11 Dec 2018,
  • HSI:
    25,723.04 -29.34 (-0.11%)
    HSCI:
    10,253.88 -19.32 (-0.19%)
    HKSPLC25:
    33,474.64 13.42 (0.04%)
    HKSPGEM:
    144.19 0.26 (0.18%)
  • HSCEI:
    10,223.84 -49.36 (-0.48%)
    HSCCI:
    4,202.54 -7.57 (-0.18%)
    HSFML25:
    8,992.29 -33.55 (-0.37%)
    H-FIN:
    15,483.51 -79.51 (-0.51%)
  • Hang Seng Index
  • 25,723.04

  • -29.34 (-0.11%)
HSCI 10,253.9 -19.3
HKSPLC25 33,474.6 13.4
HKSPGEM 144.2 0.3
HSCEI 10,223.8 -49.4
HSCCI 4,202.5 -7.6
HSFML25 8,992.3 -33.6
H-FIN 15,483.5 -79.5
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GR Properties Limited (00108.HK)

Property

INTRADAY CHART

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FINANCIAL REPORTSmore

2018 (IR)
2017 (AR)
2017 (IR)

PRESENTATIONSmore

GR Properties Limited (the “Company”) is a public limited company incorporated in Hong Kong and its shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since February 1973.

In February 2014, the Company allotted 395,920,914 shares at HK$1.00 per share to Wintime Company Limited.

Currently, Wintime Company Limited and Mr. Sun Zhongmin (“Mr. Sun”) holds 360,288,031 shares of the Company (representing 68.25% of the issued share capital of the Company) and 35,632,880 shares of the Company (representing 6.75% of the issued share capital of the Company), respectively. Wintime Company Limited is wholly owned by Mr. Wei Chunxian (“Mr. Wei”). Each of Mr. Wei and Mr. Sun are director and shareholder of Beijing Guorui Holdings Limited (北京國銳控股有限公司, “Beijing Guorui”). Presently, Mr. Wei is the Chairman and executive director of the Company, Mr. Sun is also an executive director of the Company. Beijing Guorui was established in Beijing, the PRC, through its subsidiaires, Beijing Guorui is principally engaged in property development and investment in Beijing and is specialized in boutique developments and commercial complex in Beijing...
+ More Company Profile

Mr. Wei Chunxian -

Mr. Wei Chunxian, aged 55, was appointed as an executive director and the Chairman of the Company on17 February 2014. He also acts as the Chairman of the Nomination Committee of the Company. Mr. Wei is alsoa director of certain subsidiaries of the Company. In addition, he is also the President of GR Properties USA Inc. and East Pacific Properties LLC (each a US subsidiary of the Company).

Mr. Wei graduated from the Department of Architecture, Beijing University of Civil Engineering and Architecture (北京建築工程學院) in 1985 and was conferred a Bachelor of Engineering degree in architecture. Thereafter, Mr. Wei obtained the senior engineer qualification in 1995. Mr. Wei has more than 10 years of management experience in the real estate sector, and is currently a director of Beijing Guorui Holdings Company Limited* (北京國銳控股有限公司) who is primarily responsible for its product planning and market strategies. Save as disclosed herein, Mr. Wei did not hold in the past three years any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Wintime Company Limited held 1,434,421,537 shares in the Company, representing approximately 44.94% interest in the issued share capital of the Company. Gang Rui International Investment (HK) Limited held 811,738,927 shares in the Company, representing approximately 25.43% interest in the issued share capital of the Company. Wintime Company Limited is a company indirectly wholly-owned by Mr. Wei and Gang Rui International Investment (HK) Limited is a company ultimately controlled by Mr. Wei, therefore Mr. Wei is deemed to be interested in 2,246,160,464 shares in the Company under Part XV of the Securities and Futures Ordinance, representing approximately 70.37% interest in the issued share capital of the Company.

Save as disclosed herein, Mr. Wei does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company within the meaning of the Listing Rules.

 

Ms. Liu Shuhua -

Ms. Liu Shuhua, aged 41, was appointed as an executive director and Chief Executive Officer of the Company on 17 February 2014. Ms. Liu is also a director of certain subsidiaries of the Company.

Ms. Liu graduated from the Central University of Finance and Economics (中央財經大學) in 1998 and was conferred a Bachelor of Economics degree in accountancy. Thereafter, Ms. Liu obtained the intermediate accountant qualification in 2004. Ms. Liu has been engaged in financial field for more than 10 years, including financial management work in real estate development enterprises. She is currently a director of Beijing Guorui Holdings Company Limited* (北京國銳控股有限公司). Save as disclosed herein, Ms. Liu did not hold in the past three years any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Ms. Liu does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company within the meaning of the Listing Rules.

 

Mr. Sun Zhongmin -

Mr. Sun Zhongmin, aged 52, was appointed as an executive director of the Company on 17 February 2014.

