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Guangzhou R&F Properties Co Ltd (GZUHF.PK)

GZUHF.PK on OTC Markets Group - US Other OTC and Grey Market

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13 Jul 2016
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Summary

Name Age Since Current Position

Sze Lim Li

58 2001 Executive Chairman of the Board

Li Zhang

62 2001 Executive Co-Chairman of the Board, Chief Executive Officer

Jing Lu

55 2001 Executive Director

Yaonan Zhou

61 2008 Executive Director and Deputy Vice President

Sze Yin Cheung

40 2015 Joint Company Secretary

Michael Lee

2015 Joint Company Secretary

Helen Li

64 2005 Non-Executive Director

Lin Zhang

66 Non-Executive Director

Ming Lai

71 2005 Independent Non-Executive Director

Yau Wah Ng

59 2015 Independent Non-Executive Director

Ercheng Zheng

57 2014 Independent Non-Executive Director

Biographies

Name Description

Sze Lim Li

Mr. Li Sze Lim, JP, is Executive Chairman of the Board of Guangzhou R&F Properties Co Ltd since October 2001. Mr. Li obtained his bachelor degree in mathematics in 1978 from the Chinese University of Hong Kong and was a merchant when starting his career in the real estate business in 1993. In August 1994, Mr. Li Sze Lim and Mr. Zhang Li together founded Guangzhou R&F Properties Co., Ltd. He now holds the position of chairman and executive director of the company. He is responsible for the strategic direction of the company and also specially responsible for the sales and financial management function. Mr. Li is the chairman of the Council of Guangdong Chamber of Real Estate, the president of China Real Estate Developers and Investors Association (“CREDIA”), the vice president of New Home Association, a director of the board and part-time professor of Jinan University. Mr. Li did not hold any directorship in any other listed public company within the last three years. He is a director of Guangzhou R&F Properties Co., Ltd. and a controlling shareholder of the Company. Save as disclosed, Mr. Li does not have any relationships with any other directors, senior management or substantial or controlling shareholders of the Company. He has a personal interest of 1,045,092,672 domestic shares, 5,000,000 H shares and a corporate interest of 30,000,000 H shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. There is a service contract signed between the Company and Mr. Li and he will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles. The emolument payable to Mr. Li will be determined by the Board with reference to job responsibilities and the Group’s performance and profitability.

Li Zhang

Mr. Zhang Li is Executive Co-chairman and Chief Executive Officer of Guangzhou R&F Properties Co Ltd since October 2001. Mr. Zhang started his career in the construction and renovation business. Prior to joining the Company, he was the Secretary of Youth League Committee of Guangzhou 2nd Light Industry Bureau and the Head of production department of Guangzhou Baiyun District Township Enterprise Administration. In 1993, Mr. Zhang began to engage in real estate development and in August 1994, together with Mr. Li Sze Lim, founded Guangzhou R&F Properties Co., Ltd. He now holds the positions of Cochairman, executive director and chief executive officer of the Company. Mr. Zhang is responsible for land acquisition, engineering, construction, cost control and managing daily operations. Mr. Zhang’s is also chairman and an executive director of Kinetic Mines and Energy Limited (Stock code: 1277). Mr. Zhang is a member of the 11th and 12th National Committee of the Chinese People’s Political Consultative Conference, the chairman of China Real Estate Chamber of Commerce and, a director of the board and a part-time professor of Jinan University. , Mr. Zhang did not hold any directorship in any other listed public company within the last three years. He is a director of Guangzhou R&F Properties Co., Ltd. and a controlling shareholder of the Company. Save as disclosed, Mr. Zhang does not have any relationships with any other directors, senior management or substantial or controlling shareholders of the Company.

Jing Lu

Mr. Lu Jing is Executive Director of Guangzhou R&F Properties Co Ltd. Mr. Lu has been with the Company since the formation of Tianli Properties Development Co., Ltd. in August 1994, and has been serving as deputy general manager since then. He was elected as an executive director of the Board in October 2001. He was responsible for the Company’s development projects in Beijing and Eastern China. He is currently an executive director of the Company and is in charge of the Group’s operation in Australia. He graduated from the Guangdong University of Mining in 1982 with a bachelor’s degree in industrial automation. He has also been awarded an EMBA degree from Peking University. Prior to joining the Company, Mr. Lu was deputy manager of a pharmaceutical factory in Guangzhou. Mr. Lu did not hold any directorship in any other listed public company within the last three years. He is a director of Guangzhou R&F Properties Co., Ltd. and a shareholder of the Company. Mr. Lu does not have any relationships with any other directors, senior management or substantial or controlling shareholders of the Company. He has a personal interest of 35,078,352 domestic shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. There is a service contract signed between the Company and Mr. Lu and he will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The emolument payable to Mr. Lu will be determined by the Board with reference to job responsibilities and the Group’s performance and profitability.

