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United Kingdom

Sino-Ocean Group Holding Ltd (3377.HK)

3377.HK on Hong Kong Stock

3.21HKD
14 Jun 2019
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Summary

Name Age Since Current Position

Ming Li

55 2010 Executive Chairman of the Board, Chief Executive Officer

Haicheng Wen

49 2018 Executive President, Executive Director

Hongjie Cui

46 2018 Executive President

Hu Li

47 2018 Executive President

Pui Ying Sum

57 2015 Chief Financial Officer, Executive Director

Wei Chen

34 Vice President

Hui Ding

43 Vice President

Honghui Wang

39 Vice President

Deyong Yang

44 Vice President

Yin Ping Lai

56 2018 Company Secretary

Jun Fang

50 2014 Non-Executive Director

Fei Fu

47 2018 Non-Executive Director

Liling Li

46 2018 Non-Executive Director

Lijun Zhao

55 2016 Non-Executive Director

Xiaojing Han

64 2007 Independent Non-Executive Director

Qingjun Jin

61 2016 Independent Non-Executive Director

Sin Lai Lam

64 2017 Independent Non-Executive Director

Man Tak Suen

60 2015 Independent Non-Executive Director

Zhifeng Wang

63 2016 Independent Non-Executive Director

Biographies

Name Description

Ming Li

Mr. Li Ming is Executive Chairman of the Board, Chief Executive Officer of Sino-Ocean Land Holdings Limited. Mr. Li joined the Company as a general manager in July 1997 and became the Chief Executive Officer in August 2006 before serving as the Chairman of the Board since March 2010. Mr. Li is a non-executive director, honorary chairman of the board and chairman of the nomination committee of Gemini Investments (Holdings) Limited (stock code: 0174.HK) (“Gemini”), an indirect subsidiary of the Company. Mr. Li has extensive experience in corporate governance, property development and investment and management of listed companies. Mr. Li graduated from Jilin University of Technology (now known as “Jilin University”) and obtained a bachelor’s degree of Engineering in 1985, graduated from the Graduate School of Chinese Academy of Social Sciences in 1996, and graduated from the China Europe International Business School and obtained a master’s degree in Business Administration in 1998. Mr. Li is currently a member of the 13th National Committee of the Chinese People’s Political Consultative Conference, the honorary vice-president of the China Real Estate Association (“CREA”), a Chartered Builder of The Chartered Institute of Building, UK and also a senior engineer. Mr. Li was a member of the 10th and 11th Beijing Municipal Committees of the Chinese People’s Political Consultative Conference and deputy to the 13th, 14th and 15th People’s Congress of Chaoyang District of Beijing. He was an advisory expert of the Ministry of Housing and Urban-Rural Development at real estate market regulation.

Haicheng Wen

Mr. Wen Haicheng is Executive President, Executive Director of Sino-Ocean Land Holdings Ltd. He is an Executive Director and the Executive President of the Company. Mr. Wen joined the Company in January 2009. Mr. Wen was the general manager of the Construction Business Division of China State Construction Engineering Corporation Limited, with extensive experience in engineering construction and project management. Mr. Wen graduated from Chongqing Institute of Architecture and Civil Engineering and obtained a bachelor’s degree in 1992, graduated from Chongqing Jianzhu University and obtained a master’s degree in 1999, graduated from Chongqing University and obtained a doctorate degree in 2007, and graduated from China Europe International Business School and obtained a master’s degree in Executive Master of Business Administration in 2016 . Mr. Wen is currently the vice president of the 8th council of CREA and executive chairman of Commercial Cultural Tourism Real Estate Committee of CREA, a Chartered Builder of The Chartered Institute of Building, UK and a senior engineer at professor level.

Hongjie Cui

Mr. Cui Hongjie is Executive President of the Company. He is also the general manager of the product construction department. Mr. Cui joined the Company in August 1996 and has served as general manager of costing and engineering department, general manager of technology and cost department, assistant to CEO and vice president of the Company, with extensive experience in operation and development of real estate, engineering and construction. Mr. Cui graduated from Beijing University of Technology and obtained a master’s degree in Structural Engineering in 2001. Mr. Cui is a member of the Royal Institution of Chartered Surveyors.

Hu Li

Mr. Li Hu is Executive President of the Company. Mr. Li joined the Company in March 2016, Mr. Li served as the deputy general manager of the investment management department in China Life Insurance Group, with extensive experience in investment management and capital operation. Mr. Li graduated from Xi’an Statistical Institute and obtained a bachelor’s degree in Management of National Economy in 1994.

