People: SRE Group Ltd (1207.HK)

1207.HK on Hong Kong Stock

0.24HKD
11 Jul 2014
Price Change (% chg)

HK$0.00 (+0.42%)
Prev Close
HK$0.24
Open
HK$0.23
Day's High
HK$0.24
Day's Low
HK$0.23
Volume
3,360,000
Avg. Vol
2,352,344
52-wk High
HK$0.30
52-wk Low
HK$0.20

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Summary

Name Age Since Current Position

Yao Min Li

63 2013 Executive Co-Chairman of the Board

Jian Shi

59 2013 Executive Co-Chairman of the Board

Hai Sheng Yu

59 2013 Executive Co-Chairman of the Board

Xu Dong Jiang

48 2013 Executive Vice Chairman of the Board, Chief Executive Officer

Zi Xiong Wang

59 2013 Executive Vice Chairman of the Board, Chief Financial Officer

Li Zhou Shi

30 2011 Executive Director

Hong Fei Zhang

36 2011 Executive Director

Sze Wai Hui

2012 Company Secretary

Wing Yui Cheung

63 Non-Executive Director

Bing Rong Jin

64 2007 Non-Executive Director

Sheung Wai Chan

58 2012 Non-Executive Independent Director

Chao Yang

63 2013 Independent Non-Executive Director

Pu Yuan

62 2011 Independent Non-Executive Director

Fu Min Zhuo

61 2010 Independent Non-Executive Director

Biographies

Name Description

Yao Min Li

Mr. Li Yao Min is Executive Co-Chairman of the Board of SRE Group Limited since August 29, 2013. He resigned from the position of vice chairman and executive director of the Company on November 1, 2011 and April 1, 2013 respectively. He is concurrently an executive director, the Co-chairman and the Chief Executive Officer of CNTD. Mr. Li joined the Group in May 1993. From 1992-1993, Mr. Li worked for Shanghai Golden World Commercial Building Company Limited as general manager. Mr. Li has over 20 years’ relevant management experience in construction, structure, planning and real estate project development. He is a researcher in the Faculty of Real Estate at the Shanghai Finance and Economics University. He also sits on the boards of various companies within the Group.

Jian Shi

Mr. Shi Jian is Executive Co-Chairman of the Board of SRE Group Limited since August 29, 2013. He was appointed as an Executive Director and also as the Chairman of the Board in 1999. Mr. Shi resigned from Chairman of the Board on 10 June 2013, but remains as an executive director. Mr. Shi is also a director of a number of subsidiaries of the Company. 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 over 20 years’ experience in property investment and corporate operation. Mr. Shi Jian is concurrently the chairman of the board of directors and an executive director of China New Town Development Company Limited (CNTD), a company listed on the Singapore and Hong Kong Stock Exchange (stock code: 1278).

Hai Sheng Yu

Mr. Yu Hai Sheng is Executive Co-Chairman of the Board of SRE Group Limited since August 29, 2013. He was previously Chief Executive Officer of the Company. Mr. Yu obtained a Master of Business Administration from Shanghai University. Mr. Yu joined the Group in 1997. Mr. Yu had been manager of Shanghai Mechanical Engineering Company, factory manager of Shanghai Pioneer Mechanical Engineering Factory and Chief of Industrial Planning Bureau of Shanghai Sports Commission. He has experience in the installation of electrical, mechanical and networking equipment and management. Mr. Yu had been the chief executive officer of the Group from May 2007 to June 10, 2013, who was responsible for financing, capital operation and housing technology business of the Group. Mr. Yu was also the co-chairman of the Board from November 2010 to June 2013.

Xu Dong Jiang

Mr. Jiang Xu Dong is Executive Vice Chairman of the Board and Chief Executive Officer of SRE Group Limited. He was appointed as Chief Executive Officer of the Company on June 10, 2013. He had been the chief operation officer of the Group from 2007 to June 10, 2013, who was responsible for the property development of the project companies of the Group. Mr. Jiang graduated from Shanghai Tonji University in 1986 specializing in industrial and civil construction and was awarded a master degree in business administration afterwards. Prior to joining the Group in 1997, Mr. Jiang was a department director of Shanghai Real Estate Administration Bureau between 1986 and 1997. Mr. Jiang has nearly 20 years of experience in property development and operation management. Mr. Jiang is currently an executive director of the Company (a Director) and the chief operation officer of the Group and he is responsible for the property development of the project companies of the Group. He is also the chairman of the board of Shanghai Oasis Garden Real Estate Co., Ltd., a subsidiary of the Company.

Zi Xiong Wang

Mr. Wang Zi Xiong, aged 59, was appointed as an Executive Director and the vice chairman of the Board of SRE Group Limited in 1 April 2013. He joined the Group in April 2004 and was appointed as the chief financial officer of the Group on 27 December 2012. 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 25 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.