Yaonan Zhou

Mr. Zhou Yaonan is Executive Director and Deputy Vice President of Guangzhou R&F Properties Co Ltd. Mr. Zhou is primarily responsible for coordinating and monitoring the construction and development of property projects and project management. He was appointed as a deputy general manager when he joined the Group in October 1995 and was made general manager in 2005. He was elected as an executive director of the Board in October 2001 and appointed as a deputy vice president in 2008. He is currently an executive director and deputy vice president of the Company. Prior to joining the Group, he held various teaching and administrative positions with a number of middle schools in Guangzhou from 1970 to 1990, after graduating from South China Normal University with a bachelor’s degree. Mr. Zhou did not hold any directorship in any other listed public company within the last three years. He is a director of Guangzhou R&F Properties Co., Ltd. and a shareholder of the Company. Mr. Zhou does not have any relationships with any other directors, senior management or substantial or controlling shareholders of the Company. He has a personal interest of 22,922,624 domestic shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. There is a service contract signed between the Company and Mr. Zhou and he will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The emolument payable to Mr. Zhou will be determined by the Board with reference to job responsibilities and the Group’s performance and profitability.

Sze Yin Cheung

Mr. Cheung Sze Yin is Joint Company Secretary of the Company. Mr. Cheung joined the Company in 2007 and is currently the Financial Controller of the Company responsible for the Company’s accounting and financial management functions. Mr. Cheung holds a Bachelor of Business Administration degree with major in Accountancy from the Chinese University of Hong Kong. He is also a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom.

Michael Lee

Helen Li

Ms. Li Helen is Non-Executive Director of Guangzhou R&F Properties Co Ltd in May 2005. Ms. Li has over 25 years of experience in international trade and has held various senior executive positions with several international companies. From 1986 to 1987 she was the managing director of Sunrise Knitwear Ltd., a knitwear manufacturing company in Hong Kong and a subsidiary of Hong Kong Sales Knitwear Ltd. From 1988 to 2005 she was the president of Great Seas Marketing Inc., a Canadian garment wholesale and distribution company. Ms. Li did not hold any directorship in any other listed public company within the last three years. She has a personal interest of 1,003,600 H shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. There is a service contract signed between the Company and Ms. Li and she will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The emolument payable to Ms. Li will be determined by the Board.

Lin Zhang

Ms. Zhang Lin is Non-Executive Director of Guangzhou R&F Properties Co Ltd. Ms. Zhang served as a lecturer at the South China University of Technology from 1982 to 1993 and as an associate professor from 1993 to 2003, teaching electrical and electronic engineering technology. Ms. Zhang graduated from the South China University of Technology having majored in electrical engineering. There is a service contract signed between the Company and Ms. Zhang and she will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The emolument payable to Ms. Zhang will be determined by the Board.

Ming Lai

Mr. Lai Ming is Independent Non-Executive Director of Guangzhou R&F Properties Co Ltd since May 2005. Mr. Lai is a fellow member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”), CPA Australia, the Chartered Institute of Management Accountants (“CIMA”) and the HK Institute of Directors. He co-founded the Hong Kong Centre of CIMA and was its president from 1974 to 1975 and from 1979 to 1980. He was the president of the HKICPA in 1986. Mr. Lai became an independent non-executive director of the Company in May 2005 and has been chairman of the Audit Committee since then. Until his retirement in 2004, Mr. Lai served several Hong Kong listed companies in key management positions with particular emphasis on corporate finance and organization and management information. He is an independent non-executive director of Jolimark Holdings Limited and Country Garden Holdings Company Limited, both of which are companies whose shares are listed on The Stock Exchange of Hong Kong Limited. He is also an independent non-executive director of Nan Fung Group Holdings Limited.

Yau Wah Ng

Mr. Ng Yau Wah, Daniel is Independent Non-Executive Director of the Company. He obtained his bachelor degree in economic in 1978 from the York University, Canada. Mr. Ng had engaged in carpet trading and manufacturing business for more than 20 years; he was previously the executive director of International Carpet Company Limited. Mr. Ng also has substantial past experience in property investment projects in China, Hong Kong and Malaysia. He is currently the executive director of Gayloy Limited, a company engaged in real estate property management and investment, leasing of property and rental of parking spaces in Hong Kong.

Ercheng Zheng

Mr. Zheng Ercheng is Independent Non-Executive Director of Guangzhou R&F Properties Co., Ltd., with effect from May 30, 2014. Mr. Zheng has extensive experience in the China banking industry and financial sector. He was sub-branch deputy governor and then governor of China Construction Bank, Guangzhou Branch, Tianhe Sub-branch from 1987 to 1997 and general manager of the International Business Department of the Guangzhou Branch of the China Construction Bank from 1997 to 1999. He was the general manager of the Guangzhou Branch of Cinda Asset Management Company from 1999 to 2000. Mr. Zheng has since retired from active employment. Mr. Zheng was appointed Supervisor in June 2004 and was appointed as independent non-executive director on 30 May 2014. Mr. Zheng did not hold any directorship in any other listed public company within the last three years. He has a personal interest of 260,280 H shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. There is a service contract signed between the Company and Mr. Zheng and he will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The emolument payable to Mr. Zheng will be determined by the Board.

Basic Compensation

Name Fiscal Year Total

Sze Lim Li

3,336,000

Li Zhang

3,336,000

Jing Lu

3,379,000

Yaonan Zhou

3,761,000

Sze Yin Cheung

--

Michael Lee

--

Helen Li

--

Lin Zhang

--

Ming Lai

--

Yau Wah Ng

--

Ercheng Zheng

--
As Of  30 Dec 2014