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Kaisa Group Holdings Ltd (1638.HK)

1638.HK on Hong Kong Stock

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16 Nov 2018
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Summary

Name Age Since Current Position

Ying Shing Kwok

53 2015 Executive Chairman of the Board

Fan Mai

39 2017 Chief Executive Officer, Executive Director

Jianjun Zhang

60 2018 Executive Vice Chairman of the Board

Yuenan Sun

54 2015 Executive Vice Chairman of the Board

Fu Keung Lau

38 2018 Chief Financial Officer

Bing Wan

52 2017 Executive Vice President

Tao Xing

53 2017 Executive Vice President

Jiong Wang

47 2017 Senior Vice President

Xiaoping Zhai

38 2017 Senior Vice President

Runshen Zhang

61 2017 Senior Vice President

Pingsheng Jie

55 2016 Vice President

Haiming Li

43 Vice President

Wei Song

33 2015 Vice President

Aihua Wang

41 2017 Vice President

Hao Weng

36 2017 Vice President

Renchao Zhan

55 2017 Vice President

Yi Zhao

41 Vice President

Kwok Leung Yu

42 2018 Financial Controller, Company Secretary

Yi Zheng

37 2017 Executive Director

Tao Liu

35 Assistant President

Shichuan Tang

36 Assistant President

Shaohuan Chen

52 2013 Non-Executive Director

Xuesheng Liu

55 2017 Independent Non-Executive Director

Yong Rao

58 2009 Independent Non-Executive Director

Yizhao Zhang

47 2009 Independent Non-Executive Director

Biographies

Name Description

Ying Shing Kwok

Mr. Kwok Ying Shing is Executive Chairman of the Board of Kaisa Group Holdings Ltd. He is one of the founders of the Group and was the Chairman and a Director since its inception in 1999. He resigned as the Chairman and an executive Director in December 2014 and was re-appointed as the Chairman and an executive Director in April 2015. Mr. Kwok is primarily responsible for overall strategy, investment planning and human resource strategy of the Group. Mr. Kwok has extensive experience in real estate development, investment and financing management.

Fan Mai

Mr. Mai Fan is Chief Executive Officer, Executive Director of the Company. He is an authorised representative of the Company for the purpose of the Listing Rules and Companies Ordinance. Mr. Mai is responsible for the overall management and daily operations of the Group. Prior to joining the Group in August 2015, Mr. Mai served at the Shenzhen Municipal Highway Bureau and Futian Government, Shenzhen from July 2001 to July 2015. Mr. Mai received his bachelor of laws from the Sun Yat-sen University in 2001 and received the qualification of legal profession in 2002.

Jianjun Zhang

Mr. Zhang Jianjun is Executive Vice Chairman of the Board of the company. Mr. Zhang graduated with a bachelor’s degree in economics from Central South University in 1982 and obtained a master’s degree and a PhD degree in economics from Wuhan University in 1985 and 1993 respectively. Mr. Zhang was a professor at Central South University and Hunan University from 1985 to 1995. Mr. Zhang has extensive experience in financial management. Prior to joining the Group, Mr. Zhang worked at the People’s Bank of China from June 1995 to December 2016 and the Chief Economist of Jiangsu Sanbao Group from January 2017 to February 2018. Since October 2017, he has been appointed as an independent non-executive director of Kasikornbank (China) Company Limited. Mr. Zhang possesses outstanding management skills in financial management and deep insights of the economic development. He is mainly responsible for the financial management of the Group.

Yuenan Sun

Mr. Sun Yuenan is Executive Vice Chairman of the Board of Kaisa Group Holdings Ltd. Mr. Sun is primarily responsible for investment and management of the Group. Mr. Sun joined the Group in July 2001 as chief administrative director of Kaisa Group (Shenzhen) Co., Ltd. (“Kaisa Group (Shenzhen)”) and has held various positions within the Group, including senior vice president of the Group, deputy general manager of Kasia Group (Shenzhen) and general manager of Guangzhou Jinmao Property Development Co., Ltd. Mr. Sun has extensive regulatory and business administration experience in the real estate industry. From 1993 to 2001, Mr. Sun served in various positions, including deputy chief of administrative office, deputy chief of legal division and deputy chief of personnel division, in Hengyang Municipal Bureau of Land Resources, which oversaw land resources in the city of Hengyang, Hunan Province. Mr. Sun received a bachelor’s degree in law from the Correspondence Institute of the Academy of the Central Committee of the Communist Party of China in December 2001.

