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CIFI Holdings Group Co Ltd (0884.HK)

0884.HK on Hong Kong Stock

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17 Aug 2018
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Summary

Name Age Since Current Position

Zhong Lin

48 Executive Chairman of the Board

Feng Lin

41 Chief Executive Officer, Executive Director

Wei Lin

44 Executive Vice Chairman of the Board

Sze Ka Yau

45 Chief Financial Officer

Dongbiao Chen

50 2017 Executive Vice President, Executive Director

Qijia ZHOU

40 2015 Vice President, General Manager - Sales and Marketing

Yiting FAN

44 2015 Vice President

Xin Yang

44 2017 General Manager - Finance Centre, Executive Director

Ming Ge

37 2012 Director - Human Resources

Yuk Ming Leung

42 2013 Director - Investor Relations

Zhaohui Ding

44 2014 Director - Legal and Internal Audit

Feng Liu

41 2011 Director - Cost Management

Taoyuan Pan

49 2013 President Assistant and Director - Investment and Development

Chenguang Wu

47 2014 Director - Engineering and Procurement

Tai On Lo

63 2012 Company Secretary

Yimin Zhou

59 2017 Non-Executive Director

Yunchang Gu

72 2012 Non-Executive Independent Director

Wee Seng Tan

62 2012 Non-Executive Independent Director

Yongyue Zhang

62 2012 Non-Executive Independent Director

Biographies

Name Description

Zhong Lin

Mr. Lin Zhong serves as Chairman of the Board of CIFI Holdings Group Co Ltd. Mr. Lin Zhong has about 26 years of experience in the real estate business. He was appointed as Director on 20 May 2011, and is the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company and is also a substantial shareholder of the Company and a director of certain subsidiaries of the Group. Mr. Lin Zhong was appointed as the vice chairman of Shanghai Population Welfare Foundation, the vice chairman of National Real Estate Chamber of Commerce and an honorary chairman of its Shanghai Sub-Chamber in 2013, the deputy chief council member of the Eighth Term of Council of Shanghai Real Estate Association and the rotating chairman of New Shanghai Businessman Federation in 2014, and an honorary chairman of Fujian Chamber of Commerce in Shanghai and the chairman of Xiamen Chamber of Commerce in Shanghai in 2016. Mr. Lin Zhong graduated from Xiamen University with a bachelor’s degree in economics. He further pursued and obtained an executive master of business administration degree from Cheung Kong Graduate School of Business.

Feng Lin

Mr. Lin Feng serves as Chief Executive Officer, Executive Director of CIFI Holdings Group Co Ltd. He is also a substantial shareholder of the Company and a director of certain subsidiaries of the Group. Mr. Lin Feng has about 17 years of experience in the real estate business. He joined our Group in 2001 and was appointed as Director on 20 May 2011. Mr. Lin Feng is currently the vice chairman of China Real Estate Chamber of Commerce, a council member of All-China Youth Federation, executive council member of Shanghai Youth Federation, executive council member of Shanghai Federation of Industry and Commerce (Commerce Chamber), council member of Shanghai Changning District Association of Industry and Commerce (Commerce Chamber), executive council member of Shanghai Putuo District Youth Federation, representative of Shanghai Putuo District People’s Congress, rotating chairman of the executive council of China Urban Realty Association and director of CIFI Charity Foundation. Mr. Lin Feng graduated from Xiamen University with a bachelor’s degree in economics and further obtained a master of business administration degree from the University of Dundee.

Wei Lin

Mr. Lin Wei serves as Executive Vice Chairman of the Board of CIFI Holdings Group Co Ltd. He is also a substantial shareholder of the Company and a director of certain subsidiaries of the Group. Mr. Lin Wei has about 21 years of experience in the real estate business. He laid the foundation of our Group’s development with Mr. Lin Zhong.

Sze Ka Yau

Mr. Yau Sze Ka serves as Chief Financial Officer of CIFI Holdings Group Co Ltd. Mr. Yau has over 22 years of experience in real estates, capital markets and corporate management. He has successfully executed numerous capital markets transactions including initial public offerings, equity and bond issues, syndicated loans, project financings, mergers and acquisitions and corporate restructuring. He joined the Group in July 2011. Before joining CIFI, he had held senior positions at Lai Sun Group of Hong Kong and a number of international investment banks. Mr. Yau graduated from the University of California at Berkeley with a bachelor of science degree. He is also a holder of Chartered Financial Analyst.

