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Hong Kong International Construction Investment Management Group Co Ltd (0687.HK)

0687.HK on Hong Kong Stock

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21 Sep 2018
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Summary

Name Age Since Current Position

Kin Ho Sun

38 2018 Executive Chairman of the Board

Xianyi Mu

36 2018 Chief Executive Officer, Executive Vice Chairman of the Board

Chiu Chak Fung

60 2017 Executive Vice Chairman of the Board, President - Operations

Junchun Liu

54 2017 Executive Vice Chairman of the Board

Ning Fan

51 2017 Vice President - Operations

Wai Ling Mo

50 2008 Financial Controller

Ke Guo

40 2018 Executive Director

Jiafu He

49 2018 Executive Director

Tai Lun Wong

47 2017 Executive Director

Kok Wai Lai

56 Director of Tysan Foundation Ltd., Tysan Geotechnical Ltd., Tysan Contractors (Hong Kong) Ltd., Tysan Construction (Macau) Ltd., & Tysan Foundation (Macau) Ltd.

Suk Han Wong

50 2009 Company Secretary, Associate Director - Corporate Affairs

King Shing Tang

63 2017 Non-Executive Director

Han Hsiang Yang

39 2018 Non-Executive Director

Chor Ho Fan

73 1993 Independent Non-Executive Director

Kai Cheung Leung

71 2017 Independent Non-Executive Director

Kit Chee Li

61 2013 Independent Non-Executive Director

Chee Ming Lung

58 2007 Independent Non-Executive Director

Man Bun Tse

74 2004 Independent Non-Executive Director

Biographies

Name Description

Kin Ho Sun

Mr. Sun Kin Ho Steven is an Executive Chairman of the Board of the Company. Mr. Sun joined HNA Group Co., Ltd in August 2007. He served as the president of Hong Kong International Financial Services Limited, chief investment officer of the investment development department of HNA Holding International Investment Group Co., Limited, the operational director of investment banking management unit of HNA Modern Logistics Group Co., Limited and a director of the board of HNA Finance I Co., Ltd., the controlling shareholder of the Company. Mr. Sun has more than 10 years of working and management experience in finance and capital operations, corporate strategy development and operations management.

Xianyi Mu

Mr. Mu Xianyi is Chief Executive Officer, Executive Vice Chairman of the Board of the Company. He joined the Group in July 2017. He is an executive Director and the Chief Executive Officer of the Company, a member of the Nomination Committee and the Remuneration Committee. He is primarily responsible for corporate planning and development, and the corporate finance and investment policy of the Group. He is also responsible for the daily operations of the Company, implementing annual business plan and highlights set by the Board and managing the human resources department. After the Appointment, he will be working with the Chairman of the Board. He is responsible for the daily management of the Board, convening and chairing meetings of the Board, and implementing the resolutions of the meetings of shareholders of the Company (the “Shareholders”) and the Board; and also responsible for the strategic planning and business decisions of the Group. He is a director of HNA Holding Group Co., Ltd. He was a director of NH Hotel Group, S.A. (a company listed on the Madrid Stock Exchange) from April 2013 to June 2016. He served as the deputy general manager of the Compliance Department of HNA Group Co., Ltd. He then served as the vice president and the financial director of Hainan HNA International Hotel Management Co., Ltd. Mr. Mu was the president of HNA Investment Group Co., Ltd. (an A-share listed company listed on the Shenzhen Stock Exchange, stock code: 000616) from September 2015 to February 2016. He also served as the financial director of HNA Holding Group Co., Ltd from February 2016 to December 2016. He was a director of Park Hotels & Resorts Inc. (a company listed on the New York Stock Exchange, stock code: PK) from June 2017 to March 2018. Mr. Mu is also the directors of a number of subsidiaries of the Company.

Chiu Chak Fung

Mr. Fung Chiu Chak is Executive Vice Chairman of the Board, President - Operations of the Board, Managing Director of Tysan Holdings Limited. He joined the Group in May 1994. Mr. Fung is the Vice Chairman & Managing Director of the Board of the Company and also a director of various subsidiaries of the Company. He is primarily responsible for business development, strategic planning as well as general and project management of the Group. Mr. Fung has over 35 years’ experience in the field of consulting engineering, construction management and property development.

