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United Kingdom

KWG Group Holdings Ltd (1813.HK)

1813.HK on Hong Kong Stock

6.17HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Jian Min Kong

50 Executive Chairman of the Board

Jian Tao Kong

47 Chief Executive Officer, Executive Director

Kam Tim Tsui

49 2008 Chief Financial Officer, Company Secretary, Executive Director

Jian Nan Kong

52 Executive Vice President, Executive Director

Guang Chuan Chen

49 2014 Vice President

Kai Ping Lin

44 2014 General Manager - Property Management Division

Feng Jia Cai

48 2018 Executive Director

Ning Li

53 2011 Director - Product Research and Development

Xiao Yun Luo

50 2009 Director - Legal Affairs, Assistant to the Chairman

Ka Sze Lee

58 2007 Independent Non-Executive Director

Bin Hai Li

69 2012 Independent Non-Executive Director

Chun Fai Tam

55 2007 Independent Non-Executive Director

Biographies

Name Description

Jian Min Kong

Mr. Kong Jian Min is Executive Chairman of the Board of KWG Property Holding Ltd. Mr. Kong is also a member of the remuneration committee and the chairman of the nomination committee of the Company. Mr. Kong is primarily responsible for the formulation of our development strategies, as well as supervising our project planning, business operation and sales and marketing. Mr. Kong graduated from Jinan University majoring in computer science in 1989. Mr. Kong has over 23 years of experience in property development and investment. Mr. Kong is a brother of Kong Jian Tao and Kong Jian Nan. Mr. Kong is also a director of all subsidiaries incorporated in the British Virgin Islands (the “BVI”), various subsidiaries incorporated in the PRC and two subsidiaries incorporated in Hong Kong.

Jian Tao Kong

Mr. Kong Jian Tao is Executive Director and Chief Executive Officer of KWG Property Holding Ltd. Mr. Kong is responsible for the overall operation of the Group’s projects. He has over 23 years of experience in property development and has been a director of the Group since 1995. Mr. Kong is a brother of Kong Jian Min and Kong Jian Nan. Mr. Kong is also a director of most of subsidiaries incorporated in the BVI, various subsidiaries incorporated in the PRC and two subsidiaries incorporated in Hong Kong.

Kam Tim Tsui

Mr. Tsui Kam Tim is Chief Financial Officer, Company Secretary and Executive Director of KWG Property Holding Ltd since June 13, 2008. Mr. Tsui is primarily responsible for the financial management and supervision of financial reporting, corporate finance, treasury, tax, risk management including internal control and other finance-related matters. Mr. Tsui graduated from Australia National University with a bachelor’s degree in commerce and he is a professional member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Group, he was a senior manager of an international firm of certified public accountants. Mr. Tsui joined the Group in January 2007 as the chief financial officer and was appointed as an executive director of the Company in November 2007. Mr. Tsui is also a director of one subsidiary incorporated in the British Virgin Islands and various subsidiaries incorporated in Hong Kong.

Jian Nan Kong

Mr. Kong Jian Nan is Executive Vice President, Executive Director of KWG Property Holding Ltd. Mr. Kong is responsible for coordinating and managing human resources, administrative management, IT management and legal affairs of the Group. He is a graduate of China Central Radio and TV University and joined the Group in 1999. Mr. Kong is a brother of Kong Jian Min and Kong Jian Tao. Mr. Kong is also a director of most of subsidiaries incorporated in the BVI and various subsidiaries incorporated in the PRC and three subsidiaries incorporated in Hong Kong.

Guang Chuan Chen

Mr. Chen Guang Chuan is Vice President of KWG Property Holding Ltd. Mr. Chen graduated from Guangzhou Open University, majoring in business administration. Mr. Chen joined the Group in October 2009 and was the general manager of the Hainan office of the Group. He is now mainly responsible for the management of land reserves in China as well as financing management of the Group. Before joining the Group, Mr. Chen was a general manager of a real estate company.

Kai Ping Lin

Ms. Lin Kai Ping is General Manager - Property Management Division of KWG Property Holding Ltd. She is the general manager of commercial affairs division of the Group. Ms. Lin joined the Group in April 2004 and was the general manager of Guangzhou Ningjun Property Management Limited. She is now mainly responsible for the Group’s commercial properties management in China. Ms. Lin graduated from the University of International Business and Economics majoring in administration management. Prior to joining to the Group, Ms. Lin worked in a world’s leading British property management company. She has 25 years of extensive working experiences in property management.

