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Jiayuan International Group Ltd (2768.HK)

2768.HK on Hong Kong Stock

3.70HKD
22 Jan 2019
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Summary

Name Age Since Current Position

Tin Ching Shum

59 2015 Non-Executive Chairman of the Board

Hiu Nam Cheuk

43 2015 Chief Executive Officer, Executive Director

Fuqing Huang

56 2016 Executive Vice Chairman of the Board

Yan Gao

43 2017 General Manager - Yangzhou Xiangjiang New City Centre Property Limited, General Manager - Taixing Guangyuan

Xuejun Hang

54 2017 General Manager - Yangzhou Jialian Property Development Co.

Xiangming Qiu

41 2016 General Manager - Operation Management Center, Assistant Executive Officer

Zhaolin Yuan

47 2016 General Manager - Hengli Property Nantong Limited, General Manager - Yangzhou Mingyuan

Chun Kai Zhang

46 2017 General Manager - Taixing Hengyuan, General Manager - Taixing Mingyuan Property Development Co., Ltd.

Jianfeng Wang

50 2015 Executive Director

Tak Yee Wong

2017 Company Secretary

Wai Bun Cheung

81 2016 Non-Executive Independent Director

Yunchang Gu

75 2016 Non-Executive Independent Director

Kwok Leung Tai

60 2016 Non-Executive Independent Director

Biographies

Name Description

Tin Ching Shum

Mr. Shum Tin Ching is Non-Executive Chairman of the Board of the company. He is the chairman of the board of Directors (the “Board”), the non-executive Director, the chairman of the Nomination Committee of the Company and the founder of the Group. He was appointed as a Director on 5 May 2015 and designated as the non-executive Director on 27 July 2015 for the purposes of enhancing management independence and corporate governance. Mr. Shum’s principal responsibilities include overall strategic planning of the Group, and he will not participate in the day-to-day management of the business operations of the Group. He is also an executive director of Boyuan Holdings Limited (Stock Code: BHL), a listed company in Australia. Mr. Shum graduated from Zhejiang Broadcasting and Television College and obtained a diploma in Industrial Enterprise Management in December 1986. He was recognised as a senior economist by Human Resource Department of Zhejiang Province in December 2006. Mr. Shum has approximately 22 years of experience in the industry of real estate development. In 1995, he founded Jia Yuan Chuangsheng Holding Group Co., Ltd. (“Jia Yuan Chuangsheng”) (formerly known as Jiaxing Zujia Property Development Co., Ltd.), a company principally engaged in property development in Jiaxing, Zhejiang Province of the PRC, and has acted as a director of Jia Yuan Chuangsheng since April 1995. Mr. Shum is also the sole director of the Company’s controlling shareholder, Mingyuan Investment since 4 May 2015.

Hiu Nam Cheuk

Ms. Cheuk Hiu Nam is Chief Executive Officer, Executive Director of the company. Ms. Cheuk was appointed as an executive Director on 27 July 2015. She is primarily responsible for overall administration and human resource of the Group. She is also a director of certain subsidiaries of the Group. Ms. Cheuk has approximately 15 years of experience in management. Ms. Cheuk has been working as the general manager of Hong Kong Jia Yuan since January 2014. Formerly, Ms. Cheuk worked at Hong Kong Institute of Technology and took up the positions of the Dean of Faculty of Business, the Vice President, the chairperson of the Quality Assurance Committee, the chairperson of the Student Affairs Committee, a member of the Board of Governors, a member of the Academic Board and a member of Finance Sub-Committee from February 2003 to November 2013, of which she was responsible for overall management, strategic and academic planning as well as supervising the financial matters and the human resource. Ms. Cheuk graduated from Pace University (New York) and obtained a master degree of science in June 2001. She graduated from University of London and obtained a master degree of science in December 1997. Previously, she graduated from The Chinese University of Hong Kong and obtained a bachelor degree in Business Administration in May 1995.

