Edition:
India

China VAST Industrial Urban Development Co Ltd (6166.HK)

6166.HK on Hong Kong Stock

4.06HKD
11 Dec 2017
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Summary

Name Age Since Current Position

Jianjun Wang

52 2014 Executive Chairman of the Board, President

Peikun Huang

52 2014 Chief Financial Officer, Executive Director

Yagang Wang

34 2014 Vice President, Executive Director

Yun Yang

41 2014 Vice President, Executive Director

Xiangxu Cui

45 2006 Vice President

Ming Xu

48 2006 Vice President

Wei Wang

25 2017 Executive Director

Yee Man To

30 2014 Company Secretary

Ying Zhao

47 2014 Non-Executive Director

Yafang Hsieh

44 2017 Non-Executive Independent Director

Yijiang Wang

64 2017 Non-Executive Independent Director

Wing Kuen Wong

66 2014 Independent Non-Executive Director

Biographies

Name Description

Jianjun Wang

Mr. Wang Jianjun is the Executive Chairman of the Board, President of China VAST Industrial Urban Development Company Limited. Mr. Wang is also the founder and the president of our Group, responsible for our overall strategy, business development and investment planning. Mr. Wang has 19 years of experience in the real estate industry. Mr. Wang is involved in various governmental associations, including: deputy to the People’s Congress in Hebei province; member of the Standing Committee of the People’s Congress in Langfang City, Hebei province; and Vice President of Langfang Industrial and Commercial Association. Mr. Wang received his college diploma in Administration Management from the Rural Enterprises Managers & Leaders Institute of the Ministry of Agriculture, located in the People’s Republic of China (the “PRC”), in June 1995. He was qualified as a Senior Engineer by the Title Reform Leadership Group of Hebei Province, a governmental authority, in December 2001.

Peikun Huang

Mr. Huang Peikun is the Chief Financial Officer, Executive Director of China VAST Industrial Urban Development Company Limited. He is responsible for our financial management and control. Mr. Huang has 11 years of experience in business management. He received his master’s degree in Management Science and Engineering from Zhejiang University, located in the PRC, in December 1999 and his Executive Master of Business Administration degree from The Hong Kong University of Science and Technology, located in Hong Kong, in June 2012. He was qualified as a senior accountant by the Department of Personnel Affairs of Guangdong Province in February 2000.

Yagang Wang

Mr. Wang Yagang is the Vice President, Executive Director of China VAST Industrial Urban Development Company Limited. He is responsible for overall management of industrial town projects. Mr. Wang has 12 years of experience in the real estate industry. He graduated from Agriculture University of Hebei, located in the PRC, in Management of Urban Economics, in December 2004.

Yun Yang

Mr. Yang Yun is the Vice President, Executive Director of China VAST Industrial Urban Development Company Limited. He is responsible for strategy and development, expansion of industrial town projects and property development and overall process management of property development. Mr. Yang has 16 years of experience in the real estate industry. He received his bachelor’s degree in real estate management from Jiangxi University of Finance and Economics, located in the PRC, in July 1998. He was qualified as an Assistant Economist by the Title Reform Office of Langfang Economic Development Zone in October 1999.

Xiangxu Cui

Ms. Cui Xiangxu is the Vice President of China VAST Industrial Urban Development Company Limited. She is responsible for our finance, cost and legal management. Ms. Cui has 19 years of experience in business management in the real estate market. Ms. Cui graduated from the Lang Fang Radio & TV University, located in the PRC, majoring in accounting, a correspondence course, in July 1992. She was qualified as an Economist by the Medium Level Title Assessment Committee for Langfang Rural Enterprises in September 2001.

Ming Xu

Mr. Xu Ming is the Vice President of China VAST Industrial Urban Development Company Limited. He is responsible for our capital management and the daily operation of Langfang Sheng Shi Construction. Mr. Xu has 30 years of experience in business management. He has been a member of the Standing Committee of the seventh Chinese People’s Political Consultative Conference in Anci district, Langfang City, Hebei province since January 2012. Mr. Xu graduated from Tianjin University of Finance and Economics, formerly known as Tianjin College of Finance and Economics, located in the PRC, in master’s course on economics in June 1999. He was qualified as a Senior Economist by the Agriculture Bank of China, Hebei branch in December 1999.

