Edition:
United States

Sre Group Ltd (1207.HK)

1207.HK on Hong Kong Stock

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29 Jul 2016
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Summary

Name Age Since Current Position

Binwu He

67 2015 Executive Chairman of the Board

Xinkuang Peng

39 2015 Chief Executive Officer, Executive Director

Dexin Yuan

60 2014 Chief Financial Officer

Chao Chen

35 2015 Executive Director

Donghui Chen

43 2016 Executive Director

Wenying Qin

52 2016 Executive Director

Bing Shi

31 2015 Executive Director

Qiang Zhu

36 2015 Executive Director

Ka Fai Pang

46 2016 Company Secretary

Sheung Wai Chan

61 2012 Non-Executive Independent Director

Ping Guo

64 2014 Independent Non-Executive Director

Lishan Ma

65 2016 Independent Non-Executive Director

Fu Min Zhuo

64 2010 Independent Non-Executive Director

Biographies

Name Description

Binwu He

Mr. He Binwu is an Executive Chairman of the Board of the Company. He has over 20 years of experience in real estate development. Mr. He earned a diploma certificate from Shanghai Jiao Tong University in 1976. Mr. He had held various positions since 1987, including the positions as a director and a deputy general manager of Franshion Company Limited, the managing director of Shanghai Port International Cruise Terminal Development Co., Ltd., Shanghai International Shipping Service Center Development Co., Ltd., Shanghai Yinhui Real Estate Development Co., Ltd., and Shanghai Star Bund Development and Construction Co., Ltd. From June 2004 to August 2015, Mr. He had served as an executive director and a vice president of Franshion Properties (China) Limited (now known as China Jinmao Holdings Group Limited) (Hong Kong stock code: 00817).

Xinkuang Peng

Mr. Peng Xinkuang is Chief Executive Officer, Executive Director of the Company. He has extensive experience in the real estate industry. Mr. Peng earned a diploma certificate in industrial and civil construction from Changsha University in 1996. Mr. Peng obtained a bachelor’s degree in sales management from Hunan University of Commerce in 2014 and is currently pursuing an executive master of business administration degree at Central South University. Mr. Peng had held various positions in the past, including the positions as the chairman of Meixi Lake Investment (Changsha) Co., Ltd., the minister of construction project, the commissioner for planning and construction and a deputy director of the Changsha Qingzhu Lake Management Committee, the vice minister of construction project of Hunan Xiangjiang New Zone, an executive director and the general manger of Changsha Meixi Lake Industrial Co., Ltd., and the chairman of Pilot Public Utilities Company.

Dexin Yuan

Mr. Yuan Dexin is Chief Financial Officer of SRE Group Ltd., since 14 August 2014. Mr. Yuan graduated from Anhui Finance & Trade College with a college degree in accounting in June 1987 and obtained a professional qualification in accountancy in November 1993. He worked as a Finance Manager of the Second Construction and Installation Company of Ma’anshan city of Anhui since 1976, and worked in Anhui Ma’anshan Accounting Firm for advisory and assurance since 1992. Mr. Yuan had also been the Finance Manager of Shenzhen Huating Industrial Co., Ltd., then Shanghai Cosco-Xin Dong Real Estate Development Co. Ltd. and then Hanxiang (Shanghai) Real Estate Company from 1994 to 2001. From 2001 to 2009, he first worked for Shanghai Zhongheng Real Estate Internet Marketing Ltd. and subsequently for GB International Trading (Shanghai) Co. Ltd as their Financial Controller. Mr. Yuan joined the Group as the Financial Controller since 2009 and was appointed as the Chief Financial Officer on 14 August 2014. He was also appointed as the Chairman of the Shanghai Wingo Infrastructure Co. Ltd., a subsidiary of the Company, in July 2010. He has 38 years’ experience in accounting and finance.

Chao Chen

Mr. Chen Chao is an Executive Director of the Company. He is the Chief Risk Management Officer of China Minsheng Jiaye. Mr. Chen obtained a bachelor’s degree in international business management from Fudan University in 2002. Mr. Chen holds the qualification of certified public accountant in the PRC. Before joining China Minsheng Jiaye, Mr. Chen had engaged in auditing and financial advisory work and had held various positions, including the positions as a co-director of the financial advisory department of Ernst & Young (China) and an auditing manager of KPMG (China).

