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Asiasec Properties Ltd (0271.HK)

0271.HK on Hong Kong Stock

3.92HKD
13 Nov 2018
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Summary

Name Age Since Current Position

Seng Wei Lee

65 2018 Executive Chairman of the Board

Shu Yin Lee

51 2018 Chief Executive Officer, Executive Director

Man Yuen Fung

66 2011 Financial Controller

Lily Lee Li

42 Director of Human Resources

Xiaoguo Ge

63 2011 Assistant to Chief Executive

Jianqiang Ye

37 Director of Operation

Si Ying Chen

48 2011 Company Secretary

Kin Man Choi

57 2017 Independent Non-Executive Director

Chak Hung Li

54 2017 Independent Non-Executive Director

Lai Sum Yang

50 2017 Non-Executive Independent Director

Biographies

Name Description

Seng Wei Lee

Mr. Lee Seng Wei, Patrick is Executive Chairman of the Board of the Company. He was appointed an Executive Director of the Company on 18th November, 2016 and was the Chief Executive of the Company during the period from 22nd December, 2016 to 4th January, 2018. He is also a director of certain subsidiaries of the Company. Being an architect, he worked for IBM Australia before becoming involved in property development in Malaysia and Hong Kong more than thirty years ago. He has extensive experience in the property field. Mr. Lee is the managing director and an executive director of Tian An China Investments Company Limited (“TACI”), the controlling shareholder of the Company and a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 28). He is a cousin of Mr. Lee Seng Hui who is one of the trustees of Lee and Lee Trust (a discretionary trust and a controlling shareholder of the Company).

Shu Yin Lee

Mr. Lee Shu Yin is Chief Executive Officer, Executive Director of the Company. He holds a Master’s Degree in Finance from the London Business School, and Bachelor of Arts and Bachelor of Science Degrees from Stanford University. Mr. SY Lee is a Chartered Financial Analyst charterholder. He has over twenty years of experience in corporate finance, investment and management. Mr. SY Lee is currently the chief investment officer of Grand River Properties (China) Ltd., a Shanghai-based real estate investment consulting company that he co-founded in 2003, and also an executive of PGR Asian RE Fund GP, Ltd. which managed a property-related investment account of a wholly-owned subsidiary of TACI, the controlling shareholder of the Company. He is also an independent non-executive director of Altus Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (Stock Code: 8149). Mr. SY Lee was previously a non-executive director of TACI during the period from 18th March, 2011 to 14th June, 2017 and an executive director of the same company during the period from 15th June, 2017 to 4th January, 2018, He also held various positions as a vice president and director in the Asian Equities division of JP Morgan Securities Limited/Robert Fleming Securities while based in London, New York and Boston and as an executive director of Goldman Sachs International in Hong Kong.

Man Yuen Fung

Mr. Man Yuen Fung serves as Financial Controller of Dan Form Holdings Company Ltd. He Joined the Company in September,1988. Mr. Fung is a holder of Master’s Degree in International Accounting (City University of Hong Kong). He is an associate of the Institute of Chartered Secretaries and Administrators and the Chartered Institute of Management Accountants, and a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He has over thirty-five years’ experience in finance and accounting.

Lily Lee Li

Ms. Li Lily Lee serves as Director of Human Resources of the Company. She Joined the Company in March, 2012. Ms. Li holds a Bachelor’s Degree in Business Administration and a Postgraduate Certificate in Commercial Law (PRC Law). She is a Senior Human Resources Professional of PRC. She has more than fourteen years’ working experience in human resources and administration management with a publicly listed company and other enterprises in Hong Kong.

Xiaoguo Ge

Mr. Ge Xiaoguo serves as an Assistant to Chief Executive of Dan Form Holdings Company Ltd. He joined the Company in May 1996. He graduated from Beijing Foreign Studies University. He has been involved in the management of the computer technology development and operation for many years during which time he has worked in Germany for more than four years. He has over twenty-seven years’ experience in enterprises management.

Jianqiang Ye

Mr. Ye Jianqiang serves as Director of Operation of the Company. He Joined the Company in July, 2001. Mr. Ye studied at Tsinghua University. He was engaged in the development and management of computer technology. In October 2011, he was redesignated as Corporate Planning Manager to meet the Company’s business needs and was promoted as Operation Director. He has over thirteen years’ experience in enterprises management

Si Ying Chen

Ms. Chen Si Ying has been appointed as Company Secretary of Dan Form Holdings Company Limited, with effect from 30 June 2011. Ms. Chen holds a Bachelor’s Degree in Business Administration and a Master’s Degree in Corporate Governance. She is an Associate of The Hong Kong Institute of Chartered Secretaries and an Associate of The Institute of Chartered Secretaries and Administrators. She has more than ten years’ experience in the company secretarial practice and has over sixteen years’ experience in well-known enterprises management, during which time she has worked in Singapore for more than three years.

Kin Man Choi

Mr. Choi Kin Man is an Independent Non-Executive Director of the Company. He graduated from Jinan University holding a Bachelor’s degree in Journalism and from University of South Australia with a Master’s degree in business administration. Mr. Choi has over 15 years of experience in the media and public relations industry, and is currently the managing director of Shima & Co. Limited. Mr. Choi was previously a director of Capital Communications Corp., and had participated in a number of public relations and communications projects.

Chak Hung Li

Mr. Li Chak Hung is an Independent Non-Executive Director of the Company. He graduated from The Chinese University of Hong Kong and holds a Bachelor’s Degree of Business Administration. Mr. Li is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a Fellow of The Taxation Institute of Hong Kong. He has over 25 years’ experience in accounting, auditing, taxation and financial management. Mr. Li is currently an independent non-executive director of SkyOcean International Holdings Limited (Stock Code: 593) and Sandmartin International Holdings Limited (Stock Code: 482), and was an independent non-executive director of Alibaba Pictures Group Limited (formerly known as ChinaVision Media Group Limited) (Stock Code: 1060) from September 2004 to June 2014, whereas all companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Lai Sum Yang

Ms. Yang Lai Sum is Non-Executive Independent Director of the Company. Ms. Yang, graduated from the University of Sydney with a Bachelor’s Degree in Law and Economics and is also qualified as a solicitor in Australia and England. She is a practicing solicitor in Hong Kong and a consultant of ONC Lawyers. Ms. Yang is also an independent non-executive director of each of Allied Group Limited and Tian An China Investments Company Limited, the substantial shareholders of the Company, and the securities of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Yang has entered into a service contract with the Company with an initial term until the next annual general meeting of the Company and will be subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association of the Company or any other applicable laws from time to time whereby she shall vacate her office. Ms. Yang’s remuneration will be determined by the Company with reference to prevailing market conditions and the terms of remuneration policy of the Company. Ms. Yang has not held any directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas for the last three years.