Wei Wang

Ms. Wang Wei is Executive Director of the Company. Ms. Wang holds a bachelor’s degree in finance from Shanghai University of Finance and Economics located in the PRC in June 2013. She worked in the Company on a part-time basis and in an international investment institution before joining the Company on full-time basis in July 2017. She is responsible for overseeing the Group’s corporate finance activities and mergers and acquisitions.

Yee Man To

Ms. To Yee Man is the Company Secretary of China VAST Industrial Urban Development Company Limited. Ms. To has more than seven years of experience in accounting and finance. She worked at Ernst & Young from September 2006 to August 2013 and served as an audit manager before her resignation. Ms. To received her bachelor of Business Administration in Operations Management and Accounting from Hong Kong University of Science and Technology, Hong Kong, in June 2006. She has been a fellow member of the Hong Kong Institute of Certified Public Accountants since January 2010.

Ying Zhao

Ms. Zhao Ying is the Non-Executive Director of China VAST Industrial Urban Development Company Limited. Ms. Zhao has six years of experience in the real estate industry.

Yafang Hsieh

Ms. Hsieh Yafang is Non-Executive Independent Director of the Company. She is currently a senior presenter and anchor for a channel of Phoenix Satellite Television Holdings Limited. She has over 20 years of journalist experience in the PRC and Taiwan. Since 2010, she has served on the board of the Hong Kong alumni association of the Cheung Kong Business School as the Secretary-General. Ms. Hsieh received her EMBA from Cheung Kong Business School in 2007 and her Bachelor of Art with focus in Japanese studies from Soochow University in Taiwan in 1996.

Yijiang Wang

Prof. Wang Yijiang is Non-Executive Independent Director of the Company. He is currently the Professor of Economics and Human Resource Management and an Academic Associate Dean at Cheung Kong Graduate School of Business (in charge of the Shenzhen campus) and a senior fellow at the National Center of Economic Research, Tsinghua University. He served as vice president of the Chinese Economists Society of North America. He was also a Professor Emeritus of Human Resource Management at the Carlson School of Management of University of Minnesota. His research areas cover human resource management, labour and personnel economics, comparative international management systems, economics of transition and emerging markets and economics of organisation, and his research findings have been frequently quoted. He graduated from the Peking University with a Bachelor’s degree in Economics and a Master’s degree in United States Economy in 1982 and 1985 respectively. He then pursued further studies and obtained a Master’s degree and a Doctor of Philosophy degree in Economics at the Harvard University in 1989 and 1991 respectively.

Wing Kuen Wong

Dr. Wong Wing Kuen is an Independent Non-Executive Director of China VAST Industrial Urban Development Company Limited. Dr. Wong has 20 years of experience in accounting. Dr. Wong has a broad range of experience serving as directors of various listed companies, including as an independent non-executive director of China Merchants Land Limited (a company listed on the Stock Exchange with stock code 00978) since June 2012, an independent non-executive director of Solargiga Energy Holdings Limited (a company listed on the Stock Exchange with stock code 00757) since January 2008, an independent non-executive director of APAC Resources Limited (a company listed on the Stock Exchange with stock code 01104). He holds a Doctor of Philosophy in Business Administration from the Bulacan State University, Republic of the Philippines since December 4, 2010. He is member of the following institutions, including: a fellow member of The Institute of Chartered Secretaries and Administrators; a fellow member of The Hong Kong Institute of Chartered Secretaries; a fellow member of The Taxation Institute of Hong Kong; a member of the Hong Kong Securities and Investment Institute; a member of the Hong Kong Securities Institute; a fellow member of the Association of International Accountants; a fellow member of the Society of Registered Financial Planners; a member of The Chartered Institute of Arbitrators; an associate member of The Chartered Institute of Bankers in Scotland; and a full member of the Macau Society of Certified Practicing Accountants.

Basic Compensation

Name Fiscal Year Total

Jianjun Wang

582,000

Peikun Huang

3,213,000

Yagang Wang

495,000

Yun Yang

482,000

Xiangxu Cui

--

Ming Xu

--

Wei Wang

--

Yee Man To

--

Ying Zhao

--

Yafang Hsieh

--

Yijiang Wang

--

Wing Kuen Wong

--
As Of  31 Dec 2014