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Hailan Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Management Team       

Executive Directors

Ms. Zhou Li ( 周 莉) ("Ms. Zhou") , aged 38, was appointed as an executive Director on 12 April 2016, a member of the remuneration committee and nomination committee of the Company on 22 June 2016 and the chief executive officer of the Company on 29 March 2017. Ms. Zhou is also a director of Lian Yun Gang Long Ji Properties Limited (連 雲 港 隆 基 置 業 有 限 公 司) ("Lian Yun Gang Long Ji Properties") and the general manager of Sanya Hui Xin Trading Company Limited (三 亞 惠 新 貿 易 有 限 公 司) ("Sanya Hui Xin Trading"), and the deputy general manager of Sanya Fenghuang Xincheng Industry Company Limited (三 亞 鳳 凰 新 城 實 業 有 限 公 司) ("Sanya Fenghuang Xincheng"), Sanya Fenghuang Shuiyun Property Development Company Limited (三 亞 鳳 凰 水 韻 房 地 產 開 發 有 限 公 司) ("Sanya Fenghuang Shuiyun") and Hainan Nanhai Xiang Long Properties Development Limited (海 南 南 海 翔 龍 房 地 產 開 發 有 限 公 司) ("Hainan Nanhai Xiang Long"), all of which are subsidiaries of the Company.

Ms. Zhou attended a long-distance Graduate Training Program course of Masters of Business Administration at the Sino-Dutch International Business Center of Nanjing University from December 2005 to December 2008, and obtained a Master of Business Administration degree from Maastricht School of Management, Netherlands in December 2008. She has been qualified as an engineer by the Nanjing Municipal Construction Engineering Intermediate Professional Technical Qualifications Social Assessment Committee (南 京 市 建 設 工 程 中 級 專 業 技 術 資 格 社 會 化 評 審 委 員 會) in December 2010 and has been awarded the practicing qualification for professional construction engineering category by the Department of Housing and Urban-Rural Development of Jiangsu Province since 2012.

Prior to joining the Group, Ms. Zhou was appointed as deputy manager in Chung Wai (Jiangsu) Decoration Park Project Company Limited (中 惠(江 蘇)裝 飾 園 林 工 程 有 限 公 司) from March 2000 to September 2004. Ms. Zhou was the chairperson of Zhonghui Engineering Group (中 惠 工 程 產 業 集 團) between October 2004 to July 2007.


Ms. Fan Wenyi ( 范 文 燚 ) ("Ms. Fan") , aged 43, was appointed as an executive Director on 12 April 2016. Ms. Fan has been the chief operation officer and deputy general manager of the Group since 3 September 2007. Ms. Fan is the chairman of Sanya Fenghuang Xincheng, Sanya Fenghuang Shuiyun, Sanya Zhong Ze Kai Industry Company Limited (三 亞 中 澤 凱 實 業 有 限 公 司) and Danzhou Shuang Lian Properties Development Company Limited (儋 州 雙 聯 房 地 產 開 發 有 限 公 司) and the deputy general manager of Lian Yun Gang Tai Sheng City Development Limited (連 雲 港 泰 盛 城 市 發 展 有 限 公 司) ("Lian Yun Gang Tai Sheng Development"), Lian Yun Gang Long Ji Properties, Hainan Nanhai Xiang Long and Sanya Hui Xin Trading, all of which are subsidiaries of the Company. Ms. Fan graduated from Shaanxi External Services Training Academy (陝 西 對 外 服 務 培 訓 學 院) majoring in foreign oriented secretary (涉 外 文 秘) in the PRC in 1996. Ms. Fan was accredited as an intermediate accountant by MOF of the PRC (中 國 財 政 部) in May 2005. Prior to joining the Group, Ms. Fan worked as an assistant to general manager of Hainan Xinjia Tourism Co., Ltd. (海 南 新 佳 旅 業 有 限 公 司) from November 2005 to February 2007.


Mr. Chen Xiang ( 陳 祥 ) ("Mr. Chen") , aged 37, was an executive Director from 29 August 2017 to 31 October 2019. He currently serves as a director of both cost procurement department and engineering design department in Sanya Fenghuang Xincheng Industry Company Limited* (三 亞 鳳 凰 新 城 實 業 有 限 公 司), which is a subsidiary of the Company. From 2006 to 2012, he was also a cost estimator (預 決 算 員) in Verdure International Holding Company Limited (翠 屏 國 際 控 股 有 限 公 司). Mr. Chen Xiang graduated from the China University of Geosciences with a Bachelor degree of Civil Engineering in July 2008. He has been registered as a first class constructor (一 級 建 造 師) in housing construction (房 屋 建 築) and in public utility (市 政 公 用); and as a cost controller (造 價 工 程 師).