Junchun Liu

Mr. Junchun Liu is an Executive Vice Chairman of the Board of the Company. He holds a master ’s degree in international economy from Peking University. Mr. Liu is the representative of the 14th People’s Congress of Haikou City and 4th People’s Congress of Hainan Province; a member of Internal and Judicial Affairs Committee and a member of the Standing Committee of the 4th People’s Congress of Hainan Province. Since November 2013, Mr. Liu has been a director of Tianjin Tianhai Investment Co., Ltd. A service contract has been entered into with Mr. Liu for a term commencing on 22 December 2016 and expiring on the date of the annual general meeting of the Company to be held in 2017. Under the service contract, Mr. Liu will be entitled to an annual salary of HK$2,750,000, which shall be subject to review as determined by the Remuneration Committee (except no review shall be made for the first year after the commencement of the service contract) and a discretionary year-end bonus as determined by the Board, provided that Mr. Liu shall abstain from voting and shall not be counted in the quorum at any meeting of the Board at which the Board is to determine the amount payable to him. Such salary was, and the discretionary bonus will be, determined with reference to, amongst other things, the then prevailing market conditions, the performance of the Company as well as Mr. Liu’s individual performance. As an Executive Director, Mr. Liu will be responsible for investor relations and public relations of the Group.

Ning Fan

Mr. Ning Fan has been appointed as the Vice President - Operations of the Company, effective July 15, 2017. Mr. holds a master’s degree in economics from Wuhan University. From May 2002 to October 2006, Mr. Fan served as deputy general manager of Beijing CCID Media Investments Co., Ltd. (an A-share listed company, listed on the Shenzhen Stock Exchange, stock code: 000504) and as chairman of Baoting Hainan Tourism Development Co., Ltd. Mr. Fan previously served as vice president of Hainan International Tourism Island Development and Construction (Group) Co., Ltd.*and vice president of the real estate department of HNA Group Co., Ltd.. From February 2015 to June 2015, Mr. Fan worked as an executive director and the chief executive officer of HNA Holding Group Co. Limited (formerly known as HNA International Investment Holdings Limited) (a company listed on the Main Board of the Stock Exchange, stock code: 0521). Mr. Fan has extensive experience in financial, foreign trade and real estate development, and has extensive knowledge and experience in corporate management.

Wai Ling Mo

Miss Mo Wai Ling is Financial Controller of Tysan Holdings Ltd., since February 2008. As the Financial Controller of the Group, Miss Mo is primarily responsible for finance and accounting matters. She has over 25 years’ experience in the finance and accounting field. Miss Mo is a fellow member of The Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

Ke Guo

Mr. Guo Ke is an Executive Director of the Company. Mr. Guo was appointed as an executive director and the chairman of the board of directors of CWT International Limited (“CWT”, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 521) in December 2017, and re-designated as the co-chairman of the board of directors of CWT and stepped-down as the chairman of the nomination committee of the board of directors of CWT in March 2018. He is currently the co-chairman and an executive director of the board of directors of CWT, the co-chairman of each of the executive committee and investment committee, and a member of the remuneration committee of CWT. Mr. Guo is currently the vice-chairman and chief executive officer of HNA Group (International) Company Limited . Mr. Guo was the vice-chairman and chief executive officer of HNA Innovation Finance Group Co., Limited Mr. Guo joined HNA Group Co., Ltd in 2004, and was engaged with senior management positions, namely deputy general manager of HNA Group Finance Co., Ltd vice-chairman and chief executive officer of Jinhai Heavy Industries Co., Ltd nd was also the vice-chairman and president of HNA Logistics Group Co., Ltd He was also the chairman and subsequently was re-designated as to vice-chairman and chief executive officer of Tianjin Tianhai Investment Co., Ltd.* ) (renamed as HNA Technology Co., Ltd (a Shanghai A-share listed company, Stock Code: 600751 and B-share listed company, Stock Code: 900938) for the period from February 2015 to March 2017. Mr. Guo holds a doctoral degree of Industrial Economics and Investment from Northwest University in the PRC.