Donghui Chen

Mr. Chen Donghui serves as Executive Director of the Company. He holds a doctorate degree from the accounting faculty of Renmin University of China. Mr. Chen is currently the General Manager of China Minsheng Jiaye Investment Co., Ltd. Before joining the Company, Mr. Chen had served as Chief Financial Officer of China Minsheng Drawin Technology Group Limited (Stock code: 0726) during the period Sep 2015 to May 2016. Mr. Chen had served as Supervisor and Vice Supervisor of the strategic research office of the R&D center of The People’s Insurance Company of China Limited, Deputy General Manager and then General Manager of the Finance and Accounting Department of PICC Property and Casualty Company Limited and the Deputy General Manager of its Jiangsu Branch, General Manager of the Strategic Financing Department of China Export & Credit Insurance Corporation, and Executive Director of Financial Sector of China Minsheng Investment Corp., Ltd.

Wenying Qin

Ms. Qin Wenying serves as Executive Director of the Company. She graduated from Fudan University with a Bachelor’s degree in Philosophy in July 1986 and obtained an Advanced Master of Business Administration Degree from Fudan University in April 2004. She has been qualified as a Senior Human Resources Professional authenticated by the Ministry of Human Resources and Social Security and as a Senior Political Scientist authenticated by the State-owned Assets Supervision and Administration Commission. Ms. Qin has over 20-year experience in establishment of human resources and corporate culture and operation management and supervision management in property development and hotel management and property management industry. Ms. Qin had held various positions in the past. In 1998, she joined Sinochem Group; from 1998 to 2010, she worked as the deputy head of the chief executive office, general manager of human resources department, vice chairman of labour union and supervisor of China Jin Mao (Group) Limited (currently renamed as Jinmao (China) Investments Holdings Limited (stock code: 06139)); in May 2010, she was the chairman of labour union, the director of the department of Party-civilian relationship and the officer of the disciplinary and inspection department of Franshion Properties (China) Limited (currently renamed as China Jinmao Holdings Group Limited) (HK stock code: 00817); in August 2014, she was the deputy general manager of the Shanghai office of China Jinmao; in August 2015, she was appointed as the secretary of the disciplinary committee of Sinochem International Corporation listed on the Shanghai Stock Exchange (stock code: 600500).

Bing Shi

Mr. Shi Janson Bing serves as Executive Director of the Company. He graduated from the University of Southern California and obtained a Bachelor’s degree in accounting. Mr. Shi has over 7 years of experience working in the field of property development and in corporate management and operations. He was appointed as an Executive Director of China New Town Development Company (“CNTD”) (Hong Kong stock code: 1278 and Singapore stock code: D4N.si) in December 2007, and assumed the position as the Co-Chief Executive Officer in November 2010. He was responsible for project developments, management of human resources and overseeing all commercial operations. He also sat on the boards of various companies within CNTD. Mr. Shi resigned from all his positions in CNTD in March 2014.

Qiang Zhu

Mr. Zhu Qiang is an Executive Director of the Company. He is the Chief Investment Officer of China Minsheng Jiaye. Mr. Zhu obtained a bachelor’s degree in management engineering in 2002 and a master degree in technology economics and management in 2005 from Tongji University. Mr. Zhu has over 10 years of experience in real estate investment and development and had held various positions, including the positions as a deputy general manager of Franshion Real Estate Changsha Co., Ltd., the general manager of Changsha Meixi Lake Jinyue Properties Co., Ltd., a senior investment manager of the investment and development department of Franshion Properties (China) Limited (now known as China Jinmao Holdings Group Limited) (Hong Kong stock code: 00817), an investment director of the investment management department of Jinmao Group and an industry analyst of the administration department of Yunfeng Group.

Ka Fai Pang

Mr. Pang Ka Fai serves as Company Secretary of the Company. Mr. Pang has 24 years of experience in financial management, corporate finance and corporate secretarial work. He joined the Company in April 2016. Mr. Pang holds a master’s degree of Corporate Governance from the Hong Kong Polytechnic University, a bachelor degree of Business Administration in Accounting, a specialist certificate (Corporate Finance) from the Hong Kong Securities and Investment Institute, and is a fellow member of the Hong Kong Institute of Chartered Secretaries, and the Institute of Chartered Secretaries and Administrators in the United Kingdom. He is also a member of Regulatory Committee of The Hong Kong Independent Non- Executive Director Association.

Sheung Wai Chan

Mr. Chan (Charles) Sheung Wai serves as an independent non-executive director of SRE Group Limited, since 10 July 2012. Mr. Chan obtained a Bachelor of Commerce degree at the University of Manitoba, Canada in 1977. He is a member of the Chartered Accountants of Canada as well as a member of the Hong Kong Institute of Certified Public Accountants. He started his career as an audit staff at the Canadian office of Arthur Andersen in 1977 and was admitted to partnership in 1988. He subsequently joined the China/Hong Kong office of Arthur Andersen as an audit partner in 1994. For the period from July 2002 to June 2012, he was a partner of the China/Hong Kong Office of PricewaterhouseCoopers. Mr. Chan served as a member of the Listing Committee of The Stock Exchange of Hong Kong Limited during the period from 1998 to 2001 and also served as a member of the Selection Committee for the first Legislative Council of the Hong Kong Special Administrative Region in 1998. From 1996 to 1999, he was a council member of the Hong Kong Society of Certified Public Accountants (the “Society”). He had also served as a member of the Accounting Standards Committee of the Society, a member of the Auditing Standards Committee of the Society and the Chairman of the China Technical Committee of the Society. Mr. Chan is currently an Independent Non-executive Director of Changyou.com, a company listed on NASDAQ (stock code: CYOU).

