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United Kingdom

Logan Property Holdings Co Ltd (3380.HK)

3380.HK on Hong Kong Stock

11.36HKD
15 Feb 2018
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Summary

Name Age Since Current Position

Hoi Pang Kei

2018 Chairman of the Board, Executive Director

Jiande Ji

43 2018 Chief Executive Officer, Vice President, Executive Director

Xiangling Huang

38 Vice President of the Group

Zhuobin Lai

43 2013 Executive Director

Xu Xiao

43 2013 Executive Director

Yan Wing Li

51 company Secretary

Hoi Ting Kei

25 2013 Non-Executive Director

Suisheng Cai

64 2013 Non-Executive Independent Director

Ka Ying Liu

45 2013 Non-Executive Independent Director

Huaqiao Zhang

54 2013 Non-Executive Independent Director

Biographies

Name Description

Hoi Pang Kei

Mr. Kei Hoi Pang serves as Chairman of the Board, Executive Director of the Company. Mr. Kei Hoi Pang was appointed as chief executive officer in April 2011. He is primarily responsible for the overall strategic planning of the Group’s business. He is the elder brother of Mr. Ji Jiande, an executive director of the Company and father of Ms. Kei Perenna Hoi Ting, a non-executive director of the Company. In March 1996, Mr. Kei Hoi Pang was appointed as an executive director and chief executive officer of Guangdong Logan (Group) Co., Ltd., one of our predecessors. Since May 2003 and October 2009, Mr. Kei Hoi Pang has also served as a director and chief executive officer of Logan Real Estate Holdings Co., Ltd. and Shenzhen Youkaisi Investment Co., Ltd., respectively. Mr. Kei Hoi Pang has 19 years of experience in the property development industry and possesses experience in corporate strategic planning and management as well as project management.

Jiande Ji

Mr. Ji Jiande serves as Chief Executive Officer, Vice President, Executive Directorof the Company. Mr. Ji Jiande was appointed as an executive director of the Company on 18 November 2013. Mr. Ji was also the Group’s vice president and chief operating officer, primarily responsible for managing the business of Shantou region. He was also in charge of the construction and material procurement of the Group. He is the younger brother of Mr. Kei, an executive director of the Company, and the uncle of Ms. Kei Perenna Hoi Ting, a non-executive director of the Company. Mr. Ji served as the general manager of various companies of the Group. In December 2009, Mr. Ji was appointed as a director of Shenzhen Logan Holdings Company Limited, primarily responsible for the operational management of the Group.

Xiangling Huang

Ms. Huang Xiangling is a vice president of the Group. She is mainly responsible for the management of the president’s office and public affairs of the Group. Ms. Huang joined Logan Real Estate Holdings Co., Ltd. in 2005. Ms. Huang has extensive experience in project management, internal management and external liaison. Ms. Huang obtained a diploma in public affairs management from Zhejiang University in June 2007

Zhuobin Lai

Mr. Lai Zhuobin was appointed as an executive director of the Company on 18 November 2013. He is also the financial director of the Group. Mr. Lai is mainly responsible for the financial management and capital markets functions of the Group. Mr. Lai was employed by Logan Real Estate Holdings Co., Ltd. in 2007 and held various senior positions within the financial management division during the period from November 2007 to May 2011. In May 2011, Mr. Lai was appointed and has since served as the financial controller of Shenzhen Youkaisi Investment Co., Ltd.. He is a member of the Chinese Institute of Certificate Public Accountants. Mr. Lai obtained a bachelor’s degree in science from Sun Yat-sen University in July 1993 and obtained a master’s degree in engineering from Beijing Institute of Technology in July 2003.

Xu Xiao

Mr. Xiao Xu was appointed as an executive director of the Company on 18 November 2013. He is also the assistant to the president of the Group. Mr. Xiao is mainly responsible for implementing strategic development, investment analysis and external affairs of the Group. Mr. Xiao was employed by Logan Real Estate Holdings Co., Ltd. in 2007 and held various senior management positions in Logan Real Estate Holdings Co., Ltd. during the period from August 2007 to April 2011, prior to his appointment as the assistant to the president of Shenzhen Youkaisi Investment Co., Ltd. in April 2011. He has substantial experience in investment analysis, corporate management, secretarial work and external liaison. Mr. Xiao obtained a bachelor’s degree in business management from Jinan University in June 1993 and obtained a postgraduate diploma in economics from the Party School of Chinese Communist Party of Guangdong Province in July 1998.

