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United Kingdom

Yuzhou Properties Company Ltd (1628.HK)

1628.HK on Hong Kong Stock

3.08HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Lung On Lam

53 2009 Executive Chairman of the Board

Ying Lan Kwok

47 2010 Executive Vice Chairman of the Board

Chin Hung Wong

39 2018 Chief Financial Officer, Company Secretary

Yu Fong Lam

24 2018 Executive Director

Conghui Lin

47 2009 Executive Director

Mei Xie

50 2018 Non-Executive Director

Kwong Siu Lam

83 2009 Independent Non-Executive Director

Soon Chiang Wee

71 2009 Independent Non-Executive Director

Pu Zhai

43 2016 Independent Non-Executive Director

Yang Leo

2015 IR Contact Officer

Biographies

Name Description

Lung On Lam

Mr. Lam Lung On is Executive Chairman of the Board of Yuzhou Properties Company Limited, since 9 October 2009. He founded our Group in December 1994. He is also a member of the remuneration committee and the nomination committee of our Company. Since December 1994, He has held positions including but not limited to chairman, vice chairman, director and general manager in most of our subsidiaries and is primarily responsible for formulating our development strategies and supervising our project planning, financing, design and marketing. He has over 20 years of experience in residential, commercial and hotel property development and investment. He is an adjunct professor and an executive member of the Council of Jimei University in Xiamen. He has been a member of the 9th Standing Committee of the All-China Federation of Returned Overseas Chinese, the 10th Central Committee of the China Democratic National Construction Association and the Standing Committee of the Xiamen Municipal Committee and a Committee of the Tianjin Municipal Committee of the 13th Chinese People’s Political Consultative Conference. He also serves as executive deputy chairman of the 4th Council of the China Federation of Overseas Chinese Entrepreneurs, deputy chairman of the 15th Xiamen Municipal Federation of Returned Overseas Chinese, life honorary chairman of the Hong Kong Federation of Fujian Associations, life honorary chairman of the Hong-Kong Xiamen Friendship Union, the chairman of the 1st Council of the Xiamen Federation of Overseas Chinese Entrepreneurs, the deputy chairman of the 32nd Hong Kong Chinese Importer’s & Exporter’s Association, executive deputy chairman of the board of the Hong Kong Volunteers Federation, the visiting professor of the University of Science and Technology of China and the executive director and visiting professor of Jimei University. He graduated from the University of Science and Technology of China with a master’s degree in Engineering in November 1996.

Ying Lan Kwok

Ms. Kwok Ying Lan is Executive Vice Chairman of the Board of Yuzhou Properties Company Limited. Since joining our Group in April 1997, Ms. Kwok has held positions including but not limited to chairman, director and general manager in most of our subsidiaries and is primarily responsible for the financial, capital and auditing work of the Company. Ms. Kwok has over 20 years of experience in property development and financial management. Ms. Kwok has been an executive director of the Xiamen Association of Enterprises with Foreign Investment, a Member of the Xiamen Municipal Committee of the Chinese People ‘s Political Consultative Conference, a director of Fujian Overseas Women’s Friendship Association, the Deputy Chairman of the Hong-Kong Xiamen Friendship Union, and the Deputy Chairman of the Hong Kong Chinese Importer’s & Exporter’s Association. She is the spouse of Mr. Lam Lung On, our Executive Director, and the sister-in-law of Mr. Lin Conghui, our Executive Director. Ms. Kwok has not held any directorship in any other public listed companies in the past three years. Ms. Kwok worked for China Construction Bank Xiamen Branch, a state-owned bank, before she joined our Company.

Chin Hung Wong

Mr. Wong Chin Hung serves as Chief Financial Officer, Company Secretary of the company. Mr. Wong joined the Company in January 2018 and is responsible for the Group’s strategic planning, corporate finance activities, oversight of financial reporting, investor relations and company secretarial matters. Mr. Wong is a professional accountant with over 16 years of experience in auditing, accounting and financial management. Prior to joining the Company, Mr. Wong worked in an international C.P.A. firm and held the position of audit partner. Mr. Wong graduated with a bachelor’s degree of Business Administration in Accounting from the City University of Hong Kong. Mr. Wong is currently a member of the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.

Yu Fong Lam

Ms. Lam Yu Fong is an Executive Director of the Company. She holds a Bachelor of Arts degree in International Business from the University of San Francisco. Ms. Lam worked as an analyst in BOCI Securities Limited from August 2017 to October 2018 and focused on the real estate industry.

Conghui Lin

Mr. Lin Conghui is Executive Director of Yuzhou Properties Company Limited, since October 9, 2009. Since joining our Group in July 1998, Mr. Lin has held positions including but not limited to chairman and director in most of our subsidiaries and is primarily responsible for the daily operation management of Fuzhou subsidiary and Longyan subsidiary. Mr. Lin has over 19 years of experience in project management. He graduated from Tongji University with a diploma in Architecture Engineering in January 2006. Mr. Lin is the brother-in law of Mr. Lam Lung On and Kwok Ying Lan, our Executive Directors. Mr. Lin has not held any directorship in any other public listed companies in the past three years.