Jiafu He

Mr. He Jiafu is an Executive Director of the Company. After the Appointment, he will be primarily responsible for overseeing external affairs of the Group. Mr. He currently serves as the director and the chief executive officer of CCOOP Group Co., Ltd, a company listed on the Shenzhen Stock Exchange (stock code: 000564), a director of HNA Holding Group Co., Ltd and the executive vice chairman of the board of directors and the chief executive officer of HNA Modern Logistics Group Co., Limited. Mr. He is currently the chairman of the board of directors of HNA Retailing Holding Co., Ltd. Mr. He previously served as the deputy officer in the office of HNA Group Co., Ltd, the first vice chairman of HNA Hospitality (Group) Co., Ltd, the vice president of HNA Property Group Co., Ltd., the president and executive chairman of HNA Group Southern China Headquarters Co., Ltd, the chairman of HNA Infrastructure Industry Group Limited, the vice president of Hainan HNA Industrial Holdings Limited, the vice chairman of the board of the directors and the chief executive officer of Hainan Gongxiao Daji Group Holding Ltd. and the chairman of the board of the directors of CCOOP Group Co., Ltd which is a company listed on the Shenzhen Stock Exchange (stock code: 000564). He was also an executive director, the chairman of the board of directors and chairman of nomination committee of the board of directors of China Shun Ke Long Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 974) between 10 June 2017 and 2 March 2018.

Tai Lun Wong

Mr. Wong Tai Lun Kenneth is Executive Director of the company. He holds a bachelor degree of Laws from the London School of Economics and Political Science of the University of London. Mr. Wong co-founded Nixon Peabody CWL, a solicitors’ firm in Hong Kong, in 2002 and had previously served as a managing partner of the firm. Mr. Wong was admitted as a solicitor of the High Court of Hong Kong in 1995 and as a solicitor of the Supreme Court of England and Wales in 1997. Mr. Wong has more than 20 years of experience in legal practice focusing on corporate and commercial work and, in particular, relating to corporate finance. Mr. Wong is currently a member of the Board of Governors of Chu Hai College of Higher Education, a vice chairman of Friends of Caritas and an advisor to Heung Yee Kuk New Territories. Mr. Wong was appointed by the Government of the Hong Kong Special Administrative Region as a member of the Elderly Commission in 2015.

Kok Wai Lai

Mr. Lai Kok Wai is Director of Tysan Foundation Limited, Tysan Geotechnical Limited, Tysan Contractors (Hong Kong) Limited, Tysan Construction (Macau) Limited and Tysan Foundation (Macau) Limited, subsidiary Companies of Tysan Holdings Ltd. Mr Lai is responsible for the planning, coordinating and controlling of the technical operations and administration of the Foundation division. He has over 33 years’ experience in civil engineering, building and foundation design and construction works and is a member of both The Hong Kong Institution of Engineers (MHKIE) and The Institution of Civil Engineers United Kingdom (MICE). Mr Lai also represents Tysan Foundation Limited to sit in various Government’s panels and committees. Mr Lai is also a Director of Proficiency Engineering Limited and Proficiency Equipment Limited. He is also responsible for the business development and management of machinery leasing and trading.

Suk Han Wong

Miss. Wong Suk Han Kitty is Company Secretary, Associate Director - Corporate Affairs of Tysan Holdings Ltd. She joined the Group in June 2007. Miss Wong is primarily responsible for company secretarial matters, legal and investor relations matters. She has over 17 years’ experience in the corporate finance and legal fields. Miss Wong is a Solicitor qualified in Hong Kong and has been admitted as a Solicitor of the Supreme Court in England and Wales.

King Shing Tang

Mr. Tang King Shing has been appointed as the Non-Executive Director of the Company, effective July 15, 2017. He holds a master ’s degree in International and Public Affairs from The University of Hong Kong. He took office as the Commissioner of Police in Hong Kong in January 2007, where he remained until his retirement in January 2011. He was awarded the honour of Gold Bauhinia Star and Hong Kong Police Medal for Distinguished Service in 2011 and 2004 respectively. In March 2013, Mr. Tang King Shing was appointed as a member of the National Committee of the Chinese People’s Political Consultative Committee of the People’s Republic of China. Mr. Tang King Shing has been appointed as a director of Hong Kong News-Expo since June 2013. Mr. Tang King Shing is currently the Chairman of the Country and Marine Parks Board of the Agriculture, Fisheries and Conservation Department and an honorary advisor of Hong Kong Strategy. On 28 September 2016, Mr. Tang King Shing was appointed as a vice chairman of the board of directors and an executive director of Hong Kong Airlines Limited, overseeing major development strategies of the company. Mr. Tang King Shing served as an independent non-executive director and chairman of the nomination committee of Kingboard Chemical Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange (Stock Code: 148), from August 2013 until his resignation on November 2016. He has been an independent non-executive director of Tai United Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange (Stock Code: 718) since his appointment in February 2017.