Li Zhou Shi

Mr. Shi Li Zhou, aged 30, was appointed as an Executive Director of SRE Group Limited on 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 3 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 was also assigned as an assistant president and a deputy director of CNTD from 30 November 2010 to 29 March 2012. He is also the general manager of the Group’s Bairun Project in Shanghai and a director of Shanghai Lushan Real Estate Ltd., a subsidiary of the Company. Following Mr. Shi’s appointment as an executive Director, he continues to act as the co-general manager of Shanghai Zhufu Property Development Co., Ltd. and the general manager of Bairun Project in Shanghai. Mr. Shi is the nephew of Mr. Shi Jian, the chairman of the Board and he is also the cousin of Mr. Shi Janson Bing, the co-chief executive officer and an executive director of CNTD.

Hong Fei Zhang

Mr. Zhang Hong Fei, aged 36, was appointed as an Executive Director of SRE Group Limited on 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 had 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, and a vice president of the Group. He currently acts as the general manager and the chairman of the boards of various property project companies of the Group. Mr. Zhang has over 10 years of experience in foreign affairs, asset management, property development and property operation.

Sze Wai Hui

Wing Yui Cheung

Mr. Cheung Wing Yui, aged 63, is a Non-executive Director of SRE Group Limited. He is also a member of the audit committee and a member of the remuneration committee. 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 the Deputy Chairman of the Council of the Open University of Hong Kong. Mr. Cheung is a director of a number of listed companies in Hong Kong (including SmarTone Telecommunications Holdings Limited, Sunevision Holdings Limited, Tianjin Development Holdings Limited, Tai Sang Land Development Limited, Hop Hing Group Holdings Limited and Agile Property Holdings Limited) and retired as 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, aged 64, is a Non-executive Director of SRE Group Limited and a member of the audit committee. 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, aged 58, was appointed as an independent non-executive director of SRE Group Limited, chairman of the remuneration committee and a member of the audit committee with effect from 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.

Chao Yang

Mr. Yang Chao is Independent Non-Executive Director of SRE Group Limited since November 22, 2013. He is a Senior Economist, has been appointed as an INED. 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 the insurance and banking industries, and was awarded special allowance by the State Council. From 2011, Mr. Yang served as Managing Director of China World Trade Center Company Limited and China Shimao Investment Company Limited, and 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 from July 2005 to 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 May 2005 and January 2006, he was the General Manager of the Company. 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.

Pu Yuan

Mr. Yuan Pu, aged 62, is an independent non-executive director of SRE Group Limited and a member of the nomination committee. Mr. Yuan is a senior economist. From 1970 to 1994, Mr. Yuan was a government official and had served several departments under the State Council. Positions he held during this period included the Vice Division Chief of the Comprehensive Production Department and the Division Chief of the Policies, Laws and Regulations Department of the Ministry of Chemical Industry of the PRC, the Division Chief of the Policies, Laws and Regulations Department of the Economic and Trade Office of the State Council and the Division Chief of the Research Office of the State Economic and Trade Commission. From 1995 to 1999, Mr. Yuan was employed as the Vice Director of the China National Tendering Centre of Mach. & Elec. Equipment. From 1999 to 2010, Mr. Yuan served as the Director General of China Coordination Center for Cooperation of SMEs with Foreign Countries and China Centre for Promotion of SME Development as well as the Executive Vice-President and Secretary-General of China International Cooperation Association of Small and Medium Enterprises.

Fu Min Zhuo

Mr. Zhuo Fu Min, aged 61, was appointed as an Independent Non-Executive Director of SRE Group Limited in November 2010. He is also a member of the audit 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. Between 1987 and 1995, Mr. Zhuo served senior positions such as the assistant officer and the head of the administrative office of the Shanghai Economic System Reform Committee. Between 1995 and 2002, 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. From 2002 to 2005, Mr. Zhuo was the chairman and the chief executive officer of Vertex China Investment Co., Ltd., a wholly owned subsidiary of Vertex Management Group which is a global venture capital fund management company. In 2005, Mr. Zhuo co-founded SIG Capital Limited and was appointed as the Chairman. Since 2008, Mr. Zhuo has been a partner of GGV Capital. Mr. Zhuo was previously an independent director of China Enterprise Company Limited, a company listed on the Shanghai Stock Exchange (stock code: 600675). Currently, he is a director of Daqo New Energy Corp., a company listed on the New York Stock Exchange (stock code: DQ) and an 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 Focus Media Holding Limited, a company listed on NASDAQ (stock code: FMCN) and Shenyin Wanguo (H.K.) Limited, a company listed on the HKEx (stock code: 218).

Basic Compensation

Name Fiscal Year Total

Yao Min Li

3,118,000

Jian Shi

2,250,000

Hai Sheng Yu

2,000,000

Xu Dong Jiang

2,200,000

Zi Xiong Wang

--

Li Zhou Shi

1,057,000

Hong Fei Zhang

1,610,000

Sze Wai Hui

--

Wing Yui Cheung

--

Bing Rong Jin

--

Sheung Wai Chan

--

Chao Yang

--

Pu Yuan

--

Fu Min Zhuo

--
As Of 30 Dec 2012
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