HSCI | 12,106.0 | ![]() |
-122.7 | |
HKSPLC25 | 49,128.7 | ![]() |
573.2 | |
HKSPGEM | 182.6 | ![]() |
-8.4 | |
HSCEI | 11,909.6 | ![]() |
16.0 | |
HSCCI | 4,218.3 | ![]() |
121.5 | |
HSFML25 | 10,356.4 | ![]() |
64.4 | |
H-FIN | 17,068.3 | ![]() |
306.8 |
Chairman, Chief Executive Officer and Executive Director
Executive Director
Executive Director
Chief Financial Officer and Company Secretary
Vice President and Financial Controller of Guangdong Gudou
Vice President of Guangdong Gudou
Deputy General Manager of Jiangmen Gudou Management
Deputy General Manager of Jiangmen Gudou Management
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 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 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 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 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 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 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 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.
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:
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.
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.
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.
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), Mr. Wan Shun Man (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.
S | M | T | W | T | F | S |
1 | 2 | 3 | 4 | 5 | 6 | |
7 | 8 | 9 | 10 | 11 | 12 | 13 |
14 | 15 | 16 | 17 | 18 | 19 | 20 |
21 | 22 | 23 | 24 | 25 | 26 | 27 |
28 |
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