Edition:
United Kingdom

Soho China Ltd (0410.HK)

0410.HK on Hong Kong Stock

2.87HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Shiyi Pan

55 Executive Chairman of the Board

Zhang Xin Pan

52 Chief Executive Officer, Executive Director

Kuiyang Ni

41 Vice President

Ting Qian

41 Vice President

Jin Xu

46 Vice President

Qiang Xu

45 2013 Vice President

Sau Ping Wong

2018 Company Secretary

Jingsheng Huang

61 2018 Independent Non-Executive Director

Qiang Chang Sun

62 2015 Independent Non-Executive Director

Ming Hua Xiong

53 2015 Independent Non-Executive Director

Biographies

Name Description

Shiyi Pan

Mr. Pan Shiyi is Executive Chairman of the Board of SOHO China Ltd. Mr. Pan co-founded Redstone Industry Co., Ltd., the predecessor of the Company, in 1995. In 2015, Mr. Pan introduced SOHO3Q, a flexible and convenient new product, leading the trend of sharing of offices in the mobile internet era. In 2014, SOHO China Foundation launched the SOHO China Scholarships Program, a USD100 million initiative supporting financial aid for Chinese students at leading international universities. Mr. Pan was elected as “Real Estate Person of the Year” by sina.com in 2009 and 2010, Ernst & Young Entrepreneur of the Year China 2008, one of the “Top Ten Influential Figures in Real Estate Industry” by sina.com in 2004 and 2006, and one of the “25 most influential business leaders” in China by Fortune (China) Magazine in 2005. In 2011, Mr. Pan was selected again as “Real Estate Person of the Year” by sina.com and in 2012, and he was selected as “China Real Estate Leader of the Year on Weibo” by sina.com. In June 2013, Mr. Pan was awarded the “Jury’s special” of the 5th SEE-TNC Ecology Award. In December 2013, Mr. Pan was selected as “The Most Social Responsible Person in Real Estate” by Tencent.com. In 2014, Mr. Pan was selected as one of the “Philanthropic Faces of the Year” by People magazine. In 2015, Mr. Pan was invited by Mr. Bill Gates to join the Breakthrough Energy Ventures fund. In 2016, Mr. Pan was listed on the “CBN Innovation 50” by CBN Weekly.

Zhang Xin Pan

Mrs. Pan (Marita) Zhang Xin is Chief Executive Officer and Executive Director of SOHO China Ltd. Ms. Zhang co-founded Redstone Industry Co., Ltd., the predecessor of the Company, in 1995. Ms. Zhang was selected by the Davos World Economic Forum as a Young Global Leader in 2005, and her efforts to promote the development of architecture in Asia, earned her the Special Prize to an Individual Patron of Architectural Award at la Biennale di Venezia in 2002. Ms. Zhang has been listed repeatedly among the world’s most powerful women in business by publications including the Forbes Magazine, Fortune and the Financial Times Newspaper. Recognized as a key opinion leader in business, design and architecture, Ms. Zhang sits on the Council on Foreign Relations Global Board of Advisors and the Harvard University Global Advisory Council. In 2005, Ms. Zhang and her husband Pan Shiyi established the SOHO China Foundation, a charity organization guided by the mission of advancing education as a means to alleviate poverty. In 2014, the SOHO China Foundation launched the SOHO China Scholarships, a USD100 million initiative supporting underprivileged Chinese students who wish to pursue education at leading international universities.

Kuiyang Ni

Ms. Ni Kuiyang is Vice President of Soho China Ltd. She is responsible for accounting and cash management of the Company. Ms. Ni joined the Company in July 2008 and since then has acted as our finance manager, finance director and Vice President. Ms. Ni Kuiyang received her Bachelor Degree in Accounting from China University of Petroleum in 1999 and is a CPA holder. Prior to joining the Company, Ms. Ni worked for a listed company and an asset management company. Ms. Ni has extensive experience in accounting and financial management.

Ting Qian

Mr. Qian Ting is Vice President of Soho China Ltd. He is responsible for property leasing of the Company. Mr. Qian joined the Company in October 2002 and has acted as the director of our leasing department. Mr. Qian received his Bachelor’s Degree in Trade and Economy from Renmin University of China in 2000. Mr. Qian has 18 years’ experience in property leasing in China.

Jin Xu

Ms. Xu Jin is Vice President of the Company. She is responsible for property management of the Company. Ms. Xu joined the Company in February 2001 and since then has acted as director of human resources department, director of procurement department and Vice President. Ms. Xu received a Bachelor of Engineering Management degree from Beijing Wuzi University in 1994. She has over twenty years of relevant experience in the real estate development industry in China.