Mr. Jia Bin ( 賈 濱 ) ("Mr. Jia") , aged 48, was appointed as an executive Director on 1 December 2021 with effect from 1 December 2021. Mr. Jia was previously the chief financial officer ( the ''CFO ' ' ) of the Company from September 2018 to May 2020. Mr. Jia was recently the CFO of Shanghai Huaneng E-commerce Co., Ltd.* ( 上 海 華 能 電 子 商 務 有 限 公 司 ) from May 2020 to November 2021. Prior to joining the Company in September 2018, Mr. Jia had 20 years of experience in the field of accounting and financial management. He worked in Jiangsu Easthigh International Group Co., Limited* ( 江 蘇 東 恒 國 際 集 團 有 限 公 司 ) and served consecutively in Jiangsu Province International Economic and Trading Industrial Head Corporation* ( 江 蘇 省 國 際 經 貿 實 業 總 公 司 ) as an accountant from 1997 to 1999, in Jiangsu Province International Economic and Trade Property Management Company Limited* ( 江 蘇 省 國 際 經 貿 物 業 管 理 有 限 公 司 ) as a financial manager between 2000 and 2003, the capital finance department of Jiangsu Easthigh International Service and Trading Joint Stock Company Limited* ( 江 蘇 東 恒 國 際 服 務 貿 易 股 份 有 限 公 司 ) as a general manager between 2003 and 2008, the capital finance department of Jiangsu Easthigh International Group Co., Limited* ( 江 蘇 東 恒 國 際 集 團 有 限 公 司 ) as an assistant of the general manager between 2006 and 2008. Subsequently, Mr. Jia worked in the finance department of Golden Eagle International Group Co., Limited* ( 金 鷹 國 際 集 團 有 限 公 司 ) as a deputy CFO between 2008 and 2009, as a CFO between 2009 and 2011, as an assistant to the president between 2011 and 2015. Subsequently, he also worked in the finance cost center of Verdure International Holding Company Limited* ( 翠 屏 國 際 控 股 有 限 公 司 ) as a general manager between April and September in 2015, the financial headquarter of Suning Estate Group Co., Ltd.* ( 蘇 寧 置 業 集 團 有 限 公 司 ) as an assistant to the chief executive officer between October 2015 and March 2017.

Mr. Jia obtained his Bachelor of Accounting degree at the Nanjing Economic College ( 南 京 經 濟 學 院 ) ( which is currently known as Nanjing University of Finance and Economics ( 南 京 財 經 大 學 ) ) in 1997 and received his Master of Business Administration degree from the Nanjing University ( 南 京 大 學 ) in 2015. He has been a Certified Public Accountant of the Chinese Institute of Certified Public Accountants since 2003 and an associate member of the Association of International Accountants since 2016.



Independent non-executive Directors

Mr. Li Yong ( 李 勇 ) ("Mr. Li") , aged 46, was appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee, and nomination committee of the Company on 29 September 2017. Mr. Li is currently a general manager of Hainan Wanlong Real Estate Development & Construction Co., Ltd. (海 南 萬 隆 房 屋 開 發 建 設 有 限 公 司) and an independent director of Hainan HNA Infrastructure Investment Group Co., Ltd. (海 南 海 航 基 礎 設 施 投 資 集 團 股 份 有 限 公 司) (Stock code on Shanghai Stock Exchange: 600515).

Mr. Li was an assistant to the general manager of China Baoan Group Hainan Industry Co., Ltd.* (中 國 寶 安 集 團 海 南 實 業 有 限 公 司) from March 2003 to January 2010. From January 2010 to January 2015, he acted as the director, deputy general manager and secretary of the board of directors of Hai Nan Yedao (Group) Co., Ltd., (海 南 椰 島(集 團)股 份 有 限 公 司) (Stock code on Shanghai Stock Exchange: 600238) and as a general manager of Hainan Danzhou Baoan Real Estate Investment Co., Ltd.* (海 南 儋 州 寶 安 房 地 產 開 發 有 限 公 司) from January 2015 to November 2015.

In July 1995 and August 2014, respectively, Mr. Li completed the economic management diploma course at Xinxiang Municipal Committee Party School of Henan Province of the Chinese Communist Party (中 共 河 南 省 新 鄉 市 委 黨 校) and the advanced Business Administration program for president at the Hainan University

Mr. Li also obtained the qualification certificate as a secretary to the board of directors and qualification certificate as an independent director issued by the Shanghai Stock Exchange in 2010 and 2014 respectively. He was awarded the Intermediate Title of Business Administration by the National Ministry of Personnel in 2000.


