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

0687.HK on Hong Kong Stock

2.54HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Chao Chen

35 2018 Executive Co-Chairman of the Board

Kin Ho Sun

38 2018 Executive Co-Chairman of the Board

Jiafu He

49 2018 Chief Executive Officer, Vice Chairman of the Board, Executive Director

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

Peihua Zhang

48 2018 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

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

Chao Chen

Mr. Chen Chao is an Executive Co-Chairman of the Board of the Company. He holds a Bachelor of Arts degree from the University of Massachusetts Amherst. He is currently the vice president of HNA Group Co., Ltd. (“HNA Group”) and the chairman of HNA Group (International) Co., Ltd.. Mr. Chen joined HNA Group in 2012. He served as a chief investment officer and a chief innovation officer of HNA Group as well as the executive chairman of HNA Innovation Finance Group Co., Limited, amongst others. Prior to joining HNA Group, he was an associate in the fixed income division at Morgan Stanley Hong Kong and Credit Suisse (Hong Kong) Limited, and a vice president at Deutsche Bank (China) Co., Ltd. Beijing Branch respectively. Mr. Chen is the nephew of Mr. Chen Feng, the co-founder and the chairman of the board of directors of HNA Group, the parent company of HNA Finance I Co., Ltd., the Company’s controlling shareholder.

Kin Ho Sun

Mr. Sun Kin Ho Steven has been re-designated as an Executive Co-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.

Jiafu He

Mr. He Jiafu is an Chief Executive Officer, Vice Chairman of the Board, Executive Director of the Company. He holds a Master’s degree in Business Administration from Maastricht School of Management in the Netherlands. Mr. He was appointed as an executive Director on 3 August 2018 and is primarily responsible for corporate finance and investment policies of the Group, the daily operations of the Group and daily management of the Board. Mr. He is also a director of a subsidiary of the Company. Mr. He currently serves as a director and the president of HNA Holding Group Co., Ltd.and the chairman of the board of directors of HNA Retailing Holding Co., Ltd. Mr. He previously served as the vice chairman of the board of the directors and the chief executive officer of Gongxiao Daji Group Holding Ltd. 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, stock code: 974) between June 2017 and March 2018. He was a director and the president of CCOOP Group Co., Ltd (a company listed on the Shenzhen Stock Exchange, stock code: 000564) between January 2017 and October 2018.

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.

Peihua Zhang

Mr. Zhang Peihua serves as Executive Director of the company. He holds a Master degree of accounting from the Xi’an Jiaotong University. He is currently the financial director of HNA Logistics Group Co., Ltd and a director of HNA Finance I Co., Ltd., the controlling shareholder of the Company. Mr. Zhang is also a director of a subsidiary of the Company. Mr. Zhang joined HNA Group Co., Ltd. (“HNA Group”) in 2000. Mr. Zhang was an executive director of HNA Infrastructure Company Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”), stock code: 357) (“HNA Infrastructure Company”) from May 2014 to August 2016. He also held various positions within HNA Group, including the deputy manager of the budget control office of HNA Holding Group Co., Ltd. the deputy general manager and chief financial officer of HNA Infrastructure Company as well as the chief financial officer of each of HNA Airport Group Co., Ltd and HNA International Tourism Island Development and Construction (Group) Company Limited amongst others.

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.

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.