Overview


Corporate Structure


Management Team


Corporate Governance
 
 
Chairman Executive Directors    
Non-Executive Directors

Independent

Non-Executive Directors

   
Senior Management        

 

CHAIRMAN


Mr. HUANG Qijun
, aged 39, was awarded a bachelor’s degree in Economics from Wuhan University in 1999, a master's degree in Engineering from Dalian University of Technology in 2009, and a further master's degree in Business Administration from Zhongshan University in 2014. He was appointed as the Chairman of the board of Directors of the Company (the “Board”), the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Board in July 2017. He is responsible for setting the Group’s business strategy and business development direction. He currently serves as a director of HNA Group Co., Ltd.* (海航集團有限公司) (“HNA Group”) and is the chairman of HNA Holding Group Co., Ltd.* (海航實業集團有限公司). From 2000 to 2009, Mr. Huang held various positions within HNA Group as a deputy general manager and general manager, including serving as assistant general manager of the securities department, capital operations administration manager and general manager of the project development and management. In 2009, Mr. Huang was appointed as the vice chairman of Nexis Securities Co., Ltd. where he served until 2011 and from 2011 to 2016, he worked in various capacities as the executive assistant to the president of HNA Group, as well as the executive vice-president, senior executive vice-president and chief financial officer of HNA Group.

 

 

EXECUTIVE DIRECTORS


Mr. ZHAO Quan
, aged 46, holds a bachelor degree of Science in Computer Science Software Management from Lanzhou University. He joined the Group in December 2016. He is a Vice Chairman of the Board, the Chief Executive Officer and a member of the Nomination Committee and Remuneration Committee of the Board. He is responsible for the daily operations of the Company, leading each department of the Company and implementing annual business plan and highlights set by the Board and managing the human resources department. He is an an executive director and co-chairman of HNA Holding Group Co. Limited (a company listed on the Main Board of the Stock Exchange, stock code: 521) and a director of HNA Investment Group Co., Ltd.* (海航投資集團股份有限公司) (an A-share listed company, listed on the Shenzhen Stock Exchange, stock code: 616). He is also the chairman of HNA Holding Group Co., Ltd.* (海航實業集團有限公司). He joined HNA Group in 2009 and served as the chief financial officer and the executive vice-president. He was also the chairman of HNA Group Finance Co., Ltd.* (海航集團財務有限公司). Before joining HNA Group, Mr. Zhao worked in the State Tax Planning and Finance Bureau of Gansu Province. Mr. Zhao has over 20 years of working and management experiences in the areas of airlines, finance, airport investment and operation etc., and has extensive knowledge and experience in corporate management.

 

Mr. FUNG Chiu Chak Victor, aged 62, joined the Group in May 1994. He is a Vice Chairman of the Board, a member of the Remuneration Committee of the Board, and becomes the President of Operations of the Group in July 2017. Mr. Fung is also director of various subsidiaries of the Company. He is primarily responsible for business development, strategic planning as well as general and project management of the Group. Mr. Fung has over 38 years’ experience in the field of consulting engineering, construction management and property development.

 

Mr. LIU Junchun, aged 53, holds a master’s degree in international economy from Peking University. He is a Vice Chairman of the Board. He is responsible for investor relations and public relations of the Group. He is the representative of the 14th People’s Congress of Haikou City and 4th People’s Congress of Hainan Province; a member of Internal and Judicial Affairs Committee and a member of the Standing Committee of the 4th People’s Congress of Hainan Province. Since November 2013, Mr. Liu has been a director of Tianjin Tianhai Investment Co., Ltd. (an A-share listed company, listed on the Shanghai Stock Exchange, stock code: 600751).

Mr. MU Xinyii, aged 35, holds a master’s degree. He was appointed as an Executive Director of the Company in July 2017. He is primarily responsible for corporate planning and development and the corporate finance and investment policy of the Group. He was a director of NH Hotel Group, S.A. (a company listed on the Madrid Stock Exchange) from April 2013 to June 2016. He served as the deputy general manager of the Compliance Department of HNA Group. He then served as the vice president and the financial director of Hainan HNA International Hotel Management Co., Ltd.* (海南海航國際酒店管理有限公司). Mr. Mu was appointed as the president of HNA Investment Group Co., Ltd.* (海航投資集團股份有限公司) (an A-share listed company, listed on the Shenzhen Stock Exchange, stock code: 616) from September 2015 to February 2016. Mr. Mu also served as the financial director of HNA Holding Group Co., Ltd.* (海航實業集團有限公司) and the chief investment officer of HNA Holding Group Co., Ltd.* (海航實業集團有限公司).