Fuqing Huang

Mr. Huang Fuqing is Executive Vice Chairman of the Board of the company. He was appointed as an executive Director on 27 July 2015 and the vice chairman of the Board on 19 August 2016. He is primarily responsible for (i) overseeing the day-to-day operation and overall management of the Group, and (ii) the Group’s real estate development projects located in Jiangsu Province of the PRC. He is also a director of certain subsidiaries of the Group. Mr. Huang has approximately 19 years of experience in the industry of real estate development. He has been working as the general manager (in mainland China) of Hong Kong Jia Yuan Holdings Limited (“Hong Kong Jia Yuan”) since December 2014 and the general manager of Nanjing Xinhaoning Property Development Co., Ltd. since September 2014. From September 2013 to December 2014, he took up the position of the general manager of Changzhou Jinyuan Property Development Co., Ltd. (“Changzhou Jinyuan“). He worked in Zhejiang Jia Yuan Property Group Co., Ltd. (“Zhejiang Jia Yuan Group“) from January 2011 till he resigned from the position of the executive general manager in December 2014. Mr. Huang also participated in the preparation for and was responsible for the day-to-day management of Zijin Mansion, the Group’s property development project in Nanjing of the PRC which is under development and to be completed by 2018. Formerly, Mr. Huang served as the general manager of Changzhou Tian Yu Property Development Co., Ltd. (“Changzhou Tian Yu“) from January 2010 to December 2010, the general manager of Changzhou Zhongchuang Property Development Co., Ltd. from December 2002 to December 2009, and the manager of Changzhou City Changxin Property Development Co., Ltd. from December 1998 to December 2002.

Yan Gao

Ms. Gao Yan is General Manager - Yangzhou Xiangjiang New City Centre Property Limited, General Manager - Taixing Guangyuan of the company. She has been involved in the Group’s business since July 2003. Ms. Gao is primarily responsible for management and overseeing the day-to-day operation of the Group’s real estate development projects located in Taixing, Jiangsu Province of the PRC. Ms. Gao also acts as a director of Yangzhou Hengyuan Property Development Co., Ltd. (“Yangzhou Hengyuan”) (formerly known as Jiangdu Hengyuan Property Development Co., Ltd.) and Taixing Guangyuan, respectively. Ms. Gao has approximately 14 years of experience in the industry of real estate development. She served as the general manager of Taixing Guangyuan from February 2014 to August 2015 and the general manager of Taixing Hengyuan Property Development Co., Ltd. (“Taixing Hengyuan”) from August 2013 to February 2014. Ms. Gao also participated in the preparation for and was responsible for the day-to-day management of the following property development projects: (i) Yangzhou Centurial Scenery Park and (ii) Yangzhou Centurial City. Formerly, Ms. Gao worked as the finance manager and the general manager of Yangzhou Hengyuan from July 2007 to August 2012 and the finance manager of Yangzhou Guangyuan Property Development Co., Ltd. (“Yangzhou Guangyuan”) (formerly known as Jiangdu Guangyuan Property Development Co., Ltd. from July 2003 to June 2007. Ms. Gao graduated from Jiangsu Broadcasting and Television College and obtained a diploma in Finance and Accounting in July 1994. She has been recognised by the Ministry of Finance of the PRC as an intermediate accountant since September 2003.

Xuejun Hang

Mr. Hang Xuejun is General Manager - Yangzhou Jialian Property Development Co., of the Company. He has been involved in the Group’s business since 2013. He is primarily responsible for management and overseeing the day-to-day operation of the Group’s real estate development projects located in Taizhou, Jiangsu Province of the PRC. He has approximately 6 years of experience in the industry of real estate development. Mr. Hang also participated in the preparation for and was responsible for the dayto- day management of the real estate development projects in Taizhou: (1) Oriental Bright City, (2) Oriental Paris City and (3) Quexiandao Number One. Prior to joining the Group, Mr. Hang has worked in the water resources department of Jiangdu, the PRC for many years, and served as the director of Water Resources Bureau of Jiangdu County, the PRC and the Secretary of Party Committee from April 2000 to February 2007, and deputy director of Yangzhou Water Resources Bureau from March 2007 to January 2013. Mr. Hang graduated from East China Technical University of Water Resources majoring in fluid mechanics and possesses the professional qualification of senior engineer.

