Edition:
United States

Joy City Property Ltd (0207.HK)

0207.HK on Hong Kong Stock

1.21HKD
23 May 2018
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Summary

Name Age Since Current Position

Zheng Zhou

53 2017 Executive Chairman of the Board

Hanping Xu

48 2013 Chief Financial Officer

Peng Zhou

39 2017 General Manager

Guorong Xu

49 2013 Deputy General Manager

Changlin Yao

47 2013 Deputy General Manager

Fuping Yu

55 2013 Deputy General Manager

Ronggen Cao

53 2016 Executive Director

Chi Man Ng

40 2015 Company Secretary

Chao Jiang

58 2017 Non-Executive Director

Yong Jiang

55 2018 Non-Executive Director

Jianping Ma

54 2013 Non-Executive Director

Xianfeng Zeng

49 2017 Non-Executive Director

Kin Ming Lam

59 2004 Independent Non-Executive Director

Hon Chuen Lau

69 1995 Independent Non-Executive Director

Kwok Cheung Wu

82 2006 Independent Non-Executive Director

Biographies

Name Description

Zheng Zhou

Mr. Zhou Zheng is Executive Chairman of the Board of Joy City Property Limited. Mr. Zhou was appointed as an executive director of the Company with effect from 28 August 2012. He was also appointed as the chairman of the Board and chairman of the nomination committee since 19 December 2013, and the chairman of the executive committee since 26 August 2014. He is a director of Achieve Bloom Limited, the controlling shareholder of the Company. Mr. Zhou is the chairman of COFCO Property (Group) Co., Ltd. (“COFCO Property”), a company listed on the Shenzhen Stock Exchange (stock code: 000031), and a vice president of COFCO Corporation (“COFCO Corporation”). He was the general manager of COFCO Property from June 2008 to January 2011. Prior to joining COFCO Property, he had held various management positions and directorships with the packaging business of COFCO Corporation. He is also a non-executive director of CPMC Holdings Limited (stock code: 00906), a company listed on the Main Board of the Stock Exchange. Mr. Zhou is a qualified senior engineer in the PRC and has over 20 years of experience in corporate management. Currently, he is a council member of the China Real Estate Association. In February 2007, he was awarded the Governmental Special Allowance by the State Council for his outstanding contribution to the development of the packaging industry in the PRC. Mr. Zhou received a bachelor’s degree in Aeronautical Machinery Processing from Nanchang Institute of Aeronautical Technology (now known as Nanchang Hangkong University) in the PRC in July 1983 and a master’s degree in Aeronautical and Aerospace Manufacturing Engineering from Beijing University of Aeronautics & Astronautics in the PRC in March 1992.

Hanping Xu

Ms. Xu Hanping is the Chief Financial Officer of Joy City Property Limited. Ms. Xu joined COFCO Corporation in August 1988 and has more than 20 years of experience in financial management and accounting. Ms. Xu served as a deputy general manager in the finance and capital management department of COFCO Corporation from February 2007 to December 2010 and the general manager of the finance department of the real estate hotel business division of COFCO Corporation from December 2010 to January 2012. Ms. Xu received a bachelor’s degree in Accounting from Xiamen University in the PRC in July 1988 and a master’s degree in Business Administration from Murdoch University in Australia in February 2002. Ms. Xu became a Certified Public Accountant in the PRC in March 2006.

Peng Zhou

Mr. Zhou Peng is the General Manager of the Company. He joined COFCO Corporation in January 2005 and had served in various positions. He was a deputy general manager of Chaoyang Joy City from February 2009 to September 2011 and a general manager of Chaoyang Joy City from September 2011 to August 2016. He is a deputy general manager of the Company since March 2016 since September 2016. Mr. ZHOU Peng is a member of Royal Institution of Chartered Surveyors, a qualified senior engineer in the PRC and has over 10 years of experience in commercial property corporate management. Currently, he is a member of the Chinese Young Entrepreneurs Association, a vice chairman of China Real Estate Research Association of China Real Estate Chamber of Commerce and a special expert of Commercial Property Creative Group at E-House China Wharton. Mr. ZHOU Peng received a bachelor’s degree in Inorganic Nonmetallic Materials from Harbin Institute of Technology in the PRC in June 2006, a master’s degree in Project Management from University of Northumbria at Newcastle in the United Kingdom in December 2004 and a Doctorate in Economics from Minzu University of China.

