also a member of the corporate governance committee, the executive committee and the finance committee of CGH and a director of several subsidiaries of the CGH Group. Ms. Yang Huiyan was a director of nine PRC companies which were wound up voluntarily by shareholders for commercial considerations. She has been a director of the board and the chairman of Bright Scholar Education Holdings Limited since December 2016, a company listed on the New York Stock Exchange (stock code: BEDU).

Huang Peng

Mr. Huang Peng is Chief Financial Officer, Joint Company Secretary of the Company. Prior to joining our Group, from April 2006 to September 2009, Mr. Huang served as listing office manager and manager of securities department in Vtron Group Co., Ltd. (formerly known as Guangdong Vtron Video Technologies Company Limited, a company listed on the Shenzhen Stock Exchange (stock code: 002308), where he was responsible for investor relations, and investment management. From October 2009 to December 2015, he served in various positions including as the head of finance, secretary of the board and deputy general manager in Pony Test Group Company Limited, a company mainly engaged in comprehensive testing services for various industries, where he was responsible for financial management and board secretarial matters. Mr. Huang served as an independent director of the board at Beijing Arrays Medical Imaging Corporation a company engaged in production and sales of medical imaging equipment, until September 2016. He was also an executive director at Guangzhou Yanzhao Enterprise Management Company Limited from January 2016 to October 2016, a company mainly engaged in business management advisory services and an executive director at Guangdong Huishi Network Medical Investment Company Limited from July 2016 to November 2016, a company mainly engaged in investment advisory services and hospital management. Mr. Huang graduated from Huazhong University of Science and Technology in the PRC in June 2005, where he obtained a bachelor degree in transportation. He graduated from Guanghua School of Management of Peking University in the PRC with a master degree in business administration in July 2012. He became a PRC Certified Public Accountant certified by The Certified Public Accountant Examination Committee of the Ministry of Finance in December 2014.

Shunsong Gong

Mr. Gong Shunsong is Chief Operating Officer of the Company. Prior to joining our Group, from May 2003 to January 2018, he served in positions in various logistics companies including logistics manager at Flextronics Logistics (Zhuhai) Company Limited* , where he was responsible for overseeing logistic systems, business director at Shenzhen Ourate Supply Chain Management Company Limited (formerly known as Shenzhen Arvato Logistics Services Company Limited, where he was responsible for management of the overall business operations and logistics director and vice president of e-commerce and logistics supply chain business division at SF Holding Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 002352), where he was responsible for operations management until he joined our Group in January 2018. Mr. Gong obtained a diploma in computer science from Jiujiang College Xundong Campus (formerly known as Jiujiang Normal College in the PRC in June 2000. He graduated from Royal Roads University in Canada in November 2006, where he obtained a master degree of business administration in executive management.

Changjiang Li

Mr. Li Changjiang is General Manager, Executive Director of the Company. Mr. Li is primarily responsible for overall strategic decisions, business planning and major operational decisions of our Group. Prior to joining our Group, from March 1997 to September 2006, Mr. Li has served in positions including administrative director at Guangzhou Everbright Garden Property Management Company Limited* from March 1997 to May 1999, property manager at Shenzhen Expander Property Management Company Limited* from May 1999 to April 2002 and property manager and assistant general manager at Shenzhen Gemdale Property Management Company Limited* from April 2002 to September 2006, where he was responsible for various tasks, including administration, customer services management, marketing and property management. From September 2006 to December 2011, Mr. Li was a regional director within the group of A-Living Services Co., Ltd. a company listed on the Main Board of the Stock Exchange (stock code: 3319) where he was mainly responsible for overall operation and management of property management in Southern China region. Mr. Li graduated from Southwest Agricultural University in the PRC in July 1989.