Xiangming Qiu

Ms. Qiu Xiangming is General Manager - Operation Management Center, Assistant Executive Officer of the company. She worked as the general manager of Changzhou Jinyuan form February 2014 to March 2018, and has been involved in the Group’s business since January 2011. Ms. Qiu is primarily responsible for management and overseeing the day-to-day operation of the Group’s real estate development projects located in Changzhou, Jiangsu Province of the PRC. Ms. Qiu has approximately 14 years of experience in the industry of real estate development. She worked as the manager of Zhejiang Jia Yuan Group from January 2011 to August 2013. Ms. Qiu acted as the vice general manager of Changzhou Jinyuan from August 2013 to December 2014 and was subsequently promoted to the position of general manager in December 2014 and has since acted as the general manager of Changzhou Jinyuan. Ms. Qiu also participated in the preparation for and was responsible for the day-to-day management of Xueyan Jiayuan Central Plaza, the Group’s property development project in Changzhou of the PRC. Formerly, Ms. Qiu worked as the deputy general manager of Changzhou Tian Yu from January 2010 to December 2010 and a director of Changzhou Zhongchuang Real Estate Development Co., Ltd., a property developer in the PRC, from December 2003 to December 2009. Ms. Qiu graduated from Changzhou Institute of Technology and obtained a diploma in Accounting in January 2008. She was recognised as a junior accountant by the Finance Department of the PRC since May 2006.

Zhaolin Yuan

Mr. Yuan Zhaolin is General Manager - Hengli Property Nantong Limited, General Manager - Yangzhou Mingyuan of the company. He has been involved in the Group’s business since April 2009. He is primarily responsible for management and overseeing the day-to-day operation of the Group’s real estate development projects located in Yangzhou, Jiangsu Province of the PRC. Mr. Yuan has approximately 14 years of experience in the industry of real estate development. He took up the position of assistant general manager and deputy general manager of Yangzhou Mingyuan from April 2009 to August 2011 and from August 2011 to January 2013, respectively. Mr. Yuan was subsequently promoted to the position of general manager of Yangzhou Mingyuan in January 2013 and has since acted as the general manager of Yangzhou Mingyuan. Mr. Yuan also participated in the preparation for and was responsible for the day-to-day management of the following property development projects in Yangzhou and Nantong: (i) Jiayuan Centurial Garden, (ii) Jiayuan Centurial Villa, and (iii) Nantong Jiayuan Metropolis. Formerly, Mr. Yuan worked as the deputy general manager and was subsequently promoted to the position of general manager of Yangzhou Changxin Real Estate Development Co., Ltd., a property developer in China, during the period from January 2003 to April 2009. He worked as an officer in Jiangdu City Affordable Housing Development Center in 2001. Mr. Yuan graduated from Yangzhou University with a diploma in Housing Architecture and Engineering in June 1995. He was recognised by Yangzhou Municipal Review Committee of Middle Level Technological Qualification in Construction and Engineering as an engineer in November 2002.

Chun Kai Zhang

Mr. Zhang Chun Kai is General Manager - Taixing Hengyuan, General Manager - Taixing Mingyuan Property Development Co., Ltd., of the Company. He has been involved in the Group’s business since September 2013. Mr. Zhang participated in the daily operation and the day-to-day management of the real estate development projects under Taixing Huangqiao project: (1) Taizhou and Taixing Jiayuan Central Plaza, (2) Taizhou Jiayuan Mingfu, and (3) Taizhou and Guxi Jiayuan Central Plaza. Prior to joining our Group, Mr. Zhang has served as an officer in the Construction Committee of Lixin County, Auhui Province. Mr. Zhang is a postgraduate specializing in industrial and civil construction.