Guorong Xu

Mr. XU Guorong is the deputy general manager of the Joy City Property Limited. Mr. XU joined COFCO Corporation in 1988 and has more than 20 years of experience in corporate management. Mr. Xu received a bachelor’s degree in Economics from the University of International Business and Economics in the PRC in June 1988.

Changlin Yao

Mr. Yao Changlin is the Deputy General Manager of Joy City Property Limited. Mr. Yao joined COFCO Corporation in February 2002. Prior to that, Mr. Yao worked in the accounting department of China Feed Group during the period from March 1993 to December 1995 and the finance department of China Grain Trading Company from December 1995 to February 2002. Mr. Yao has more than 20 years of experience in finance, property development, hotel development and management. Mr. Yao received a bachelor’s degree in Economics from Anhui University of Finance and Economics in the PRC in July 1989 and finished his study for the degree of Executive Master of Business Administration from Cheung Kong Graduate School of Business in the PRC in October 2012.

Fuping Yu

Mr. Yu Fuping is the Deputy General Manager of Joy City Property Limited. Mr. Yu joined COFCO Corporation in July 1980 and has more than 30 years of experience in financial management, import and export trading, property development and management. From July 2007 to July 2009, he was also the vice mayor of Bengbu city and a member of the Bengbu Committee, Anhui Province. Mr. Yu obtained a master’s degree in Economics from Zhongnan University of Economics and Law in the PRC in June 1999.

Ronggen Cao

Mr. Cao Ronggen is an Executive Director of the Company. He joined Shenzhen Baoheng (Group) Co., Ltd. (was acquired by COFCO Corporation and renamed as COFCO Property (Group) Co., Ltd. (“COFCO Property”) (a company listed on the Shenzhen Stock Exchange (Stock Code: 000031))) in July 1988. He was an assistant engineer of Shenzhen Baohing Electric Wire & Cable Manufacture Co. Ltd.. He worked at various departments of Baoan Country City Construction Development Company, such as managerial office department, from January 1992 to August 1993. He was the securities department manager of COFCO Property from September 1993 to November 1998, the board secretary of COFCO Property from December 1998 to June 1999, the manager of Shenzhen Baoan Fuan Industrial Co.,Ltd (“Baoan Fuan Industrial”) from February 1999 to November 2000, the general manager assistant of COFCO Property and the manager of Baoan Fuan Industrial from December 2000 to June 2002. He had been the deputy general manager of COFCO Property since July 2002 to November 2016. Mr. Cao graduated from Harbin Institute of Technology in the PRC, with a bachelor’s degree in engineering.

Chi Man Ng

Ms. Ng Chi Man is the Company Secretary of Joy City Property Limited. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has extensive experience in company secretarial and corporate governance practices with listed companies. Ms. Ng holds a bachelor of social work degree and a postgraduate diploma in corporate administration from the City University of Hong Kong.

Chao Jiang

Mr. Jiang Chao is the Non-Executive Director of the Company. He joined COFCO Corporation (“COFCO”) in June 1994 and had served in various positions. He was a general manager of training division of human resources department of COFCO from August 2000 to October 2007, a deputy director of human resources department of COFCO from October 2006 to October 2007, a deputy general manager of China Agri- Industries Limited (“China Agri-Industries”) and the general manager of human resources department of China Agri-Industries Limited from October 2007 to January 2014, and a deputy general manager of COFCO Trading Limited from January 2014 to October 2016. Mr. Jiang holds an Executive Master Of Business Administration from Cheung Kong Graduate School of Business in the PRC in 2007.

