Edition:
United States

Guangdong Investment Ltd (GGDVF.PK)

GGDVF.PK on OTC Markets Group

1.77USD
8 Oct 2018
Change (% chg)

-- (--)
Prev Close
$1.77
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,272
52-wk High
$1.81
52-wk Low
$1.31

Summary

Name Age Since Current Position

Xiaofeng Huang

59 2010 Executive Chairman of the Board

Hon Nam Tsang

48 2008 Chief Financial Officer, Executive Director

Wen Yinheng

40 2012 Managing Director, Executive Director

Lai Ping Ho Lam

62 2015 Executive Director, Company Secretary

Yong Cai

52 2016 Non-Executive Director

Runing Lan

49 2015 Non-Executive Director

Wai Keung Li

61 2008 Non-Executive Director

Hui Zhang

59 2012 Non-Executive Director

Chunxiao Zhao

48 2011 Non-Executive Director

Cho Chak Chan

74 1998 Independent Non-Executive Director

Mo Chi Cheng

68 2012 Independent Non-Executive Director

Daniel Fung

64 2000 Independent Non-Executive Director

Kwok Po Li

79 1998 Independent Non-Executive Director

Ting Yuk Wu

63 2012 Independent Non-Executive Director

Biographies

Name Description

Xiaofeng Huang

Mr. Huang Xiaofeng is Executive Chairman of Guangdong Investment Limited. He was appointed a Non-Executive Director of the Company on 26 June 2008. He was appointed the Chairman and re-designated as an Executive Director of the Company with effect from 11 November 2010. Mr. Huang graduated from South China Normal University, the People’s Republic of China (“PRC”) and holds a Bachelor’s degree in History. He also holds a Master’s degree in Public Administration from Sun Yat-Sen University, PRC. From 1987 to 1999, Mr. Huang worked for the General Office of the Communist Party of China (“CPC”) Guangdong Committee in a number of positions. Between 1999 and 2003, Mr. Huang was the Deputy Director General of the General Office of the CPC Guangzhou Committee and thereafter the Deputy Secretary General of the CPC Guangzhou Committee. Between 2003 and 2008, Mr. Huang was the Deputy Director General of the General Office of the Guangdong Provincial Government and then the Deputy Secretary General of the Guangdong Provincial Government. Mr. Huang was appointed a Director and a Deputy General Manager of (“Guangdong Holdings”) in April 2008 and was subsequently appointed an Executive Director and a Deputy General Manager of GDH Limited (“GDH”). He was appointed the Chairman of Guangdong Holdings and GDH in September 2010 and October 2010, respectively. Mr. Huang was the General Manager of both Guangdong Holdings and GDH during the period from February 2009 to May 2012. Guangdong Holdings and GDH are the ultimate controlling shareholder and the immediate controlling shareholder of the Company, respectively. In October 2008, Mr. Huang was appointed a Non-Executive Director of Guangdong Land Holdings Limited (“Guangdong Land”) and was subsequently appointed the Chairman of Guangdong Land in November 2010. Mr. Huang was a Non-Executive Director of Guangnan (Holdings) Limited (“Guangnan Holdings”) during the period from October 2008 to July 2012. Both Guangdong Land and Guangnan Holdings are subsidiaries of GDH.

Hon Nam Tsang

Mr. Tsang Hon Nam is Executive Director and Chief Financial Officer of Guangdong Investment Ltd. Mr. Tsang graduated from The Chinese University of Hong Kong and holds a Bachelor’s degree in Science. He is an Associate of the Hong Kong Institute of Certified Public Accountants and a Fellow of the Association of Chartered Certified Accountants. Mr. Tsang acted as an Executive Director and the Chief Financial Officer of Guangnan Holdings Limited (“Guangnan Holdings”) during the period from February 2004 to April 2008. Before joining Guangnan Holdings, he was the Deputy General Manager of the Finance Department of GDH and had also worked for Guangdong Enterprises (Holdings) Limited. He is also a director of certain subsidiaries of the Company.

