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United Kingdom

A-Living Services Co Ltd (3319.HK)

3319.HK on Hong Kong Stock

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16 Oct 2018
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Summary

Name Age Since Current Position

Cheuk Hung Chan

61 2018 Executive Co-Chairman of the Board

Fengchao Huang

55 2017 Co-Chairman of the Board

Deming Liu

49 2017 Chief Executive Officer, Executive Director

Feng Xin

46 2017 Vice President, Executive Director

Xianzhong Wei

54 2017 Non-Executive Director

Kam To Wan

Non-Executive Independent Director

Sai Cheong Wan

62 Non-Executive Independent Director

Peng Wang

Non-Executive Independent Director

Biographies

Name Description

Cheuk Hung Chan

Mr. Chan Cheuk Hung has been re-designated as an Executive Co-Chairman of the Board of the company. He was appointed as our non-executive Director on July 21, 2017 and as the co-chairman of our Board on August 27, 2017. Mr. Chan is responsible for the formulation and provision of guidance and development strategies for the overall development of our Group. He has been an executive director and senior vice president of Agile Holdings since November 2005 and responsible for its overall strategic decisions, business planning and major operational decisions. Mr. Chan has over 24 years of experience in real estate development and related businesses. Mr. Chan received various awards including pioneer worker for the year of 1998 by Zhongshan Individual Workers Association and Zhongshan Private Enterprise Association and the Outstanding Contribution Award for Community Development in the Evaluation of the National Representative Well-off Residential Community by the Ministry of Construction of the PRC in 2000. Mr. Chan also served as an executive director of the second council of Zhongshan Private Enterprise Association and the fourth council of the Zhongshan Individual Workers Association in 1999, and a director and executive director of Guangdong Real Estate Association in 2004. Mr. Chan also served as an executive director of the second council of Zhongshan Private Enterprise Association and the fourth council of the Zhongshan Individual Workers Association in 1999, and a director and executive director of Guangdong Real Estate Association in 2004.

Fengchao Huang

Mr. Huang Fengchao is Co-Chairman of the Board of the company since July 21, 2017. He is responsible for overall strategic decisions, business planning and major operational decisions of our Group. Mr. Huang has over 18 years of experience in real estate development and property management. Mr. Huang joined Agile Holdings in October 1999 and has successively served as a general manager of Zhongshan Agile Real Estate Development Co., Ltd, director of the property management center of Agile Holdings and general manager of Guangzhou Nanhu Agile Real Estate Development Co., Ltd. and Guangzhou Huadu Agile Real Estate Development Co., Ltd. Mr. Huang has been serving as an executive director and vice president of Agile Holdings and president of the Hainan and Yunnan region since May 2014, where he was in charge of the real estate development and property management in Hainan province and Yunnan province. Mr. Huang has been in charge of the investment department, cost center, human resources center, legal department and audit and supervision department of Agile Holdings since May 2015. Mr. Huang graduated from Guangdong Petroleum School (now known as Guangdong University of Petrochemical Technology in the PRC in July 1983 majoring in turbine management.

Deming Liu

Mr. Liu Deming is Chief Executive Officer, Executive Director of the company. He was appointed as our executive Director on July 21, 2017. Mr. Liu joined our Group as chief executive officer in September 2016. He is responsible for overall business operations and management of our Group, major decision making and executing the decisions of the Board. Mr. Liu has over 16 years of experience in property management. Prior to joining our Group, from August 1991 to April 2004, Mr. Liu successively served as an editor of Shandong Dazhong News Group Limited , a company primarily engaged in newspaper publication, a manager of property management department of Dazhong News Group and a general manager of a property management company affiliated to Dazhong News Group. Since April 2004, Mr. Liu has been the chairman of Shandong Mingde Property Management Group Co., Ltd. (“Shandong Mingde”), a company primarily engaged in property management for properties owned by higher education institutions, hospitals and local governments in various provinces including Shandong, Heilongjiang, Anhui and Yunnan, where he is responsible for its overall strategic planning. Mr. Liu holds certain equity interests in Shandong Mingde, Yunnan Mingde Property Services Co., Ltd. (“Yunnan Mingde”), Anhui Mingde Property Management Co., Ltd. (“Anhui Mingde”), Heilongjiang Mingde Property Management Co., Ltd. (“Heilongjiang Mingde”), Shenyang Mingde Property Services Co., Ltd. (“Shenyang Mingde”) and Qingdao Fuwanjia Property Management Co., Ltd. (“Qingdao Fuwanjia”) (collectively referred to as the “Mingde Group”).

Feng Xin

Mr. Feng Xin is Vice President, Executive Director of the company. He was appointed as our executive Director on July 21, 2017 and responsible for assisting the chief executive officer with business planning, overall management of property management and business development of our Group. Mr. Feng has over 20 years of experience in property management. Mr. Feng joined our Company as the property manager in Nanhai project in June 2002 and was promoted to deputy director of Foshan region in March 2008, managing director of South China region in March 2012, and general manager of property management center in April 2015. Mr. Feng has been the vice president of our Group since January 2017. Prior to joining our Group, from February 1993 to April 1995, Mr. Feng was a director of Guangzhou World Trade Center Complex Property Management Co., Ltd. ( ), which is under Pearl River Property Hotel Management Co., Ltd. ( ) (the “Pearl River Management”), a company primarily engaged in hotel and property management. In May 1995, he was promoted to manager of one of the subsidiaries of Pearl River Management and was responsible for the management and operations of commercial properties. In April 1997, Mr. Feng was further promoted to deputy general manager of outsourcing projects and was responsible for the overall management of outsourcing projects. Mr. Feng graduated from Jinan University in the PRC majoring in Chinese language and literature in July 1992 and graduated from Beijing International University (majoring in English in the PRC in July 2007.

Xianzhong Wei

Mr. Wei Xianzhong is Non-Executive Director of the company. He was appointed as our non-executive Director on August 21, 2017 and is responsible for provision of the guidance for the overall development of our Group. Mr. Wei served as an engineer at Xi’an Design and Research Institute of the Ministry of Coal Industry , a company primarily engaged in coal mine survey, mining area construction, and project planning and design, where he was responsible for project budget and accounting, and technical and economic analysis from August 1985 to February 1993. He successively served as office manager, manager of business department and assistant general manager at Shanghai Jiaxin Real Estate Development Company, a real estate development company, where he was responsible for project marketing and company administration from February 1993 to December 2001. Mr. Wei served as sales director at Shanghai Zhongjian Real Estate (Group) Co., Ltd, a real estate development company, where he was responsible for project marketing from January 2002 to December 2002. Since February 2003, Mr. Wei has successively served as marketing director and deputy general manager of business division, and general manager of marketing management department at Greenland Holdings, where he was responsible for project marketing. Mr. Wei obtained his bachelor’s degree in coal mine management engineering from China Mining Institute (now known as China University of Mining and Technology) in the PRC in July 1985. Mr. Wei was awarded as a meritorious character for the “20th anniversary of Greenland Holdings” ( 20 ) by Greenland Holdings.

Kam To Wan

Sai Cheong Wan

Peng Wang

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