Edition:
United States

Wanda Hotel Development Co Ltd (0169.HK)

0169.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Benxi Ding

61 2013 Non-Executive Chairman of the Board

Qifeng Ning

52 2017 Executive Director

Weilan Wu

40 2013 Deputy Chief Financial Officer

Wai Man Hui

49 2010 Company Secretary

Yung Hui

49 2017 Non-Executive Director

Lin Zhang

45 2017 Non-Executive Director

Zhiping He

54 2018 Non-Executive Independent Director

Jipeng Liu

62 2013 Independent Non-Executive Director

Yunkui Xue

52 2013 Independent Non-Executive Director

Biographies

Name Description

Benxi Ding

Mr. Ding Benxi is Non-Executive Chairman of the Board of Wanda Commercial Properties Group Co Ltd since July 3, 2013. He is a senior engineer and holds a graduate certificate in economics management from Renmin University of China. He has been an executive director and president of Dalian Wanda and the chairman of DWCP since December 2012. Mr. Ding was formerly a general manager of Dalian Wanda Group Commercial Development Co., Ltd., a senior vice president of Dalian Wanda and the executive president and president of DWCP. Before he joined the Wanda group in 2001, Mr. Ding was a general manager in HongKong Yifeng Group Real Estate Investment Co., the chairman and general manager of Dalian Fengyuan Real Estate Development Co., Ltd. and an assistant to the general manager of COSCO Dalian.

Qifeng Ning

Mr. Ning Qifeng is Executive Director of the Company. He has been the president of Wanda Hotel Management (Shanghai) Co. Limited since July 2017. Mr. Ning had been a vice president of Dalian Wanda Commercial from December 2009 to June 2015 and had been a senior vice president of Dalian Wanda Commercial from June 2015 to July 2017. Mr. Ning formerly also served as a chief vice president, senior vice president and vice president of Dalian Wanda Commercial; a vice president and an assistant to the president of Dalian Wanda Group; the general manager of Wanda Hotel Construction Ltd. and the dean of Wanda Commercial Planning and Research Institute. Mr. Ning has extensive experience in property development and property management (including hotel development and hotel construction management). Mr. Ning obtained his bachelor’s degree in engineering from Northwest Architecture Engineering Institute in July 1986, a master’s degree in engineering from Northwest Metallurgical Construction Institute in July 1992 and a Ph.D in engineering from Tongji University in May 2004.

Weilan Wu

Ms. Wu Weilan is Deputy Chief Financial Officer of Hengli Commercial Properties Development (Group) Ltd effective July 3, 2013. She is responsible for the financial management of the Group. Ms. Wu holds a Master of Business Administration degree from Paris Graduate School of Management, France. Ms. Wu was qualified as Certified Public Accountant in the USA in 2009. Prior to joining the Group, Ms. Wu has over 8 years’ experience in public accounting.

Wai Man Hui

Ms. Hui Wai Man, Shirley, CPA, is Company Secretary of Wanda Commercial Properties Group Co Ltd. She joined the Group in December 2000. She is responsible for the company secretarial affairs of the Group. Ms. Hui has over 20 years of professional experience in public accounting and corporate finance. She is a fellow member of The Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. She is also Member of Society of Chinese Accountants and Auditors and Hong Kong Securities Institute.

Yung Hui

Mr. Hui Yung is Non-Executive Director of the Company. He has been the vice president, secretary of the board of directors and the general manager of securities department of Dalian Wanda Commercial since September 2015. Prior to joining the Company, Mr. Hui had served as a partner of J&Partners from December 2010 to September 2015. From August 2001 to July 2010, he worked for Barclays Investment Bank where he served as a managing director and head of its Investment Banking Division in China and Hong Kong. He also served as a director of Xinhua Trust from 2009 to 2010; a director of Deutsche Bank and head of its multinational corporations and department of structural finance products in Asia Pacific from March 1996 to July 2001; and a vice president of Merrill Lynch Capital Markets from April 1993 to February 1996. Mr. Hui has more than 20 years of solid experience in investment and capital markets. He graduated from the Chinese University of Hong Kong with a bachelor’s degree in Business Administration.

