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Yuexiu Property Co Ltd (0123.HK)

0123.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhaoyuan Lin

48 2018 Executive Chairman of the Board

Feng Lin

47 2018 Executive Vice Chairman of the Board, General Manager

Jing Chen

46 2017 Chief Financial Officer, Executive Director

Feng Li

49 2014 Executive Director

Yan Liu

40 2018 Executive Director

Tat Fung Yu

2004 Company Secretary

Hon Chuen Lau

71 2004 Independent Non-Executive Director

Ka Lun Lee

63 2000 Independent Non-Executive Director

Lup Fat Yu

70 1992 Independent Non-Executive Director

Swan Wan

2015 IR Contact Officer

Biographies

Name Description

Zhaoyuan Lin

Mr. Lin Zhaoyuan is Executive Chairman of the Board of the Company. Mr Lin is also chairman and non-executive director of Yuexiu REIT Asset Management Limited (the manager of Yuexiu Real Estate Investment Trust (Stock Code: 405)), and chairman of the board of Guangzhou City Construction & Development Co. Ltd. (“GZCCD”). Mr Lin holds a bachelor degree of economics and a master of business administration degree from Sun Yat-sen University and the qualification of mechanical engineer. He had been chairman of the board of directors of Guangzhou Paper Group Limited, an assistant to general manager and a deputy general manager of Guangzhou Yue Xiu and Yue Xiu. Mr Lin has relatively extensive work experience in corporate management, sound and efficient management, cost control and corporate restructuring and development and is very forward-looking and innovative in corporate operations and management.

Feng Lin

Mr. Lin Feng is Executive Vice Chairman of the Board, General Manager of the Company. He is a director and deputy general manager of Guangzhou City Construction & Development Co., Limited (“GZCCD”), chairman of Hangzhou Yuexiu Property Development Limited, the general manager of urban renewal projects group (i.e., the Company’s urban renewal sector) and director of Guangzhou Yuexiu Commercial Real Estate Investment & Management Co., Limited. Mr Lin Feng graduated from Guangdong University of Finance & Economics (formerly known as Guangdong Commercial College) in accounting with a Bachelor’s degree in economics. Mr. Lin Feng holds a Master’s degree in business administration from the University of Western Sydney and the qualification of accountant awarded by the Ministry of Finance of the People’s Republic of China. Since 1994, Mr Lin Feng has joined Guangzhou City Construction Development Holding Co., Limited. He served as deputy general manager of Finance Department and of Corporate Management Department and general manager of Finance Department of GZCCD and assistant to general manager of the Company. He has served as a deputy general manager of the Company since 2014 and has been in charge of investment sector, finance sector and business operation within East China. He has also participated in various major capital operation and financing projects of the Company with extensive experience in enterprise investment decision making and funds management.

Jing Chen

Ms. Chen Jing is Chief Financial Officer, Executive Director of the Company. Ms Chen is the chief financial officer of the Company. She is the chief financial officer and general manager of the finance department of Guangzhou Yue Xiu and Yue Xiu. She is also the chairman of the board of directors of Yue Xiu Securities Holdings Company Limited. Ms Chen graduated from the Xi’an Jiaotong University with a major in auditing, and holds a master of business administration degree from the School of Management and Economics of the Beijing Institute of Technology and the qualification of auditor and certified internal auditor. Ms Chen joined Guangzhou Yue Xiu in July 2004 and was the deputy general manager of the supervisory (audit) office and the general manager of the audit department. Ms Chen has participated in building a system to monitor the major risks of Guangzhou Yue Xiu. Ms Chen is well versed in risk management and internal control management of listed companies and has extensive experience in establishing a sound system for risk management and internal control for enterprises. Prior to joining Guangzhou Yue Xiu, Ms Chen worked in School of Business of Hubei University and Hisense Kelon Electrical Holdings Company Limited (formerly known as “Guangdong Kelon Electrical Holdings Company Limited”).

Feng Li

Mr. Li Feng is Executive Director of Yuexiu Property Company Limited. Mr Li is the chief capital officer of Guangzhou Yue Xiu and Yue Xiu and oversees the capital department, customer resource management and synergy department, and the information centre of Guangzhou Yue Xiu and Yue Xiu. He is mainly responsible for formulating and implementing major capital management plans, organizing and coordinating the investor relationship of the listed companies, optimizing and synergizing the customer resources, and enhancing the development of information technology system. Mr Li is also a director of GZCCD. He is also a non-executive director of Yuexiu REIT Asset Management Limited (the manager of Yuexiu Real Estate Investment Trust (Stock Code: 405)), a non-executive director of Chong Hing Bank and a director of Guangzhou Yuexiu Financial Holdings Group Co., Ltd. (formerly known as “Guangzhou Friendship Group Co., Ltd.”), a company listed on the Shenzhen Stock Exchange (Stock Code: 987). Mr Li graduated from the Faculty of Naval Architecture and Ocean Engineering of South China University of Technology majoring in naval architecture, and obtained a master of business administration degree from Jinan University. He holds the qualification of a Senior Engineer in China and the certificate in Major Administrative Decision-Making and Argumentationconferred by the Guangzhou Municipal Government. Mr Li joined Yue Xiu in December 2001 and has successively held positions in Guangzhou Yue Xiu and Yue Xiu including the assistant to general manager, assistant manager of corporate management department, assistant to general manager of supervision and auditing department, deputy general manager of capital department, and deputy general manager of Yue Xiu International Development Limited.

