Edition:
United Kingdom

Poly Property Group Co Ltd (0119.HK)

0119.HK on Hong Kong Stock

2.51HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Ming Xue

56 2014 Executive Chairman of the Board

Qingtao Han

57 2014 Managing Director, Executive Director

Chi Ping Pun

51 General Manager, Financial Controller and the Compliance Officer of the Group

Weirong Zhu

55 2016 Deputy General Manager, Executive Director

Hiu Lai Chan

55 Deputy General Manager of the Group

Wai Sang Choi

46 2016 Deputy General Manager of the Group

Yuqing Wan

42 2016 Deputy General Manager of the Group

Guangming Wu

56 Deputy General Manager of the Group

Guoang Zhao

48 2016 Deputy General Manager of the Group

Shenhai Zhao

60 Deputy General Manager of the Group

Li Wen Ye

47 Executive Director, Deputy General Manager

Xu Wang

58 2009 Executive Director

Man Man Poon

48 2013 Company Secretary

Chun Chung IP

61 2004 Non-Executive Director

Shu Kwan Choy

63 2004 Independent Non-Executive Director

Sau Fan Leung

54 2010 Independent Non-Executive Director

Ka Lun Wong

68 2012 Independent Non-Executive Director

Biographies

Name Description

Ming Xue

Mr. Xue Ming is Executive Chairman of the Board of Poly Property Group Co., Limited. Mr. Xue has been appointed as an executive Director of the Company since April 2006, was the Managing Director of the Company during the period from July 2009 to October 2014, and has been the Chairman of the Board of the Company since April 2010. As the Chairman of the Board, Mr. Xue is primarily responsible for overall management, major decision-making, strategic planning and business development of the Group. Mr. Xue is also a deputy general manager of China Poly Group Corporation Limited (“China Poly Group”), the chairman of Poly (Hong Kong) Holdings Limited (“Poly Holdings”) and a director of certain subsidiaries of the Group. He has over 37 years’ experience in management.

Qingtao Han

Mr. Han Qingtao is Managing Director, Executive Director of the Company. He holds an Executive Master Degree of Business Administration from Zhongnan University of Economics and Law. Mr. Han was the managing director of Poly Southern Group Co., Ltd. (“Poly Southern”) during the period from December 2005 to September 2007, an executive Director of the Company during the period from October 2007 to August 2011, and a senior officer of the Real Estate Department of China Poly Group during the period from August 2011 to October 2014. He has been appointed as the Managing Director of the Company since October 2014 and is primarily responsible for the operation and management of the Group. He is also the managing director of Poly Holdings and a director of certain subsidiaries of the Group with over 20 years’ experience in finance and management.

Chi Ping Pun

Mr. Pun Chi Ping is General Manager, Financial Controller and the Compliance Officer of the Group of the Company. He holds a master’s degree in finance management from the City University of Hong Kong. He is a member of Hong Kong Institute of Certified Public Accountants. Mr. Pun joined Poly Holdings in May 1994 and joined the Group in April 2000. He is an assistant to the general manager and the financial controller of the Group and is in charge of the financial affairs of the Group.

Weirong Zhu

Mr. Zhu Weirong is Deputy General Manager, Executive Director of the Company. He holds a master’s degree in International Relations from the Department of International Politics at Peking University. Mr. Zhu worked for China Poly Group from 1994 to 2001, joined Poly Holdings and the Company in 2001. He has been appointed as an executive Director of the Company since August 2016 and currently also acts as a deputy general manager of Poly Holdings and the Company, and a director of certain subsidiaries of the Group. Mr. Zhu has over 20 years of experience in management.

Hiu Lai Chan

Ms. Chan Hiu Lai is Deputy General Manager of the Group of the Company. She holds a bachelor degree in Economics Management from Navy Engineering College. Ms. Chan joined China Poly Group in February 2002 and joined the Group in November 2012. She currently acts as a deputy general manager of the Group, assisting the general manager in managing the administration department and legal department in Mainland China, responsible for union work, media work and certain business management companies.

Wai Sang Choi

Mr. Choi Wai Sang, (Kenny) is Deputy General Manager of the Group of the Company. He holds a bachelor degree in Computer Science from the University of Hong Kong. He is a Chartered Financial Analyst. Mr. Choi joined the Group in August 2001 and currently is a deputy general manager of the Group and the managing director of Poly Property (Hong Kong) Co., Limited.

Yuqing Wan

Mr. Wan Yuqing is Deputy General Manager of the Group of the Company. He holds an EMBA degree from Cheung Kong Graduate School of Business and an EMBA degree from Zhongnan University of Economics and Law. Mr. Wan joined China Poly Group in 1997 and joined the Group in September 2007. He currently acts as a deputy general manager of the Group assisting the general manager in managing the investment management department, brand marketing department and product management department. He also serves as the chairman of Guangdong Poly Property Co., Limited* and Hubei Poly Investment Co., Limited*.

Guangming Wu

Dr. Wu Guangming is Deputy General Manager of the Group of the Company. He holds a PhD in Business Administration from China Academic Affairs Division of Liberty University, U.S.A. and is a senior economist. Dr. Wu joined China Poly Group in January 2005 and joined the Group in September 2007. He currently acts as a deputy general manager of the Group assisting the general manager in managing the safety control and supervision department, Guangxi subsidiaries, Guizhou subsidiaries, Yunnan subsidiaries and some property management companies.

