People: KWG Property Holding Ltd (1813.HK)

1813.HK on Hong Kong Stock

4.91HKD
3:59am EDT
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HK$0.02 (+0.41%)
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HK$4.89
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Volume
2,479,500
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6,363,647
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HK$5.68
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Summary

Name Age Since Current Position

Jian Min Kong

46 Executive Chairman of the Board

Jian Tao Kong

43 Chief Executive Officer, Executive Director

Kam Tim Tsui

45 2008 Chief Financial Officer, Company Secretary, Executive Director

Jian Nan Kong

48 Executive Vice President, Executive Director

Wei Zhi He

46 2009 Vice President and General Manager of Southwestern China, Executive Director

Jian Ming Li

46 2009 Executive Director, Vice President of the Operations Management Division, General Manager of the Southern China Region

Guang Chuan Chen

45 2011 General Manager of Hainan Office

Wen De Chen

36 2011 General Manager of Suzhou Office

Qing Luo

49 2011 General Manager of Chengdu Office

Ning Li

49 2011 Director - Product Research and Development

Kai Ping Lin

40 General Manager of Guangzhou Ningjun Property Management Limited

Xiao Yun Luo

46 2009 Director - Legal Affairs, Assistant to the Chairman

Ka Sze Lee

53 2007 Independent Non-Executive Director

Binhai Li

65 2012 Independent Non-Executive Director

Chun Fai Tam

51 2007 Independent Non-Executive Director

Biographies

Name Description

Jian Min Kong

Mr. Kong Jian Min is Executive Chairman of the Board of KWG Property Holding Ltd. Mr. Kong is the founder of the Group, an executive director, the Chairman of the Company, member of remuneration committee (chairman of remuneration committee up to 28 February 2012) and chairman of nomination committee of the Company. Mr. Kong is primarily responsible for the formulation of development strategies, as supervising project planning, business operation and sales and marketing. Mr. Kong graduated from Jinan University majoring in Computer Science in 1989. Mr. Kong has over 19 years of experience in property development and investment. Prior to the founding of the Group, Mr. Kong served as a credit officer of the Baiyun Road Sub-Branch of the Guangzhou Branch of Industrial and Commercial Bank of China.

Jian Tao Kong

Mr. Kong Jian Tao is Executive Director and Chief Executive Officer of KWG Property Holding Ltd. Mr. Kong is responsible for the overall operation of the Group’s projects. He has over 19 years of experience in property development and has been a Director of the Group since 1995. Mr. Kong is also a Director of all subsidiaries incorporated in the British Virgin Islands, various subsidiaries incorporated in the PRC and one subsidiary incorporated in Hong Kong.

Kam Tim Tsui

Mr. Tsui Kam Tim is Chief Financial Officer, Company Secretary and Executive Director of KWG Property Holding Ltd since June 13, 2008. Mr. Tsui is primarily responsible for the financial management and supervision of financial reporting, corporate finance, treasury, tax, risk management including internal control and other related finance matters. Mr. Tsui graduated from Australia National University with a bachelor’s degree in Commerce and he is a professional member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Group, he was a Senior Manager of an international firm of Certified Public Accountants. Mr. Tsui joined the Group in January 2007 as the Chief Financial Officer and was appointed as an executive director of the Company in November 2007. Mr. Tsui is also a Director of various subsidiaries incorporated in Hong Kong.

Jian Nan Kong

Mr. Kong Jian Nan is Executive Vice President, Executive Director of KWG Property Holding Ltd. Mr. Kong is responsible for coordinating and managing human resource, administrative management, IT management and legal affairs of the Group. He is a graduate of China Central Radio and TV University and joined the Group in 1999. Mr. Kong is also a Director of all subsidiaries incorporated in the British Virgin Islands, various subsidiaries incorporated in the PRC and one subsidiary incorporated in Hong Kong.

Wei Zhi He

Mr. He Wei Zhi is Vice President and General Manager of Southwestern China, Executive Director of KWG Property Holding Ltd. Mr. He graduated from Guangzhou University majoring in hotel management. He joined the Group in 1995 and had held the positions of manager and deputy general manager of the sales department. Since his joining of the Group, he has been responsible for project planning, design and sales planning work of the Group, gaining the experience in property market. Mr. He was appointed as an Executive Director of the Company on February 1, 2009 and is mainly responsible for the overall operation and management of the South-western China Region. Mr. He is also a Director of various subsidiaries incorporated in the PRC.

Jian Ming Li

Mr. Li Jian Ming is Executive Director, Vice President of the Operations Management Division and General Manager of the Southern China Region of KWG Property Holding Ltd since 2009. Mr. Li graduated from South China University of Technology, majoring in industrial and civil construction. Mr. Li joined the Group in 1994 and had held the position of Vice President - Engineering Management. He was appointed as an Executive Director of the Company in June 2007. Currently, Mr. Li is responsible for the internal operations and management of the Group and the overall operations and management of the Southern China Region. Mr. Li is also a Director of one of the subsidiaries incorporated in the PRC.

Guang Chuan Chen

Mr. Chen Guang Chuan is General Manager of Hainan Office of KWG Property Holding Ltd since 2011. Mr. Chen graduated from Guangzhou Open University, majoring in Business Administration. Mr. Chen joined the Group in October 2009 and is mainly responsible for the management and operation of Hainan office. Before joining the Group, Mr. Chen was a general manager of a real estate company.