Zhanjun Guo

Mr. Guo Zhanjun is Deputy General Manager, Executive Director of the Company. Prior to joining our Group, from July 2002 to September 2010, Mr. Guo served in positions including human resource supervisor at Zhengzhou Yutong Bus Company Limited* a company listed on Shanghai Stock Exchange (stock code: 600066), manager, senior manager and head of human resource department at GD Midea Air-Conditioning Equipment Co., Ltd* and human resources director at AUX Group Co., Ltd.*, a company mainly engaged in manufacturing and sales of electrical equipment and home appliances. From August 2011 to March 2013, Mr. Guo was the head of human resource department in the concrete business unit of Zoomlion Heavy Industry Science and Technology Co., Ltd. (formerly known as Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. a company listed on Shenzhen Stock Exchange (stock code: 000157) and the Main Board of the Stock Exchange (stock code: 1157). Mr. Guo joined the CGH Group as a deputy general manager of training and development department in July 2013 and was promoted to human resources director of Jiangzhong region in April 2014 and general manager of recruiting department in January 2016, where he was mainly responsible for human resources planning and management. From June 2016 to February 2017, he left the CGH Group and joined Beijing branch office of Thaihot Group Co., Ltd.a company listed on the Shenzhen Stock Exchange (stock code: 000732), as a deputy general manager of human resources department and a human resources director of Beijing region. Mr. Guo returned to the CGH Group as the assistant general manager of human resources management centre in February 2017 and was responsible for human resources planning and management until June 2017.

Hua Xiao

Mr. Xiao Hua is Deputy General Manager, Executive Director of the Company. Mr. Xiao is primarily responsible for overall management of value-added services to non-property owners. From April 2004 to April 2009, Mr. Xiao worked at our Group as an assistant manager, a deputy manager and a manager at Chencun branch office in Guangdong, where he was mainly responsible for security management and providing assistance to day-to-day operation of the branch office and a deputy manager, a manager and a senior manager at Huabi branch office in Guangdong, where he was mainly responsible for the day-to-day operation and management of the branch office. In April 2009, Mr. Xiao was promoted to regional director at Changsha branch office and later at Zengcheng branch office, where he was responsible for overall operation, management and brand development of property management services until February 2013.

Binhuai Xu

Mr. Xu Binhuai is Deputy General Manager of the Company. Prior to joining our Group, from November 2004 to February 2010, Mr. Xu served in various positions in marketing at DHL-SINOTRANS International Air Courier Ltd., including manager of sales performance group and regional sales and marketing planning manager where he was mainly responsible for sales planning and performance management. From March 2010 to October 2012, he served as the head of marketing department of North Asia at American President Lines (China) Co., Ltd. a logistics company, where he was mainly responsible for marketing and sales management in North Asia. From November 2012 to February 2016, he served as a senior project manager at Roland Berger Strategy Consultants (Shanghai) Company Limitedwhere he was in charge of providing business consulting services to transportation, logistics, tourism and public service industries. Mr. Xu joined the CGH Group as the deputy general manager of corporate strategy office in March 2016 and was mainly responsible for strategic planning of new business lines until September 2016. Mr. Xu graduated from Fudan University in July 2002, where he obtained a bachelor degree in macromolecular material and engineering. He graduated from the University of Hong Kong in November 2016, where he obtained a master degree in business administration.

Xiangdong Yu

Mr. Yu Xiangdong is Deputy General Manager of the Company. Prior to joining our Group, from August 1998 to September 2013, he served in various positions including deputy manager of business management department at Shenzhen Vanke Property Service Company Limited , where he was responsible for committee development of property management, providing consultancy services for business development and other community business operations, manager of business management department at Vanke Property Development Company Limited* , where he was responsible for development of property management and providing consultancy services for business development, director of general manager office at Shenzhen Vanke Property Services Company Limited, where he was responsible for information management, brand management and public relations, and general manager at Beijing Vanke Property Service Company Limited Qingdao Branch Office, where he was responsible for overall business operations and property management in Shandong Province. Mr. Yu worked at Shenzhen Wanrui Technology Company Limited, a company primarily engaged in the development and application of intelligent building technology until May 2014, where he was responsible for market expansion. Mr. Yu graduated from Ocean University of China (formerly known as Qingdao Ocean University in the PRC in July 1991, where he obtained his bachelor degree in freshwater fisheries. He graduated from South China Normal University in the PRC in July 1994, where he obtained a master degree in zoology.