Mr. Sun has been involved in the real estate sector since 1992. He has been engaged in preliminary work of real estate projects and is conversant with the procedures for various formalities and the relevant requirements. Mr. Sun is currently a director of Beijing Guorui Holdings Company Limited* (北京國銳控股有限公司). Save as disclosed herein, Mr. Sun did not hold in the past three years any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Mr. Sun is the beneficial owner of 136,752,350 shares in the Company, representing approximately 4.28% interest in the issued share capital of the Company.

Mr. Sun does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company within the meaning of the Listing Rules.

Mr. Tung Woon Cheung Eric -

Mr. Tung Woon Cheung Eric, aged 47, was appointed as an independent non-executive director of the Company on 17 February 2014. He also acts as the Chairman of the Audit Committee and a member of each of the Company’s Remuneration Committee and Nomination Committee.

Mr. Tung graduated from York University, Toronto, Canada with a bachelor’s honours degree in administrative studies. Being an experienced Hong Kong certified public accountant and a U.S. certified public accountant (practising), he has gathered many years of experience in the financial and capital markets. Mr. Tung is the assistant president and general manager of the finance department of Beijing Enterprises Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 392), an executive director, the chief financial officer and company secretary of Beijing Enterprises Water Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 371), an independent non-executive director of South China Financial Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 619), as well as the company secretary of Biosino Bio-Technology and Science Incorporation (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 8247). Save as disclosed herein, Mr. Tung did not hold in the past three years any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Mr. Tung does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company within the meaning of the Listing Rules.

 

Mr. Au Yeung Po Fung -

Mr. Au Yeung Po Fung, aged 51, was appointed as an independent non-executive director of the Company on 12 July 2017. He also acts as he chairman of the Remuneration Committee and a member of each of the Company’s audit committee and nomination committee. Mr. Au Yeung holds a Bachelor of Arts (Honours) Degree in Business Studies (Finance) from the Hong Kong Polytechnic University, is a fellow member of the Institute of Chartered Accountants in England and Wales, a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants, a charter holder of the CFA Institute, and a member of Hong Kong Society of Financial Analysts.

Mr. Au Yeung is currently a vice president of a private property developer in Mainland China. Meanwhile, he is also an independent non-executive director of China LNG Group Limited, a company listed on the Stock Exchange of Hong Kong Limited (HKEX stock code: 931). He served as the vice president and the chief financial officer of several property developers including South China Holdings Company Limited (HKEX stock code: 413), Fosun International Limited (HKEX stock code: 656), Sun Hung Kai Properties Limited (HKEX stock code: 16) and Powerlong Real Estate Holdings Limited (HKEX stock code: 1238), all of the companies are listed on the Stock Exchange of Hong Kong Limited. Mr. Au Yeung has been in charge of financial management for a number of companies across different industries, including property developers, financial institutions, conglomerates and international audit firm totally more than 27 years of experience. He was also an independent non-executive director of Kiu Hung International Holdings Limited from 20 May 2016 to 26 September 2016 (HKEX stock code: 381). Mr. Au Yeung did not hold in the past three years any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Mr. Au Yeung does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company within the meaning of the Listing Rules.

 

Ms. To Tsz Wan Vivien -

Ms. To Tsz Wan Vivien, aged 47, was appointed as an independent non-executive director of the Company on 14 February 2018. She also acts as a member of each of the Company’s audit committee and remuneration committee.

Ms. To is a Certified Public Accountant (CPA Practicing) and Certified Tax Adviser (CTA). She has over 30 years of experience in finance and accounting field and over 20 years of management experience in information technology audit, computer system, finance and administration. Ms. To is the owner of a Hong Kong accounting firm which provides extensive management and consultancy services of accounting, audit, company secretary and taxation for the subsidiaries of listed companies from Europe, China, East Asia and Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong.

Ms. To did not hold in the past three years any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Ms. To does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company within the meaning of the Listing Rules.

 

+ More Board of Directors
Audit Committee

Mr. Tung Woon Cheung Eric (Chairman)
Mr. Au Yeung Po Fung
Ms. To Tsz Wan Vivien

 
Nomination Committee

Mr. Wei Chunxian (Chairman)
Mr. Tung Woon Cheung Eric
Mr. Au Yeung Po Fung

 
Remuneration Committee

Mr. Au Yeung Po Fung (Chairman)
Mr. Tung Woon Cheung Eric
Ms. To Tsz Wan Vivien

 
Articles of Association
 
Procedures for Shareholders to Propose a Director
 
Corporate Goverance Functions
 

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COMPANY INFORMATION

Listed Date 09 Feb 1973

Address Suite 1603, 16th Floor,
Wheelock House, 20 Pedder Street, Central, Hong Kong

No. of Click Rate

171213