Qiang Xu

Mr. Xu Qiang is Vice President of SOHO China Ltd. He is in charge of property construction and development. He joined the Company in July 1999. Mr. Xu has acted as the project manager, project director and Vice President of our Company. During his 18 years of service with our Company, he has been in charge of project management of SOHO New Town, Jianwai SOHO, Guanghualu SOHO, Sanlitun SOHO and Wangjing SOHO, Sky SOHO and Bund SOHO, etc. Mr. Xu obtained his Bachelor’s Degree in Heating Ventilation and Air Conditioning Engineering from Beijing Institute of Civil Engineering and Architecture in 1994.

Sau Ping Wong

Ms. Wong Sau Ping is Company Secretary of the Company. Ms. Wong has over 15 years of experience in the company secretarial field, and is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Jingsheng Huang

Mr. Huang Jingsheng has been appointed as an Independent Non-Executive Director of the Company. He is Managing Executive Director at Harvard Center Shanghai (“Harvard”). He came to Harvard from a distinguished venture capital and private equity career. Most recently, Mr. Huang was Partner of TPG Growth (“TPG”) and RMB Funds (“RMB”), based in Shanghai, China. Before joining TPG, he was Managing Director at Bain Capital LLC, where he set up and ran its Shanghai operations. His other investment positions included Managing Director of China region at SOFTBANK Asia Infrastructure Fund (“SAIF”), Partner at SUNeVision Ventures and Senior Manager of Strategic Investment at Intel Capital. Before his investment career, Mr. Huang worked as Director of Research Operations at GartnerGroup, Co-founder/Vice President of Marketing at Mtone Wireless and English Lecturer at Communication University of China. Before joining Harvard, Mr. Huang served as member of the Board of Governors at China Venture Capital Association (“CVCA”) and Deputy Chairman of Shanghai Private Equity Association (“SHPEA”). Mr. Huang received an M.B.A from Harvard Business School, an M.A. from Stanford University and a B.A. from Beijing Foreign Studies University.

Qiang Chang Sun

Mr. Sun Qiang Chang is Independent Non-Executive Director of the Company. He is the founder and current chairman of the China Venture Capital and Private Equity Association, and founder and executive vice chairman of China Real Estate Developers and Investors Association. He is also a member of the Asia Executive Board of the Wharton School, a member of the Asia Pacific Council of the Nature Conservancy and the founder and chairman of Black Soil Group Ltd., an agriculture investment and operating company. Prior to founding Black Soil Group Ltd., he was the Asia Pacific chairman and member of the executive management group at Warburg Pincus, a global private equity firm. Mr. Sun has over 25 years of experience in the field of private equity investment in the United States and in Asia. Mr. Sun obtained his Bachelor of Arts degree from the Beijing Foreign Studies University and completed a post-graduate program offered by the United Nations, where he worked as a staff translator in New York for 3 years. Mr. Sun earned a joint degree of MA/MBA from the Joseph Lauder Institute of International Management and the Wharton School of the University of Pennsylvania.

Ming Hua Xiong

Mr. Xiong Ming Hua is Independent Non-Executive Director of the Company. Mr. Xiong is the founder and chairman of Seven Seas Partners, a venture capital firm focusing on investing cross border technology companies in the United States and China. Mr. Xiong was the former Chief Technology Officer for Tencent Holdings Limited (a company listed on the Stock Exchange, Hong Kong Stock Code: 700) from 2005 to 2013, where he was responsible for product strategy planning of the overall platform, new product innovation, research and development of core technologies, and management for engineering excellence. Previously he worked at Microsoft Corporation for 9 years as program manager in Internet Explorer, Windows and MSN product groups, and as founding director of MSN China Development Center. Prior to that, Mr. Xiong worked as staff programmer of Internet Division of IBM Corporation in New York. Mr. Xiong received his Bachelor of Engineering Degree in Information System Engineering from National University of Defense Technology in 1987 and a Master of Science Degree in Information Retrieval from Chinese Defense Science and Technology Information Center in Beijing in 1990.

Basic Compensation

Name Fiscal Year Total

Shiyi Pan

2,530,000

Zhang Xin Pan

2,209,000

Kuiyang Ni

--

Ting Qian

--

Jin Xu

--

Qiang Xu

--

Sau Ping Wong

--

Jingsheng Huang

--

Qiang Chang Sun

291,000

Ming Hua Xiong

291,000
As Of  31 Dec 2017