Jianfeng Wang

Mr. Wang Jianfeng is Executive Director of the company. Mr. Wang was appointed as an executive Director on 27 July 2015. He is primarily responsible for strategic planning and identifying of new real estate development projects for the Group. He is also a director of certain subsidiaries of the Group. Mr. Wang has approximately 27 years of experience in the real estate development industry. He has been working as the deputy general manager of Hong Kong Jia Yuan since January 2014. Formerly, Mr. Wang worked as the deputy general manager of the strategic development center of Zhejiang Jia Yuan Group from June 2012 to February 2013, the general manager of Huzhou Xinyuan Construction Management Co., Ltd., from December 2009 to June 2012, the general manager of Jia Yuan Chuangsheng from July 2009 to November 2009, the general manager of Hangzhou Yinxi Jiulong Property Development Co., Ltd., from 2006 to 2008, the deputy general manager of Hangzhou Sanyou Property Development Co., Ltd., from 1998 to the end of 2005, and the construction team leader of Shanghai Branch of Ganjianyi Company from 1991 to 1998. Mr. Wang graduated from Shanghai Architecture and Engineering College and obtained a diploma in Industrial and Civil Architecture in September 1990.

Tak Yee Wong

Ms. Wong Tak Yee is the Company Secretary of the Company. Ms. Wong is currently a director of the Corporate Services Division of Tricor Services Limited, which is a global professional services provider specialising in integrated business, corporate and investor services. She is a Chartered Secretary and a Fellow of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries (the “HKICS”). Ms. Wong is also a holder of the Practitioner’s Endorsement from the HKICS. Ms. Wong has extensive experience in a diversified range of corporate services and has been providing professional services to a number of companies listed on the Stock Exchange.

Wai Bun Cheung

Dr. Cheung Wai Bun, Charles is Non-Executive Independent Director of the company. Dr. Cheung holds an honorary doctor’s degree awarded by John Dewey University of USA in 1984, a master degree in Business Administration and a bachelor of science degree in Accounting and Finance awarded by New York University U.S.A. in June 1962 and February 1960, respectively. He was awarded Listed Company Non-Executive Director Award of 2002 by the Hong Kong Institute of Directors. In December 2010, Dr. Cheung received three awards, namely (1) Outstanding Management Award issued by The Chartered Management Association; (2) Outstanding Director Award issued by The Chartered Association of Directors; and (3) Outstanding CEO Award issued by The Asia Pacific CEO Association. Dr. Cheung is currently working as a director and the vice chairman of the executive committee of Metropolitan Bank (China) Ltd. In addition, Dr. Cheung is presently a council member of the Hong Kong Institute of Directors, a member of Hospital Governing Committee of both Kowloon Hospital and Hong Kong Eye Hospital, and a member of Regional Advisory Committee of Kowloon, Hospital Authority. Dr. Cheung was formerly the chief executive and the executive deputy chairman of Mission Hills Group, Hong Kong from 1995 to 2007, and a former director and an adviser of the Tung Wah Group of Hospitals during the period from April 1981 to March 1983. Dr. Cheung is a chairman of Joy Harvest International Limited. He was formerly a director and supervisor of audit committee of China Resources Bank of Zhuhai Co. Ltd., from December 2009 to January 2016 and an independent non-executive director of Shanghai Electric Group Company Limited (Stock Codes: 2727 (Hong Kong), which is listed on the Main Board of the Stock Exchange, from November 2007 to February 2014, and A Stock 601727 (Shanghai), which is listed on the Shanghai Stock Exchange, from April 2005 to February 2014).

