Executive Directors
Mr. PAN Jun (Chairman & CEO)
Ms. ZENG Jie, Baby
Mr. FENG Hui Ming
Mr. CHAN Sze Hon, ACCA, CPA
Independent Non-Executive Directors
Mr. HO Man
Mr. LIAO Martin Cheung Kong, JP
Mr. HUANG Ming
Mr. XU Quan
Executive Directors
Mr. PAN Jun (潘軍) (Chairman & CEO)
Aged 41, is the chairman of the Board, an executive Director, the chief executive officer, the chairman of the Company's nomination committee (the "Nomination Committee") and a member of the Company's remuneration committee (the "Remuneration Committee"). He joined the Group in 1999 and is responsible for the overall operation of the Group's projects, the formulation of the Group's development strategies, as well as supervising the project planning, business and operation management of the Group. He is also currently the president of Fantasia Group (China) Co., Ltd. ("Fantasia Group (China)"), the general manager of Shenzhen Fantasia Real Estate Group Co., Ltd. ("Shenzhen Fantasia Real Estate Group") and the director of a number of the Group's subsidiaries. Mr. Pan has over 16 years of experience in the real estate development industry in China and prior to joining the Group, Mr. Pan was the project manager, the manager of the marketing department, he manager of the valuation department and the assistant to the general manager of World Union Real Estate Consultancy (Shenzhen) Ltd. (世聯地產顧問(深圳)有限公司). Mr. Pan has obtained a Bachelor's degree in conservancy and hydropower engineering from Chengdu University of Science and Technology (成都科技大學) in 1992 and holds an EMBA degree from Tsinghua University. Mr. Pan is also a registered property valuer in China and a member of the Shenzhen Institution of Real Estate Appraisers (深圳市不動產估價學會).
Ms. ZENG Jie, Baby (曾寶寶)
Aged 41, is an executive Director and a member of the Nomination Committee. From 1994 to 1996, Ms. Zeng was the general manager of Shenzhen Kingkey Property Development Company Limited (深圳京基房地產開發有限公司). In 1996, Ms. Zeng established Fantasia Group (China). During the period from 2006 to 2011, Ms. Zeng has been the chairlady of Fantasia Group (China) and Shenzhen Fantasia Real Estate Group. She is one of the controlling shareholders and the largest shareholder of the Company. Ms. Zeng has obtained an EMBA degree from Cheung Kong Graduate School of Management (長江商學院).
Mr. FENG Hui Ming (馮輝明)
Aged 41, is an executive Director. He is also the vice president of Fantasia Group (China) and the director of a number of the Group's subsidiaries. Mr. Feng joined the Group in 2005 as a deputy general manager of Shenzhen Fantasia Real Estate Group and is primarily responsible for the investment management of the Group. Prior to joining the Group, he was the manager of the investment department and later the chief financial officer of Jia Zhao Ye Properties (Shenzhen) Co., Ltd. (佳兆業地產(深圳)有限公司) from 2003 to 2004 and the general manager of Suzhou Fuyin Investment Development Co., Ltd. (蘇州市富銀投資發展有限公司) from 2004 to 2005. Mr. Feng has obtained a Bachelor's degree in forestry economics and management from Northeast Forestry University (東北林業大學) in 1993 and a Master's degree in economics from Zhongnan University of Economics and Law (中南財經大學) in 1996.
Mr. CHAN Sze Hon (陳思翰), ACCA, CPA
Aged 38, is an executive Director and the chief financial officer of the Group. Mr. Chan joined the Group in March 2008 and is responsible for supervising the financial reporting, corporate finance, treasury, tax and other finance related matters of the Group. Mr. Chan is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Mr. Chan holds a Bachelor of Arts Degree in Accountancy from City University of Hong Kong and a Master Degree in Corporate Finance from the Hong Kong Polytechnic University. He has over 16 years of experience in accounting and financial management and had worked for an international accounting firm in Hong Kong for over 8 years. He is currently a non-executive director of Greater China Holdings Limited (中華實業控股有限公司) ("Greater China"), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). During the period from 18 July 2005 to 12 October 2008, Mr. Chan was an executive director of Greater China. Mr. Chan is also an independent non-executive director of ERA Mining Machinery Limited (年代煤礦機電設備制造有限公司), a company listed on the Growth Enterprise Market ("GEM Board") of the Stock Exchange. During the period from 5 December 2007 to 23 November 2011, Mr. Chan was an independent non-executive director of China Mining Resources Group Limited (中國礦業資源集團有限公司), a company listed on the Main Board of the Stock Exchange and during the period from 7 September 2007 to 10 January 2012, Mr. Chan was an independent nonexecutive director of China AU Group Holdings Limited (中國金豐集團控股有限公司), a comany listed on the GEM Board of the Stock Exchange.