Fu Keung Lau

Mr. Lau Fu Keung has been appointed as Chief Financial Officer of the Company, with effect from June 11, 2018. He will be primarily responsible for corporate finance, investment and financing strategies, investor relations and capital management of the Group. Mr. Lau has over 15 years of experience in investment banking, consulting and accounting across a wide spectrum of financial products including public and private equity and debt capital markets, loans and structured finance. Mr. Lau will join from Deutsche Bank, where he is a Director of Loans and Structured Credit team in the Global Credit Trading group. Prior to that, he was the Head of Equity Capital Markets, Greater China at Barclays Capital, and Vice President of Equity Capital Markets team at Deutsche Bank. Mr. Lau began his career as Senior Consultant at PricewaterhouseCoopers and Auditor at Ernst & Young respectively. Mr. Lau received his Bachelor of Business Administration (with Distinction) degree major in Finance and a Master of Accounting (with Distinction) degree from the Ross School of Business, University of Michigan, Ann Arbor, U.S.. Mr. Lau is a U.S. (Delaware) Certified Public Accountant Certificate holder.

Bing Wan

Mr. Wan Bing is Executive Vice President of the Company. Mr. Wan is mainly responsible for management. He joined the Group in April 2009 and sequentially served as chairman of the board in Liaonning branch, Group Vice President and Group Executive Vice President. Prior to joining the Group, Mr. Wan had worked in China Merchants Bank, the People’s Bank of China and Ping An Bank and mainly responsible for management. He graduated from Shenzhen University in July 1987 and received a Bachelor degree in Economics.

Tao Xing

Mr. Xing Tao is Executive Vice President of Kaisa Group Holdings Ltd., since October 2010. Mr. Xing is primarily responsible for the R&D and design management work for the Group. Prior to joining the Group in April 2010, Mr. Xing had worked in Horoy Holdings Limited, Western Real Estate Company of Shenzhen Wabo Group and Shenzhen branch of Design & Research Institute of Wuhan Iron & Steel Group. In 1986, Mr. Xing received a higher diploma in architecture from Jianghan University.

Jiong Wang

Mr. Wang Jiong is Senior Vice President of the Company. He is president of Shenzhen Kaisa Financial Group. Before he joined the Group, Mr. Wang worked in Bank of China Shenzhen Branch and was responsible for the general management. Mr. Wang had graduated from Southwestern University of Finance and Economics with a master degree in July 1996.

Xiaoping Zhai

Ms. Zhai Xiaoping is Senior Vice President of the Company. She held the positions of the president of the investment department of the Group, mainly responsible for the investment of the Group. Ms. Zhai joined the Group in July 2007 and served as the president of the Group’s investment and financing management department, Vice President of the investment and financing group and Vice President of Shenzhen Kaisa Financial Group. Ms. Zhai graduated from Peking University with a bachelor’s degree in law in 2007.

Runshen Zhang

Mr. Zhang Runshen is Senior Vice President of the Company. He held the positions of the chairman of Shenzhen Kaisa Financial Group and general manager of the equity fund company. Mr. Zhang joined Kaisa in March 2017 and served as Vice Chairman and the Chairman of Shenzhen Kaisa Financial Group. Prior to joining the Group, Mr. Zhang had worked in the Shenzhen branch of the People’s Bank of China, Shenzhen Development Bank and the Shenzhen branch of Huaxia Bank, mainly responsible for general management. Mr. Zhang graduated from Jinan University with a bachelor’s degree in arts in 1982.

Pingsheng Jie

Mr. Jie Pingsheng is Vice President of the Company. He is chairman and president of Guangzhou City Renewal Group, and is mainly in charge of management. He joined the Group in February 2008 and served sequentially as chairman of the board and general manager of Kaisa Real Estate Zhuhai branch, chairman of the board and president of Guangzhou Zhiye Group, chairman of the board of Zhiye Group and chairman of City Renewal Group. Before joining the Group, he sequentially worked for Shenzhen Mingju Real Estate Co., Ltd. as deputy general manager, Xinhe Group as vice president and Shenzhen Anneng Real Estate Company as deputy general manager. He graduated from Shenzhen University in 1987.

Haiming Li

Mr. Li Haiming is Vice President of the Company. He is President of Kaisa Properties Shenzhen Department, he has successively held the post of chairman of the board of Kaisa Properties in Changsha, chairman of the board of Kaisa Properties in Shenzhen, general manager of Kaisa Golden Beach International Themed Entertainment Company and vice president of Kaisa Properties Shenzhen Department. Before he joined the Group, Mr. Li had majored in enterprise management and graduated from Party School of the Guangdong Provincial Committee of CPC in July 2000, and he had engaged in design work in Shenzhen General Institute of Architectural Design and Research Co., LTD, and Tsinghua Architectural Design Co., LTD.

