Stock Code: SEHK: 00859.HK
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Corporate Profile
Chairman’s Statement
Board of Directors
Other Information

 
The Chariman and Chief Executive Officer

Mr. FAN Xuerui (“Mr. Fan”)
Mr. Fan, aged 31, was appointed as an executive Director on 12 January 2018 and he was also appointed as a member of each of the Nomination Committee, the Remuneration Committee and the Executive Committee on 2 February 2018. Mr. Fan was appointed as the chief operating officer of the Company with effect from 1 November 2018 and further appointed by the Board as the Chairman and the chairman of the Executive committee on 23 August 2019, re-designated from the chief operating officer of the Company as the CEO with effect from 30 September 2019. Mr. Fan joined Shanghai Sansheng in 2016 and is currently the director and general manager of the investment department of Shanghai Sansheng mainly responsible for Shanghai Sansheng’s investment and mergers and acquisition projects. Prior to joining Shanghai Sansheng, Mr. Fan worked in the investment banking department of 國信證券股份有限公司 (Guosen Securities Co., Ltd.*, a company listed on the Shenzhen Stock Exchange with stock code: 002736 CH) from 2013 to 2015. Mr. Fan obtained a bachelor’s degree in management and a master’s degree in accounting from 上海交通大學 (Shanghai Jiao Tong University) in 2010 and 2013 respectively. Mr. Fan also graduated from École Centrale Paris in 2013 with a Master Degree in Engineering of Arts and Manufactures. Mr. Fan has obtained the certificate for passing all the required subjects of the professional stage of The National Uniform CPA Examination of the PRC in 2015. Mr. Fan is the son-in-law of Mr. Chen Jianming, the ultimate controlling shareholder of the Company. Mr. Fan is responsible for implementation of business plan and supervision of operation of the Group.

Mr. Fan has entered into a service contract with the Company for an initial term of three years from 12 January 2018 to 11 January 2021 (both dates inclusive). Mr. Fan has not received any remuneration since his appointment and his future remunerations would be subject to the review by the Remuneration Committee. Mr. Fan is subject to re-election or retirement by rotation pursuant to the bye-laws of the Company.

 

Mr. Pi Minjie (“Mr. Pi”)
Mr. Pi Minjie (“Mr. Pi”) has been appointed as an executive Director and a member of the Executive Committee of the Company with effect from 30 September 2019. Mr. Pi, aged 30, has solid experience in real estate industry, especially in strategic planning. He joined Shanghai Sansheng Hongye Investment (Group) Company Limited (“Shanghai Sansheng”), the indirect holding company of the Company, in 2012 and has served in various departments related to real estate investment and administration. Mr. Pi joined the Group since August 2018 and held directorships with several wholly-owned subsidiaries of the Company since June 2019. He will be promoted as deputy general manager with effect from 30 September 2019 and is currently entitled to a monthly salary of approximately HK$43,000. He has not held any other directorships in any other listed public companies in Hong Kong or overseas in the last three years preceding the date of this announcement. Mr. Pi obtained a bachelor’s degree in structural engineering management from 北京大學 (Beijing University) in 2012. Mr. Pi has entered into a Director’s service contract with Company for his role as an executive Director for an initial term of three years from 30 September 2019 to 29 September 2022 (both dates inclusive). Pursuant to the contract, Mr. Pi will not receive any remuneration (other than the monthly salary disclosed above) upon his appointment and his future remunerations will be subject to review by the remuneration committee of the Company.

 

Mr. SUN Meng (“Mr. Sun”)
Mr. Sun, aged 31, was appointed as an executive Director on 12 January 2018 and he was also appointed as a member of the Executive Committee on 2 February 2018. Mr. Sun joined Shanghai Sansheng in 2012 and is currently the vice director and general manager of the capital planning department. Mr. Sun obtained a bachelor’s degree in business administration from 南開大學 (Nankai University) in 2009 and a master’s degree in engineering from 北京大學 (Peking University) in 2012. Mr. Sun is responsible for the supervision of the Group with focus on the financial control of the Group.