Yan Liu

Ms. Liu Yan is Executive Director of the Company. she is the Head and General Manager of Human Resources Department and General Manager of the Management Department of Guangzhou Yue Xiu Holdings Limited (“Guangzhou Yue Xiu”), the ultimate holding company of the Company and Yue Xiu Enterprises (Holdings) Limited. She is also a director of GZCCD, Guangzhou Yuexiu Financial Holdings Group Co., Limited a company listed on The Shenzhen Stock Exchange (Stock Code: 000987), Guangzhou Yuexiu Jinrong Holdings Group Co., Limited, Guangzhou Yuexiu Financial Leasing Co., Limited, Shanghai Yuexiu Finance Leasing Co., Limited and Guangzhou Paper Group Limited. Ms Liu graduated from Nankai University with a Bachelor’s degree in sociology and a Master’s degree in sociology and from Shanghai Jiao Tong University with an Executive Master of business administration degree. She holds the qualification of Human Resources Management and Economics (intermediate level). Ms Liu joined Guangzhou Yue Xiu in July 2002 and has led the implementation of several major projects for Guangzhou Yue Xiu on mobilization and optimization of human resources, development of appraisal system and sound and efficient management. Ms Liu has extensive work experience in human resources management and operation management in large business enterprises.

Tat Fung Yu

Mr. Yu Tat Fung is Company Secretary of Yuexiu Property Company Limited since 2004. He is the Group General Counsel of Yue Xiu, and also the company secretary of Yue Xiu, Yuexiu Transport and Yuexiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust (Stock Code: 405). Mr Yu obtained a bachelor’s degree in Social Sciences from the University of Hong Kong in 1981. He attained the Solicitors Final Examination in England in 1983. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1986. He was also admitted to the Bar of the Province of British Columbia in Canada in 1995. Prior to joining the Company in 1997, he was engaged in private practice with an emphasis on corporate and commercial law. Mr Yu is responsible for advising the Board on governance matters. During 2017, Mr Yu has taken no less than 15 hours of relevant professional training.

Hon Chuen Lau

Mr. Lau Hon Chuen is Independent Non-Executive Director of Yuexiu Property Company Limited. He obtained a bachelor of laws degree from the University of London and is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. Mr Lau is the Senior Partner of Messrs. Chu & Lau, Solicitors & Notaries. Mr Lau is currently an independent non-executive director of China Jinmao Holdings Group Limited (Stock Code: 817), Glorious Sun Enterprises Limited (Stock Code: 393), Yuexiu Transport, Joy City Property Limited (Stock Code: 207), Brightoil Petroleum (Holdings) Limited (Stock Code: 933), and The People’s Insurance Company (Group) of China Limited (Stock Code: 1339). The shares of the companies mentioned above are listed on the Stock Exchange. He is also a Director of Bank of China Group Insurance Company Limited, BOC Group Life Assurance Company Limited, Nanyang Commercial Bank, Limited, OCBC Wing Hang Bank Limited, Chu & Lau Nominees Limited, Sun Hon Investment & Finance Limited, Wydoff Limited, Wytex Limited, Trillions Profit Nominees & Secretarial Services Limited, Helicoin Limited, Wyman Investments Limited and Cinda Financial Holdings Co., Limited. Mr Lau served as the Chairman of the Central and Western District Board between 1988 and 1994, the President of the Law Society of Hong Kong in 1992-1993, a member of the Bilingual Laws Advisory Committee between 1988 and 1997 and a member of the Legislative Council of Hong Kong from 1995 to 2004 (between 1997 and 1998 he was a member of the Provisional Legislative Council). He has served as a Standing Committee Member of the 10th, 11th and 12th National Committee of the Chinese People’s Political Consultative Conference.

Ka Lun Lee

Mr. Lee Ka Lun, CPA., is Independent Non-Executive Director of Yuexiu Property Company Limited. He is also an independent non-executive director of YFHL and Chong Hing Bank. He is an accountant by profession. Mr Lee is a Fellow of the Association of Chartered Certified Accountants in UK and has over 20 years of experience in banking and auditing. He is an independent non-executive director of Chow Sang Sang Holdings International Limited (Stock Code: 116), REXLot Holdings Limited (Stock Code: 555), Medicskin Holdings Limited (Stock Code: 8307) and Ever Harvest Group Holdings Limited (Stock Code: 1549). The shares of the companies mentioned above are listed on the Stock Exchange.

Lup Fat Yu

Mr. Yu Lup Fat Joseph is Independent Non-Executive Director of Yuexiu Property Company Limited. He is also an independent non-executive director of YFHL and Chong Hing Bank. Mr Yu holds a master’s degree in applied finance from Macquarie University in Australia and a diploma of management studies from the University of Hong Kong. Mr Yu has over 40 years of experience in investment, banking and finance.

Swan Wan

Basic Compensation

Name Fiscal Year Total

Zhaoyuan Lin

8,265,000

Feng Lin

--

Jing Chen

1,577,000

Feng Li

3,426,000

Yan Liu

--

Tat Fung Yu

--

Hon Chuen Lau

252,000

Ka Lun Lee

252,000

Lup Fat Yu

321,000

Swan Wan

--
As Of  31 Dec 2017

Options Compensation