Independent Non-Executive Directors
Mr. HO Man (何敏)
Aged 42, is an independent non-executive Director. He is also the chairman of the Company's audit committee (the "Audit Committee") and a member of each of the Remuneration Committee and the Nomination Committee, respectively. Mr. Ho holds an EMBA degree from Tsinghua University, a Master of Science degree in Finance from the London Business School and is a Chartered Financial Analyst and Certified Public Accountant. Mr. Ho has over 15 years of experience in private equity and financial industry. He joined Chepstow Capital Advisers Limited, a HK based midmarket private equity house, as Managing Director in January 2010 and is responsible for deal sourcing, evaluation and structuring, negotiation, post investment monitoring and realization, with particular emphasis on Hong Kong and the PRC. Prior to this, Mr. Ho joined CLSA Capital Partners (HK) Limited ("CLSA") in August 1997 and until October 2009 was the Managing Director, Head of China Growth and Expansion Ca tal of CLSA. Mr. Ho was a non-executive director and a member of the audit committee of SCUD Group Limited (飛毛腿集團有限公司), a company listed on the Main Board of the Stock Exchange, and a non-executive director and an audit committee member of Shanghai Tonva Petrochemical Co., Ltd. (上海棟華石油化工股份有限公司), a company listed on the Growth Enterprise Market of the Stock Exchange, until October 2009.
Mr. LIAO Martin Cheung Kong, JP (廖長江)
Aged 54, is an independent non-executive Director. He is also a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, respectively. Mr. Liao was appointed a Justice of the Peace in 2004. He is elected Deputy (Hong Kong SAR) to the 11th National People's Congress of the People's Republic of China and a Member of the 11th Shanghai Municipal Committee of the Chinese People's Political Consultative Conference. In Hong Kong, Mr. Liao serves as Chairman of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a Council member and a Court member of the University of Hong Kong and a member of the Capital Adequacy Appeal Tribunal. Mr. Liao graduated with a Bachelor of Economic Science (Hons) degree and a Master of Laws degree from University College London. Mr. Liao was Called to the Bar in England and Wales in 1984 and was Called to the Bar in Hong Kong in 1985 and has been a practising barrister in Hong Kong since 1985. Mr. Liao is also an advocate and solicitor admitted in Singapore since 1992.
Mr. HUANG Ming (黃明)
Aged 47, is an independent non-executive Director. He is also the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee, respectively. He has been a Professor of Finance at the Johnson Graduate School of Management at Cornell University since July 2005 and the Head of School of Finance of Shanghai University of Finance & Economics from 2006 to April 2009. Mr. Huang was an Assistant Professor of Finance at Stanford University, Graduate School of Business from 1998 to 2002. Mr. Huang was also the Associate Dean and visiting Professor of Finance and the Professor of Finance at the Cheung Kong Graduate School of Business (長江商學院) from 2004 to 2005 and from 2008 to 2010 respectively. Since July 2010, Mr. Huang has been a Professor of Finance at the China Europe International Business School (中歐國際工商學院). Mr. Huang graduated from Peking University in 1985 majoring in Physics. Mr. Huang then obtained a Ph.D in Physics and a Ph.D in Business from Cornell University and Stanford University respectively. Mr. Huang is a non-executive director of the Annuity Fund Management Board of China National Petroleum Corporation (中國石油天然氣集團年金理事會), Yingli Green Energy Holdings Co Ltd (英利綠色能源控股有限公司) and Aegon-Industrial Fund Management Co.,Ltd. (興業全球人壽基金管理有限公司) since 2007 and 2008 respectively. Mr. Huang is currently on the editorial board of the American Economics Review (美國經濟評論).
Mr. XU Quan (許權)
Aged 69, is an independent non-executive Director. He is also a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, respectively. Mr. Xu is a qualified real estate senior engineer and real estate valuer. Mr. Xu has obtained a Postgraduate Programme Diploma in Shenzhen Real Property at Jinan University (暨南大學) in 1992. In 1993, Mr. Xu was qualified as a real estate senior engineer (房地產高級工程師) and later in 1995, obtained his qualification as an individual member (個人會員) in the Guangdong Real Property Valuer Association (廣東省房地產估價師學會). Since 2003, Mr. Xu has been the Chairman of Shenzhen Real Estate Association (深圳市房地產業協會).
updated as per Annual Report 2011
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