Mr. Sun has entered into a service contract with the Company for an initial term of three years from 12 January 2018 to 11 January 2021 (both dates inclusive). Mr. Sun has not received any remuneration since his appointment and his future remunerations would be subject to the review by the Remuneration Committee. Mr. Sun is subject to re-election or retirement by rotation pursuant to the bye-laws of the Company

 

Ms. LI Guang (“Ms. Li”)
Ms. Li, aged 56, was appointed as an executive Director on 23 October 2018 and she was also appointed as a member of the Executive Committee of the Company on 23 October 2018. Ms. Li was a senior economist conferred by 廣東省人事廳 (Guangdong Province Human Resources Department*) in March 2003. Ms. Li was the vice president of 廣東上市公司協會 (The Listed Companies Association of Guangdong*, “GDLA”) from 2011 to 2017 and the president of 廣東新三板公司協會 (National Equities Exchange and Quotation Association of Guangdong*, “GANEEQ”) from 2015 to 2017. GDLA and GANEEQ are both non-profit associations established for the purpose of promoting corporate governance standard and internal control system of listed companies. Ms. Li obtained a master’s degree in economics from Jinan University in 1997. She also obtained a doctoral degree in business administration from Wisconsin International University in 2004 and has previously worked in the securities industry. Ms. Li is responsible for supervision of business operations of the Group.

Ms. Li has entered into a service contract with the Company for an initial term of 3 years from 23 October 2018 to 22 October 2021 (both dates inclusive). Pursuant to the service contract, Ms. Li has not received any remuneration since her appointment and her future remuneration would be subject to the review by the Remuneration Committee. Ms. Li is subject to re-election or retirement by rotation in accordance with the bye-laws of the Company

 

 

Non-executive Director

Mr. Wang Xin (“Mr. Wang”)
Mr. Wang, aged 34, is a chartered financial analyst. He obtained a bachelor’s degree from Tsinghua University (清華大學) and also obtained a master degree in Business Administration from University of Illinois. He has held management position in a Hong Kong renowned financial institution.

Mr. Wang has not held any other directorships in any other listed companies in Hong Kong or overseas and has not held any positions with the Group in the last three years preceding the date of this announcement.

Mr. Wang has entered into a service contract with Company for an initial term of three years from 23 August 2019 to 22 August 2022 (both dates inclusive). Pursuant to the service contract, Mr. Wang will not receive any remuneration upon his appointment and his future remunerations would be subject to the review by the Board based on the recommendation by the remuneration committee of the Company. Mr. Wang is subject to re-election or retirement by rotation pursuant to the bye-laws of the Company. 3 Save as disclosed above, (i) Mr. Wang does not have any interest in the Company within the meaning of Part XV of the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong); (ii) Mr. Wang does not have any relationships with any directors, senior management, substantial and controlling shareholders of the Company; (iii) there is no more information relating to the appointment of Mr. Wang that should be disclosed pursuant to the requirements of Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iv) there are no other matters that need to be brought to the attention of the shareholders of the Company.

 

 

Independent Non-executive Directors

Mr. HUNG Ka Hai Clement (“Mr. Hung”)
Mr. Hung, aged 63, was appointed as an independent non-executive Director on 12 January 2018 and he was also appointed as the chairman of the Audit Committee and a member of the Remuneration Committee on 2 February 2018. Mr. Hung had served Deloitte China for 31 years where he had assumed various leadership roles before he took up the Chairman role of Deloitte China from 2014 to 2016. He retired from the Chairman role of Deloitte China with effect from June 2016.

Mr. Hung is currently serving as an independent non-executive director of the following companies listed on the Stock Exchange: Sheng Ye Capital Limited (stock code: 8469) since June 2017; and Gome Finance Technology Co., Ltd. (formerly known as Sino Credit Holdings Limited, stock code: 628) since October 2016. Mr. Hung is also serving as a non-executive director of High Fashion International Limited (stock code: 608) since December 2017. Mr. Hung also served as an independent non-executive director of Lerthai Group Limited (formerly known as LT Commercial Real Estate Limited, stock code: 112) from June 2017 to September 2018; and served as a non-executive director of SMI Holdings Group Limited (stock code: 198) from March 2017 to February 2019.

