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Yuexiu Transport infrastructure Ltd (1052.HK)

1052.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chunxiu Zhu

53 2014 Executive Chairman of the Board

Baiqing He

49 2014 Executive Deputy Chairman of the Board, General Manager

Shangning Qian

52 2011 Executive Director

Tat Fung Yu

Company Secretary

Doi Shu Cheung

53 1997 Independent Non-Executive Director

Ka Pun Fung

69 1996 Independent Non-Executive Director

Hon Chuen Lau

69 1996 Independent Non-Executive Director

Grace Li

IR Contact Officer

Biographies

Name Description

Chunxiu Zhu

Mr. Zhu Chunxiu is Executive Chairman of the Board of Yuexiu Transport Infrastructure Limited., with effect from 19 March 2014. He is also vice chairman and general manager of Guangzhou Yue Xiu Holdings Limited (“Guangzhou Yue Xiu”), the ultimate holding company of the Company, and Yue Xiu Enterprises (Holdings) Limited (“Yue Xiu”). He is also a non-executive director of Yuexiu Financial Holdings Limited, and vice chairman and an executive director of Yuexiu Property Company Limited (“Yuexiu Property”)(Stock Code: 123) and a non-executive director of Chong Hing Bank Limited (Stock Code: 1111), both being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). Prior to joining Yue Xiu in 2013, Mr Zhu was vice chairman and general manager of Guangzhou Finance Holdings Group Co., Ltd. He was also a director of Guangzhou Rural Commercial Bank. Mr Zhu was awarded the Degree in Executive Master of Business Administration by Sun Yat-Sen University. Mr Zhu holds the economist qualification in China and has extensive experience in the operation and management of large financial institutions and banks. He is a deputy of the 14th session of the Guangzhou City People’s Congress.

Baiqing He

Mr. He Baiqing is Executive Deputy Chairman of the Board, General Manager of Yuexiu Transport Infrastructure Ltd., with effect from 31 July 2014. He has been General Manager of the Company since January 2013. Before being appointed as General Manager of the Company, Mr He was appointed deputy general manager in 2009 and senior deputy general manager in 2011. Mr He graduated from Changsha Transport Institute in China with a Bachelor’s Degree majoring in Highway and City Roads. Mr He had held position of the head of Guangzhou Highway Prospecting and Design Institute. He is a senior engineer of Highway and Bridge, and a chartered civil engineer in China. Mr He was in charge of the thirty-year plan of Guangzhou highway network between 1997 and 1998. He has participated in surveying and designing of Guangzhou Northern Second Ring Expressway, Guangzhou Western Second Ring Expressway and has extensive experience in the industry. He previously served as a director of the Company from April 2005 to April 2007.

Shangning Qian

Mr. Qian Shangning is Executive Director of Yuexiu Transport Infrastructure Ltd. Mr Qian graduated from Chongqing Transport Institute in Highway and Urban Transportation, and later from Sun Yat-Sen University in Guangzhou in Legal Studies. Mr Qian also holds an Executive Master of Business Administration degree awarded by South China University of Technology. Between 1998 to 2001, Mr Qian had been a senior management member of GNSR Expressway Co. Mr Qian has more than 30 years of experience in highway construction and is a senior engineer in China.

Tat Fung Yu

Mr. Yu Tat Fung is Company Secretary of Yuexiu Transport Infrastructure Limited. He is also the company secretary of Yue Xiu, Yuexiu Property and Yue Xiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust (Stock Code: 405). Mr Yu obtained a bachelor’s degree in Social Sciences from the University of Hong Kong in 1981. He attained the Solicitors Final Examination in England in 1983. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1986. He was also admitted to the Bar of the Province of British Columbia in Canada in 1995. Prior to joining the Company in 1997, he was engaged in private practice with an emphasis on corporate and commercial law. Mr Yu is responsible for advising the Board on governance matters. During 2014, Mr Yu has taken no less than 15 hours of relevant professional training.

Doi Shu Cheung

Mr. Cheung Doi Shu is Independent Non-Executive Director of Yuexiu Transport Infrastructure Ltd since 24 July 1997. He is a qualified solicitor in the Australian Capital Territory, Hong Kong, Singapore, England and Wales and received his bachelor’s and master’s degrees in law from the University of London. He is the senior partner of D.S. Cheung & Co., Solicitors.

Ka Pun Fung

Mr. Fung Ka Pun is Independent Non-Executive Director of Yuexiu Transport Infrastructure Ltd since 20 November 1996. Mr Fung is the founder and chairman of the Goodwill International (Holdings) Limited. Mr Fung has over 30 years of experience in finance, stockbroking, securities trading and corporate finance. He is a member of the Institute of Chartered Secretaries and Administrators and a member of the Association of International Accountants. Mr Fung is also an independent non-executive director of Lee Hing Development Limited, the shares of which are listed on the Stock Exchange (

Hon Chuen Lau

Mr. Lau Hon Chuen, alias Ambrose Lau , GBS, JP, is Independent Non-Executive Director of Yuexiu Transport Infrastructure Ltd since 20 November 1996. He obtained a Bachelor of Laws degree from the University of London and is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. Mr Lau is the Senior Partner of Messrs. Chu & Lau, Solicitors & Notaries and is currently a Standing Committee Member of the National Committee of the Chinese People’s Political Consultative Conference. Mr Lau is currently an independent non-executive director of Franshion Properties (China) Limited (Stock Code: 817), Glorious Sun Enterprises Limited (Stock Code: 393), Yuexiu Property, Joy City Property Limited (formerly known as “COFCO Land Holdings Limited”) (Stock Code: 207), Brightoil Petroleum (Holdings) Limited (Stock Code: 933), and The People’s Insurance Company (Group) of China Limited (Stock Code: 1339). The shares of the companies mentioned above are listed on the Stock Exchange. He is also a director of Bank of China Group Insurance Company Limited, BOC Group Life Assurance Company Limited, Nanyang Commercial Bank, Limited, OCBC Wing Hang Bank Limited (formerly known as “Wing Hang Bank, Limited”, which shares were delisted from the Stock Exchange on 16 October 2014), Chu & Lau Nominees Limited, Sun Hon Investment And Finance Limited, Wydoff Limited and Wytex Limited. Mr Lau served as the Chairman of the Central and Western District Board between 1988 and 1994, the President of the Law Society of Hong Kong in 1992-1993, a Member of the Bilingual Laws Advisory Committee between 1988 and 1997 and a Member of the Legislative Council of Hong Kong from 1995 to 2004 (between 1997 and 1998 he was a member of the Provisional Legislative Council)

Grace Li

Basic Compensation

Name Fiscal Year Total

Chunxiu Zhu

2,950,000

Baiqing He

2,347,000

Shangning Qian

1,352,000

Tat Fung Yu

--

Doi Shu Cheung

--

Ka Pun Fung

--

Hon Chuen Lau

--

Grace Li

--
As Of  31 Dec 2014

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