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Greentown Service Group Co Ltd (2869.HK)

2869.HK on Hong Kong Stock

6.67HKD
23 Jul 2019
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Summary

Name Age Since Current Position

Hairong Li

60 2015 Executive Chairlady of the Board

Zhihua Wu

39 2018 Chief Executive Officer, Chief Financial Officer, Executive Director

Zhangfa Yang

46 2018 Vice Chairman of the Board

Keli Jin

35 2018 Chief Operating Officer

Weidong Yuan

48 2015 Chief Technology Officer

Yaping Xu

38 2017 Chief Marketing Officer

Hao Chen

48 2015 Executive Director

Yafei WENG

38 2017 Chief Quality Officer

Hong ZHOU

54 1998 Chief Safety Officer

Sau Mei Ng

38 2015 Joint Company Secretary

Bainian Shou

65 2015 Non-Executive Director

Yibo Xia

55 2015 Non-Executive Director

Feng Li

59 2017 Non-Executive Independent Director

Chiu Kwok Poon

55 2016 Non-Executive Independent Director

Ka Yin Wong

43 2016 Non-Executive Independent Director

Biographies

Name Description

Hairong Li

Ms. Li Hairong is Executive Chairlady of the Board of the Company. She was was our sole Director from the date of our incorporation until 26 November 2015 and was re-designated as our chairman and executive Director on 27 November 2015. From June 1997 to September 1998, Ms. Li held various positions at Greentown Property Group Co., Ltd. (being the whollyowned subsidiary of Greentown China Holdings Limited, a company listed on the Stock Exchange, stock code: 3900), including being its vice general manager, executive vice general manager and executive general manager. She joined our Group in October 1998 and has been responsible for the development strategy and strategic planning of our Group as well as for making decisions for material operational matters. Ms. Li has been the Chairman of Greentown Property Management from October 1998 to March 2018, and was also its general manager from October 1998 to February 2011, where she was primarily responsible for its overall management and daily operation. She also served as the executive general manager of Greentown Holdings from January 2006 to October 2015.

Zhihua Wu

Mr. Wu Zhihua is Chief Executive Officer, Chief Financial Officer, Executive Director of the Company. He is responsible for the overall business operation and daily management of our Group, making decisions for material operational matters, participating in Board decisions and implementing the resolutions of the Board. Before joining our Group, Mr. Wu worked in Zhejiang Guesthouse Co., Ltd. from July 2002 to June 2003. Mr. Wu joined our Group in June 2003 and was subsequently promoted as the executive vice general manager and the general manager of Zhejiang Lvsheng Property Management Company Limited from April 2008 to August 2008 and from August 2008 to December 2008, respectively. He also served as the assistant to general manager, the vice general manager, the vice executive general manager and chairman of Greentown Property Management from January 2009 to February 2011, from February 2011 to November 2014, from December 2014 to March 2018, and from March 2018 to present, respectively. In addition, Mr. Wu currently holds directorship in various subsidiaries of our Company. Mr. Wu is now the president of the Property Management Association of Xihu District, Hangzhou. Mr. Wu graduated from Zhejiang University in Hangzhou, the PRC with a bachelor’s degree majoring in tourism management, and obtained his master’s degree in science in quality management from The Hong Kong Polytechnic University in Hong Kong.

Zhangfa Yang

Mr. Yang Zhangfa is Vice Chairman of the Board of the Company. He is responsible for making decisions for material operational matters, participating in Board decisions and implementing the resolutions of the Board. Mr. Yang joined our Group in February 2002 and has served in various positions in Greentown Property Management, including the assistant to general manager from April 2002 to March 2003, the vice general manager from March 2003 to February 2008, the executive vice general manager from February 2008 to January 2009, the executive general manager from January 2009 to February 2011 and the general manager from February 2011 to March 2018. He also is the chairman of Zhejiang Greentown Real Estate Consulting Co. Ltd and is in charge its development strategy and strategic planning. Mr. Yang holds executive vice president and secretary-general in Hangzhou property management association. He graduated from Zhejiang University in Hangzhou, the PRC and Hunan University in Changsha, the PRC majoring in real estate development and management, and business administration, respectively.

Keli Jin

Ms. Jin Keli is Chief Operating Officerof the Company. She is responsible for management work relation to the overall operation of our Group as well as for management of administration and human resources. Ms. Jin joined our Group in May 2006, and served as administrative president, executive general manager of Zhejiang Xinhu Lvcheng Property Service Company Limited from January 2012 to January 2014, and from January 2014 to July 2017, respectively. She also worked as the assistant to president, vice president and president of Greentown Property Service Company Limited from February 2015 to July 2017, from August 2017 to March 2018 and from March 2018 to present, respectively. Ms. Jin graduated from China University of Political Science and Law, with a bachelor’s degree majoring in philosophy.

