20 Feb 2018,
  • HSI:
    31,007.21 -108.22 (-0.35%)
    HSCI:
    12,461.80 -73.71 (-0.59%)
    HKSPLC25:
    40,612.03 -183.27 (-0.45%)
    HKSPGEM:
    248.54 4.33 (1.77%)
  • HSCEI:
    12,461.80 -73.71 (-0.59%)
    HSCCI:
    4,542.42 22.86 (0.51%)
    HSFML25:
    11,062.00 -54.75 (-0.49%)
    H-FIN:
    19,911.82 -192.99 (-0.96%)
  • Hang Seng Index
  • 31,007.21

  • -108.22 (-0.35%)
HSCI 12,486.9 -48.6
HKSPLC25 40,684.9 -110.4
HKSPGEM 248.6 4.4
HSCEI 12,486.9 -48.6
HSCCI 4,545.5 25.9
HSFML25 11,084.2 -32.6
H-FIN 19,953.8 -151.0
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GR Properties Limited (00108.HK)

Property

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (IR)
2016 (AR)
2016 (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, aged 53, was appointed as an executive director and the Chairman of the Company on 17 February 2014. He also acts as the Chairman of the Nomination Committee of the Company. Mr. Wei is also a director of certain subsidiaries of the Company, namely Rui Cheng Investment Company Limited, Rui Shing Investment Company Limited, Rui Hua Investment Limited and Rui Shen Investment Limited (each a Hong Kong subsidiary of the Company), GR USA Holdings Limited, GR UK Holdings Limited and GR Properties UK Limited (each a British Virgin Islands subsidiary of the Company), GR Properties USA Inc. (a USA subsidiary 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. Mr. Wei is a director and the beneficial owner of Wintime Company Limited (“Wintime”), the controlling shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”)) of the Company. As at the date of this report, Wintime held 492,814,591 shares in the Company, representing approximately 54.91% interest in the issued share capital of the Company. Wintime is a wholly-owned subsidiary of Winluck Global Limited. The entire issued share capital of Winluck Global Limited is beneficially owned by Mr. Wei. As such, Mr. Wei was deemed to be interested in the said 492,814,591 shares in the Company under Part XV of the Securities and Futures Ordinance. 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, aged 40, 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, namely Rui Cheng Investment Company Limited, Rui Shing Investment Company Limited, Rui Hua Investment Limited and Rui Shen Investment Limited (each a Hong Kong subsidiary of the Company), GR USA Holdings Limited, GR UK Holdings Limited and GR Properties UK Limited (each a British Virgin Islands subsidiary of the Company), GR Properties USA Inc. (a USA subsidiary 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, aged 50, 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 47,510,510 shares in the Company, representing approximately 5.29% 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, aged 46, 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,  aged  49,  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 currently serves as chief financial officer of PRC Property Business of South China Group,  including  South  China  Holdings  Company  Limited  (HKEX  stock  code: 413), South China  Financial  Holdings  Limited  (HKEX  stock  code:  619)  and  South  China Assets Holdings Limited (HKEX stock code: 8155). 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 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).

Ms. To Tsz Wan Vivien -

Ms. To Tsz Wan Vivien, aged 47, 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.

+ More Board of Directors
Audit Committee

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

 
Nomination Committee

Mr. Wei Chunxian (Chairman of the Nomination Committee)
Mr. Tung Woon Cheung Eric
Mr. Au Yeung Po Fung

 
Remuneration Committee

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

 
Articles of Association
 
Procedures for Shareholders to Propose a Director
 
Corporate Goverance Functions
 
List of Subsidiaries and Directors
 

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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

124264