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United Kingdom

Longfor Group Holdings Ltd (0960.HK)

0960.HK on Hong Kong Stock

16.76HKD
16 Oct 2018
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Summary

Name Age Since Current Position

Yajun Wu

53 2011 Executive Chairman of the Board

Mingxiao Shao

52 2011 Chief Executive Officer, Executive Director

Yi Zhao

41 2015 Chief Financial Officer, Executive Director

Hengzhong Cui

48 2017 Vice President, General Manager - Chongqing Longfor

Shi Han

50 2016 Vice President, General Manager - Innovation Division

Ruoxiang Hu

40 2017 Vice President

Nan Li

50 2017 Vice President, General Manager - Commercial Properties Department

Guangjian Wang

47 Vice President and Chairman of Longfor Property Management

Ying Shen

43 2016 General Manager of Human Resources Department

Chaojiang Li

49 2016 Executive Director

Zhang Lei

2015 Company Secretary

Chi On Chan

54 2009 Independent Non-Executive Director

Frederick Churchouse

68 2009 Independent Non-Executive Director

Bing Xiang

56 2009 Independent Non-Executive Director

Ming Zeng

47 2011 Independent Non-Executive Director

Biographies

Name Description

Yajun Wu

Mme. Wu Yajun serves as Executive Chairman of the Board of Longfor Properties Co. Ltd. She was appointed as executive director of the Company on December 21, 2007, and is the Chairperson of the Board of the Company. She is also a member of the Remuneration Committee and Investment Committee of the Company. Madam Wu joined the Group since its inception in 1994. She graduated from Northwestern Polytechnical University majoring in navigation engineering and obtained a Bachelor degree in Engineering in 1984. Madam Wu serves as a representative of the National Peoples’ Congress, a member of the Standing Committee of the All-China Federation of Industry & Commerce, vice-chairperson of the Federation of Industry & Commerce of Chongqing Municipality and the Real Estate Branch Chamber of the Chongqing General Chamber of Commerce . Madam Wu has extensive experience in property development, property investment and property management.

Mingxiao Shao

Mr. Shao Mingxiao is Chief Executive Officer, Executive Director of Longfor Properties Co Ltd. He is a member of the Investment Committee of the Company. Mr. Shao joined the Group in 2006. He graduated from Renmin University of China and obtained a Master degree in Economics in 1992. Prior to joining the Group, Mr. Shao served as the deputy general manager of Hangyu Economic Development Company which is a subsidiary of Beijing Capital Group, and Beijing Xinlian Xiechuang Real Estate Development Limited respectively. Mr. Shao was also the general manager of Beijing Zhongjing Yiyuan Real Estate Development Limited and the director of the real estate development division of Beijing Hualian Group.

Yi Zhao

Mr. Zhao Yi serves as Chief Financial Officer, Executive Director of the Company. He is a member of the Investment Committee. Mr. Zhao graduated from Zhongnan University of Economics and Law, majoring in international accounting and obtained a bachelor degree in business administration. He is a member of China Institute of Certified Public Accountants. He joined the Group in 2006 and has served as the senior manager of Chongqing Longfor, the financial controller of Chengdu Longfor, the head of the Financial Management Centre and the general manager of the Ministry of Finance of the Group. Before joining the Group, he served at Pan-China (Chongqing) Certified Public Accountants.

Hengzhong Cui

Mr. Cui Hengzhong was Vice President, General Manager - Chongqing Longfor of the Company. He joined the Group in 2007 and was served as the project manager, deputy manager of Operation and Construction Department of Beijing Longfor. He graduated from Beijing University of Technology and obtained a Master degree in Structure Engineering in 1997. Prior to joining the Group, Mr. Cui worked for Jiangsu Province Construction Engineering Corporation Research Institute of Metallurgical Construction Beijing Wanda Property Development Company Limited.