Pui Ying Sum

Mr. Sum Pui Ying is Chief Financial Officer, Executive Director of Sino-Ocean Land Holdings Ltd. Mr. Sum joined the Company in May 2007. Mr. Sum is also an executive director and chief executive officer of Gemini. He has extensive experience in corporate management of listed companies, investment and financing and financial management. Mr. Sum graduated from the Hong Kong Polytechnic University and obtained a professional diploma in Accounting in 1988, graduated from the University of Wales and obtained a master’s degree in Business Administration in 1991, and graduated from the University of Hong Kong and obtained a diploma in Legal Studies in 1996. Mr. Sum is currently a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Institute of Chartered Accountants in England & Wales.

Wei Chen

Mr. Chen Wei is Vice President of the Company. He is also the general manager of Northern Region Division. Mr. Chen joined the Company in July 2006 and has served as the general manager of the development management department, general manager of the Tianjin Company and general manager of the Northern Region Division of the Company, with extensive experience in operation and development of real estate and investment management. Mr. Chen graduated from Tsinghua University and obtained a master’s degree in Real Estate Operation and Management in 2006 and graduated from China Europe International Business School and obtained a master’s degree in Business Administration in 2018.

Hui Ding

Mr. Ding Hui is Vice President of the Company. He is also the general manager of the commercial property department and the data and process department. Mr. Ding joined the Company in August 2002, and has served as the general manager of Beijing Yuan Hao Company, general manager of the development management department, general manager of the operational management centre and general manager of the commercial property department of the Company, with extensive experience in development and management of real estate and commercial property operation. Mr. Ding graduated from Tongji University and obtained a bachelor’s degree in Engineering in 1996 and graduated from Tsinghua University and obtained a master’s degree in Structural Engineering in 2002.

Honghui Wang

Mr. Wang Honghui is Vice President of the Company. He is also the general manager of Sino-Ocean Capital Limited. Mr. Wang joined the Company in July 2005 and has served as the investment head for the Beijing region, general manager of the secretarial administration department, general manager of the CEO management centre and general manager of capital operation department of the Company, with extensive experience in real estate investment, equity investment and capital operation. Mr. Wang graduated from Renmin University of China and obtained a bachelor’s degree in Real Estate Operation and Management in 2002 and graduated from the Chinese Academy of Social Sciences and obtained a master’s degree in Regional Economics from in 2004.

Deyong Yang

Mr. Yang Deyong is Vice President of the Company. He is also the general manager of the customer service department. Mr. Yang joined the Company in April 2007 and has served as the general manager of the Zhongshan (Shenzhen) Company and general manager of the customer service department of the Company, with extensive experience in operation of real estate, property management, senior living and long-term rental apartment business. Mr. Yang graduated from Renmin University of China and obtained a bachelor’s degree in Labour Economics in 1995, graduated from Sun Yat-sen University and obtained a master’s degree in Business Administration in 2004 and graduated from China Europe International Business School and obtained an Executive Master of Business Administration degree in 2015.

Yin Ping Lai

Ms. Lai Yin Ping is Company Secretary of the Company. Lai joined the Group in January 2007 and has over 10 years of experience in company secretarial and corporate governance practices. Ms. Lai obtained Master of Arts in International Accounting from City University of Hong Kong in November 2000. She is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a member of the Hong Kong Institute of Certified Public Accountants, fellow of Association of Chartered Certified Accountants and a member of The Taxation Institute of Hong Kong.

Jun Fang

Mr. Fang Jun is Non-Executive Director of Sino-Ocean Land Holdings Limited., since 13 May 2014. Mr. Fang joined the Group in May 2014. Mr. Fang is currently an executive director and vice president of China Life Insurance (Overseas) Company Limited. Prior to that, Mr. Fang served various positions in China Life Insurance Group, including but not limited to the general manager of the investment management department. He was also a non-executive director of CITIC Securities Company Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Shenzhen Stock Exchange. Mr. Fang obtained a bachelor’s degree in Laws from Renmin University of China in 1991 and a master’s degree in Laws and a doctorate degree in Management from the Graduate School of Chinese Academy of Social Sciences in 1996 and 1999, respectively. Mr. Fang is a senior economist. Mr. Fang is nominated by China Life, a substantial shareholder of the Company.

Fei Fu

Mr. Fu Fei is an Non-Executive Director of the Company. He is a PhD graduate. Mr. Fu joined the Group in May 2018 and is a PhD graduate. Mr. Fu is currently the director of risk resolution and legal affairs department of China Insurance Security Fund Co., Ltd., and the deputy head of takeover working team of Anbang Insurance Group Co., Ltd. (“Anbang”). Mr. Fu has extensive experience in insurance, banking and legal aspects. Mr. Fu is nominated by Anbang, a substantial shareholder of the Company.

