Edition:
United Kingdom

Skyfame Realty Holdings Ltd (0059.HK)

0059.HK on Hong Kong Stock

4.39HKD
23 Feb 2018
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Summary

Name Age Since Current Position

Pan Yu

50 Executive Chairman of the Board, Chief Executive Officer

Xiao Bing Wen

46 2013 Deputy Chief Executive Officer, Executive Director, President - Guangzhou head office

Sheng Jie Lin

49 2014 Vice President - Guangzhou head office

Xue Wei Wu

41 Vice President - Guangzhou head office

Xiao Hua Xie

44 Vice President - Guangzhou head office

Hong Fang Yuan

43 2014 Vice President - Guangzhou head office

Zhong Zheng

44 Vice President - Guangzhou head office

Lok Wong

57 Executive Director

Lin Shun Cheung

52 2005 Company Secretary

Wing Keung Cheng

56 Independent Non-Executive Director

Shu Kwan Choy

62 Independent Non-Executive Director

Lai Fong Chung

47 Independent Non-Executive Director

Weijing Li

29 2017 Non-Executive Independent Director

Biographies

Name Description

Pan Yu

Mr. Yu Pan is Executive Chairman of the Board and Chief Executive Officer of Skyfame Realty (Holdings) Limited. He joined the Company in December 2004 when he took control of the Company through acquisition of a controlling interest in the Company. Mr. YU has over 25 years of experience in the development of high-end residential, commercial and hotel projects in the PRC. He is a founder of the prestigious real estate company, (Guangzhou Tianyu Real Estate Development Company Limited*), which was set up in July 1997 from which the Company acquired some real estate projects in Guangzhou in 2007. Mr. YU also acts as the chief executive officer of the Company, overseeing the strategic planning and corporate development of the Group.

Xiao Bing Wen

Mr. Wen Xiao Bing is Deputy Chief Executive Officer, Executive Director, President - Guangzhou head office of Skyfame Realty (Holdings) Limited. He has in charge of overall management of the property development and investment business in the PRC. Mr. WEN holds a Bachelor Degree in History from Beijing University and is a professionally qualified economist specialized in labor economics in the PRC. He has over 24 years of working experience in managerial positions in corporations in the PRC.

Sheng Jie Lin

Mr. Lin Sheng Jie is Vice President - Guangzhou head office at Skyfame Realty (Holdings) Limited. Mr. Lin is in charge of all general financial operations in the PRC. Mr. LIN is a Bachelor Degree graduate in finance and accountancy of Guangdong University of Finance & Economics (Formerly known as Guangdong University of Business Studies and has over 24 years of working experience in the finance and accounting in property development, direct investments in the PRC, Thailand and Hong Kong.

Xue Wei Wu

Mr. Wu Xue Wei is the Vice President of Guangzhou head office in charge of marketing matters at the Guangzhou head office. Mr. Wu graduated from Inner Mongolia Agricultural University with a Bachelor’s Degree in Economics. He has over 17 years of working experience in the area of marketing and business management for different types of properties in large-scale real estate groups in the PRC such as Vanke, Minmetals, and Haiyi.

Xiao Hua Xie

Mr. Xie Xiao Hua is the Vice President - Guangzhou head office of the company. He is in charge of engineering and costing at the Guangzhou head office. Mr. Xie graduated from Sun Yat-sen University with a Doctor’s Degree in Science and holds a senior engineer certificate for geotechnical engineering. He has over 20 years of working experience in the area of engineering management in overall project development.

Hong Fang Yuan

Ms. Yuan Hong Fang is Vice President - Guangzhou head office at Skyfame Realty (Holdings) Limited. Ms. Yuan in charge of contract and legal matters of Guangzhou head office. Ms. YUAN graduated from Lingnan College, Sun Yat-sen University and holds a Master Degree in Business Management. She has over 20 years of working experience in finance and administration in the sectors.

