Edition:
United Kingdom

New City Development Group Ltd (0456.HK)

0456.HK on Hong Kong Stock

1.06HKD
16 Oct 2018
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$1.06
Open
HK$1.05
Day's High
HK$1.06
Day's Low
HK$1.05
Volume
560,000
Avg. Vol
5,008,109
52-wk High
HK$1.11
52-wk Low
HK$0.25

Summary

Name Age Since Current Position

Junran Han

58 Executive Chairman of the Board

Min Luo

48 2012 Executive Director

Yim Kum Chan

47 2015 Company Secretary

Yiu Tung Chan

56 2002 Independent Non-Executive Director

Kwai Wah Leung

2016 Independent Non-Executive Director

Qingru Ouyang

48 2014 Independent Non-Executive Director

Jing Zhang

63 2016 Independent Non-Executive Director

Qing Zheng

49 2004 Independent Non-Executive Director

Biographies

Name Description

Junran Han

Mr. Han Junran is Executive Chairman of the Board of New City Development Group Limited. obtained a professional law diploma from China Politics and Laws University in 1988. In 2001, Mr. Han also obtained a master’s degree in enterprise management from Capital University of Economics and Business. Mr. Han has worked for Beijing Urban Construction Group Company Limited, the office of The Standing Committee of the National People’s Congress of Beijing City and the office of the Beijing Municipal Government since 1983. Mr. Han joined the Group in December 1999 as the Group’s general manager. Mr. Han is currently responsible for the Group’s overall strategic development and management. Mr. Han was appointed as an Executive Director of the Company in December 1999 and the Chairman of the Company in December 2002.

Min Luo

Mr. Luo Min is Executive Director of New City Development Group Limited since March 1, 2012. He is an engineer and has extensive experience in property development, investments and management. Mr. Luo was appointed as a Non-Executive Director of the Company in May 2008. On 1 March 2012, Mr. Luo has been re-designated from a Non-Executive Director to an Executive Director.

Yim Kum Chan

Ms. Chan Yim Kum is Company Secretary of the Company. Ms. Chan holds a Bachelor’s Degree with honours in Business Administration from the University of Huddersfield, United Kingdom and a Master’s Degree in Professional Accountancy from The Hong Kong Polytechnic University. Ms. Chan is a member of The Taxation Institute of Hong Kong, The Institute of Chartered Secretaries and Administration of the United Kingdom and The Hong Kong Institute of Company Secretaries.

Yiu Tung Chan

Mr. Chan (Anthony) Yiu Tung is Independent Non-Executive Director of New City Development Group Limited. He graduated from University of Toronto in 1982. Mr. Chan has over 20 years experience in the construction and property investment field and is currently the managing Director of Chan Shum Kee Sam Lee Construction Company Limited. Mr. Chan is currently the member of various organizations including Lions Club of Hong Kong West (President during the years 1996/97 and 2001/02), Hong Kong Registered Contractors Association (President), The Hong Kong Construction Association Ltd (Council Member), H.K. General Building Contractors Association Ltd (President for 2011-2013), Kwong Yuet Tong Hong Kong (Council Member), Association of Hong Kong Nanjing Fellows Ltd (Director), The Chinese General Chamber of Commerce (Shamshuipo) (Council Member), Commercial & Industrial Committee of DAB (Council Member), Guangzhou Overseas Friendship-Liaison Association (Council Member), Yan Oi Tong (Directors for the years 2006 to 2009 and 2011 to 2014), Mr. Chan was appointed as an Independent Non-Executive Director of the Company in August 2002.

Kwai Wah Leung

Mr. Leung Kwai Wah serves as Independent Non-Executive Director of the Company. He holds a mentorship programs of two universities in Hong Kong. Mr. Leung is a fellow is Governance Institute of Australia. Mr. Leung obtained a master’s degree in business administration from Illinois State University in USA in 1981.

Qingru Ouyang

Dr. Ouyang Qingru is Independent Non-Executive Director of the Company. She graduated from the Shanghai Second Medical University, is the engineer of the Anesthesiology division of a leading hospital. Working in the Hospital, Dr. Ouyang is familiar with clinical anesthesia and medical equipment application and has immersed experience in the hospital management. Dr. Ouyang was appointed as an Independent Non- Executive Director of the Company in December 2014.

Jing Zhang

Mr. Zhang Jing serves as Independent Non-Executive Director of the Company. He is currently a director of private equity investment of Oriental Patron Financial Group Limited in Hong Kong. Mr. Zhang has over 22 years of experiences in corporate management. Mr. Zhang served as the general manager of China Security limited. Prior to this, Mr. Zhang was the deputy general manager of Sichuan Jinguang Group. He also served as the director and deputy general manager of collective economic management department of China Yituo Group and the chief financial officer of First Tractor Company Limited. Mr. Zhang obtained a bachelor’s degree in industrial accounting from Henan Radio & Television University and a master’s degree in management engineering from Jiangsu University.

Qing Zheng

Mr. Zheng Qing is Independent Non-Executive Director of New City Development Group Limited since September 2004. He has extensive experience in property development and management. Mr. Zheng is a Director of various companies in the fields of property development management and securities investment in PRC. Mr. Zheng was appointed as an Independent Non-Executive Director of the Company in September 2004.

Basic Compensation

Name Fiscal Year Total

Junran Han

1,941,000

Min Luo

834,000

Yim Kum Chan

--

Yiu Tung Chan

--

Kwai Wah Leung

--

Qingru Ouyang

--

Jing Zhang

--

Qing Zheng

--
As Of  31 Dec 2014

Options Compensation