Wei Song

Mr. Song Wei is Vice President of the Company. Mr. Song is primarily responsible for urban renewal work. Prior to joining the Group in November 2015, Mr. Song has successively engaged in news planning in Hubei Daily Media Group and Evergrande Real Estate Group. Mr. Song has achieved a bachelor’s degree in Journalism & Communication from Hubei University in 2007.

Aihua Wang

Ms. Wang Aihua is Vice President of the Company. She is Chairman of the board in Innovation and Research Institute, and is mainly in charge of management. She joined the Group in March 2008 and served sequentially as deputy general manager of department of Design Management, director of Kaisa research institute of real estate group, vice president of Strategy and Research Institute. Before joining the Group, she had worked for Design Institute of Dalian Northeast College of Nationalities, Shenzhen Huaxin Architectural Design Co., Ltd. and Shenzhen Tongji Architectural Design Co., Ltd., mainly responsible for architecture design. Ms. Wang graduated from Heilongjiang University of Science and Technology in 2000 and obtained a Bachelor degree in Engineering.

Hao Weng

Mr. Weng Hao is Vice President of the Company. He served as the Chairman of Golden Bay International Park Company, President of Shenzhen Kaisa Real Estate Group. Mr. Weng is mainly in charge of operation of the park and management of real estate segment. Mr. Weng joined the Group in June 2003, and has served as the assistant manager of project management department of the Group, general manager of Nanjing branch of real estate group, executive vice president and president of real estate group etc. Mr. Weng graduated from Southeast China University in 2003 and obtained a bachelor degree in engineering.

Renchao Zhan

Mr. Zhan Renchao is Vice President of the Company. Mr. Zhan joined the Group in May 2005, he has successively held the post of general manager of Kaisa Properties in Zhuhai, general manager of Kaisa Properties in Jiangsu, chairman of the board of Kaisa Properties Liaoning Department, vice president of Kaisa Properties. Before he joined the Group, he had engaged in real estate development in Dongguan Huijing Real Estate Development Co., Ltd, Shenzhen Hongwei Real Estate Development Co., Ltd, Shenzhen Yifeng (Group) Stock Corporation.

Yi Zhao

Mr. Zhao Yi is Vice President of the Company. He is general manager of financial management department, and is mainly responsible for the management of the Group’s finance, tax affairs, capital management activities. Mr. Zhao joined the Group in December 2010 and served as an assistant general manager of Dalian company, general manager of the Group’s capital management department, director of the finance management department of the finance group and vice president of the finance group. Before joining the Group, Mr. Zhao worked in Dalian Zhongsheng Group Co., Ltd., Dalian Yida Group, Hong Kong Shui On Group, mainly responsible for the management of finance, capital and tax affairs. Mr. Zhao graduated with a Master of Business Administration from Dongbei University of Finance and Economics and is member of Chinese Institute of Certified Public Accountants.

Kwok Leung Yu

Mr. Yu Kwok Leung is Financial Controller, Company Secretary of the Company. He joined the Group as the financial controller in April 2016 and is responsible for financial reporting, company secretarial duties and corporate finance activities of the Group. He has many years of experience in accounting and finance. Prior to joining the Group, Mr. Yu was the financial controller of a listed company in Hong Kong and as a senior audit manager in one of the international accounting firm. Mr. Yu received his bachelor degree of business administration in accountancy from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants. Upon Mr. Yu’s appointment as the Company Secretary, he will also remain as the financial controller of the Group.

Yi Zheng

Mr. Zheng Yi is Executive Director of the Company. He is currently a President of the Group, who is in charge of general management of Kaisa Holding Group, Urban Development Group and Investment and Financing Group. Mr. Zheng joined the Group in July 2007 and has served as Investment Deputy Manager, President Secretary and President of the Real Estate Department among other positions. Prior to joining the Group, Mr. Zheng worked in Land and Real Estate Trading Center of Shenzhen. Mr. Zheng received the bachelor’s degree in law from Zhongnan University of Economics and Law in the PRC in July 2003.

Tao Liu

Mr. Liu Tao is Assistant President of the Company. He joined the Group in October 2009 and served sequentially as department manager of informatization management department, general manager assistant and deputy general manager. Before joining the Group, he sequentially worked for Shenzhen Gangzheng Digital and Shenzhen Mingyuan Software Co., Ltd., mainly responsible for IT projects management. He graduated from Shandong University of Science and Technology in 2005 and obtained a Bachelor degree in Engineering.