Wen Yinheng

Mr. Wen Yinheng is Managing Director, Executive Director of the Company. He was appointed an Executive Director and the Managing Director of the Company on 15 November 2012. Mr. Wen holds a Bachelor’s degree in Economics from Jinan University, PRC, and a Master of Commerce degree in International Professional Accounting from the University of New South Wales, Australia. From 2003 to 2006, Mr. Wen worked in Guangdong Bureau and Listed Company Supervision Department of China Securities Regulatory Commission, supervising the merger, acquisition and restructuring activities of listed companies. Between 2006 and 2011, he worked for Dalian Commodity Exchange and held a number of positions including Director of the Surveillance Department. Mr. Wen joined the Company in November 2011 and acted as a Deputy General Manager of the Company from November 2011 till November 2012. He is also a director of Teem Holdings Limited, Tianjin Teem Shopping Center Co., Ltd. and Guangdong (International) Hotel Management Holdings Limited, and the chairman of all of which are subsidiaries of the Company.

Lai Ping Ho Lam

Mrs. Ho Lam Lai Ping is Executive Director, Company Secretary of the Company. Mrs. Ho is a Fellow of both the Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She graduated from the Hong Kong Polytechnic and has been the Company Secretary of the Company since December 1992. Mrs. Ho was appointed a Deputy General Manager of the Company during the period from September 2011 to November 2012 and has acted as the Executive Deputy General Manager of the Company since November 2012. She was also a Director of the Company for the period from July 1996 to May 2000. She was a Non-Executive Director of Guangdong Tannery Limited (“GD Tannery”). GD Tannery is a subsidiary of GDH and is listed in Hong Kong. Mrs. Ho is also a director of certain subsidiaries of the Company.

Yong Cai

Mr. Cai Yong is Non-Executive Director of the Company. Mr. Cai holds a Master’s degree in Business Administration from the South China University of Technology, PRC. Between 1991 and 2016, he worked for a number of departments of the People’s Government of Guangdong Province in various positions including Deputy Director of the Economic and Trade Commission, Deputy Director of the Economic and Information Commission and Deputy Director of Department of Commerce. Mr. Cai was appointed a Director and the General Manager of Guangdong Holdings in January 2016 and an Executive Director and the General Manager of GDH in May 2016.

Runing Lan

Mr. Lan Runing is Non-Executive Director of the Company. Mr. Lan graduated from Sun Yat-Sen University, PRC and obtained a Bachelor’s degree in Philosophy. He also obtained a Master’s degree in Business Management from South China University of Technology, PRC. From 1996 to 2008, he held a number of positions at the General Office of CPC Guangdong Provincial Committee. Between 2008 and 2014, he worked as the Director of the 4th Division of Personnel Affairs of the Organisation Department of CPC Guangdong Provincial Committee. Mr. Lan was appointed a Deputy General Manager of Guangdong Holdings in April 2014, and also an Executive Director of GDH in May 2014.

Wai Keung Li

Mr. Li Wai Keung, CPA, is Non-Executive Director of Guangdong Investment Ltd. He was appointed a Non-Executive Director of the Company on 30 May 2000. He acted as an Executive Director and the Chief Financial Officer of the Company from 19 July 2006 to 16 April 2008 and was re-designated as a Non-Executive Director of the Company on 17 April 2008. Mr. Li graduated from the Hong Kong Polytechnic and holds a Master’s degree in Business Administration from the University of East Asia. He is a Fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Li had worked for Henderson Land Development Company Limited. Mr. Li is an Executive Director and the Chief Financial Officer of GDH and also the Chief Financial Officer of Guangdong Holdings. He was appointed a Non-Executive Director of Guangdong Land in October 2011 and was re-designated as an Executive Director in March 2012. He was appointed as the Company Secretary in March 2017. Supertime is a subsidiary of GDH and GDH Finance is a subsidiary of Guangdong Holdings. He is also an Independent Non-Executive Director of Shenzhen Investment Limited, Hans Energy Company Limited and China South City Holdings Limited and a Director of Shenzhen City Airport (Group) Company Limited. He is an Advisor to the Management Accounting of the Ministry of Finance, PRC, the Chairman of the Council of the Hong Kong Chinese Orchestra Limited, a Director of the China Overseas Friendship Association, the Vice Chairman and Secretary of the Financial and Accounting Affairs Steering Committee of the Hong Kong Chinese Enterprises Association and the President of the Hong Kong Business Accountants Association. He is also a director of certain subsidiaries of the Company.

Hui Zhang

Mr. Zhang Hui is Non-Executive Director of Guangdong Investment Ltd. He was re-designated as a Non-Executive Director of the Company on 15 November 2012. Mr. Zhang holds a Master’s degree in Business Administration from International East-West University, USA. He worked for the Guangdong Province Dongshen Water Supply Management Bureau from July 1996 to September 2000 in a number of positions, including Section Chief and Vice President. Mr. Zhang joined the Company in July 2002. He was appointed a Director of GDH in December 2008 and was subsequently appointed a Deputy General Manager of Guangdong Holdings and an Executive Director of GDH in May 2012.