Weidong Yuan

Mr. Yuan Weidong is Chief Technology Officer of the company since November 27, 2015. He is responsible for the coordination and operation of the “smart community” project of our Group. Prior to joining our Group in November 2014, Mr. Yuan worked in NEC Telecommunications Co., Ltd. from July 1992 to May 2002 as the head of the engineering technology department and the general manager of eastern China region. He also worked as the executive vice general manager of Zhejiang Ronghui Communications Equipment Co., Ltd. from May 2002 to May 2014. Mr. Yuan has been a Senior Engineer in Electronic Information authorized by Tianjin Municipal Personnel Bureau since October 2001. He graduated from Jilin University in Changchun, the PRC in July 1992 with a bachelor’s degree majoring in electronics and information systems.

Yaping Xu

Ms. XU Yaping is Chief Marketing Officer of the Company. She is now responsible market development of our Group. Ms. Xu joined the Group since October 1998, she is now vice president of Greentown Property Service Company Limited. She has served various position of the Group, including being vice president of Zhejiang Greentown Real Estate Consulting Company Limited (formerly known as Zhejiang Greentown Property Consulting Company Limited. She has also been the general manager of Zhejiang Greentown Real Estate Consulting Company Limited with effective from January 2013. Ms. Xu graduated from the Program of Marketing of Hangzhou Commercial School in Hangzhou City, the PRC.

Hao Chen

Mr. Chen Hao is Executive Director of the company since November 27, 2015. He joined our Group in May 2015 as a vice general manager primarily responsible for the management of community products and services of the Group. He has been a director of Greentown Property Management since November 2015 and a director of Twin Cities Network since April 2015. Mr. Chen has served as a director of Hong Kong Hung Seun International Resources Limited, a company primarily engaged in trade of copper, market research and fund investment, since October 2009. He has also been the vice chairman of Daye Youse Greentown Property Development Co., Ltd. (being held as to 30% by Greentown China and the remaining 70% by Independent Third Parties which engages in the business of property development) since January 2012. Mr. Chen studied in Jiangsu Xinhai Senior High School (formerly known as Jiangsu Xinhai Secondary Schoo.

Yafei WENG

Ms. Weng Yafei is Chief Quality Officer of the Company. Ms. Weng joined the Group since June 2001, she is now vice president of Greentown Property Service Company Limited. She has been the general manager of Greentown Property Service Company Limited (5th branch) since February 2013 and she was the general manager of Greentown Property Service Company Limited (Chongqing subsidiary) from February 2015 to November 2016. Ms. Weng graduated from the Program of Management of Xi’an Jiaotong University in Shaanxi Province, the PRC.

Hong ZHOU

Mr. Zhou Hong is Chief Safety Officer of the Company. He is now also vice president of Greentown Property Service Company Limited. He is now responsible for the security management operation of the Group. He has also been the general manager of Greentown Property Service Company Limited (Shanghai Branch effective from February 2013.

Sau Mei Ng

Ms. Ng Sau Mei is a Joint Company Secretary of the company since November 27, 2015. Ms. Ng currently serves as senior manager of KCS Hong Kong Limited and is primarily responsible for providing company secretarial and compliance related services to listed companies. She is a member of the Hong Kong Institute of Chartered Secretaries and a member of the Institute of Chartered Secretaries and Administrators in UK. She obtained her bachelor’s degree in law from the City University of Hong Kong in November 2001.

Bainian Shou

Mr. Shou Bainian is Non-Executive Director of the company. He and is responsible for providing guidance and supervision regarding the business and operation of our Group. Mr. Shou became an indirect holder of equity interests in Greentown Property Management in September 2000. Mr. Shou has more than 15 years’ experience in the property development industry. He worked as the executive vice chairman and the general manager of Greentown Property Group Co., Ltd. (being the whollyowned subsidiary of Greentown China Holdings Limited (a company listed on the Stock Exchange: 3900)) from April 1998 to March 2015 and was primarily responsible for its overall business operation and financial management. He is the director of Greentown Holdings from January 2002 to April 2018 and is primarily responsible for its overall business operation and financial management. Mr. Shou is qualified as a senior economist in enterprise operation and management by Zhejiang Province Human Resources and Social Security Department. Mr. Shou graduated from Hangzhou University in Zhejiang Province, the PRC with a bachelor’s degree majoring in history.