Han Hsiang Yang

Mr. Yang Han Hsiang is Non-Executive Director of Tysan Holdings Limited. Mr. Yang was a managing director in the real estate group of KKR Asia Limited and the Blackstone Group. As a real estate professional, Mr. Yang has involved in evaluating real estate investment opportunities globally with focus on Greater China. Mr. Yang was a non-executive director, a member of the remuneration committee and a member of the strategic investment committee of the board of directors of Beijing Capital Grand Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1329) from December 2016 to February 2018. Mr. Yang holds a Master Degree in Business Administration from INSEAD in France, and a Bachelor Degree in Business Administration from University of Michigan, Ann Arbor, USA.

Chor Ho Fan

Mr. Fan Chor Ho is Independent Non-Executive Director of Tysan Holdings Ltd., since August 1993. He was a Non-Executive Director of Hong Kong Exchanges and Clearing Limited from 3 April 2000 to 15 April 2003. He was a member of the Advisory Committee to the Securities and Futures Commission from 1993 to 1997 and again serving in the same capacity since 2001 until 2007. He is holding appointments on Government boards and committees including Chairman of the Chinese Medicine Council of Hong Kong from 13 September 2005 to 12 September 2011. He was awarded the Silver Bauhinia Star in July 2011 and Bronze Bauhinia Star in July 2005, and was awarded with the Badge of Honour in 1991 and was made a Justice of the Peace in 1993.

Kai Cheung Leung

Mr. Leung Kai Cheung is an Independent Non-Executive Director of the Company. He has been an independent non-executive director of each of HNA Holding Group Co. Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 521) and Shougang Concord International Enterprises Company Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 697) since his appointments in June 2006 and BeijingWest Industries International Limited (formerly known as Norstar Founders Group Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 2339) since his appointment in January 2014. Mr. Leung has extensive financial knowledge and corporate management experience and is familiar with the business environment and operation of listed companies in China and Hong Kong.

Kit Chee Li

Mr. Li Kit Chee is Independent Non-Executive Director of Tysan Holdings Ltd since March 31, 2013. He is also a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He holds a Bachelor Degree of Social Sciences from the University of Hong Kong. He has over 30 years of experience in auditing, accounting and secretarial services and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. He is a managing director of Arthur Li, Yau & Lee C.P.A. Limited, and also a managing director of Cheong Yip Corporate Services Limited which is principally engaged in corporate service related business. Mr. Li is also an independent non-executive director of Henry Group Holdings Limited (stock code: 859) and First Credit Holdings Limited (stock code: 8215), both companies listed on The Stock Exchange of Hong Kong Limited.

Chee Ming Lung

Mr. Lung Chee Ming is Independent Non Executive Director of Tysan Holdings Limited, since August 2007. He is a Senior Regional Director of Manulife (International) Limited leading a team of over 700 insurance/financial advisers. He first joined Manulife in 1990 and has since achieved outstanding results. Actively involved in community services, Mr Lung was amongst one of the Ten Outstanding Young Persons of Hong Kong in 1995 and was the chairman of The Outstanding Young Persons Association in 2003 to 2004. Mr Lung was awarded the Medal of Honour by the Government of Hong Kong Special Administrative Region. Furthermore, Mr Lung is a Committee Member of the Board of Governors of Hong Kong Shue Yan University, a Member of the Guangdong Daya Bay Nuclear Power Station/Lingao Nuclear Power Station, Nuclear Safety Consultative Committee, the Founding Chairman of Hong Kong Youth Exchange Promotion United Association and a Member of the Commission on Youth of Hong Kong Special Administrative Region. Mr Lung is currently a member of the National Committee of the Chinese People’s Political Consultative Conference and Justice of the Peace of Hong Kong Special Administrative Region. He is also an independent non-executive director of Wing Lee Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited.

Man Bun Tse

Mr. Tse Man Bun is Independent Non Executive Director of Tysan Holdings Limited, since September 2004. He is presently a Director of CDSR Development Group Limited, and is also an Independent Non-Executive Director of HSBC Insurance (Asia) Limited, HSBC Life (International) Limited, Crystal International Limited and China Fishery Group Limited (listed on the Singapore Exchange Limited). Mr Tse has over 40 years working experience in the banking industry. He joined The Hongkong & Shanghai Banking Corporation Limited in 1968 and retired from the bank in December 2002. During his service with the HSBC Group, he was assigned many key positions, including Senior Credit Manager; Managing Director, Wayfoong Finance Limited and Wayfoong Credit Limited; and Senior Executive, Commercial Banking.