Ping Guo

Mr. Guo Ping is an Independent Non-Executive Director of the Company, since 13 October 2014. He is a level 1 national senior prosecutor. Mr. Guo graduated from East China University of Politics and Law with a bachelor’s degree in law in September 1997 and graduated from an EMBA in Finance and Accounting from Shanghai National Accounting Institute in August 2006. Mr. Guo had been the vice-chairman, the deputy secretary of Communist Party of China committee and the secretary of disciplinary committee of Shanghai International Group Co., Ltd. from August 2003 to May 2010 and a director of the Bright Food (Group) Co., Ltd. from March 2004 to May 2011. Mr. Guo was the Chairman of the Board of supervisors of Changjiang Pension Insurance Co., Ltd from May 2007 to May 2011 and an Independent Director of this Company from June 2011 to present. Mr. Guo was the chairman of the board of supervisors in China International Fund Management Co., Ltd. from February 2006 to May 2011. Mr. Guo was also a Chairman of the board of supervisors in Jiangyin SPD Rural Bank Co., Ltd. from September 2013 to July 2014. He is currently an Independent Non-executive Director of Spring Airline Co., Ltd, a company listed on the Shanghai Stock Exchange (stock code: 601021).

Lishan Ma

Mr. Ma Lishan serves as Independent Non-Executive Director of the Company. He has extensive experience in corporate operation and management. Mr. Ma graduated from Beijing Foreign Studies University in the People’s Republic of China in 1975. Mr. Ma served in various managerial positions such as chairman, executive director, general manager in certain large-scale grain, edible oil, food processing corporations and Great Wall Wine under China Oil & Foodstuff Corporation. From January 1996, Mr. Ma served as an executive director of China Foods Limited (“China Foods”), a company listed on The Stock Exchange of Hong Kong Limited (stock code: 506). as the deputy general manager of China Foods Import and Export (Group) Co., Ltd. Mr. Ma was the deputy chairman of Top Glory International Holdings Limited (a shareholder of COFCO Property (Group) Co., Ltd.) from June 2003 to July 2005. From June 2008 to January 2009, Mr. Ma was an executive director of Sino Resources Group Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 223). From March 2008 to present, he is an independent non-executive director of Silver Base Group Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 886). From August 2009 to present, he is an independent non-executive director of Sunac China Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 1918). From September 2010 to August 2012, he was also the executive director, managing director and chairman of Hao Tian Resources Group Limited (now known as Hao Tian Development Group Limited), a company listed on The Stock Exchange of Hong Kong Limited (stock code: 474). He is the senior consultant in Hao Tian Development Group Limited since August 2012.

Fu Min Zhuo

Mr. Zhuo Fu Min is an Independent Non-Executive Director of SRE Group Limited since November 2010. He is also a member of the Audit Committee, a member of the Investment Committee, a member of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Zhuo graduated from Shanghai Jiaotong University of Engineering Science in 1983 and obtained a master degree in Economics from Fudan University in 1997. Mr. Zhuo served senior positions such as the assistant officer and the head of the administrative office of the Shanghai Economic System Reform Committee. Subsequently, Mr. Zhuo held various senior positions at Shanghai Industrial Investment (Holdings) Co., Ltd., including the chief executive officer and the vice chairman of Shanghai Industrial Holdings Limited, a company listed on the HKEx (stock code: 363) and the chairman and an Executive Director of SIIC Medical Science and Technology (Group) Limited. Mr. Zhuo was previously a Non-executive Director of Grandhope Biotech Co. Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 300238) and an Independent Non-executive Director of Focus Media Holding Limited, a company listed on NASDAQ (former stock code: FMCN, currently privatized). Currently, Mr. Zhuo is a Non-executive Director of Daqo New Energy Corp., a company listed on the New York Stock Exchange (stock code: DQ) and a Independent non-executive Director of Besunyen Holdings Company Limited, a company listed on the HKEx (stock code: 926). He also serves as an Independent Non-executive Director of Shenyin Wanguo (H.K.) Limited, a company listed on the HKEx (stock code: 218) and an Independent Non-executive Director of China Enterprise Company Limited, a company listed on the Shanghai Stock Exchange (stock code: 600675).