Guoang Zhao

Mr. Zhao Guoang is Deputy General Manager of the Group of the Company. He holds an EMBA from Tongji University and is a senior economist as well as qualified property valuer. Mr. Zhao joined China Poly Group in 1995 and joined the Group in January 2006. He currently acts as a deputy general manager of the Group assisting the general manager in managing the cost contract department, Shanghai subsidiaries, Zhejiang subsidiaries and the construction company.

Shenhai Zhao

Mr. Zhao Shenhai is Deputy General Manager of the Group of the Company. He holds an EMBA from Zhongnan University of Economics and Law and is a senior political engineer. Mr. Zhao joined China Poly Group in October 1992 and joined the Group in September 2007. He currently acts as a deputy general manager of the Group assisting the general manager in managing the human resources department in Mainland China and is responsible for Suzhou subsidiaries.

Li Wen Ye

Mr. Ye Li Wen is Executive Director, Deputy General Manager of Poly Property Group Co., Limited. Mr. Ye holds a bachelor degree from Dongbei University of Finance and Economics and a master degree in Business Administration from Peking University. Mr. Ye was a senior officer with China Poly Group for the period from 1994 to 2001 and joined the Company in 2001 as a manager of investments department. He has been appointed as an executive Director of the Company since November 2006, and currently also acts as the Chief Financial Controller of Poly Holdings, and a deputy general manager of the Company, and a director of certain subsidiaries of the Group. Mr. Ye has over 20 years of experience in management.

Xu Wang

Mr. Wang Xu is an Executive Director of Poly Property Group Co., Limited. Mr. Wang had been the chairman of Poly Southern during the period from March 2003 to September 2007, the Managing Director of the Company during the period from October 2007 to July 2009 and is also the chief economist of China Poly Group, the deputy chairman of Poly Holdings and a director of certain subsidiaries of the Group with over 25 years of extensive experience in investment and management.

Man Man Poon

Ms. Poon Man Man has been appointed as Company Secretary of Poly Property Group Co., Limited, since April 9, 2013. She holds a bachelor degree in Business Administration from Simon Fraser University in Canada majoring in Finance and Marketing. She is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Miss Poon has joined the Group since March 2013 as the Company Secretary and authorized representative, and currently also acts as the head of executive Directors’ office of the Group.

Chun Chung IP

Mr. IP Chun Chung (Robert) is a Non-Executive Director of Poly Property Group Co., Limited. He has joined the Company as an independent non-executive Director since January 2001 and has been redesignated to the position as a nonexecutive Director since July 2004 and currently is also a member of each of the Audit Committee and the Risk Management Committee. Mr. Ip has been a practising solicitor in Hong Kong since 1985 with over 30 years of extensive experience in legal aspects and more than 17 years of experience in listing related matters and corporate takeover, merger and acquisition areas. He is also an independent non-executive director of Changhong Jiahua Holdings Limited (Stock code: 8016).

Shu Kwan Choy

Mr. Choy Shu Kwan is an Independent Non-Executive Director of Poly Property Group Co., Limited. He holds a master degree in Business Administration and has over 20 years’ extensive experience in financial business and investment management. Mr. Choy worked for the CITIC Group Hong Kong for over 20 years. Before his resignation in 2007, he was the managing director of CITIC Capital Markets Limited. Mr. Choy has joined the Company since July 2004 as an independent non-executive Director and currently is the chairman of Risk Management Committee, a member of each of the Audit Committee and the Remuneration Committee. Mr. Choy is also an independent nonexecutive director of Skyfame Realty (Holdings) Limited (Stock code: 59).

Sau Fan Leung

Ms. Leung Sau Fan (Sylvia) serves as an Independent Non-Executive Director of Poly Property Group Co., Limited., since August 11, 2010. She is an independent nonexecutive Director of the Company. Miss Leung holds a bachelor’s degree in Accountancy from City University of Hong Kong and had studied as an external student and passed the accredited examinations and obtained a bachelor of laws degree from the University of London. Miss Leung has joined the Company since August 2010 as an independent non-executive Director and is currently the chairlady of Audit Committee and a member of each of the Remuneration Committee and the Risk Management Committee. Miss Leung is currently an independent nonexecutive director of both China Aerospace International Holdings Limited (stock code: 31) and Prosper Construction Holdings Limited (stock code: 6816), shares of both are listed on The Stock Exchange of Hong Kong Limited, and a director and responsible officer of Celestial Capital Limited, a company licensed to conduct, among others, type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance. She has over 20 years of experience in company secretarial and corporate finance advisory.

Ka Lun Wong

Mr. Wong Ka Lun has been appointed as an Independent Non-Executive Director of Poly Property Group Co., Limited., since November 23,2012. He holds a bachelor degree in Social Sciences from The University of Hong Kong majoring in Economics and Psychology. Mr. Wong had held various executive and management positions with Cathy Pacific Airways, John Swire & Sons (China) Limited and Swire Travel Limited. He has joined the Company since November 2012 as an independent non-executive Director and currently is the chairman of Remuneration Committee, a member of each of the Audit Committee and the Risk Management Committee. Mr. Wong is also an executive board member of Hong Kong Air Cadet Corps, a director of the board of The Hong Kong International Film Festival Society Limited and a council member of The Hong Kong Chinese Orchestra.

Basic Compensation