Edition:
United Kingdom

Ground International Development Ltd (0989.HK)

0989.HK on Hong Kong Stock

1.65HKD
23 Feb 2018
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Summary

Name Age Since Current Position

Guanghui Wang

48 2016 Chief Executive Officer, Executive Director

Xintong Cui

27 2016 Executive Deputy Chairperson of the Board

Man Kit Ng

2016 Chief Financial Officer, Company Secretary

Hongjian Liu

44 2017 Executive Director

Cong Peifeng

40 2017 Non-Executive Director

Yuk Tong Chan

54 2013 Independent Non-Executive Director

Qiang Xiang

52 2016 Independent Non-Executive Director

Zuoan Zhu

63 2017 Non-Executive Independent Director

Biographies

Name Description

Guanghui Wang

Mr. Wang Guanghui is Chief Executive Officer, Executive Director of the Company. He has been an executive Director of the Company since February 2015 and is the director in certain subsidiaries of the Company. Mr. Wang has over 22 years of experience in real estate industry, specializing in construction project development, planning and management. He also has extensive experience in financial management. Mr. Wang joined Ground Real Estate Group Company Limited (“Ground Real Estate”), a wholly-owned subsidiary established in the PRC which was acquired by the Group in July 2016, in May 2014 and has been appointed as a director of Ground Real Estate since April 2015. He was a deputy general manager of Shanghai Forte Group Changchun Company from July 2007 to September 2013. Mr. Wang joined Firstar Construction Group Limited in 1993 and held various positions in(Changchun Firstar Group Property Development Company Limited*), including chief project manager, group deputy general manager, chief engineer, etc. from 2001 to 2007. Mr. Wang graduated from Harbin University of Civil Engineering and Architecture (now known as Harbin Institute of Technology) in August 1996 and obtained a Bachelor’s degree in Civil Engineering from Beijing Jiaotong University in January 2009. He obtained a Master’s degree in Project Management and Traffic Engineering from Jilin University in December 2011. As at the date of this announcement, Mr. Wang was beneficially interested in 11,000,000 share options of the Company, and these underlying shares of the Company, represent approximately 0.80% of the entire existing issued shares of the Company, within the meaning of Part XV of the SFO pursuant to the share options granted to him under the share option scheme of the Company.

Xintong Cui

Ms. Cui Xintong is Executive Deputy Chairperson of the Board of the Company. She joined the Company in March 2015 as the business development director of the Company. She is the controlling shareholder of the Company and also a director of various subsidiaries of the Company. Ms. Cui is responsible for exploring new business opportunities, formulating business plans and executing systematic prospecting, maintaining relationships with existing and potential business partners, developing, coaching and managing a team to deliver professional service and ensure business sustainability. Ms. Cui was an assistant president of (Ground Investment Holding (Group) Limited, a related company established in the PRC), from September 2013 to February 2015. Ms. Cui obtained her Bachelor degree of Science in Business Administration from Northeastern University, Boston, USA in August 2013.

Man Kit Ng

Mr. Ng Man Kit has been appointed as Chief Financial Officer, Company Secretary of the Company, with effect from 1 March 2016. He is also Authorised Representative of the Company. Mr. Ng joined the Company as the finance and investor relations director in January 2015, where he is responsible for the Group’s financial management and general management of operation in Hong Kong. Mr. Ng has extensive auditing and accounting experience having been with an international professional accounting firm for 15 years and is a member of Hong Kong Institute of Certified Public Accountants. Mr. Ng obtained his joint degree of Bachelor of Science in Mathematics and Management Science from the University of Hull, United Kingdom in July 1998 and a Postgraduate diploma in Business Administration from the University of Birmingham, United Kingdom in June 1999.

Hongjian Liu

Ms. Hongjian Liu is Executive Director of the Company. Ms. Liu has been the legal representative and general manager of Jilin Province Fengrun Guaranty Company Limited*) (currently a wholly-owned subsidiary of the Company) since 2013, and is primarily responsible for the operation of financing guarantee business and had received industry awards. Ms. Liu was the financial manager and the project general manager of (Jilin Ground Real Estate Company Limited*) (currently a wholly-owned subsidiary of the Company) from 2009 to 2012. She was also the financial controller of (Jilin Ground Dairy Industry Co., Ltd.*) (currently known as Ground Dairy Industry Co., Ltd. from 2001 to 2006. Ms. Liu graduated from the Changchun Taxation College (currently known as the Jilin University of Finance and Economics) specialised in professional accounting in 1996. She was also qualified as an intermediate-level accountant granted by the Ministry of Finance of the People’s Republic of China (the “PRC”).