Hongkai Yuan

Mr. Yuan Hongkai is Deputy General Manager of the Company. Prior to joining our Group, from July 2000 to December 2013, Mr. Yuan served in positions including assistant general manager at China Sigma Co., Ltd, a company mainly engaged in development and sales of high technology and construction materials and information technology director at Kinghand Real Estate Development Group Company Limited, where he was mainly responsible for information technology management in these positions. In January 2014, Mr. Yuan became a vice president and a director of the board at Easy Life (Beijing) Smart Community Investment and Development Company Limited, a company mainly engaged in property management services, where he was responsible for technology research and development and business operations until May 2016. Mr. Yuan graduated from the University of Science and Technology of China in the PRC in July 2000, where he completed his bachelor degree in computer and application through distance learning. He graduated from Beijing University of Aeronautics and Astronautics in the PRC in July 2007, where he obtained a master degree in software engineering.

Chong Shun Leung

Mr. Leung Chong Shun is Joint Company Secretary of the Company. He has been a partner of Woo Kwan, Lee & Lo. a law firm based in Hong Kong, since 1997. Mr. Leung is currently the joint company secretary of four listed companies on the Main Board of the Stock Exchange, namely, China Merchants China Direct Investments Limited (stock code: 0133), China Merchants Port Holdings Company Limited (stock code: 0144), Guangzhou Automobile Group Co., Ltd. (stock code: 2238) and CGH. Mr. Leung graduated from the University of Hong Kong, where he obtained a bachelor degree in laws in November 1988 and obtained the Postgraduate Certificate in laws in September 1989. He became a qualified solicitor in Hong Kong in October 1991 and in England and Wales in November 1994.

Bijun Wu

Ms. Wu Bijun is Non-Executive Director of the Company. Ms. Wu worked at Hubei Branch of China Construction Bank from 1996 to 1998 and chief auditor of Foshan Zhixin Certified Public Accountants Company Limited* from 1999 to 2002. From 2002 to 2005, she worked at Foshan Shunde Finance and Taxation Bureau. Ms. Wu joined the CGH Group in November 2005 and had served as the general manager of the finance department until May 2013 and the assistant president from September 2011 to April 2014. She has been serving as the general manager of the finance centre, vice president and chief financial officer of CGH since May 2013, April 2014 and April 2017, respectively. Ms. Wu is mainly responsible for the financial management of the CGH Group. Ms. Wu graduated from Zhongnan University of Economics and Law (formerly known as Zhongnan University of Finance and Economics in the PRC in July 1995, where she obtained a bachelor degree of economics. She also obtained a degree of executive master of business administration from China Europe International Business School in the PRC in October 2015. Ms. Wu became a PRC Certified Public Accountant certified by The Certified Public Accountant Examination Committee of The Ministry of Finance in July 1998 and a Certified PRC Tax Agent certified by the Personnel Department of Guangdong Province in October 1999.

Zhicheng Yang

Mr. Yang Zhicheng is Non-Executive Director of the Company. From 1992 to 1997, Mr. Yang served as a project manager at Shunde Sanhe Property Development Company Limited, the predecessor of Shunbi Property, where he was responsible for property project management and public relations. Since 1997, Mr. Yang has served as a project general manager at the CGH Group, where he was responsible for the overall management of several property development projects. He has been an executive director, the head of Jiangzhong region and the vice president of CGH since December 2006, January 2010 and November 2017, respectively, and is mainly responsible for the overall development and management of certain property development projects of the CGH Group. Mr. Yang obtained a diploma in administrative management through distance learning from Guangdong Polytechnic of Science and Technology in the PRC in January 2010. He graduated from Cheung Kong Graduate School of Business in the PRC in September 2013, where he obtained a degree of executive master in business administration.