Shi Han

Mr. Han Shi serves as Vice President, General Manager - Innovation Division of the company. Mr. Han joined the Group in 2016. He graduated from University of International Business and Economics majoring in Economics in the department of International Trade and he completed his EMBA program in Cheung Kong Graduate School of Business in 2009. He titled Senior Economist in 2010. Prior to joining the Group, he worked for China National Cereals, Oils and Foodstuffs Corporation and its subsidiaries.

Ruoxiang Hu

Mr. Hu Ruoxiang serves as Vice President of the Company. He is responsible for the Group’s Brand and Marketing Department and Customer and Market Research Department. Mr. Hu joined the Group in 2015 and has served as the general manager of Xiamen Longfor. He graduated from Tianjin University with a Bachelor degree in Architectural Engineering. Prior to joining the Group, Mr. Hu worked for China Overseas Property Group Co., Ltd.

Nan Li

Ms. Li Nan serves as Vice President, General Manager - Commercial Properties Department of the Company. Ms. Li joined the Group in 2015. She graduated from Huazhong University of Science and Technology and obtained a Bachelor degree in Engineering in 1989. In 2001, Ms. Li graduated from Wuhan University, and obtained a Master degree in Business Administration. Prior to joining the Group, Ms. Li worked for Capital Commercial Real Estate Management Consultation (Shanghai) Company Limited, Wuhan New People’s Paradise Company Limited, Wuhan Yum China Holdings, Inc.

Guangjian Wang

Mr. Wang Guangjian serves as Vice President and Chairman of Longfor Property Management subsidiary of the Company Company. Mr. Wang joined the Group in 2000 and was served as property consultant, engineer of the Budgeting and Purchasing Department, civil engineer and project manager of Chongqing Longfor. He was also served as the head of Budgeting and Purchasing Department of both Chengdu Longfor and Chongqing Longfor. He was then served as the deputy general manager of the Operation Department of Chongqing Longfor Property and general manager of Chengdu Longfor. He obtained a Master degree in Management from Chongqing Jianzhu University, majoring in Architectural Economy Management in 2000.

Ying Shen

Ms. Shen Ying serves as General Manager of Human Resources Department of the company. Ms. Shen joined the Group in 2016. She graduated from Shanghai University and obtained a Bachelor degree in Economics in 1998 majoring in international finance. Ms. Shen obtained her MBA at Boston College in 2004. Prior to joining the Group, Ms. Shen worked for Hewlett-Packard (HP) and General Electric (GE) where she held a number of key management positions, including the Global Human Resources Director of GE Oil & Gas, and Human Resources Director of GE Healthcare in Greater China Division.

Chaojiang Li

Mr. Li Chaojiang serves as Executive Director of Longfor Properties Co. Ltd. He was appointed as executive director of the Company on November 23, 2016 and is the member of the Remuneration Committee of the Company. Mr. Li joined the Group in 2011, and is responsible for the Human Resources of the Group. He graduated from Yangzhou Teachers College majoring in Chinese Language & Literature and obtained a Bachelor of Arts degree in 1990. Prior to joining the Group, Mr. Li worked for P & G (China) Company Limited, Ericsson (China) Communications Company Limited and Zovie Real Estate Group Co, Limited.

Zhang Lei

Ms. Zhang Lei was Company Secretary of Longfor Properties Co. Ltd. She joined the Group in 2008, and is an employee of the Company. She was appointed as company secretary on August 21, 2015. Madam Zhang graduated from the Central University of Finance and Economics with a bachelor’s degree in international finance. She is a member of the Chinese Institute of Certified Public Accountants and an Affiliated Person of the Hong Kong Institute of Chartered Secretaries. According to Rule 3.29 of the Listing Rules, the company secretary has taken no less than 15 hours of relevant professional training during the year.