Mei Xie

Ms. Xie Mei is Non-Executive Director of the Company. She has rich management experience. Ms. Xie joined Overseas Chinese Town (Asia) Holdings Limited(“OCT (Asia)”) in 2004 and is currently the executive director and chief executive officer of OCT Asia. Ms. Xie is also the assistant to the president of Shenzhen Overseas Chinese Town Company Limited(“OCT Ltd.”), the chairman of Xi’an OCT Land Co., Ltd.(a whollyowned subsidiary of OCT (Asia)), the director of all the subsidiaries of OCT (Asia), the director and general manager of Overseas Chinese Town (HK) Company Limited (the beneficial owner of all the issued share capital in Pacific Climax Limited, which is the controlling shareholder of OCT (Asia)), the director of Pacific Climax Limited and the director of Xi’an OCT Investment Ltd and Yunnan OCT Industrial Co., Ltd, both being the subsidiaries of OCT Ltd.. Ms. Xie joined Overseas Chinese Town Group Co., Ltd.(“OCT Group”) in 1994 and was the deputy director and director of the strategic development department of OCT Group. Ms. Xie graduated from the Department of Electrical Engineering of Xi’an Jiaotong University and obtained a bachelor’s degree in Engineering in 1989. She also obtained a master’s degree in Economics from the Renmin University of China in 1999.

Kwong Siu Lam

Mr. Lam Kwong Siu is Independent Non-Executive Director of Yuzhou Properties Company Limited. He is also a member of the audit committee of the Company. He has more than 50 years of banking experience. In addition, Mr. Lam had held the following positions in the banking sector: • a non-executive director of Bank of China International Limited (formerly known as BOCI Capital Limited) since July 2002; • an independent non-executive director of CITIC Ka Wah Bank Limited (formerly known as The Hong Kong Chinese Bank, Limited), from January 2002 to March 2014; • the deputy chairman of BOC International Holdings Limited, a wholly-owned subsidiary of the Bank of China Ltd since October 2001; and • an independent non-executive director of CITIC International Financial Holdings Limited (formerly known as CITIC Ka Wah Bank Limited), a Hong Kong incorporated company which was listed on the Hong Kong Stock Exchange (00183), from 1996 to March 2014, until the withdrawal of its listing in November 2008.

Soon Chiang Wee

Mr. Wee Soon Chiang (also known as Wee Toon Kian) is Independent Non-Executive Director of Yuzhou Properties Company Limited, since 9 October 2009. He is also the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of our Company. He has more than thirty years of experience in public accounting practice. Mr. Wee was an independent non-executive director of the then The Quaypoint Corporation Limited (now known as China Uptown Group Company Limited), a Cayman Islands incorporated company listed on the Hong Kong Stock Exchange (02330), from September 2001 to November 2006. He is the founder of Henny Wee & Co., a firm of Certified Public Accountants (Practising) registered at Hong Kong Institute of Certified Public Accountants in February 1988. Mr. Wee is the partner of Henny Wee & Co. since 1988. He worked at Glass Radcliffe Chan & Wee as a partner. Mr. Wee received a bachelor’s degree in Commerce from the University of Newcastle, New South Wales, Australia, in March 1971. He became an Associate Member of the Institute of Chartered Accountants (Australia) in July 1975, and a Certified Public Accountant (Practising) of the Hong Kong Society of Accountants, now known as the Hong Kong Institute of Certified Public Accountants, since 1988.

Pu Zhai

Dr. Zhai Pu has been appointed as an Independent Non-Executive Director of the Company. He is also a member of the audit committee of our Company. Dr. Zhai obtained a Ph.D from Cambridge University in the United Kingdom in 2000 and a bachelor’s degree in Material Science and Engineering from Tsinghua University, China, in 1996. He has been the Chief Executive Officer of China Alpha Fund Management (HK) Limited since July 2015. Dr. Zhai has worked in the field of investment banking as Managing Director of J.P. Morgan Securities (Asia Pacific) Limited from September 2009 to March 2015, and as Managing Director of Macquarie (Hong Kong) Limited from May 2007 to August 2009. He has over 16 years of experience in corporate development and investment banking in the Greater China market.

Yang Leo

Basic Compensation

Name Fiscal Year Total

Lung On Lam

1,957,000

Ying Lan Kwok

1,925,000

Chin Hung Wong

--

Yu Fong Lam

--

Conghui Lin

999,000

Mei Xie

--

Kwong Siu Lam

173,000

Soon Chiang Wee

173,000

Pu Zhai

173,000

Yang Leo

--
As Of  31 Dec 2017