Dongbiao Chen

Mr. Chen Dongbiao serves as Executive Vice President, Executive Director of CIFI Holdings (Group) Co. Ltd. He is responsible for overall management of operations, construction, procurement and cost, and land investments. Mr. Chen joined the Group in August 2013. Prior to joining the Group, Mr. Chen worked for China Vanke Co., Ltd., and held the positions of director of Engineering of China Vanke Co., Ltd., general manager and chairman of Shanghai Vanke Real Estate Co., Ltd. Mr. Chen graduated from the China Europe International Business School with a master of business administration degree, and Shanghai City Construction Institute with a bachelor of engineering degree. Mr. Chen was a representative of Shanghai Pudong District People’s Congress from 1997 to 2002 and has been a committee member of Shanghai Minhang District Political Consultative Conference.

Qijia ZHOU

Mr. ZHOU Qijia is Vice President, General Manager - Sales and Marketing of the Company. Prior to joining the Group, Mr. Zhou worked for Greenland Holdings Corporation Limited as deputy general manager from 2006 to 2015 and held the position of client director for Shenzhen Worldunion Properties Consultancy Incorporated from 2004 to 2006. Mr. Zhou graduated from Jiaxing University, majoring in management of investment and economics.

Yiting FAN

Ms. FAN Yiting is Vice President of the Company. Ms. Fan joined the Group in October 2015. Prior to joining the Group, Ms. Fan worked for China Overseas Grand Oceans Group Limited as assistant president and vice chief architect from 2011 to 2015. She held the positions of director, design director (Eastern China), design director (Northern China), general manager of planning and design management center and deputy manager of Shenzhen branch for China Overseas Property Group Co., Ltd. from 2000 to 2011. Ms. Fan worked for Beijing Architectural Design Institute of China Construction as an architect from 1993 to 1997. Ms. Fan graduated from South China University of Technology with a master’s degree in architecture and obtained a bachelor’s degree in architecture from Chang’an University (formerly known as The Northwest Institute of Construction Engineering). She is also a certified architect with professional qualification.

Xin Yang

Mr. Yang Xin is General Manager - Finance Centre, Executive Director of CIFI Holdings Group Co Ltd. Mr. Yang joined the Group in July 2010, and is currently a director of certain subsidiaries of the Group. He has experience in banking and finance. Prior to joining the Group, he worked in various management positions at Agricultural Bank of China Limited. Mr. Yang had been a director of Yongsheng Property Service Co., Ltd. (NEEQ stock code: 871385), the shares of which are quoted on National Equities Exchange and Quotations (“NEEQ”), and resigned on 11 December 2017. Mr. Yang graduated from Shanghai Jiao Tong University with a bachelor’s degree in international finance and further obtained a master of business administration degree. He also obtained a master degree in accounting from Shanghai National Accounting Institute. Mr. Yang also holds the Senior International Finance Manager qualification issued by International Financial Management Association.

Ming Ge

Mr. Ge Ming serves as Director - Human Resources of CIFI Holdings (Group) Co. Ltd. Mr. Ge joined the Group in April 2012 and have vast experience in human resources management. Prior to joining the Group, Mr. Ge worked at Oriental Cambridge Education Group as the director of human resources and a member of the executive committee. Prior to that, Mr. Ge worked at Shanghai Tuosheng Associates and Longfor Properties. Mr. Ge graduated from Fudan University with a bachelor’s degree in economics, majoring in international finance.

Yuk Ming Leung

Mr. Leung Yuk Ming is Director - Investor Relations of CIFI Holdings (Group) Co. Ltd. He has extensive experience in investor relations, investment banking, Listing Rules compliance and accounting. In his career, Mr. Leung worked for Powerlong Real Estate Holdings Limited, Macquarie Capital (Hong Kong) Limited, DBS Asia Capital Limited, the Listing Division of the Stock Exchange of Hong Kong and Ernst & Young. Mr. Leung received his bachelor’s degree in commerce and LLB from the University of Calgary and the University of London respectively. He is a holder of Chartered Financial Analyst, member of Hong Kong Society of Financial Analysts and member of the Hong Kong Institute of Certified Public Accountants. He joined the Group in June 2013.