Chunxiao Zhao

Ms. Zhao Chunxiao is Non-Executive Director of Guangdong Investment Limited. Ms. Zhao graduated from Liaoning Normal University, PRC (Faculty of Chinese Studies) and the School of China Journalism and Communication (major in Domestic News) and obtained two Bachelor’s degrees. She also holds a degree of Executive Master of Business Administration from The Hong Kong University of Science and Technology. From 1994 to 2002, she worked for the Guangdong Branch of Xinhua News Agency as Director of the Finance Office and also Director of the Featured News Division. Between 2003 and 2008, she held a number of positions in Asia Television Limited (Hong Kong) including Director of Information Division of News and Public Relations Department and Assistant Vice President. Ms. Zhao joined GDH and Guangdong Holdings in December 2008 and January 2009, respectively. Ms. Zhao acts as a Deputy General Manager and the Chief Administration Officer of Guangdong Holdings and an Executive Director, the Chief Administration Officer and the Company Secretary of GDH. She is an Executive Director and the Chief Executive Officer of GD Land.

Cho Chak Chan

Dr. Chan Cho Chak, GBS, JP, is Independent Non-Executive Director of Guangdong Investment Limited. Dr. Chan is also Deputy Chairman and Independent Non-Executive Director of Transport International Holdings Limited; Independent Non-Executive Director of Hang Seng Bank Limited; and Non-Executive Director of The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited. He is Chairman of the Court of The Hong Kong University of Science and Technology and Chairman and Non-Executive Director of Hong Kong News-Expo Limited. Dr. Chan was educated in Hong Kong and graduated from The University of Hong Kong in 1964 with an Honours Degree in English Literature. He later obtained a Diploma in Management Studies from the same university following the completion of evening studies. He was awarded the degree of Doctor of Business Administration (honoris causa) by the International Management Centres in October 1997 and the degree of Doctor of Social Sciences (honoris causa) by The Hong Kong University of Science and Technology in November 2009, The University of Hong Kong in March 2011 and Lingnan University in November 2012. Dr. Chan served in the Hong Kong Government for two periods: from 1964 to 1978 and from 1980 to 1993. Initially appointed as an Executive Officer Class II, he rose through the ranks of the civil service to become one of the Cabinet-level Policy Secretaries of the Government. Among the key posts he held over the years were those of Private Secretary to the Governor, Deputy Secretary (General Duties), Director of Information Services, Deputy Chief Secretary, Secretary for Trade and Industry and Secretary for Education and Manpower. He also served as a Member of the Executive Council from October 1992 to May 1993.

Mo Chi Cheng

Dr. The Hon. Cheng Mo Chi, GBS, OBE, JP, is Independent Non-Executive Director of Guangdong Investment Limited. Dr. Cheng is a practising solicitor and a consultant of Messrs. P.C. Woo & Co. after serving as its senior partner from 1994 to 2015. Dr. Cheng was a member of the Legislative Council of Hong Kong. He is the Founder Chairman of the Hong Kong Institute of Directors of which he is now the Honorary President and Chairman Emeritus. He is also Chairman of the Insurance Authority and Chairman of the Process Review Panel for the Securities and Futures Commission. Dr. Cheng currently holds directorships in China Mobile Limited, China Resources Beer (Holdings) Company Limited, K. Wah International Holdings Limited, Kader Holdings Company Limited, Liu Chong Hing Investment Limited, Tian An China Investments Company Limited and Towngas China Company Limited, all being public listed companies in Hong Kong. He is also an Independent Non-Executive Director of OTC Clearing Hong Kong Limited, a subsidiary of the Hong Kong Exchanges and Clearing Limited. Dr. Cheng was also an Independent Non-Executive Director of ARA Asset Management Limited whose shares were formerly listed on Singapore Exchange Limited.