Yibo Xia

Ms. Xia Yibo is Non-Executive Director of the company. She is responsible for providing guidance and supervision regarding the business and operation of our Group. Ms. Xia became an indirect holder of equity interests in Greentown Property Management in September 2002. Ms. Xia was the chairlady of Hangzhou Greentown Decorating and Design Co., Ltd.) from September 1996 to August 2002. She has also been the chairlady of Shanghai Wanley Insurance Broker Co., Ltd. (being held as to 90% by Hangzhou Haotian Investment Co., Ltd.) since September 2002. Ms. Xia has been serving as the director of Greentown Holdings since September 2002 and is now the chairlady of this company. Ms. Xia graduated from the Department of Chinese of Zhejiang Radio and Television University in Zhejiang Province, the PRC.

Feng Li

Mr. Li Feng is Non-Executive Independent Director of the Company. he has rich experience in property management industry and he currently is the general manager of Shanghai Donghu Property Management Co., Ltd. He served as management in Hongqiao State Guest Hotel Shanghai, Dongjiao State Guest Hotel, Shanghai Lilac Garden Hotel. Mr. Li is a vice president of China Property Management Association and the president of the Trade Association of Shanghai Property Management. He is also a member of the National Technical Committee on Property Service of Standardization Administration of China. Mr. Li was awarded as Person of the Year of 2015 in Property Management Industry (2015) in 2015, Shanghai Brand Strategy Implementation of 20 Years Influential 50 People in 2014, Shanghai World Expo Advanced Individual in 2010 and China’s Economy 100 Outstanding Figures in 2003. Mr. Li. was qualified as a senior economist by Shanghai Accreditation Committee for the Qualifications of Senior Professional and Technical Positions Majoring in Commercial and Industrial in the Economic Field . He was also qualified as a Shanghai government procurement review expert . He graduated from Shanghai University in Shanghai, the PRC with a Master degree majoring in management engineering.

Chiu Kwok Poon

Mr. Poon Chiu Kwok is Non-Executive Independent Director of the company since June 13, 2016. He is responsible for supervising and providing independent judgement to our board. He holds a master’s degree in international accounting, a post-graduate diploma in laws, a bachelor’s degree in laws and a bachelor’s degree in business studies. He has over 25 years of experience in regulatory affairs, corporate finance, listed companies governance and management. He is an executive director, vice president and company secretary of Huabao International Holdings Limited (Stock code: 336), whose shares are listed on the Stock Exchange. On 5 January 2018, 15 June 2017 and 29 June 2017, Mr. Poon was appointed as a non-exective director of Chong Kin Group Holdings Limited (a company listed on the Stock Exchange, Stock Code: 1609) and independent non-executive director of Honghua Group Limited (a company listed on the Stock Exchange, stock code: 196) and Yanzhou Coal Mining Company Limited (a company listed on the Stock Exchange, stock code: 1171), respectively. He currently serves as an independent non-executive director of the following companies listed the main board of the Stock Exchange: AUX International Holdings Limited (Stock code: 2080), Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 1292), Sany Heavy Equipment International Holdings Company Limited (Stock Code: 631), Sunac China Holdings Limited (Stock Code: 1918), Tonly Electronics Holdings Limited (Stock Code: 1249), TUS International Limited (Stock Code: 872), Yuanda China Holdings Limited (Stock Code: 2789) and Jinchuan Group International Resources Co. Ltd. (Stock Code: 2362). Mr. Poon holds a Bachelor degree of Arts, a Master degree of Arts, a Bachelor’s degree majoring in law and a postgraduate diploma in laws, respectively. Mr. Poon is a fellow member of The Institute of Chartered Secretaries and Administrators.

Ka Yin Wong

Mr. Wong Ka Yin is Non-Executive Independent Director of the company since June 13, 2016. He is responsible for supervising and providing independent judgment to our Board. Mr. Wong currently serving as a director and investment director of HX Innovation Capital Management Co. Limited. He is a licensed person to conduct type 9 (asset management) regulated activities under the SFO. He was a director and investment director of China Metamorphosis Investment Limited from June 2017 to October 2017. He was a managing director of Fundatech Capital Limited from February 2015 to May 2017, worked as a portfolio manager in HT Capital Management Limited and Munsun Asset Management (Asia) Limited. He is a Chartered Financial Analyst by the CFA Institute. Mr. Wong holds a Bachelor’s degree in Economics from the University of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Hairong Li

2,809,000

Zhihua Wu

1,934,000

Zhangfa Yang

2,384,000

Keli Jin

--

Weidong Yuan

--

Yaping Xu

--

Hao Chen

1,542,000

Yafei WENG

--

Hong ZHOU

--

Sau Mei Ng

--

Bainian Shou

180,000

Yibo Xia

180,000

Feng Li

15,000

Chiu Kwok Poon

180,000

Ka Yin Wong

180,000
As Of  31 Dec 2017