People: SRE Group Ltd (1207.HK)

1207.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jian Shi

61 Executive Chairman of the Board

Dayu Ma

53 2015 President, Executive Director, Chief Engineer

Zi Xiong Wang

60 2014 Chief Executive Officer, Executive Vice Chairman of the Board

Dexin Yuan

60 2014 Chief Financial Officer

Genfa Li

53 2015 Executive Director

Li Zhou Shi

32 2011 Executive Director

Hongfei Zhang

38 2011 Executive Director

Yim Shan Chan

2014 Company Secretary

Wing Yui Cheung

65 1999 Non-Executive Director

Bing Rong Jin

66 2007 Non-Executive Director

Sheung Wai Chan

61 2012 Non-Executive Independent Director

Ping Guo

64 2014 Independent Non-Executive Director

Chao Yang

65 2013 Independent Non-Executive Director

Fu Min Zhuo

63 2010 Independent Non-Executive Director

Biographies

Name Description

Jian Shi

Mr. Shi Jian is Executive Chairman of the Board of SRE Group Limited. He is the Chairman of the Nomination Committee as well as the founder of the Group. Mr. Shi is responsible for the formulation of the Group’s development strategy. Mr. Shi served in the People’s Liberation Army from 1970 to 1986. From 1986 to 1993, Mr. Shi was an administration manager of Shanghai Rainbow Hotel. From 1993 to 1995, he was the general manager of the Universal Mansion project. Mr. Shi has nearly 30 years’ experience in property investment and corporate operation. Mr. Shi Jian is the founder, an Executive Director and concurrently a Vice Chairman of the board of directors of China New Town Development Company Limited (“CNTD”), a company listed on the Singapore and Hong Kong Stock Exchange (Singapore stock code: D4N.si and Hong Kong stock code: 1278). Mr. Shi is the ultimate controlling shareholder of the Company. He also sits on the boards of various companies of our Group.

Dayu Ma

Mr. Ma Dayu is President, Executive Director, Chief Engineer of SRE Group Ltd. He joined the Group in June 1999 and had been members of the senior management of various subsidiaries of the Group, principally responsible for project development and construction technology works. Mr. Ma graduated in architecture at the Shanghai Tongji University in 1983. He obtained the Certificate of Senior Engineer in Real Estate from the Shanghai Housing & Land Administration Bureau in 1998 and was awarded a MBA degree by the Princeton University in 2005. Mr. Ma had once worked in Shanghai Metallurgical Design Institute, responsible for architectural design, and had once been the Secretary of its Commission of the Communist Youth League. He had also been a manager of the engineering department of Shanghai Jinqiao Export Processing Zone Development Co., Limited and a vice-general manager of Shanghai Dongzhan Real Estate Development Co., Limited.

Zi Xiong Wang

Mr. Wang Zi Xiong is Chief Executive Officer, Executive Vice Chairman of the Board SRE Group Limited., since 14 August 2014. He joined the Group in April 2004 and served as the Chief Financial Officer of the Group from 27 December 2012 to 13 August 2014. Mr. Wang graduated from the Agricultural College of Shanghai Jiaotong University with a college degree in finance in 1986, and is an economist. Mr. Wang started working in the Agricultural Bank of China Shanghai Branch in March 1979, and had been the deputy director of Credit Department of the Agricultural Bank of China Shanghai Branch and the head of the Agricultural Bank of China Jing’an Branch. He has 26 years’ experience in the financial sector. Mr. Wang was appointed as a president of SRE Investment Holding Limited, the controlling shareholder of the Company, in 2004. Mr. Wang was a director of Shanghai Jinwu Real Estate Co., Ltd. from September 2009 to July 2010 and from February to March 2013. He has also been a director of Shanghai Skyway Hotel Co., Ltd. since November 2008.

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.

Genfa Li

Mr. Li Genfa is Executive Director of the SRE Group Ltd, since 5 February 2015. Mr. Li holds a bachelor degree in engineering from Shanghai University (then known as the Shanghai University of Technology) and a bachelor degree in law from Shanghai Jiao Tong University. He obtained the Certificate of Engineer in Industrial Automation from the Professional and Technical Evaluation Committee of the Shanghai University of Technology in 1989. Mr. Li joined the Group in June 2002, and had been members of the senior management of various subsidiaries of the Group. Since 2009, he has been a vice-president and the General Manager of Information Resources Department of the Group. He has also become the General Manager of Shanghai Dinan Real Estate Development Ltd, a subsidiary of the Group since September 2014. Prior to joining the Group, Mr. Li had been a vice-general manager of Shanghai Hollywood Real Estate Corporation and the General Manager of Shanghai Jiajiale Chain Supermarket Co., Ltd. and Shanghai Pudong Critical Information System Co., Ltd.