Liling Li

Ms. Li Liling is an Non-Executive Director of the Company. Ms. Li joined the Group in August 2018. Ms. Li is currently a member of takeover working team of Anbang formed by the China Banking and Insurance Regulatory Commission. Ms. Li graduated from Research Institute for Fiscal Science, Ministry of Finance and obtained a doctorate degree in Accounting in 2011. Ms. Li is a member of The Chinese Institute of Certified Public Accountants and has extensive experience in accounting and financial management. Ms. Li is nominated by Anbang, a substantial shareholder of the Company.

Lijun Zhao

Mr. Zhao Lijun is Non-Executive Director of the Company. Mr. Zhao joined the Group in October 2016. Mr. Zhao is currently the vice president of China Life Insurance Company Limited (“China Life”). Mr. Zhao served various positions in China Life Insurance (Group) Company (“China Life Insurance Group”), including the chief financial officer and general manager of the Financial Department. Mr. Zhao graduated from Anhui Finance & Trade College with a bachelor’s degree in Industrial Accounting and Finance under the Accounting Department in 1987 and graduated from Tsinghua University with a master’s degree in Executive Master of Business Administration in 2010. Mr. Zhao is a senior accountant. Mr. Zhao is nominated by China Life, a substantial shareholder of the Company.

Xiaojing Han

Mr. Han Xiaojing is Independent Non-Executive Director of Sino-Ocean Land Holdings Limited. Mr. Han joined the Group in June 2007. Mr. Han is the founding partner of the Commerce & Finance Law Offices. He has over 30 years’ experience in the practice of corporate and securities laws in China, especially in the restructuring of largescale state-owned enterprises and private companies and offshore listing of Chinese companies. Mr. Han is currently an independent non-executive director of Far East Horizon Limited, a company listed on the Stock Exchange. He has been serving as an independent director of Ping An Bank Co., Ltd., a company listed on the Shenzhen Stock Exchange, since February 2014, an independent director of Beijing Sanju Environmental Protection and New Material Co., Ltd., a company listed on the Shenzhen Stock Exchange, since April 2014 and an external director of China National Aviation Fuel Group Limited since December 2017. Mr. Han was a supervisor of Beijing Capital International Airport Company Limited and an independent non-executive director of Sinotrans Limited, companies listed on the Stock Exchange, and an independent director of Shenzhen Overseas Chinese Town Holding Company Limited, a company listed on the Shenzhen Stock Exchange. Mr. Han graduated from China University of Political Science and Law and obtained a master’s degree in Law in 1985.

Qingjun Jin

Mr. Jin Qingjun is Independent Non-Executive Director of the Company. Mr. Jin joined the Group in March 2016. Mr. Jin is currently the senior partner of King & Wood Mallesons, Beijing. His major areas of practice include securities, finance, investment, corporate and insolvency, as well as foreign-related legal affairs. Mr. Jin currently serves as an independent non-executive director of each of Times China Holdings Limited (formerly known as Times Property Holdings Limited), a company listed on the Stock Exchange, Guotai Junan Securities Co., Ltd., a company listed on the Stock Exchange and the Shanghai Stock Exchange, Bank of Tianjin Co., Ltd., a company listed on the Stock Exchange, Zhong Fa Zhan Holdings Limited, a company listed on the Stock Exchange, and an external supervisor of China Merchants Bank Co., Ltd., a company listed on the Stock Exchange and the Shanghai Stock Exchange. Mr. Jin was an independent director of Gemdale Corporation, a company listed on the Shanghai Stock Exchange and Masterwork Machinery Co., Ltd., a company listed on the Shenzhen Stock Exchange, a director of Konka Group Co., Ltd., a company listed on the Shenzhen Stock Exchange, and an independent non-executive director of China International Marine Containers (Group) Co., Ltd., a company listed on the Stock Exchange and the Shenzhen Stock Exchange. Mr. Jin graduated from China University of Political Science and Law and obtained a master’s degree in Law.