Yan Wing Li

Hoi Ting Kei

Ms. Kei Hoi Ting was appointed as a non-executive director of the Company on 18 November 2013. Ms. Kei obtained a bachelor’s degree in Economics and Finance from the University of London.

Suisheng Cai

Mr. Cai Suisheng was appointed as an independent non-executive director of the Company on 18 November 2013. Mr. Cai is currently the president of Guangdong Provincial Real Estate Association and a member of the Housing Policy Expert Committee of the Ministry of Housing and Urban-Rural Development. Also, in 2004, Mr. Cai was a visiting scholar at the Institute of Housing and Urban Research of Uppsala University in Sweden. From 2006 to 2010, Mr. Cai served as a standing director of the China Real Estate Association. In June 2014, Mr. Cai was re-designated from independent non-executive director to the external director of Guangzhou Pearl River Industrial Development Co., Ltd. , a company listed on the Shanghai Stock Exchange. In October 2013, Mr. Cai was appointed as emeritus professor of the department of urban planning and design of the University of Hong Kong and visiting professor of College of Real Estate of Beijing Normal University Zhuhai, respectively. Mr. Cai has in-depth knowledge and extensive experience in real estate policies, market and urban management and has published numerous articles and reviews regarding the real estate market, housing policy as well as urban development and management in various newspapers and publications.

Ka Ying Liu

Ms. Liu Ka Ying was appointed as an independent non-executive director of the Company on 18 November 2013. From June 1996 to March 2002, Ms. Liu served as the general manager for the Asia and China region of The PRG-Schultz International, Inc., a company listed on NASDAQ. In January 2007, Ms. Liu Ka Ying was appointed as the chief executive officer of AllPanther Asset Management Limited and served at such position since then. She possesses experience in management, investment in real estate development and private investment funds, as well as accounting and financial management. Ms. Liu is a member of the American Institute of Certified Public Accountants (AICPA), Illinois CPA Society (ICPAS) of the United States and Hong Kong Institute of Certified Public Accountants (HKICPA). Ms. Liu obtained a double bachelor’s degree in Business Administrative Studies from York University, Canada with major in management and in accounting (with honours) in 1992 and 1994, respectively. She also obtained a doctoral’s degree in business administration from Victoria University of Switzerland in November 2011. She is also a member of the Tenth Jilin Provincial Committee of the Chinese People’s Political Consultative Conference, Hong Kong Institute of Bankers, Association of Women Accountants (Hong Kong) Limited, Hong Kong Professionals and Senior Executives Association and Hong Kong China Chamber of Commerce.

Huaqiao Zhang

Mr. Zhang Huaqiao was appointed as an independent non-executive director of the Company on 18 November 2013. Mr. Zhang is a director of various companies the shares of which are listed on the Hong Kong Stock Exchange, including as a non-executive director of Boer Power Holdings Limited (Stock Code: 1685), a non-executive director and chairman of the board of China Smartpay Group Holdings Limited (formerly known as “Oriental City Group Holdings Limited”) (Stock Code: 8325), an independent non-executive director of Fosun International Limited (Stock Code: 656), Zhong An Real Estate Limited (Stock Code: 672), China Huirong Financial Holdings Limited (Stock Code: 1290), and Luye Pharma Group Ltd. (Stock Code: 2186).Mr. Zhang obtained a master’s degree in economics from the Graduate School of the People’s Bank of China in July 1986 and obtained a master’s degree in economics of development from the Australian National University in April 1991.

Basic Compensation

Name Fiscal Year Total

Hoi Pang Kei

9,513,000

Jiande Ji

4,882,000

Xiangling Huang

--

Zhuobin Lai

2,342,000

Xu Xiao

2,564,000

Yan Wing Li

--

Hoi Ting Kei

--

Suisheng Cai

--

Ka Ying Liu

--

Huaqiao Zhang

--
As Of  31 Dec 2014