Li Zhou Shi

Mr. Shi Li Zhou is an Executive Director of SRE Group Limited since 1 November 2011. He holds a master degree in global financial management from Northumbria University at Newcastle Upon Tyne, the United Kingdom and a bachelor degree in finance from Lancaster University, the United Kingdom. Mr. Shi has over 7 years of experience working in the field of property development in the Company. He has been the co-general manager of Shanghai Zhufu Property Development Co., Ltd., a subsidiary of the Company, since June 2007 and has become the general manager in corporate finance of the Company since March 2010. He also served as an assistant president and a deputy director of CNTD from 30 November 2010 to 29 March 2012. Currently, he is also the general manager of the Group’s Huating Project in Shanghai.

Hongfei Zhang

Mr. Zhang Hongfei is an Executive Director of SRE Group Limited since 1 November 2011. He holds a master degree in economics from Shanghai University and a professional graduation certificate in industrial foreign trade from the Wuhan Institute of Technology (then known as the Wuhan Institute of Chemical Technology). Between 1996 and 1998, Mr. Zhang worked in the office of external affairs of Sanmenxia Chemical Machinery Co., Ltd. Since joining the Group in 2001, Mr. Zhang had held various positions such as the deputy general manager and the general manager of the asset management department of the Group. He currently acts as the general manager and the chairman of the board of various property project companies of the Group. Mr. Zhang has over 10 years of experience in foreign trade, asset management, property development and property operation.

Yim Shan Chan

Ms. Chan Yim Shan has been appointed as the Company Secretary of the Company with effect from 17 November, 2014. Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants.

Wing Yui Cheung

Mr. Cheung Wing Yui, aged 63, is a Non-executive Director of SRE Group Limited since 1999. He is also a member of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Cheung has been a practicing lawyer in Hong Kong since 1979 and admitted as a solicitor in the United Kingdom and as an advocate and solicitor in Singapore. He is currently a consultant of Messrs. Woo, Kwan, Lee & Lo, Solicitors and notaries, and a court member of the Open University of Hong Kong and a director of The Community Chest of Hong Kong. Mr. Cheung is also a director of a number of listed companies in Hong Kong including Tianjin Development Holdings Limited, Tai Sang Land Development Limited, Hop Hing Group Holdings Limited and Agile Property Holdings Limited, and a director and vice chairman of Sunevision Holdings Limited and SmarTone Telecommunications Holdings Limited. He retired as a director of Taifook Securities Group Limited and Ching Hing (Holdings) Limited in 2007 and Ping An Insurance (Group) Company of China, Ltd in 2009.

Bing Rong Jin

Mr. Jin Bing Rong is a Non-executive Director of SRE Group Limited since 1 April 2007. He is also a member of the Audit Committee of the Company. Mr. Jin graduated from Fudan University in 1984 and obtained a master degree in international finance in 1997. Mr. Jin has over 20 years’ experience in banking and was the former president of the Shanghai branch of the Agricultural Bank of China. Mr. Jin had been working with the Agricultural Bank of China since 1981 and had served as the president of various branches in Shanghai during his 20-plus years’ career with the bank.

Sheung Wai Chan

Mr. Chan (Charles) Sheung Wai is an independent non-executive director of SRE Group Limited, since 10 July 2012. He is also the Chairman of the Remuneration Committee, the Chairman of the Audit Committee and a member of the Investment Committee. 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 is a member of the Audit Committee and a member of the Nomination. 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).

Chao Yang

Mr. Yang Chao is Independent Non-Executive Director of SRE Group Limited since November 22, 2013. He is a Senior Economist. Mr. Yang is the Chairman of the Investment Committee. Mr. Yang graduated from Shanghai International Studies University and Middlesex University in the United Kingdom, majoring in English and Business Administration, and obtained a Master’s degree in Business Administration. Mr. Yang has more than 30 years of experience in insurance and banking industries, and was awarded special allowance by the State Council. From 2011, Mr. Yang served as a member of National Committee of the 11th and 12th Chinese People’s Political Consultative Conference. Mr. Yang became the Chairman of the China Life Insurance Company Limited in July 2005 (till June 2011), the President and secretary of party committee of China Life Insurance (Group) Company in May 2005 and the Chairman of China Life Property and Casualty Insurance Company Limited in December 2006. Between 2000 and 2005, Mr. Yang was the Chairman and General Manager of both China Insurance (Holdings) Company Limited and China Insurance H.K. (Holding) Company Limited.

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).

Basic Compensation

Name Fiscal Year Total

Jian Shi

2,000

Dayu Ma

--

Zi Xiong Wang

2,525

Dexin Yuan

--

Genfa Li

--

Li Zhou Shi

1,054

Hongfei Zhang

1,326

Yim Shan Chan

--

Wing Yui Cheung

--

Bing Rong Jin

--

Sheung Wai Chan

--

Ping Guo

--

Chao Yang

--

Fu Min Zhuo

--
As Of  30 Dec 2014
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