People: China Properties Group Ltd (1838.HK)

1838.HK on Hong Kong Stock

1.62HKD
19 Sep 2014
Price Change (% chg)

HK$0.01 (+0.62%)
Prev Close
HK$1.61
Open
HK$1.63
Day's High
HK$1.63
Day's Low
HK$1.61
Volume
483,000
Avg. Vol
353,944
52-wk High
HK$2.10
52-wk Low
HK$1.55

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Summary

Name Age Since Current Position

Shih Chang Wang

78 1992 Executive Chairman of the Board

Sai Chung Wong

62 Managing Director, Executive Director

Li Chang Xu

72 Executive Director

Ling Ling Yu

45 2007 Company Secretary

Kai Cheong Kwan

63 Non-Executive Director

Warren Beckwith

74 2007 Independent Non-Executive Director

Chaun Kwan Cheng

81 2007 Independent Non-Executive Director

Koon Ho Luk

62 2007 Independent Non-Executive Director

Garry Willinge

62 2007 Independent Non-Executive Director

Zhi Gao Wu

67 2007 Independent Non-Executive Director

Biographies

Name Description

Shih Chang Wang

Dr. Wang Shih Chang is Executive Chairman of the Board of China Properties Group Ltd. He is the Chairman of Board and has been with the Group since 1992. He is the Chairman of the remuneration committee of the Company. Dr. Wang is jointly responsible for the formulation of the overall corporate direction and business strategies for the Group with the Managing Director. Dr. Wang has experience in property development and management in the PRC. Prior to joining the Group, Dr. Wang served as a vice president of various companies owned by or associated with Bechtel Group, Inc. from 1962 to 1984 and Fluor Corporation from 1984 to 1986. Bechtel and Fluor are construction and project management companies in the United States of America. Dr. Wang has many years of experience in the operation and management of global conglomerates. He obtained a Master Degree in Civil Engineering and Nuclear Engineering from the University of Michigan and a Ph.D. Degree in Engineering from the University of California, Los Angeles.

Sai Chung Wong

Mr. Wong Sai Chung is Managing Director, Executive Director of China Properties Group Ltd. He is the Managing Director of the Company, and has been with the Group since 1992. Mr. Wong is jointly responsible for the formulation of the overall corporate direction and business strategies for the Group with the Chairman, and has overall responsibility for the Group’s policy and management. Mr. Wong has over 20 years of experience in property development and management in the PRC, and has experience in identifying and acquiring precious sizable lands and developing the land into marketable properties in top-tier cities in the PRC. Throughout the years, Mr. Wong has established and solid connections and contacts in the property industry in the PRC. Mr. Wong founded the PCH Group in March 1982 and has served as the Chairman of PCH Group since its establishment. Mr. Wong also serves as a director of U.S. Concord (Holding) Limited and PCH (de-listed). In 1996, he was appointed as the executive director of Concord Land Development Company Limited (de-listed).

Li Chang Xu

Mr. Xu Li Chang is Executive Director of China Properties Group Ltd. Mr. Xu has been responsible for the project management since joining the Group in September 1998. He pursued his studies at the University of Chongqing (formerly The Chongqing Institute of Civil Engineering and Architecture) and qualified as a senior engineer in the PRC. Mr. Xu was appointed the officer-in-charge of the Neijiang City Municipal Foreign Economic and Technological Co-operation Office in the PRC in 1987. Mr. Xu also worked as the vice general manager at a wellknown property development company in 1997 and was responsible for the overall management of the construction projects of that company.

Ling Ling Yu

Ms. Yu Ling Ling serves as Company Secretary of China Properties Group Ltd. Ms. Yu has over 17 years of experience in the company secretarial aspect. She is an associate member of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Kai Cheong Kwan

Mr. Kwan Kai Cheong is a Non-Executive Director of China Properties Group Ltd. He has joined the Group for more than ten years. Mr. Kwan served in various positions with Merrill Lynch & Co. Inc. from 1982 to 1993, including as president of the Asia-Pacific Region. Mr. Kwan is currently the president of Morrison & Company Limited, a business consultancy firm; an independent non-executive director of Hutchison Harbour Ring Limited, SPG Land (Holdings) Limited, Goldpoly New Energy Holdings Limited and Win Hanverky Holdings Limited, shares of which are listed on the Main Board of the Stock Exchange. He is an independent non-executive director of Henderson Sunlight Asset Management Limited, which manages the Sunlight Real Estate Investment Trust, and the units are listed on the Main Board of the Stock Exchange. He is also a non-executive director of Galaxy Resources Limited which is listed in the Australian Securities Exchange. Mr. Kwan holds a Bachelor Degree of Accountancy (Honours) from the University of Singapore. He is a member of the Institute of Chartered Accountants in Australia and a Fellow of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Directors. Mr. Kwan completed the Stanford Executive Program in 1992.