 

Mr. WONG Tai Lun Kenneth, aged 47, holds a bachelor’s degree of Laws from the London School of Economics and Political Science of the University of London. He was appointed as an Executive Director of the Company in January 2017. He is primarily responsible for legal and compliance matters, mergers and acquisition, and corporate finance of the Group. Mr. Wong co-founded Nixon Peabody CWL, a solicitors’ firm in Hong Kong, in 2002 and had previously served as a managing partner of the firm. Mr. Wong was admitted as a solicitor of the High Court of Hong Kong in 1995 and as a solicitor of the Supreme Court of England and Wales in 1997. Mr. Wong has more than 20 years of experience in legal practice focusing on corporate and commercial work and, in particular, relating to corporate finance.

 

 

 

ON-EXECUTIVE DIRECTORS

 

Mr. TANG King Shing, GBS, PDSM, aged 63, holds a master’s degree in International and Public Affairs from The University of Hong Kong. He was appointed as a Non-executive Director of the Company in July 2017. He took office as the Commissioner of Police in Hong Kong in January 2007, where he remained until his retirement in January 2011. He was awarded the honour of Gold Bauhinia Star and Hong Kong Police Medal for Distinguished Service in 2011 and 2004 respectively. In March 2013, Mr. Tang King Shing was appointed as a member of the National Committee of the Chinese People’s Political Consultative Committee of the People’s Republic of China. Mr. Tang King Shing has been appointed as a director of Hong Kong News-Expo since June 2013. Mr. Tang King Shing is currently the Chairman of the Country and Marine Parks Board of the Agriculture, Fisheries and Conservation Department and an honorary advisor of Hong Kong Strategy. On 28 September 2016, Mr. Tang King Shing was appointed as a vice chairman of the board of directors and an executive director of Hong Kong Airlines Limited, overseeing major development strategies of the company. Mr. Tang King Shing served as an independent non-executive director and chairman of the nomination committee of Kingboard Chemical Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange (Stock Code: 148), from August 2013 until his resignation on November 2016. He has been an independent non-executive director of Tai United Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange (Stock Code: 718) since his appointment in February 2017.

 

Mr. TANG Kit, aged 54, graduated with a bachelor’s degree in Laws from the Hainan University in 2006. He was appointed as a Non-executive Director of the Company in July 2017. Mr. Tang Kit was employed by Hong Kong Airlines Limited in October 2013, where he is currently a director.

 

 


INDEPENDENT NON-EXECUTIVE DIRECTORS

 

Mr. FAN Chor Ho, SBS, BBS, JP, aged 75, was appointed as an Independent Non-executive Director of the Company in August 1993. Mr. Fan currently also acts as the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of the Company. He was a Non-executive Director of Hong Kong Exchanges and Clearing Limited from 3 April 2000 to 15 April 2003. He was a member of the Advisory Committee to the Securities and Futures Commission from 1993 to 1997 and again serving in the same capacity since 2001 until 2007. He was holding appointments on Government boards and committees, including Chairman of the Chinese Medicine Council of Hong Kong from 13 September 2005 to 12 September 2011. He was awarded the Badge of Honour in 1991 and was made a Justice of the Peace in 1993, and was awarded Bronze Bauhinia Star in July 2005 and the Silver Bauhinia Star in July 2011.

Mr. TSE Man Bun, aged 74, was appointed as an Independent Non-executive Director of the Company in September 2004. Mr. Tse currently also acts as the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company. He is presently an Independent Non-executive Director of HSBC Insurance (Asia) Limited, HSBC Life (International) Limited, Crystal International Limited, and China Fishery Group Limited (listed on the Singapore Exchange Limited). Mr. Tse has over 40 years’ working experience in the banking industry. He joined The Hongkong & Shanghai Banking Corporation Limited in 1968 and retired from the bank in December 2002. During his service with HSBC, he was assigned many key positions, including Senior Credit Manager; Managing Director, Wayfoong Finance Limited and Wayfoong Credit Limited; and Senior Executive, Commercial Banking. Apart from the banking field, Mr. Tse is well-versed in the reviewing and analysis of corporate financial statements and has an in-depth understanding of the commerce and manufacturing industries.