Mr. Hung has entered into an appointment letter with the Company for an initial term of three years from 12 January 2018 to 11 January 2021 (both dates inclusive). Pursuant to the appointment letter, Mr. Hung is entitled to receive an annual director’s fee of HK$360,000 which was determined by the Board with reference to his background, qualifications, experience, level of responsibilities undertaken with the Company and prevailing market conditions. The director’s fee is payable on a time pro-rata basis for any non-full year service. Mr. Hung is subject to re-election or retirement by rotation pursuant to the bye-laws of the Company.

 

Mr. LIEW Fui Kiang (“Mr. Liew”) Mr. Liew, aged 52, was appointed as an independent non-executive Director of the Company on 12 January 2018 and he was also appointed as the chairman of the Nomination Committee and a member of the Audit Committee on 2 February 2018. Mr. Liew was the chairman and an executive director of PacRay International Holdings Limited, (a company listed on the Stock Exchange with stock code: 1010) from August 2017 to January 2019.

Mr. Liew was an independent director of 寶山鋼鐵股份有限公司 (Baoshan Iron & Steel Company Limited*, a company listed on the Shanghai Stock Exchange with stock code: 600019 CH) from 2000 to 2006, and an independent non-executive director of 中船海洋與防務裝備股份有限公司 (CSSC Offshore & Marine Engineering (Group) Company Limited*, a company dually listed on the Stock Exchange with stock code: 317 and the Shanghai Stock Exchange with stock code: 600685 CH) in 2015.

Mr. Liew is a solicitor of England and Wales as well as Hong Kong. He obtained a bachelor’s degree in laws from the University of Leeds in 1989. He also obtained a master’s degree in business administration (investment and finance) from the University of Hull Business School in 1996. Mr. Liew was admitted as a fellow of the Hong Kong Institute of Directors in 2011.

Mr. Liew has entered into an appointment letter with the Company. Pursuant to the appointment letter, Mr. Liew is entitled to receive an annual director’s fee of HK$360,000 which was determined by the Board with reference to his background, qualifications, experience, level of responsibilities undertaken with the Company and prevailing market conditions. The director’s fee is payable on a time pro-rata basis for any non-full year’s service. Mr. Liew is subject to re-election or retirement by rotation pursuant to the bye-laws of the Company.

 

Mr. WONG Sai Tat (“Mr. Wong”)
Mr. Wong, aged 57, was appointed as an independent non-executive Director on 12 January 2018 and he was also appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee on 2 February 2018. From 2015 to 2018, Mr. Wong acted as the chief operating officer of property division in South China Holdings Company Limited, a company listed on the Stock Exchange with stock code: 413. From 2004 to 2015, Mr. Wong served as the executive vice president and general manager of China operations at Eton Properties (China) Limited. Mr. Wong also served Dynamic Holdings Limited (a company listed on the Stock Exchange with stock code: 29) from 1992 to 2015 with his last position as its general manager of China operations and executive director.

Mr. Wong obtained a bachelor’s degree in business administration and a master’s degree in business administration from 香港中文大學 (Chinese University of Hong Kong) in 1985 and 1988 respectively. Mr. Wong also obtained a postgraduate certificate in project management from 同濟大學建設監理研究所 (Research Institute of Project Administration and Management of Tongji University) in 1997. Mr. Wong was admitted as a fellow of the Association of Chartered Certified Accountants in 1995 and as an associate of the Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) in 1990. He was also admitted as an ordinary member of the Hong Kong Securities and Investment Institute in 2018.

Mr. Wong has entered into an appointment letter with the Company. Pursuant to the appointment letter, Mr. Wong is entitled to receive an annual director’s fee of HK$360,000 which was determined by the Board with reference to his background, qualifications, experience, level of responsibilities undertaken with the Company and prevailing market conditions. The director’s fee is payable on a time pro-rata basis for any non-full year’s service. Mr. Wong is subject to re-election or retirement by rotation pursuant to the bye-laws of the Company.