Lin Zhang

Mr. Zhang Lin is Non-Executive Director of the Company. He has been serving as the director of Dalian Wanda Group since February 2011. Mr. Zhang has concurrently been acting as the chairman and a director of Wanda Film Holding Co. Ltd (a company listed on the Shenzhen Stock Exchange, stock code : 002739.SZ) since November 2006; the chairman and a director of AMC Entertainment Holdings, Inc. (a company listed on the New York Stock Exchange, stock code: AMC) since August 2012; the chief executive officer of Wanda Culture since December 2012; the president of Wanda Cultural since January 2014; the chairman of the board of Infront Holding AG since July 2015; and the chairman of World Triathlon Corporation since November 2015. In addition, Mr. Zhang had also been a non-executive director of Dalian Wanda Commercial since December 2009 to 29 January 2016. He joined Dalian Wanda Group in March 2000 and formerly held various positions, including but not limited to the vice president of Dalian Wanda Group and the finance director of Dalian Wanda Group and general manager of project companies in Chengdu, Shenyang and Nanjing respectively. Mr. Zhang has extensive experience in financial management and operation management of large property development, property management, and entertainment corporations, especially in corporate strategy and investment.

Zhiping He

Mr. He Zhiping serves as Non-Executive Independent Director of the Company. He studied at the China Textile University (currently known as Donghua University) in Mechanical Engineering in 1979 and graduated with a master degree in engineering in 1986. Since 1987, Mr. He has previously served as the assistant to the general manager of the United Rail Ltd, Shenzhen Branch of China Nonferrous Metals Company the assistant to the general manager and vice general manager of Hainan Sanya Huaya Enterprise Group Corporation and a director of China Great Wall Securities, LLC. He is currently the chairman of the board of directors and the general manager of China Wall King Holding Co., Ltd, and a non-executive director of AviChina Industry & Technology Company Limited (a company listed on the Hong Kong Stock Exchange, stock code: 2357). Mr. He also serves social positions such as the vice president of the Revolutionary Area Development Association of Jiangxi Province, Executive Vice President of Gan General Chamber of Commerce and the Council of Donghua University.

Jipeng Liu

Mr. Liu Jipeng is Independent Non-Executive Director of Wanda Commercial Properties Group Co Ltd since July 3, 2013. He has been an independent director of DWCP since December 2009. Mr. Liu has 27 years of experience in economic and corporate research. He served as an assistant researcher at the Chinese Academy of Social Sciences from 1986 to 1989; as a senior researcher at the Citic International Research Institute from 1989 to 1993; as chairman of Beijing Standard Consultant Inc from 1993 to 2009; as the head of the Company Research Center of the Capital University of Economics and Business from 2002 to 2006; as a professor of the Capital Research Centre of the China University of Political Science and Law since 2009; and as a vice chairman of the China Enterprise Reform and Development Society since 2012. He has also been a postgraduate tutor at the Postgraduate Section of the Research Institute for Fiscal Science of the Ministry of Finance of the PRC since 2003. Mr. Liu has served as an independent director of Oceanwide Real Estate Group Co., Ltd. and CNNC Hua Yuan Titanium Dioxide Co., Ltd., both listed on the Shenzhen Stock Exchange, since 2008 and 2012, respectively, and AVIC Capital Co., Ltd, a company listed on the Shanghai Stock Exchange, since 2011. Mr. Liu graduated with a bachelor’s degree in Economics at the Beijing School of Economics in 1983 and a master’s degree in Economics at the Chinese Academy of Social Sciences in 1986. Mr. Liu is a non-practising accountant accredited by the Chinese Institute of Certified Public Accountants.

Yunkui Xue

Mr. Xue Yunkui is Independent Non-Executive Director of Wanda Commercial Properties Group Co Ltd since July 3, 2013. He has been an independent director of DWCP since December 2009. Mr. Xue has 29 years of experience in accounting research and practice. He served as teacher’s assistant, lecturer and associate professor at the School of Economics and Management of the Southwest University from 1984 to 1996; as a post-doctorate fellow at the Accounting Institute of the Shanghai Finance University from 1996 to 1998; as the associate dean at school of accounting at Shanghai University of Finance and Economics from 1998 to 1999; as the vice president of the Shanghai National Accounting Institute from 2000 to 2002; and as an associate dean of the Cheung Kong Graduate School of Business since 2002. Mr. Xue has served as an independent director for several companies listed in the PRC, including Shanghai Metersbonwe Fashion & Accessories Co., Ltd., a company listed on the Shenzhen Stock Exchange, from 2010 to 2013, and Shanghai Shentong Metro Co., Ltd., a company listed on the Shanghai Stock Exchange, since 2011. Mr. Xue graduated with a bachelor’s degree in Accounting at the Southwestern University of Finance and Economics. He received his Ph.D. from the Southwest University and he completed postdoctorate research with the Shanghai University of Finance and Economics.

Basic Compensation

Name Fiscal Year Total

Benxi Ding

--

Qifeng Ning

--

Weilan Wu

878,000

Wai Man Hui

--

Yung Hui

--

Lin Zhang

--

Zhiping He

--

Jipeng Liu

--

Yunkui Xue

--
As Of  30 Dec 2013

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