Mr. LUNG Chee Ming George, aged 60, was appointed as an Independent Non-executive Director of the Company in August 2007. Mr. Lung currently also acts as a member of the Audit Committee and the Nomination Committee of the Company. He is an Executive Regional Director of Manulife (International) Limited leading a team of around 1,000 insurance/financial advisers. He first joined Manulife in 1990 and has since achieved outstanding results. Actively involved in community services, Mr. Lung was amongst one of the Ten Outstanding Young Persons of Hong Kong in 1995 and was the chairman of The Outstanding Young Persons Association in 2003 to 2004. Mr. Lung was awarded the Medal of Honour and Bronze Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2001 and 2014. Furthermore, Mr. Lung is a Committee Member of the Board of Governors of Hong Kong Shue Yan University, a Member of the Guangdong Daya Bay Nuclear Power Station/Lingao Nuclear Power Station, Nuclear Safety Consultative Committee, the Founding Chairman of Hong Kong Youth Exchange Promotion United Association and a Chairperson of “Passing on the Torch” National Education Activity Series of Education Bureau. Mr. Lung is currently a member of the National Committee of the Chinese People’s Political Consultative Conference and Justice of the Peace of Hong Kong Special Administrative Region. He is also a Non-executive Director of China New Energy Power Group Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited.


Mr. LI Kit Chee, aged 62, was appointed as an Independent Non-executive Director of the Company in March 2013. Mr. Li currently acts as a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He holds a Bachelor Degree of Social Sciences from the University of Hong Kong. He has over 33 years of experience in auditing, accounting and secretarial services and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. He is a managing director of Arthur Li, Yau & Lee C.P.A. Limited, and also a managing director of Cheong Yip Corporate Services Limited which is principally engaged in corporate service related business. He is also an Independent Non-executive Director of Henry Group Holdings Limited and National Arts Entertainment and Culture Group Limited, which are companies listed on the Main Board and the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited respectively.

 

Mr. Leung Kai Cheung, aged 71, was appointed as an Independent Non-executive Director as well as a member of each of the Audit Committee and the Remuneration Committee of the Board in July 2017. He has been an independent non-executive director of each of HNA Holding Group Co. Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 521) and Shougang Concord International Enterprises Company Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 697) since his appointments in June 2006 and BeijingWest Industries International Limited (formerly known as Norstar Founders Group Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 2339) since his appointment in January 2014. Mr. Leung has extensive financial knowledge and corporate management experience and is familiar with the business environment and operation of listed companies in China and Hong Kong.

 


SENIOR MANAGEMENT

 

Mr. FAN Ning, aged 52, holds a master’s degree in economics from Wuhan University. He was was appointed as the Vice President of Operations of the Group in July 2017. He is responsible for the business development and management of the Group’s property development division. From May 2002 to October 2006, Mr. Fan served as deputy general manager of Beijing CCID Media Investments Co., Ltd.* (北京賽迪傳媒投資股份有限公司) (an A-share listed company, listed on the Shenzhen Stock Exchange, stock code: 000504) and as chairman of Baoting Hainan Tourism Development Co., Ltd.* (保亭海航旅遊開發有限公司). Mr. Fan previously served as vice president of Hainan International Tourism Island Development and Construction (Group) Co., Ltd.* (海航國際旅遊島開發建設(集團)有限公司) and vice president of the real estate department of HNA Group Co., Ltd. From February 2015 to June 2015, Mr. Fan worked as an executive director and the chief executive officer of HNA Holding Group Co. Limited (a company listed on the Main Board of The Stock Exchange, stock code: 0521). Mr. Fan has extensive experience in financial, foreign trade and real estate development, and has extensive knowledge and experience in corporate management.