Zhaohui Ding

Mr. Ding Zhaohui is Director - Legal and Internal Audit of CIFI Holdings (Group) Co. Ltd. Mr. Ding joined the Group in September 2014. Prior to joining the Group, Mr. Ding worked for China Vanke Co., Ltd. from October 2000 to September 2014 and held the positions of Deputy General Manager and General Manager of Legal Department of China Vanke Co., Ltd.. Mr. Ding graduated from East China Normal University with a bachelor’s degree in history and later obtained a master of laws degree from Renmin University of China.

Feng Liu

Mr. Liu Feng serves as Director - Cost Management of CIFI Holdings (Group) Co. Ltd. Mr. Liu joined the Group in August 2011. Prior to joining the Group, Mr. Liu worked for China Resources Land (Shanghai) Co. Ltd from 2003 to 2011 and held the position of contract manager, Shanghai and Zhejiang Area contract responsible officer. Before that, he worked for Shanghai Vanke Real Estate Co., Ltd. as head of procurement in engineering management department. Mr. Liu graduated from Zhejiang University majoring in civil engineering, with a master degree in engineering.

Taoyuan Pan

Mr. Pan Taoyuan is President Assistant and Director - Investment and Development of CIFI Holdings (Group) Co. Ltd. Mr. Pan joined the Group in February 2008 and was previously the Group’s General Manager of Sales and Marketing Management Centre of the Group. Before joining our Group, Mr. Pan worked in Shanghai P & R Real Estate Consultant Co., Ltd as the deputy general manager from October 2004 to January 2007. Mr. Pan graduated from the National Taichung Institute of Technology majoring in Japanese language.

Chenguang Wu

Mr. Wu Chenguang serves as Director - Engineering and Procurement of CIFI Holdings (Group) Co. Ltd. Mr. Wu joined the Group in February 2014. Prior to joining the Group, Mr. Wu worked for China Vanke Co., Ltd. from September 2002 to February 2014 and held the positions of manager of the procurement center of China Vanke Co., Ltd. and engineering director and assistant general manager of Shanghai Vanke Property Management Co., Ltd.. Mr. Wu obtained a bachelor’s degree in engineering management from Southeast University of China, majoring in civil engineering.

Tai On Lo

Mr. Lo Tai On, CPA is Company Secretary of CIFI Holdings Group Co Ltd. Mr. Lo is a member of the Hong Kong Institute of Certified Public Accountants. He has over 28 years of experience in the field of company secretarial services and is now a director of Fair Wind Secretarial Services Ltd., a secretarial company rendering secretarial services. Mr. Lo is also the company secretary of several companies listed on the Stock Exchange, including AAC Technologies Holdings Inc. (SEHK stock code: 2018), Pak Fah Yeow International Limited (SEHK stock code: 239), and Good Friend International Holdings Inc. (SEHK stock code: 2398).

Yimin Zhou

Mr. Zhou Yimin is an Non-Executive Director of the Company. He is the chairman and chief executive officer of Ping An Real Estate Company Limited. He joined Ping An Insurance (Group) Company of China, Ltd., the parent company of Ping An Investor, in early 2010 after spending more than 12 years in Sun Hung Kai Properties Limited, one of the largest global real estate developers headquartered in Hong Kong. During his time at Sun Hung Kai Properties Limited, Mr. Zhou was the director and general manager of Sun Hung Kai Real Estate Development (China) Limited, overseeing its real estate business in the China market and the significant growth in its land bank and investment portfolio. Prior to his term at Sun Hung Kai Properties Limited, Mr. Zhou was the vice chairman of Chu Kong Shipping Enterprises (Group) Co., Ltd. (formerly known as ‘Chu Kong Shipping Development Co., Ltd’), which was successfully listed on the Stock Exchange in 1997. He is currently a non-executive director, a member of the audit committee and a member of the nomination committee of Landsea Green Properties Co., Ltd. (SEHK stock code: 106). Mr. Zhou graduated from Fudan University with a doctorate degree.