Sin Lai Lam

Prof. Lam Sin Lai, Judy is Independent Non-Executive Director of the Company. Professor Lam joined the Group in August 2017. Professor Lam is currently a senior consultant of the Institute of New Economic Thinking. She has been appointed as the chancellor and board director of Wuhan College from 2015 to June 2017 and has been appointed as the board director and the chairman of the committee on education strategy since 2018. Professor Lam is the first scholar in Hong Kong who was awarded a PhD in accounting at The Chinese University of Hong Kong and is the first Cheung Kong chair professor in accounting engaged by the Ministry of Education of the PRC in Xiamen University. Professor Lam also holds positions as honorary professor and visiting professor at several universities in Mainland China. Recently Professor Lam coauthored a book, titled Business Sustainability in Asia, published by Wiley. From 2001 to 2004, Professor Lam was elected as a council member of the Hong Kong Institute of Certified Public Accountants and also served as the vice-chairman of Corporate Governance Committee of Hong Kong Institute of Certified Public Accountants. Professor Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants, a chartered professional accountant and chartered accountant of the Chartered Professional Accountants of British Columbia, a fellow member of The Institute of Chartered Secretaries and Administrators, a fellow member of The Hong Kong Institute of Chartered Secretaries, a fellow member of CPA Australia, a fellow member of The Institute of Chartered Accountants in England and Wales and the vice-chairman of its Chinese committee. In 2018, Professor Lam was awarded the Honorary Member of the Chinese Institute of Certified Public Accountant in Shenzhen. In 2019, Professor Lam was invited by the Chinese Institute of Certified Public Accountant as an editorial member of its professional journal Chinese Certified Public Accountant.

Man Tak Suen

Mr. Suen Man Tak, CPA is Independent Non-Executive Director of the Company. Mr. Suen was a member of the Nomination Committee of the Board from December 2015 to September 2018. Mr. Suen joined the Group in December 2015. Mr. Suen has extensive experience in the enforcement of securities and futures related legislation as well as commercial crime investigations. Mr. Suen had served with the Securities and Futures Commission of Hong Kong (the “SFC”) for more than 17 years. He is now a practicing barrister-at-law specializing in litigation and advisory work on the Securities and Futures Ordinance, the Codes on Takeovers and Mergers and Share Buy-backs, the Rules Governing the Listing of Securities on the Stock Exchange, the Code of Conduct for Persons Licensed by or Registered with the SFC, market misconduct, white collar crimes and anti-money laundering activities. Mr. Suen was an independent non-executive director of Neo-Neon Holdings Limited, a company listed on the Stock Exchange, from August 2013 to September 2014. He also acted as an executive director and nonexecutive director of Upbest Group Limited, a company listed on the Stock Exchange from April 2007 to June 2012 and from June 2012 to December 2015, respectively. Mr. Suen is a member of the Board of Review under the Inland Revenue Ordinance (Chapter 112 of the Laws of Hong Kong) since 1 July 2014. Mr. Suen received his master’s degree in Accountancy from the Charles Sturt University, Australia in September 1996. He further obtained a degree of Juris Doctor in July 2010 and a postgraduate certificate in Laws in July 2011, both from the City University of Hong Kong. He was called to the Hong Kong Bar in February 2013. Mr. Suen has been a member of the Hong Kong Institute of Certified Public Accountants since July 1998 and a member of the Hong Kong Securities and Investment Institute since April 1999.

Zhifeng Wang

Mr. Wang Zhifeng is Independent Non-Executive Director of the Company. Mr. Wang joined the Group in March 2016. He is currently the retired cadre of the head office of Agricultural Bank of China Limited (the “Agricultural Bank”, and together with its subsidiaries, the “Agricultural Bank Group”). Mr. Wang joined the Agricultural Bank Group in August 1978 and has over 37 years’ experience in finance and management. Mr. Wang also served as the head and the secretary of the Communist Party Committee of Dalian Branch of the Agricultural Bank and a supervisor of Agricultural Bank of China Financial Leasing Co., Ltd. Mr. Wang is an independent non-executive director of Dalian Port (PDA) Company Limited, a company listed on the Stock Exchange, since October 2014. Mr. Wang graduated from Shenyang Agricultural College with master’s degree in Economic Management. Mr. Wang is a senior economist.

Basic Compensation

Name Fiscal Year Total

Ming Li

14,726,000

Haicheng Wen

5,896,000

Hongjie Cui

--

Hu Li

4,117,000

Pui Ying Sum

6,671,000

Wei Chen

--

Hui Ding

--

Honghui Wang

--

Deyong Yang

--

Yin Ping Lai

--

Jun Fang

219,000

Fei Fu

90,000

Liling Li

90,000

Lijun Zhao

167,000

Xiaojing Han

599,000

Qingjun Jin

546,000

Sin Lai Lam

545,000

Man Tak Suen

546,000

Zhifeng Wang

546,000
As Of  31 Dec 2018