Warren Beckwith

Mr. Warren Talbot Beckwith is Independent Non-Executive Director of China Properties Group Ltd., since February 1, 2007. He is the Chairman of the audit committee of the Company. Mr. Beckwith has business management experience in Australia, London and Hong Kong in various industries, including mining, petroleum, property and technology development. Mr. Beckwith is a Fellow of the Institute of Chartered Accountants in Australia, the Hong Kong Institute of Certified Public Accountants, the Australian Institute of Company Directors and the Taxation Institute of Australia. In the past, Mr. Beckwith held directorships and executive positions in public companies listed on stock exchanges in Australia and Hong Kong. Mr. Beckwith formerly served as an independent non-executive director on each of the boards of the then listed Pacific Concord Holding Limited and Concord Land Development Company Limited, both property development companies. Mr. Beckwith was a director and shareholder of Avon Real Estate Pty Ltd., a property development company, and he was also a director of Sentinel Investments Pty Ltd, an Australian-based property development company. He is currently the chairman of Westralian Group Pty Ltd., a Western Australian investment company and corporate financial advisor, and is the executive chairman of Gondwana Resources Limited, an Australian-listed mining company.

Chaun Kwan Cheng

Mr. Cheng Chaun Kwan is Independent Non-Executive Director of China Properties Group Ltd., since February 1, 2007. He is the member of the audit committee of the Company. Mr. Cheng is a retired property investment and development, corporate finance and accounting consultant. Mr. Cheng was the executive director of Sino Land Company Ltd., a company of which shares are listed on the Main Board of the Hong Kong Stock Exchange in 1987 and retired as director at the end of 1998. Prior to that, Mr. Cheng was the executive director of Henderson Investment Ltd., (formerly Wing Tai Development Co. Ltd.), a company of which shares are also listed on the Main Board of the Hong Kong Stock Exchange, for the period from 1981 to 1987. Mr. Cheng was the chief executive responsible for the listing of Sino Hotels (Holdings) Limited in 1995 on the Main Board of the Hong Kong Stock Exchange. Mr. Cheng is a Fellow of the Association of Chartered Certified Accountants in the U.K.

Koon Ho Luk

Mr. Luk Koon Hoo is Independent Non-Executive Director of China Properties Group Ltd., since February 1, 2007. He is the member of the audit committee and the remuneration committee of the Company. Mr. Luk is a retired banker, and served Hang Seng Bank Limited from 1975 as a trainee officer and as a director and deputy chief executive in 1994. He was re-designated as managing director in 1996 and retired from Hang Seng Bank Limited in May 2005. Mr. Luk is currently an independent non-executive director of Computime Group Limited, Hung Hing Printing Group Limited and i-Cable Communications Limited, shares of which are listed on the Main Board of the Stock Exchange. He is also an independent non-executive director of Wheelock Properties Limited and Octopus Holdings Limited, an nonexecutive director of Wharf T & T Limited and AXA General Insurance Hong Kong Limited. In public duties, Mr. Luk serves as a council member and treasurer of the Chinese University of Hong Kong, a member of Town Planning Board, a member of Witness Protection Review Board Panel and a non-official member of the Operations Review Committee of ICAC. Mr. Luk was born and educated in Hong Kong. He holds a Bachelor of Social Sciences Degree in Statistics from the University of Hong Kong and a Master Degree in Business Administration from the Chinese University of Hong Kong. He is a Fellow of the Hong Kong Institute of Bankers and the Hong Kong Institute of Directors. Mr. Luk is a Non-official Justice of the Peace.

Garry Willinge

Mr. Garry Alides Willinge is Independent Non-Executive Director of China Properties Group Ltd., since February 1, 2007. He is the member of the audit committee and the remuneration committee of the Company. Mr. Willinge is a Fellow of the Australian Institute of Company Directors and the Hong Kong Institute of Directors. He graduated with a Bachelor Degree in Science from the University of Melbourne and then attained a Graduate Diploma in Applied Finance and Investment from the Securities Institute Education in Australia (now known as “The Securities Institute of Australia”) in 1995. Mr. Willinge had served as director, Global Services, of IBM China/Hong Kong Limited until January 2005. He previously held management positions in a number of IBM Asia Pacific and European business units, including director of New Business Ventures of the Asia Pacific, where he was responsible for forging alliances and joint ventures across Asia in order to expand IBM’s services business portfolio. Mr. Willinge was a director, Information Technology, for the Sydney Olympic Games 2000. He also serves as an Adjunct Professor of Business Studies at Curtin University of Technology in Australia. He was assigned to the West Australian Premier in 1990, where he led the Office of Public Sector Management, which focused on public sector reform and developing CEO leadership within the sector. In Hong Kong, Mr. Willinge serves as a member of the General Management Committee of the Hong Kong Management Association and an independent non-executive director of JF Household Furnishings Limited, shares of which are listed on the Main Board of the Stock Exchange.

Zhi Gao Wu

Mr. Wu Zhi Gao is Independent Non-Executive Director of China Properties Group Ltd., since February 1, 2007. He is the member of the audit committee of the Company. Mr. Wu is a retired lecturer and property development consultant. He holds a Bachelor Degree in Mathematics from Fudan University, Shanghai. Prior to joining the Group, he held senior academic positions at the Huadong University and Shanghai Education Institute and focused on teaching marketing, which included researches on sales and marketing of property development projects. Between 1998 to 2004, Mr. Wu served as the vice principal at the Huadong University. During that period, he also assisted in the development of a residential property project for the Huadong University. For the period from 1996 to 1997, Mr. Wu also served as a vice president for Shanghai Pingan Xinlun Property Development Co. Ltd., a company providing construction, leasing and sales of office premises, as well as property management services, to the Shanghai Education Institute.

Basic Compensation

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