Yunchang Gu

Mr. Gu Yunchang serves as Non-Executive Independent Director of CIFI Holdings Group Co Ltd., since October 9, 2012. Mr. Gu was the vice chairman of the China Real Estate Research Association from 2006 to May 2013 and had also been the vice chairman and secretarygeneral of the China Real Estate Association from 1998 to 2006. Mr. Gu formerly served at different positions in the Ministry of Construction of the PRC, including the deputy director at Policy Research Centre of Ministry of Construction from 1988 to 1998; the person-in-charge of the City and Township Residence Research Centre of Ministry of Construction from 1986 to 1988; and the deputy division head and division head at Urban Residence Bureau of Ministry of Construction from 1979 to 1986. Mr. Gu was an independent non-executive director of Shimao Property Holdings Limited (SEHK stock code: 813) from April 2006 to May 2011, was an independent non-executive director of E-House (China) Holdings Limited (NYSE stock code: EJ) from August 2008 to March 2014 and was an independent non-executive director of Sino-Ocean Group Holdings Limited (formerly known as Sino Ocean Land Holdings Limited) (SEHK stock code: 3377) from June 2007 to March 2016. Mr. Gu is currently an independent non-executive director, a member of the audit committee and the nomination committee of Jiayuan International Group Limited (SEHK stock code: 2768), an independent non-executive director of COFCO Property (Group) Co., Ltd. (SZSE stock code: 000031), Zhejiang Yasha Decoration Co., Ltd. (SZSE stock code: 002375) and Sunshine 100 China Holdings Ltd (SEHK stock code: 2608). Mr. Gu obtained a bachelor’s degree in urban planning from Tongji University.

Wee Seng Tan

Mr. Tan Wee Seng serves as Non-Executive Independent Director of CIFI Holdings Group Co Ltd., since October 9, 2012. Mr. Tan is a professional in value and business management consultancy. He is currently an independent non-executive director (re-designated from a non-executive director to an independent nonexecutive director with effect from May 2015) of Xtep International Holdings Limited (SEHK stock code: 1368), an independent nonexecutive director and the chairman of the audit committee (appointed as the chairman of the audit committee with effect from 1 January 2017) of Sa Sa International Holdings Limited (SEHK stock code: 178), an independent non-executive director and the chairman of the remuneration committee of Biostime International Holdings Limited (SEHK stock code: 1112) and an independent non-executive director, member of the remuneration committee (re-designated from the chairman to a member of the remuneration committee with effect from 8 March 2016) and the chairman of the audit committee (appointed as the chairman of the audit committee with effect from 8 March 2016) of Sinopharm Group Co. Ltd. (SEHK stock code: 1099), the shares of all of which are listed on the Main Board of the Stock Exchange, an independent director and the chairman of the audit committee (appointed as the chairman of the audit committee with effect from 8 March 2016) of ReneSola Ltd (NYSE stock code: SOL), the shares of which are listed on the New York Stock Exchange. He is also a board member and the chairman of the finance and operation committee of Beijing City International School, an academic institution in Beijing. Mr. Tan had been an independent director of 7 Days Group Holdings Limited whose shares were listed on the New York Stock Exchange between November 2009 and July 2013 until the group was privatized and he was the chairman of the special committee for privatization from October 2012 to July 2013.

Yongyue Zhang

Mr. Zhang Yongyue serves as Non-Executive Independent Director of CIFI Holdings Group Co Ltd., since October 9, 2012. Mr. Zhang obtained a bachelor’s degree in economics from East China Normal University where he taught since his graduation and he had become a professor of the Business School at the same university since 1998. He is currently a tenured professor at East China Normal University, and the Dean of Shanghai E-house China R&D Institute, concurrently as the vice president of the China Institute of Real Estate Appraisers and Agents, Shanghai Economist Association, Shanghai Real Estate Economy Society, as well as a council member of China Real Estate Association. Mr. Zhang was an independent director of Shanghai Wanye Enterprises Co. Ltd. (SSE stock code: 600641) from May 2010 to August 2015. He is currently an independent director of Shanghai Industrial Development Co., Ltd. (SSE stock code: 600748).