Stock Code: SEHK: 00859.HK
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Corporate Profile
Properties Portfolio
- Jardine Center
No.50 Jardine's Bazaar
Causeway Bay
- Ground Floor and Cockloft Floor
No. 38 Jardine's Bazaar
Causeway Bay
- First floor of No. 38
Jardine's Bazaar and
No. 40 Jardine's Bazaar
Causeway Bay
- Shop No. 1 on Ground floor,
K.K. Mersion, Nos. 119,
121 & 125, Caine Road
- Ground Floor including Cockloft
No. 41 Jardine’s Bazaar
Causeway Bay
Hong Kong
- Ground Floor
No. 57 Jardine’s Bazaar
Causeway Bay
Hong Kong
Chairman’s Statement
Board of Directors
Other Information

 
Executive Directors

Mr. WANG Junyong
Mr. WANG Junyong (“Mr. Wang”), aged 36, has been appointed as an executive Director on 12 January 2018. Mr. Wang joined Shanghai Sansheng in 2005 and has held various positions in the capital planning and investment departments. Mr. Wang is currently the vice president of Shanghai Sansheng overseeing the capital planning, audit and financial services departments. Mr. Wang obtained a bachelor’s degree in economics from 江蘇科技大學 (Jiangsu University of Science and Technology) in 2005 and a master’s degree in business administration from 華 東理工大學 (East China University of Science and Technology) in 2013.

 

Mr. FAN Xuerui
Mr. FAN Xuerui (“Mr. Fan”), aged 29, has been appointed as an executive Director on 12 January 2018. 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 國信証券股份有限公司 (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. SUN Meng
Mr. SUN Meng, aged 30, has been appointed as an executive Director on 12 January 2018. Mr. Sun Meng joined Shanghai Sansheng in 2012 and is currently the vice director and deputy general manager of the capital planning department. Mr. Sun Meng obtained a bachelor’s degree in business administration from 南開 大學 (Nankai University) in 2009 and a master’s degree from engineering from 北 京大學 (Peking University) in 2012.

 

Ms. LI Guang
Ms. LI, aged 55, is 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.

 

Mr. LAI Hing Kwok
Mr. LAI, aged 49, has over 10 years’ solid experience in real estate investment and has in-depth knowledge of property market. He has held senior management position in a Hong Kong renowned financial institution. Mr. Lai is responsible for identifying and advising on property development and investment of the Group.


Mr. Lai 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. Lai has entered into a service contract with the Company for an initial term of 3 years from 6 September 2018 to 5 September 2021 (both dates inclusive). Mr. Lai would not receive any remuneration upon his appointment and his future remunerations would be subject to the review by the Remuneration Committee. Mr. Lai is subjected to re-election at the forthcoming general meeting of the Company or retirement by rotation at the forthcoming annual general meeting of the Company in accordance with the bye-laws ofthe Company.

 

Independent Non-executive Directors

Mr. HUNG Ka Hai Clement
Mr. HUNG Ka Hai Clement (“Mr. Hung”), aged 62, has been appointed as an independent non-executive Director on 12 January 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 the independent non-executive director of the following companies listed on the Stock Exchange: LT Commercial Real Estate Limited (stock code: 112) since June 2017; 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 the non-executive director of High Fashion International Limited (stock code: 608) and SMI Holdings Group Limited (stock code: 198) since June and March 2017, respectively.

 

Mr. LIEW Fui Kiang
Mr. LIEW Fui Kiang (“Mr. Liew”), aged 51, has been appointed as an independent non-executive Director on 12 January 2018. He is an admitted solicitor of England and Wales and Hong Kong. Mr. Liew is currently the chairman and an executive director of PacRay International Holdings Limited, (a company listed on the Stock Exchange with stock code: 1010) in August 2017. 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) from May 2015 to July 2015.

Mr. Liew 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 in 2006. Mr. Liew was admitted as a fellow of the Hong Kong Institute of Directors in 2011.

 

Mr. WONG Sai Tat
Mr. WONG Sai Tat (“Mr. Wong”), aged 56, has been appointed as an independent non-executive Director on 12 January 2018. From 2015 to 2018, Mr. Wong acted as the chief operating officer of properties division of Smart Faith Management Limited. 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. He was also admitted as an associate of the Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) in 1990.

 

Senior Management

LEE Pui Lam (Aged 46)
Mr. Lee has been appointed as the Financial Controller and Company Secretary of the Company with effect from 1 January 2006. Mr. Lee has been promoted to Chief Financial Officer since 1 April 2011. Mr. Lee holds a Master Degree in Professional Accounting awarded from The Hong Kong Polytechnic University and Diploma in law awarded from University of London. Mr. Lee is a fellow member of The Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Mr. Lee worked for a number of main board and GEM board listed companies in Hong Kong and has extensive professional experience in auditing, accounting and financial management.