Cong Peifeng

Mr. Cong Peifeng is Non-Executive Director of the company. He has over 17 years of experience in tourism management and hospitality management. He has been the deputy general manager of the administration and human resources department of (Ground Investment Holding (Group) Limited) since 2016, and has been a distinguished lecturer of tourism management profession at Changchun Vocational Institute of Technology since 2014. Mr. Cong had served as supervisor, deputy manager or manager of different departments in South Lake Hotel from 2002 to 2016. He received a Bachelor’s Degree in Economics from Changchun University in 2000 and graduated from the postgraduate programme of Tourism Economic of Shanghai Academy of Social Sciences in 2002.

Yuk Tong Chan

Mr. Chan Yuk Tong (Jimmy) is Independent Non-Executive Director of China Motion Telecom International Limited since November 29, 2013. He has over 26 years of experience in corporate finance, financial advisory and management, professional accounting and auditing. He is currently a director of Ascenda Cachet CPA Limited. Mr. Chan has been an independent non-executive director of each of Ausnutria Dairy Corporation Limited (Stock Code: 1717) since September 2009, Global Sweeteners Holdings Limited (Stock Code: 3889) since June 2008, Sinopoly Battery Limited (Stock Code: 729) since November 2006 and Kam Hing International Holdings Limited (Stock Code: 2307) since March 2004, companies listed on the Main Board of the Stock Exchange. He had also been an independent non-executive director of each of BYD Electronic (International) Company Limited (Stock Code: 285) from 2009 to 2013, Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) from 2007 to 2013, Daisho Microline Holdings Limited (Stock Code: 567) from 2004 to 2013 and a non-executive director of Vitop Bioenergy Holdings Limited (Stock Code: 1178) from 2005 to 2011, companies listed on the Main Board of the Stock Exchange. Mr. Chan was an independent non-executive director of Anhui Conch Cement Company Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 914) and the Shanghai Stock Exchange (Stock Code: 600585) from 2006 to 2012. Mr. Chan holds a Bachelor degree in Commerce from the University of Newcastle, Australia and a Master degree in Business Administration from the Chinese University of Hong Kong. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.

Qiang Xiang

Mr. Xiang Qiang is Independent Non-Executive Director of the Company. He has over 20 years’ extensive senior managerial experience. He has been an independent non-executive director of Jutal Offshore Oil Services Limited (Stock Code: 3303) since May 2008, a company listed on the Main Board of the Stock Exchange. He had also been appointed as an executive director and president of PCD Stores (Group) Limited (Stock Code: 331) (delisted on 5 December 2012) from March 2012 to December 2013. Besides, Mr. Xiang has served in various senior managerial positions such as director, president and chairman at various companies in the PRC specialized in various industries, such as real estate, hospitality, securities, production and retail sales, etc.. Mr. Xiang obtained a Bachelor Degree in Engineering from Tsinghua University in July 1986 and a MBA Degree from Xiamen University in June 2001.

Zuoan Zhu

Mr. Zhu Zuoan is Non-Executive Independent Director of the company. He has over 35 years of experience in banking industry. He had served as section chef, vice president, president or general manager in Agricultural Bank of China (Jilin Province Branch), Agricultural Bank of China (Tonghua City Centre Sub-Branch) and various branches of Agricultural Development Bank of China from 1980 to 2014. Mr. Zhu has served as an executive director of (Shanghai Hui Cheng Investment Management Limited*) since 2017. Mr. Zhu graduated from Jilin College of Finance and Trade (currently known as Jilin University of Finance and Economics) majoring in Agricultural Financing in 1984 and obtained qualification of the research course in Economic Management from (Party School of Chinese Communist Party of Jilin Province*) in 2008. He has also obtained the qualification of senior economist granted by the Agricultural Bank of China.

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