Yunchang Gu

Mr. Gu Yunchang is Non-Executive Independent Director of the company. Mr. Gu was the vice chairman of the China Real Estate Research Association from 2006 to May 2013 and the vice chairman and secretary-general of the China Real Estate Association from 1998 to 2006. Mr. Gu formerly held different positions of the Ministry of Construction of the PRC, including the deputy director at the Policy Research Centre of Ministry of Construction of the PRC from December 1988 to July 1998, the Deputy Division Head and Division Head at Urban Residence Bureau of Ministry of Construction in 1982 and 1985, respectively. Mr. Gu graduated from Tongji University and specialised in Urban Planning in July 1966. Mr. Gu specialises in theory and policy research, market research and analysis concerning China real estate industry. In the 1980s, he participated in the policy research and formulation of city and village residential construction techniques in China, leading the project “2000 China”, and won the First Class National Science Technology Advance Award in China in April 1988 and December 1989 respectively. Mr. Gu was an independent non-executive director of E-House (China) Holdings Limited (Stock Code: EJ), which is listed on the New York Stock Exchange, from August 2008 to March 2014 and an independent non-executive director and a member of the audit committee, nomination committee and remuneration committee of Sino-Ocean Group Holding Limited (formerly known as “Sino-Ocean Land Holdings Limited”) (Stock Code: 3377), which is listed on the Main Board of the Stock Exchange, from June 2007 to March 2016. Mr. Gu is currently an independent non-executive director of CIFI Holdings (Group) Co., Ltd. (Stock Code: 884) and Sunshine 100 China Holdings Ltd. (Stock Code: 2608), which are all listed on the Main Board of the Stock Exchange. Mr. Gu is also an independent non-executive director of COFCO Property (Group) Co., Ltd. (Stock Code: 31) and Zhejiang Yasha Decoration Co., Ltd. (Stock Code: 2375).

Kwok Leung Tai

Mr. Tai Kwok Leung, Alexander is Non-Executive Independent Director of the company. Mr. Tai graduated from the Victoria University of Wellington in New Zealand and obtained a bachelor degree in Commerce and Administration in April 1982. He became an associate member of the Hong Kong Institute of Certified Public Accountants in October 1983. Mr. Tai has been working as a partner of VMS Securities Limited, a licensed corporation under the Securities and Futures Ordinance (the “SFO”) to conduct Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities since August 2017. Mr. Tai is an independent non-executive director, the chairman of the audit committee, and a member of the remuneration committee and nomination committee of G & M Holdings Limited (Stock Code: 6038), an independent non-executive director, the chairman of the remuneration and nomination committee and a member of the audit committee of Anhui Conch Cement Company Limited (Stock Code: 914) and an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee and nomination committee of Luk Fook Holdings (International) Limited (Stock Code: 590), which are all listed on the Main Board of the Stock Exchange. Mr Tai was formerly a nonexecutive director of First Credit Finance Group Limited (Stock Code: 8215), which is listed on the GEM of the Stock Exchange, from September 2010 to April 2013 and an independent non-executive director of Honghua Group Limited (Stock Code: 196), which is listed on the Main Board of the Stock Exchange, from January 2008 to March 2014. Mr. Tai was also formerly a director of Investec Capital Asia Limited from August 2007 to July 2017. Mr. Tai is a member of Shandong Committee of the Chinese People’s Political Consultative Conference.

Basic Compensation

Name Fiscal Year Total

Tin Ching Shum

817,000

Hiu Nam Cheuk

1,936,000

Fuqing Huang

2,168,000

Yan Gao

--

Xuejun Hang

--

Xiangming Qiu

--

Zhaolin Yuan

--

Chun Kai Zhang

--

Jianfeng Wang

1,387,000

Tak Yee Wong

--

Wai Bun Cheung

200,000

Yunchang Gu

200,000

Kwok Leung Tai

200,000
As Of  31 Dec 2017