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Gudou Holdings Limited (08308.HK)

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Gudou Holdings Limited (“Gudou Holdings”) is a hot spring resort and hotel operator and a tourism property developer in the PRC, principally engaged in the operation and management of the hot spring resort and hotel facilities of Gudou Hot Spring Resort; and the development and sale of tourism properties located at Gudou Hot Spring Resort. The “Gudou” brand is a well-known brand of integrated hot spring resort in the PRC.

Gudou Hot Spring Resort is located in Xinhui District, Jiangmen City, Guangdong Province, the PRC, and is within close proximity to various railways and highways, including Guangzhou-Zhuhai Intercity Railway, Guangdong Western Coastal Expressway, Jiangmen-Zhaoqing Highway, which connect to various major cities such as Hong Kong, Macau, Shenzhen, Guangzhou, Zhuhai and Zhongshan, and other parts of the PRC.

The integrated resort stretches across a total site area of nearly 650,000 sq.m., with four themed hotel complexes, namely Royal Spa Hotel, Holiday Lakeview Hotel, Hot Spring Villa Hotel and Mountain Seaview Hotel together with a variety of leisure and recreational attractions, as well as conference centre and other ancillary facilities. Gudou Holdings also operates the Natural Spring Waterpark at the integrated resort, which is equipped with, among others, a water slide, an artificial wave generator and paddle boats...
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Mr. HON Chi Ming - Chairman, Chief Executive Officer and Executive Director

Mr. Hon founded Gudou Holdings in 2000 and he is the chairman, chief executive officer and executive director of our group, and is primarily responsible for the overall management, strategic planning and development of our group. Mr. Hon has been the executive president of Guangdong Hot Spring Association since November 2014.

Mr. HUANG Zhanxiong - Executive Director

Mr. Huang is the vice president of Guangdong Gudou and the general manager of Jiangmen Gudou Management and is primarily responsible for the overall management, strategic planning and development of our group’s resort and hotel operations. Mr. Huang joined our group in April 2006. He has been the vice president of the Second Council of Jiangmen Wuyi Catering Industry Association since October 2013.

Ms. ZHEN Yaman - Executive Director

Ms. Zhen is our executive director and is mainly responsible for the overall management and overseeing legal, compliance and corporate governance matters of our group. Ms. Zhen has over nine years of experience in legal, compliance and corporate governance matters. She is also the chairlady of our compliance committee and the compliance officer of our group.
 

Ms. CHAN Sin Ling - Chief Financial Officer and Company Secretary

Ms. Chan is a Certified Public Accountant and has been a member of Hong Kong Institute of Certified Public Accountants since March 2009. Ms. Chan joined Gudou Holdings in January 2014. She is primarily responsible for the financial management and corporate governance of our group.
 

Mr. WANG Jun - Vice President and Financial Controller of Guangdong Gudou

Mr. Wang joined our group in July 2010 as the financial controller. Mr. Wang was promoted to the vice president and financial controller of Guangdong Gudou in November 2014 and is mainly responsible for our group’s financial, taxation and financial planning arrangements.

Mr. LIANG Juquan - Vice President of Guangdong Gudou

Mr. Liang joined our group in October 2002 and was promoted to the vice president of Guangdong Gudou in January 2015, who is mainly responsible for the development and sales of our group’s tourism property development operation and assisting our chairman in liaising with governmental administrative departments. Mr. Liang has been a qualified construction management assistant engineer since December 2014 as certified by the Jiangmen City Xinhui District Human Resources and Social Security Bureau.

Ms. MAI Cuilan - Deputy General Manager of Jiangmen Gudou Management

Ms. Mai joined our group in October 2001 as a salesperson. Ms. Mai was promoted to the deputy general manager of Jiangmen Gudou Management in October 2014 and is mainly in charge of the sales department and responsible for the marketing development and promotional matters for Gudou Hot Spring Resort.

Mr. HE Yingquan - Deputy General Manager of Jiangmen Gudou Management

Mr. He joined our group in September 2010 as a director of operations. Mr. He was promoted to the deputy general manager of Jiangmen Gudou Management in November 2013 and is mainly responsible for the operation and management of our hot spring resort and hotel operations.

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We have established the following committees in our board of directors (“Board”), of which the operation is in accordance with terms of reference established by our Board:
 
Audit Committee

The primary duties of the audit committee are to, among other things, review and approve our group’s financial reporting process and internal control and risk management system, oversee our audit process and perform other duties and responsibilities as assigned by our board of directors. The audit committee consists of three independent non-executive directors, namely Mr. Chiu Chi Wing, Mr. Wu Sai Him and Prof. Wang Dawu. Mr. Chiu Chi Wing is the chairman of the audit committee.
Terms of Reference
 
Remuneration committee

The primary duties of the remuneration committee are to, among other things, formulate our remuneration policy, review and determine the terms of remuneration packages of our directors and senior management and review and approve performance-based remuneration with reference to our corporate goals and objectives resolved by our board of directors from time to time. The remuneration committee consists of three independent non-executive directors, namely Mr. Chiu Chi Wing, Mr. Wu Sai Him and Prof. Wang Dawu. Mr. Wu Sai Him is the chairman of the remuneration committee.
Terms of Reference
 
Nomination committee

The primary duties of the nomination committee are to, among other things, formulate our nomination policy and make recommendations to any proposed changes to our board of directors. The nomination committee consists of three independent non-executive directors, namely Mr. Chiu Chi Wing, Mr. Wu Sai Him and Prof. Wang Dawu. Mr. Wu Sai Him is the chairman of the nomination committee.
Terms of Reference
 
Compliance Committee

The primary duties of the compliance committee are to, among other things, conduct on-going assessments in response to new legal and regulatory requirements, update compliance and internal control procedures and oversee their implementation from time to time. The compliance committee comprises Ms. Zhen Yaman (our executive director and compliance officer), Mr. Huang Zhanxiong (our executive director), Ms. Chan Sin Ling (our chief financial officer and company secretary) and Mr. Li Yanan (our PRC legal consultant). Ms. Zhen Yaman is the chairlady of the compliance committee.
 
Amended and Restated Memorandum and Articles of Association
 
List of Directors and their Role and Function
 
Procedures to Nominate Persons as Director
 

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WEBSITE

www.gudouholdings.com

COMPANY INFORMATION

Listed Date 09 Dec 2016

Address Unit 1103A, 11th Floor, Cosco Tower, Grand Millennium Plaza, 183 Queen's Road Central, 33 Wing Lok Street, Hong Kong

Telephone (852) 3628-2675

Facsimile (852) 3628-2338

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231394
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