Shichuan Tang

Mr. Tang Shichuan is Assistant President of the Company. He is Vice President of Kaisa Financial Group. He is also the General Manager of the Administration & Human Resources Department of the Group, mainly responsible for administrative and human resources management. Since Mr. Tang joined the Group in April 2008, he has served as Deputy General Manager of Liaoning Branch, Vice President of Kaisa Property Group Shenzhen Branch and other positions. Before joining the Group, Mr. Tang had been engaged in human resources management in Shenzhen Vanke Property Management Company and Shenzhen Horoy Properties. He graduated from Xi’an Jiaotong University with a master degree in business administration in 2013.

Shaohuan Chen

Ms. Chen Shaohuan serves as Non-Executive Director of Kaisa Group Holdings Ltd since December 26, 2013. She received a Diploma in Economics and Management from the Social Science Faculty of South China University of Technology in the People’s Republic of China in July 1987. Ms. Chen has joined Sino Life Insurance Co., Ltd. (“Sino Life Insurance”) since December 2013 and is currently the deputy general manager of the asset management centre of Sino Life Insurance. Prior to joining Sino Life Insurance, Ms. Chen was the manager of the investment division of Shenzhen Fengsheng Investment Group Company Limited from June 1995 to November 2013. Ms. Chen was also the deputy general manager of a subsidiary of Shenzhen Wuzhi Group Company engaging in construction material business from September 1983 to May 1995.

Xuesheng Liu

Mr. Liu Xuesheng is Independent Non-Executive Director of the Company. He joined Shenzhen Institute of Certified Public Accountants (“SZICPA”) since February 1999 and is currently the deputy secretary general. Prior to joining the SZICPA, Mr. Liu was the accountant of OCT Group from April 1992 to February 1999. Mr. Liu graduated from Jiangxi Institute of Finance and Economics (now known as the Jiangxi University of Finance and Economics with a bachelor degree in 1989 and graduated from Shanghai University of Finance and Economics majoring in accounting and obtained a master degree in economics in 1992. He was admitted as Certified Public Accountants in the People’s Republic of China in 1995. Mr. Liu is currently an independent non-executive director of Telling Telecommunication Holdings Co., Ltd, Huafu Top Dyed Melange Yarn Co., Ltd. and EDAN Instruments, INC, which are companies listed on the Shenzhen Stock Exchange. From June 2008 to June 2011, Mr. Liu was the independent non-executive director of Dongjiang Environmental Company Limited (stock code: 895), a company listed in Hong Kong.

Yong Rao

Mr. Rao Yong is Independent Non-Executive Director of Kaisa Group Holdings Ltd., since 17 November 2009. Mr. Rao is also the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee. Mr. Rao is currently a director of Shenzhen Pengcheng Certified Public Accountants Co. Ltd. He is a member of the Chinese Institute of Certified Public Accountants (CICPA) and a certified public valuer in China. Mr. Rao has over 28 years of experience in accounting and auditing. Mr. Rao was a director of the Audit Bureau of Shenzhen City from 1991 to 1997 and a head of the Audit Bureau of Wuzhou City, Guangxi Province from 1987 to 1990. Mr. Rao has also been a director of The Chinese Institute of Certified Public Accountants since 1996, a director of the Shenzhen Institute of Certified Public Accountants since 1996 and its president since 2005, a forensic accounting expert of Shenzhen City since 2002 and the deputy secretary-general of the Asset Evaluation Association of Shenzhen City since 1997. Mr. Rao received a diploma in accounting from Guangxi College of Finance and Economics, China in July 1980.

Yizhao Zhang

Mr. Zhang Yizhao is Independent Non-Executive Director of Kaisa Group Holdings Ltd., since 17 November 2009. Mr. Zhang is also the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. He is also a director of China Carbon Graphite Group Inc. (OTC BB: CHGI) and HH Biotechnology Holdings Company (OTC BB: HHBT). Mr. Zhang has over 19 years of experience in accounting and internal control, corporate finance, and portfolio management. Previously, Mr. Zhang was the CFO or director at various public companies listed in the US, Hong Kong and Tokyo. Mr. Zhang also had experiences in portfolio management and asset trading at Guangdong South Financial Services Corporation from 1993 to 1999. He is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants (AICPA). He also has the Chartered Global Management Accountant (CGMA) designation. Mr. Zhang graduated with a bachelor’s degree in economics from Fudan University, Shanghai in 1992 and received a Master of Business Administration with concentrations in financial analysis and accounting from the State University of New York at Buffalo in 2003.