Chi On Chan

Mr. Chan Chi On serves as Independent Non-Executive Director of Longfor Properties Co Ltd. He is the chairman of the Audit Committee and a member of the Remuneration Committee of the Company on November 1, 2009. Mr. Chan is the chairman of Halcyon Capital Limited and Halcyon Securities Limited, which is engaged in corporate finance and securities business in Hong Kong respectively. Mr. Chan graduated from the University of Hong Kong with a Bachelor degree in Social Sciences (majoring in Economics) and from the Hong Kong University of Science & Technology with a Master degree in Business Administration. He worked for the SEHK and has been executive director of Haitong International Securities Group Limited (formerly Taifook Securities Group Limited) and head of its corporate finance division for 16 years until end of 2012. He is the independent non-executive director of Yuexiu REIT Asset Management Limited, China Conch Venture Holdings Limited and Tianli Holdings Group Limited, which are listed on the SEHK. He is also an adjunct professor in the School of Accounting and Finance of the Hong Kong Polytechnic University. Mr. Chan possesses over 25 years of experience in the financial services industry.

Frederick Churchouse

Mr. Frederick Peter Churchouse serves as Independent Non-Executive Director of Longfor Properties Co Ltd. He was appointed as a member of the Audit Committee of the Company on November 1, 2009. He has been involved in Asian securities and property investment markets for more than 30 years. Currently, he is a private investor including having his own family business, Portwood Company Limited. He is also an independent non-executive director of Hysan Development Company Limited (a company listed on The Stock Exchange of Hong Kong Limited (“SEHK”)). He is also the publisher and author of “The Churchouse Letter”. In 2004, Mr. Churchouse set up an Asian investment fund under LIM Advisors. He acted as a director of LIM Advisors and as Responsible Officer until the end of 2009. Prior to this, Mr. Churchouse worked at Morgan Stanley as a managing director and advisory director from early 1988. He acted in a variety of roles including head of regional research, regional strategist and head of regional property research. Mr. Churchouse gained a Bachelor of Arts degree and a Master of Social Sciences degree from the University of Waikato in New Zealand.

Bing Xiang

Dr. Xiang Bing, Ph.D. serves as Independent Non-Executive Director of Longfor Properties Co Ltd. He was appointed as a member of the Audit Committee and the Remuneration Committee of the Company on November 1, 2009. He obtained a Doctoral degree in Accounting from the University of Alberta in Canada. Mr. Xiang is the founding dean and professor of the Cheung Kong Graduate School of Business in Beijing, China. Mr. Xiang is the independent non-executive director of Dan Form Holdings Company Limited, Sinolink Worldwide Holdings Limited and China Dongxiang (Group) Company Limited, all of which are listed on the SEHK. Mr. Xiang is an independent non-executive director of E-House (China) Holdings Limited, which is listed in the United States of America (the “USA”). Prior to this, Mr. Xiang was the independent director of HC International, Inc., Enerchina Holdings Limited, Peak Sport Products Company Limited and Guangzhou Automobile Group Company Limited, which are listed on the SEHK, the independent non-executive director of Shanxi Qinchuan Machinery Development Company Limited and Yunnan Baiyao Group Company Ltd, which are listed on the Shenzhen Stock Exchange, and the independent director of LDK Solar Company Limited listed in the USA and Perfect World Company Limited (delisted).

Ming Zeng

Dr. Zeng Ming serves as Independent Non-Executive Director of Longfor Properties Co. Ltd., since June 3, 2011. He is also the chairman of the Remuneration Committee of the Company. Mr. Zeng is currently the chief strategy officer of Alibaba Group. Mr. Zeng obtained his Doctor of Philosophy in International Business and Strategy from University of Illinois at Urbana-Champaign, USA in 1998 and a Bachelor of Arts degree in Economics from Fudan University in 1991. Mr. Zeng was the professor of Strategy at Cheung Kong Graduate School of Business, Beijing China and a faculty member at INSEAD, France.

Basic Compensation

Name Fiscal Year Total

Yajun Wu

11,614,000

Mingxiao Shao

37,313,000

Yi Zhao

19,434,000

Hengzhong Cui

--

Shi Han

--

Ruoxiang Hu

--

Nan Li

--

Guangjian Wang

--

Ying Shen

--

Chaojiang Li

13,467,000

Zhang Lei

--

Chi On Chan

346,000

Frederick Churchouse

346,000

Bing Xiang

346,000

Ming Zeng

346,000
As Of  31 Dec 2017