Mr. ZHANG Ke, aged 47, holds a master’s degree of Business Administration from Leonard N. Stern School of Business of New York University, U.S.A. He was appointed as the Vice President of Investment and Assets Management Division of the Company in July 2017. Mr. Zhang is currently the chief investment officer of HNA Holding Group Co., Ltd. (海航實業集團有限公司) and the vice chief investment officer of HNA Capital Holding Co., Ltd. (海航資本集團有限公司). From 22 April 2016 to 5 February 2017, he was the executive director of HNA Holding Group Co. Limited (the shares of which are listed on the Main Board of The Stock Exchange, Stock Code: 521). Mr. Zhang previously worked as the vice president of the asset and wealth management division of Deutsche Bank Securities, the associate director of capital markets on proprietary trading of Daiwa Securities Capital Markets Co., Ltd., Japan, the vice president of treasury and credit department of JPMorgan Chase Bank, N.A., and the senior investment manager and special assistant of the chairman of Pan Pacific Investment Group, Singapore. Mr. Zhang has more than 20 years of practical experience in international finance, including the securities brokerage and investment bank trading business, commercial banking credit business, private equity investments business, and has been working in the central government’s ministry of PRC, and has expertise in international capital markets, international commercial credit, project management of the cross-border investment and mergers and acquisitions, team building and development, and risk management and control compliance procedures. By the end of 2011, Mr. Zhang was elected as the co-chairman of the board of Asian Financial Society of U.S.A., and was re-elected as the chairman in two consecutive terms for 2013 and 2014.

 

Mr. CHIU Chin Hung, aged 64, graduated from The University of Aberdeen, Scotland . He joined the Group in July 1994. Mr. Chiu was appointed as the President of the Foundation Division of the Group in July 2017. He is primarily responsible for the business development and management of the Group’s Foundation Division. Mr. Chiu has over 39 years’ experience in foundation design and construction works and is a Fellow Member of The Institute of Civil Engineers and The Hong Kong Institution of Engineers as well as a Chartered Engineer. Mr. Chiu has been a Council Member of The Hong Kong Construction Association representing Tysan Foundation Limited since 2001.

Mr. LAU Kin Fai, aged 55, joined the Group in July 2008. Mr. Lau was appointed as the President of the Real Estate Development Division of the Group. He is the General Manager of the China Division in charge of the Group’s Property Development Division in the PRC. Mr. Lau is primarily responsible for business development and management of the Group’s property development business. Prior to joining the Group, he has over 24 years’ experience in the field of quantity surveying and housing development with the latter 14 years working in the Hong Kong Housing Society. Mr. Lau is a Fellow Member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors.

Mr. WONG Kay, aged 54, re-joined the Group in January 2014. Mr. Wong is the General Manager in charge of the Group’s Shenyang Property Development Division in the PRC. He is primarily responsible for organizing and managing the operations of the Group’s Shenyang property development business in the PRC. Mr. Wong has over 31 years’ experience in the construction industry with more than 23 years in property development and project management in the PRC.

 

Miss MO Wai Ling, aged 53, joined the Group in February 2008. As the Financial Controller of the Group, Miss Mo is primarily responsible for finance and accounting matters. She has over 30 years’ experience in the finance and accounting field. Miss Mo is a fellow member of The Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

 

Miss WANG Xiaoqiong, aged 32, was appointed as the joint Group Financial Controller of the Group in July 2016. Miss Wang is primarily responsible for finance and accounting matters. She has over 9 years’ experience in the finance and accounting field.

 

Mr. LAI Kok Wai, aged 59, joined the Group in July 1994. As a Director of Tysan Foundation Holdings Limited, Tysan Foundation Limited, Tysan Foundation Geotechnical Limited, Tysan Contractors (Hong Kong) Limited and Tysan Construction (Macau) Limited. Mr. Lai is responsible for the planning, coordinating and controlling of the technical operations and administration of the Foundation Division. He has over 35 years’ experience in civil engineering, building and foundation design and construction works and is a member of both The Hong Kong Institution of Engineers (MHKIE) and The Institution of Civil Engineers United Kingdom (MICE). Mr. Lai also represents Tysan Foundation Limited to sit in various Government’s panels and committees. Mr. Lai is also a Director of Proficiency Engineering Limited and Proficiency Equipment Limited. He is also responsible for the business development and management of machinery leasing and trading.

 

Miss WONG Suk Han Kitty, aged 53, joined the Group in June 2007. As the Company Secretary of the Group and Director of Corporate Affairs, Miss Wong is primarily responsible for company secretarial matters, legal, human resources and administration, and investor relations matters. She has over 20 years of experience in the corporate finance and legal fields. Miss Wong is a Solicitor qualified in Hong Kong and has been admitted as a Solicitor of the Supreme Court in England and Wales.

 

 

Remark: English translations of the company names from the Chinese language are marked with “*” and are provided for identification purpose only.


Up-dated on 14 Jul 2017