Yong Jiang

Mr. Jiang Yong serves as Non-Executive Director of the company. He joined COFCO Corporation in November 2005 and had served in various positions, including a deputy general manager of the corn processing division of China Cereals, Oils and Foodstuffs (Group) Company Limited (renamed as COFCO Corporation) , a general manager of Guangxi company of China Agri-Industries Holdings Limited (“China Agri-Industries”), a deputy general manager of production management office of China Agri-Industries, a general manager of production management department of China Agri-Industries, a general manager of production research & development and quality safety management department of China Agri-Industries, a chief engineer of China Agri-Industries, a chief engineer and a general manager of project management department of COFCO Trading Company Limited, a secretary of the commission for discipline inspection and a special commissioner of audit of China Agri-Industries, and a deputy general manager and a party committee of COFCO Fat Specialized Company. Mr. Jiang is a professor-level senior engineer who enjoys the allowance of the State Council of the PRC. Mr. Jiang holds a degree from Shenyang Industrial College (renamed as Shenyang Ligong University) in 1983.

Jianping Ma

Mr. Ma Jianping was the Non-Executive Director of Joy City Property Limited. He is a director of Achieve Bloom, the controlling shareholder of the Company. Mr. Ma joined COFCO Corporation in August 1986. He has been a vice president of COFCO Corporation since May 2010 and the director of the strategy department of COFCO Corporation since January 2006. He is also a director of COFCO Property (stock code: 000031), a company listed on the Shenzhen Stock Exchange, and a non-executive director of China Foods Limited (stock code: 00506), a company listed on the Main Board of the Stock Exchange. He is also the deputy managing director of COFCO (HK) and a director of certain other subsidiaries of COFCO Corporation. He was a non-executive director of China Mengniu Dairy Company Limited (stock code: 02319), a company listed on the Main Board of the Stock Exchange from August 2009 to March 2014. He has extensive experience in corporate finance, investment, strategic planning and management and has worked in Japan for over five years and in Hong Kong for over four years. Mr. Ma received a degree of Executive Master of Business Administration from University of International Business and Economics in the PRC in December 2005.

Xianfeng Zeng

Mr. Zeng Xianfeng is the Non-Executive Director of the Company. He joined COFCO Group in September 1996 and had served in various positions, including a manager of finance department and a deputy general manager of COFCO Futures Co., Ltd. from September 1996 to January 2006, a deputy general manager and executive deputy general manager of the oilseeds division of China Agri-Industries Holding Limited (“China Agri-Industries”) and a deputy general manager of finance department of China Agri-Industries from January 2006 to July 2012, the general manager of the oilseeds division of China Agri-Industries from July 2012 to August 2014, and a deputy general manager of China Agri-Industries from March 2014 to November 2016 Mr. Zeng has professional qualification certificate in finances, accounting and futures and holds a Bachelor’s degree in Economics and a Master’s degree in Economics from Beijing Technology and Business University.

Kin Ming Lam

Mr. Lam Kin Ming is an Independent Non-Executive Director of Joy City Property Limited. Mr. Lam is the senior vice president of the Enterprise Solutions Commercial Group of HKT Trust and HKT Limited (stock code: 006823), a company listed on the Main Board of the Stock Exchange and a member of the PCCW group. Mr. Lam graduated from the University of Toronto with a bachelor’s degree in Commerce in September 1978.

Hon Chuen Lau

Mr. Lau Hon Chuen is an Independent Non-Executive Director of Joy City Property Limited. Mr. Lau is also a director of OCBC Wing Hang, Wing Hang Bank (China) Limited, Bank of China Group Insurance Company Limited, BOC Group Life Assurance Company Limited, Nanyang Commercial Bank, Limited, Chu & Lau Nominees Limited, Sun Hon Investment and Finance Limited, Wydoff Limited and Wytex Limited. He served as the chairman of the Central and Western District Board from 1988 to 1994, the president of the Law Society of Hong Kong from 1992 to 1993, a member of the Bilingual Laws Advisory Committee from 1988 to 1997 and a member of the Legislative Council of Hong Kong from 1995 to 2004 (from 1997 to 1998, he was a member of the Provisional Legislative Council). Mr. Lau graduated from the University of London in July 1969 with a Bachelor of Laws Degree. He is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. He is the senior partner of Messrs. Chu & Lau, Solicitors & Notaries and is currently a Standing Committee Member of the National Committee of the Chinese People’s Political Consultative Conference.

Kwok Cheung Wu

Mr. Wu Kwok Cheung is an Independent Non-Executive Director of Joy City Property Limited. Mr. Wu served as a member of the Governance Committee of United Christian Hospital from April 2004 to March 2013. He has over 30 years of experience in management and administration.