Wen De Chen

Mr. Chen Wen De is General Manager of Suzhou Office of KWG Property Holding Ltd since 2011. Mr. Chen joined the Group in March 1997 as project manager and supervisor. Mr. Chen has been responsible for the management and operation of Suzhou office of the Group since his office as the general manager of Suzhou office.

Qing Luo

Mr. Luo Qing is General Manager of Chengdu Office of KWG Property Holding Ltd since 2011. Mr. Luo graduated from South China University of Technology with a bachelor degree in Architectural Engineering and is a registered supervision engineer, possessing experience in project management. Mr. Luo joined the Group in 2001 and is mainly responsible for the management and operation of Chengdu office of the Group. Before joining the Group, Mr. Luo was a general manager of a construction supervision company.

Ning Li

Mr. Li Ning is Director - Product Research and Development of KWG Property Holding Ltd since 2011. Mr. Li joined the Group in November 2010 and is mainly responsible for the development and design of products of the Group. Mr. Li is a grade-one national registered engineer and senior architecture design engineer. Mr. Li graduated from Murdoch University with a Master of Business Administration. Mr. Li has 25 years experience in design of scaled integrated architecture and operational and management.

Kai Ping Lin

Ms. Lin Kai Ping is General Manager of Guangzhou Ningjun Property Management Limited, a subsidiary of KWG Property Holding Ltd. Ms. Lin joined the Group in April 2004 and is responsible for the overall property management of the Southern China Region. Ms. Lin graduated from the University of International Business and Economics majoring in administration management. Prior to joining to the Group, Ms. Lin worked in a world’s British property management company. She has 21 years of the working experiences in property management.

Xiao Yun Luo

Ms. Luo Xiao Yun is Director - Legal Affairs, Assistant to the Chairman of KWG Property Holding Ltd since November 2009. Ms. Luo joined the Group in November 2009 and is responsible for the overall operations and management of legal affairs. Ms. Luo graduated from Zhongshan University with a bachelor’s degree in laws and subsequently was admitted to practise in the PRC as a qualified solicitor. Ms. Luo is a practising solicitor with the working experiences in financial investment, Corporate Law as well as Civil and Commerce Law, facilitating her clients which are both newly established companies and listed companies to their growth and success. Prior to joining the Group, Ms. Luo began her legal career in Foreign Economic and Trade Cooperation Committee and was a solicitor in other law firms.

Ka Sze Lee

Mr. Lee Ka Sze, Carmelo, CPA, is Independent Non-Executive Director of KWG Property Holding Ltd since June 2007. He is a member of audit committee of the Company. Mr. Lee joined the Company in June 2007. He received a bachelor’s degree in Laws and the Postgraduate Certificate in Laws from The University of Hong Kong. He is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory and has been a partner of Messrs. Woo, Kwan, Lee & Lo since 1989. Mr. Lee is an independent non-executive director of Ping An Insurance (Group) Company of China, Ltd. and a non-executive director of Y.T. Realty Group Limited, The Cross-Harbour (Holdings) Limited, China Pharmaceutical Group Limited, Hopewell Holdings Limited, Safety Godown Company Limited, Termbray Industries International (Holdings) Limited and Yugang International Limited, all of which are listed on the Stock Exchange. Mr. Lee is a deputy chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited. He is also a member of SFC Dual Filing Advisory Group of Securities and Future Commission, a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants and a chairman of the Transport Tribunal of the Hong Kong Government.

Binhai Li

Mr. Li Binhai has been appointed as Independent Non-Executive Director of KWG Property Holding Limited with effect from July 1, 2012. Mr. Li was the former chairman of Poly Real Estate Group Co., Ltd., a company listed on the Shanghai Stock Exchange, who retired on May 31, 2010 after 18 years at the helm of Poly Real Estate. Before his retirement, he held various positions within the Poly Real Estate Group, including the general manager of Guangzhou Poly Real Estate Development Corporation, director and deputy general manager of Poly Southern Group Co., Ltd., and chief economist of China Poly Group Corporation.

Chun Fai Tam

Mr. Tam Chun Fai (Jimmy), CPA, is Independent Non-Executive Director of KWG Property Holding Ltd since June 2007. He is Chairman of Audit Committee and Remuneration Committee as well as member of the Nomination Committee of the Company. Mr. Tam joined the Company in June 2007. He graduated from The Hong Kong Polytechnic University with a bachelor’s degree in accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants and is also a member of Chartered Financial Analyst. Mr. Tam has over 28 years of experience in auditing and corporate advisory services as well as financial management and compliance work. He is an Executive Director, the Chief Financial Officer and Company Secretary of Beijing Enterprises Holdings Limited, a company listed on the Main Board of the Stock Exchange and is an Independent Non-Executive Director of Hi Sun Technology (China) Limited, a company listed on the Main Board of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Jian Min Kong

3,963,000

Jian Tao Kong

3,963,000

Kam Tim Tsui

4,903,000

Jian Nan Kong

3,743,000

Wei Zhi He

2,900,000

Jian Ming Li

2,829,000

Guang Chuan Chen

--

Wen De Chen

--

Qing Luo

--

Ning Li

--

Kai Ping Lin

--

Xiao Yun Luo

--

Ka Sze Lee

--

Binhai Li

--

Chun Fai Tam

--
As Of 30 Dec 2013
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