Feng Jia Cai

Mr. Cai Feng Jia is Executive Director of the Company. Mr. Cai is the chief executive officer of the Company’s real estate business. Mr. Cai graduated from Hunan University with a bachelor’s degree in industrial design and is a registered designer. Mr. Cai joined the Group in May 2007 and served as the deputy general manager of Suzhou Real Estate Company, the general manager of Hangzhou Real Estate Company and the general manager of the Eastern China District. He was appointed as the chief executive officer of the Company in December 2017. Before joining the Group, Mr. Cai worked in Guangdong Provincial Architectural Design Institute from 1992 to 2005.

Ning Li

Mr. Li Ning is Director - Product Research and Development of KWG Property Holding Ltd., since 2011. Mr. Li joined the Group in November 2010 and is mainly responsible for the development and design of products of the Group. Mr. Li is a grade-one national registered architect and senior architecture design engineer. Mr. Li graduated from Murdoch University with a master of business administration. Mr. Li has 29 years of experience in designing large-scaled integrated architecture and operational management.

Xiao Yun Luo

Ms. Luo Xiao Yun is Director - Legal Affairs, Assistant to the Chairman of KWG Property Holding Ltd., since November 2009. Ms. Luo joined the Group in November 2009 and is responsible for the overall operations and management of legal affairs. Ms. Luo graduated from Zhongshan University with a bachelor’s degree in laws and subsequently was admitted to practise in the PRC as a qualified solicitor. Ms. Luo is a practising solicitor with extensive working experience in financial investment, corporate law and civil and commercial law. Prior to joining the Group, Ms. Luo began her legal career at the Foreign Economic and Trade Cooperation Committee and was a solicitor in other law firms.

Ka Sze Lee

Mr. Lee Ka Sze, Carmelo, CPA., JP, is an Independent Non-Executive Director of KWG Property Holding Ltd., since June 2007. He received a bachelor’s degree in Laws and the Postgraduate Certificate in Laws from The University of Hong Kong. He is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory and has been a partner of Messrs. Woo, Kwan, Lee & Lo since 1989. Mr. Lee is an independent non-executive director of Esprit Holdings Limited and China Pacific Insurance (Group) Co., Ltd.; and a non-executive director of CSPC Pharmaceutical Group Limited, Hopewell Holdings Limited, Safety Godown Company Limited, Termbray Industries International (Holdings) Limited and Yugang International Limited, all of which are listed on the Stock Exchange. Mr. Lee was appointed as a convenor cum member of the Financial Reporting Review Panel of The Financial Reporting Council in July 2016. Mr. Lee has been the chairman of the Listing Committee of the Stock Exchange from May 2012 to July 2015 after serving as a deputy chairman and a member of the Listing Committee of the Stock Exchange from 2009 to 2012 and from 2000 to 2003, respectively. Mr. Lee was a non-executive director of Y.T. Realty Group Limited from September 2004 to February 2016; and an Independent non-executive director of Ping An Insurance (Group) Company of China, Ltd from June 2009 to June 2015, both companies are listed on the Stock Exchange.

Bin Hai Li

Mr. Li Bin Hai is an Independent Non-Executive Director of KWG Property Holding Limited., with effect from July 1, 2012. Mr. Li is a member of each of the remuneration committee, the nomination committee and the audit committee of the Company. He was the former chairman of Poly Real Estate Group Co., Ltd. (“Poly Real Estate'', together with its subsidiaries, the “Poly Real Estate Grou''), a company listed on the Shanghai Stock Exchange and retired on 31 May 2010 after 20 years at the helm of Poly Real Estate. Before his retirement, he held various positions within the Poly Real Estate Group, including the general manager of Guangzhou Poly Real Estate Development Corporation, director and deputy general manager of Poly Southern Group Co., Ltd. and chief economist of China Poly Group Corporation.

Chun Fai Tam

Mr. Tam Chun Fai (Jimmy), CPA, is an Independent Non-Executive Director of KWG Property Holding Ltd., since June 2007. He is the Chairman of the audit committee, the Chairman of the remuneration committee and a member of the nomination committee of the Company. Mr. Tam joined the Company in June 2007. He graduated from The Hong Kong Polytechnic University with a bachelor’s degree in accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants and is also a member of Chartered Financial Analyst. Mr. Tam has over 32 years of experience in auditing and corporate advisory services as well as financial management and compliance work. He is an executive director, the chief financial officer and the company secretary of Beijing Enterprises Holdings Limited, a company listed on the Main Board of the Stock Exchange and is an independent non-executive director of Hi Sun Technology (China) Limited, a company listed on the Main Board of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Jian Min Kong

4,806,000

Jian Tao Kong

4,806,000

Kam Tim Tsui

4,203,000

Jian Nan Kong

4,806,000

Guang Chuan Chen

--

Kai Ping Lin

--

Feng Jia Cai

--

Ning Li

--

Xiao Yun Luo

--

Ka Sze Lee

435,000

Bin Hai Li

435,000

Chun Fai Tam

435,000
As Of  31 Dec 2017