Weiru Chen

Mr. Chen Weiru is Non-Executive Independent Director of the Company. Mr. Chen was an assistant professor of strategy at the Asia Campus of INSEAD from September 2003 to 2011 and is currently an associate professor of strategy at China Europe International Business School. Mr. Chen became the chief strategy officer at Zhejiang Cainiao Supply Chain Management Company Limited* in August 2017, a company primarily engaged in logistics, where he is responsible for strategic decisions making and executing for business development. He was an independent director of the board at Zhejiang DUNAN Artificial Environment Co., Ltd.* from April 2015 to April 2017, a company listed on the Shenzhen Stock Exchange (stock code: 002011), at Nanjing OLO Home Furnishing Co., Ltd.* from April 2015 to July 2017, a company listed on the Shanghai Stock Exchange (stock code: 603326) and at CG Property Services from May 2016 to January 2018. Mr. Chen currently serves as an independent director of the board at TAL Education Group, a company listed on the New York Stock Exchange (stock code: TAL) and an independent director of the board at Dian Diagnostics Co., Ltd, a company listed on the Shenzhen Stock Exchange (stock code: 300244). Mr. Chen graduated from National Taiwan University in Taiwan in June 1993, where he obtained a bachelor degree in business administration. In January 1996, he graduated from Tamkang University in Taiwan, where he obtained a master degree in business administration. He received a Ph.D. in philosophy from Purdue University in the United States in December 2003.

Wenjue Mei

Mr. Mei Wenjue is Non-Executive Independent Director of the Company. Mr. Mei has served as chief executive officer at Guangzhou Ruizhi Car Rental Company Limited since November 2014, a company primarily engaged in car rental business, where he is responsible for the overall business operations and management. From 1994 to September 2008, Mr. Mei worked at China Southern Airlines Company Limited, a company listed on the Shanghai Stock Exchange (stock code: 600029), the New York Stock Exchange (stock code: ZNH) and the Main Board of the Stock Exchange (stock code: 1055). From September 2008 to October 2014, he served as the chief representative at the Shenzhen Office of China Europe International Business School. From March 2015 to January 2018, he served as a director of the board at Sichuan Huapu Modern Agriculture Company Limited a company listed on the National Equities Exchange and Quotations (stock code: 837890). Mr. Mei was also an independent non-executive director of the board at Miko International Holdings Limited from December 2013 to March 2016, a company listed on the Main Board of the Stock Exchange (stock code: 1247) and at CGH from May 2013 to March 2018.

Meng Rui

Mr. Rui Meng is Non-Executive Independent Director of the Company. Mr. Rui has been professionally designated as a Certified Financial Analyst by the Association for Investment Management and Research since September 2000 and a Financial Risk Manager by the Global Association of Risk Professionals since April 2010. Mr. Rui currently serves as an independent director of the board and chairman of the audit committee at Midea Group Co., Ltd. a company listed on the Shenzhen Stock Exchange (stock code: 000333), an independent director of the board and a member of the audit committee at COSCO Shipping Energy Transportation Co., Ltd., a company listed on both the Main Board of the Stock Exchange (stock code: 1138) and the Shanghai Stock Exchange (stock code: 600026), an independent director of the board and the chairman of the audit committee at Shanghai Winner Information Technology Co., Inc.* , a company listed on the Shenzhen Stock Exchange (stock code: 300609), an independent director of the board at Shang Gong Group Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600843) and an independent non-executive director of the board and the chairman of the audit committee at China Education Group Holdings Limited a company listed on the Main Board of the Stock Exchange (stock code: 0839).

Basic Compensation