Zhong Zheng

Mr. Zheng Zhong is the Vice President - Guangzhou head office of the company. He is in charge of design matters at the Guangzhou head office. Mr. Zheng graduated from Xiamen University with a Bachelor’s Degree in Engineering and holds a grade 1 registered architect certificate. He has over 22 years of working experience in the area of architectural design management in large-scale property developers in the PRC such as Aoyuan and the Sincere Group.

Lok Wong

Mr. Wong Lok is Executive Director of Skyfame Realty (Holdings) Limited. He joined the Company in August 2005. Mr. WONG has over 29 years of working experience in senior management of corporations engaged in property and general trading in Hong Kong and the PRC.

Lin Shun Cheung

Ms. Cheung Lin Shun is Company Secretary of Skyfame Realty (Holdings) Limited. She joined the company in March 2005 and has been the Company Secretary of the Company since then. She is also the Vice President in charge of all finance affairs at the corporate level of the Group. She is a professionally qualified accountant in Hong Kong. She holds a Master Degree in Professional Accountancy awarded by The Hong Kong Polytechnic University. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. She has over 29 years of experience in auditing, corporate secretarial, accounting and corporate finance obtained from an international accounting firm and a number of listed companies in Hong Kong.

Wing Keung Cheng

Mr. Cheng Wing Keung (Raymond) is Independent Non-Executive Director of Skyfame Realty (Holdings) Limited. He joined the Company in December 2004. Mr. CHENG is a practising solicitor in Hong Kong. He holds an honour degree in laws in The University of London and a Master degree of Business Administration awarded by The University of Strathclyde, Scotland. Mr. CHENG also holds a Diploma in Chinese Professional Laws in the Chinese University of Political Science and Law, the PRC. He has over 27 years of experience in corporate, company secretarial and listing affairs. Mr. CHENG is an independent non-executive director in a listed company in Hong Kong, namely Sino Resources Group Limited (Stock code: 223).

Shu Kwan Choy

Mr. Choy Shu Kwan is Independent Non-Executive Director of Skyfame Realty (Holdings) Limited. He joined the Company in December 2004. Mr. CHOY holds a Master Degree in Business Administration and has over 27 years of extensive experience in banking and investment management. He worked for the CITIC group for 20 years in Hong Kong. Before his resignation in 2007, he was the managing director of CITIC Capital Markets Limited. Mr. CHOY is also an independent non-executive director of Poly Property Group Co., Limited (Stock code: 119).

Lai Fong Chung

Ms. Chung Lai Fong is Independent Non-Executive Director of Skyfame Realty (Holdings) Limited. She joined the Company in December 2004. Ms. CHUNG is a practising barrister in Hong Kong. She holds a Bachelor of Laws (Honours) Degree, a Bachelor of Arts (Honours) Degree in Accountancy and a Master of Laws in Chinese Law. Ms. CHUNG is also a fellow member of the Association of Chartered Certified Accountants (UK) and a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators (UK) and the Hong Kong Institute of Chartered Secretaries. She has over 19 years of professional experience in accounting, taxation, company secretarial, legal, regulatory and corporate affairs. Ms. CHUNG is also an independent non-executive director of Far City Mining Limited, a company listed on Canadian National Stock Exchange.

Weijing Li

Mr. Li Weijing is Non-Executive Independent Director of the Company. He has worked as an associate director of investment banking department in China Huarong International Holdings Limited since 2014 and currently is the executive director of capital market department. He is mainly responsible for direct investment in the primary and secondary market. Mr. Li holds a Bachelor Degree (First Class Honour) in Business Administration (major in Accounting) in The Chinese University of Hong Kong. He passed the National Judicial Examination and has obtained legal qualification in the People Republic of China. Mr. Li passed and obtained certificate of professional phase examination of The Chinese Institute of Certified Public Accountants. He also passed the Qualification Programme of Hong Kong Institute of Certificated Public Accountants. Mr. Li worked as an auditor in KPMG and business manager in securities investment department in Fubond Bank (Hong Kong) Limited. Mr. Li did not hold any directorship in any listed public company in the last three years or any position with the Company or other members of the Group.

Basic Compensation