Mr. Zhao Guoqing ( 趙 國 慶 ) ("Mr. Zhao") , aged 40, was appointed as an independent non-executive director, the chairman of the audit committee, and a member of the remuneration committee and nomination committee of the Company on 31 December 2018. Dr. Zhao is currently the national technical director and partner of Zhonghui Corporation* (中 滙 集 團) and he has extensive working experience in taxation in the People's Republic of China (the "PRC").

Dr. Zhao is a qualified certified public accountant in the PRC. Dr. Zhao graduated from Yangzhou University with a Bachelor's Degree majoring in taxation in July 2002, obtained a Master's Degree in Business Administration from Nanjing University in March 2012 and obtained a Doctorial Degree in Business Administration from Nanjing University in December 2018.


Prof. Fan Conglai ( 范 從 來 ) ("Prof. Fan") , aged 58, obtained a doctorate degree in Economics from Nanjing University in May 2000, and was awarded Changjiang distinguished professorship by the Ministry of Education in 2006. Prof. Fan has extensive experience in teaching and researching monetary finance, corporate finance and capital markets. Prof. Fan has been the head of the economics department of Nanjing University Business School from September 1995 to April 2002, associate dean of Nanjing University Business School from February 2002 to December 2004, the secretary of the Communist Party Committee of Nanjing University Business School from December 2004 to September 2007, the head of the subject department of Nanjing University since July 2008, the dean of Nanjing University School of Economics from November 2010 to July 2011, an executive associate dean of Nanjing University Business School from July 2011 to December 2014, assistant principal of Nanjing University from October 2014 to March 2019, and director of the Yangtze River Delta Economic and Social Development Research Center, Nanjing University since March 2019. Prof. Fan has been an independent director of Bank of Suzhou (蘇 州 銀 行 股 份 有 限 公 司) (a company listed on the Shenzhen Stock Exchange, stock code: 002966) since April 2020.



Senior Management

Mr. Jia Bin ( 賈 濱 ) ("Mr. Jia") , was appointed as the chief financial officer of the Company from 12 May 2017 to 4 June 2018 and on 14 September 2018, respectively. Mr. Jia obtained a Bachelor's Degree in Accounting from Nanjing Economic College (南 京 經 濟 學 院) (which is currently known as Nanjing University of Finance and Economics (南 京 財 經 大 學)) in 1997 and received a Doctorial Degree in Business Administration from the Nanjing University (南 京 大 學) in 2015. He has been a non-practicing member of the Chinese Institute of Certified Public Accountants since 2003 and an associate member of the Association of International Accountants since 2016.

Prior to joining the Company, Mr. Jia has 20 years of experience in the accounting and financial management. He worked in Jiangsu Easthigh International Group Co., Limited* (江 蘇 東 恒 國 際 集 團 有 限 公 司) and served consecutively as an accountant in Jiangsu Province International Economic and Trading Industrial Head Corporation* (江 蘇 省 國 際 經 貿 實 業 總 公 司) from 1997 to 1999, as a financial manager in Jiangsu Province International Economic and Trade Property Management Company Limited* (江 蘇 省 國 際 經 貿 物 業 管 理 有 限 公 司) from 2000 to 2003, as a general manager of the capital finance department of Jiangsu Easthigh International Service and Trading Joint Stock Company Limited* (江 蘇 東 恒 國 際 服 務 貿 易 股 份 有 限 公 司) from 2003 to 2008, and as an assistant to the general manager of the capital finance department of Jiangsu Easthigh International Group Co., Limited* (江 蘇 東 恒 國 際 集 團 有 限 公 司) from 2006 to 2008. Subsequently, Mr. Jia worked in the finance department of Golden Eagle International Group Co., Limited* (金 鷹 國 際 集 團 有 限 公 司) as an deputy chief financial officer from 2008 to 2009, as a chief financial officer from 2009 to 2011, as an assistant to the president from 2011 to 2015. Subsequently, he also worked in the finance cost center of Verdure International Holding Company Limited* (翠 屏 國 際 控 股 有 限 公 司) as a general manager from April to September 2015 and in the financial headquarter of Suning Estate Group Co., Ltd.* (蘇 寧 置 業 集 團 有 限 公 司) as an assistant to the chief executive officer from October 2015 to March 2017.

updated 1st December, 2021


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