Daniel Fung

Mr. Daniel Richard Fung, SBS, QC, SC, JP, is Independent Non-Executive Director of Guangdong Investment Ltd. Mr. Fung is Senior Counsel of the Hong Kong Bar. Called to the English Bar at Middle Temple in 1975 and admitted to the Hong Kong Bar in 1977, Mr. Fung has been in continuous practice for over four decades, achieving in 1990 appointment as Queen’s Counsel. In 1994, Mr. Fung became the first person of Chinese extraction to serve as Solicitor General of Hong Kong, a position he occupied for four years, becoming in 1997 the first Solicitor General of the Hong Kong Special Administrative Region of the PRC. In 1998, Mr. Fung left public office to take up successive appointments as Visiting Scholar at Harvard Law School (1998-1999) and Senior Visiting Fellow at Yale Law School (1999). Mr. Fung is currently serving on his fourth consecutive term as a National Delegate to the Chinese People’s Political Consultative Conference. He is Chairman of the United Nations Peace & Development Foundation, President of the International Law Association (ILA) Hong Kong Chapter, Chairman of the Board of International Bridges to Justice (IBJ), Advisory Board Member of Global Thinkers Forum (GTF), Vice Chairman of the American Renewable Energy Institute (AREI), Senior Fellow of the Salzburg Global Seminar (SGS), Vice-President of the Academy of Experts, Member of the Board of Governors of the East West Center (EWC), Advisory Committee Member of the American Bar Association/United Nations Development Program (UNDP) Legal Resource Unit, Council Member of China Law Society (CLS), Founding Governor of the China-US Exchange Foundation, Member of the Hengqin New Area Development Consultative Committee, Chairman of Social Sciences Advisory Board of Lingnan University, Honorary Lecturer in the Department of Professional Legal Education of The University of Hong Kong.

Kwok Po Li

Dr. The Hon. Sir Li Kwok Po, David, OBE, CPA is Independent Non-Executive Director of the Company. Dr. Li is Chairman and Chief Executive of The Bank of East Asia, Limited. He is an Independent Non-executive Director of The Hong Kong and China Gas Company Limited, The Hongkong and Shanghai Hotels, Limited, PCCW Limited, San Miguel Brewery Hong Kong Limited and Vitasoy International Holdings Limited. He is also a Director of Hong Kong Interbank Clearing Limited. He was an Independent Non-Executive Director of SCMP Group Limited (now known as Great Wall Pan Asia Holdings Limited). Dr. Li is a Member of the Council of the Treasury Markets Association. He is Founding Chairman of The Friends of Cambridge University in Hong Kong Limited, Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command and Chairman of the Executive Committee of St. James’ Settlement. He was a Member of the Legislative Council of Hong Kong from 1985 to 2012.

Ting Yuk Wu

Mr. Wu Ting Yuk, is Independent Non-Executive Director of Guangdong Investment Limited. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales and an Honorary Fellow of the Hong Kong College of Community Medicine. He is a Board Member of the Hong Kong General Chamber of Commerce, a member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development, a member of the Task Force on Land Supply, a member of the State Council’s Medical Reform Leadership Advisory Committee, PRC, an advisor to the Public Policy Advisory Committee of the National Health and Family Planning Commission, PRC, the Principal Advisor to the State Administration of Traditional Chinese Medicine, PRC, a member of the Chinese Medicine Reform and Development Advisory Committee, PRC, the Chairman of the China Oxford Scholarship Fund, an Honorary Professor of Faculty of Medicine of The Chinese University of Hong Kong and the Peking Union Medical College Hospital and the Honorary Chairman of the Institute of Certified Management Accountants, Australia (Hong Kong Branch). Mr. Wu also acts as the Chief Advisor to MUFG Bank, Ltd., an Independent Non-Executive Director of China Taiping Insurance Holdings Company Limited and Power Assets Holdings Limited. He is also the Deputy Chairman and Executive Director of Sincere Watch (Hong Kong) Limited. He was formerly the Chairman of the Hong Kong General Chamber of Commerce, the Bauhinia Foundation Research Centre and the Hong Kong Hospital Authority. He was an Independent Non-Executive Director of Fidelity Funds and Agricultural Bank of China Limited.

Basic Compensation

Name Fiscal Year Total

Xiaofeng Huang

-514,000

Hon Nam Tsang

2,465,000

Wen Yinheng

3,141,000

Lai Ping Ho Lam

2,923,000

Yong Cai

--

Runing Lan

--

Wai Keung Li

103,000

Hui Zhang

2,731,000

Chunxiao Zhao

--

Cho Chak Chan

749,000

Mo Chi Cheng

700,000

Daniel Fung

700,000

Kwok Po Li

770,000

Ting Yuk Wu

700,000
As Of  30 Dec 2017