20 Feb 2018,
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    248.54 4.33 (1.77%)
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HSCI 12,486.9 -48.6
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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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Ground International Development Limited (00989.HK)

Real Estate




2017 (IR)
2017 (AR)
2016 (IR)


  • 2003 Interim ...
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Established in 1990, Ground Properties Company Limited (formerly known as China Motion Telecom International Limited) ("Ground Properties", together with its subsidiaries, collectively referred as the "Group") has been listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 989) since 1997.

The Group is primarily engaged in property development and management business, property investment, as well as retail sales and management services. In respect of the property development and management business, the Group completed acquiring 35% equity interest in the property project in Changbaishan, Jilin Province, the PRC, in October 2013 and securing management rights for the project. This integrated-property project is expected to be developed into an upscale resort consisting of a six-star hotel, theme park, villa and residential apartments. Acknowledging the increasing importance of the property investment business, the Group has designated it as a separate business segment in September 2013 and its current investment properties are all situated in Hong Kong. With regards to retail sales and management services, the Group operates 21 retail stores in Shanghai that provide telecommunications equipment and management services.
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Ms. Cui Xintong - Executive Director

Ms. Cui Xintong, joined the Company in March 2015 as the business development director of the Company. She is the controlling shareholder of the Company and also a director of various subsidiaries of the Company. Ms. Cui is responsible for exploring new business opportunities, formulating business plans and executing systematic prospecting, maintaining relationships with existing and potential business partners, developing, coaching and managing a team to deliver professional service and ensure business sustainability. Ms. Cui was an assistant president of 廣澤投資控股集團有限公司 (Ground Investment Holding (Group) Limited, a related company established in the PRC), from September 2013 to February 2015. Ms. Cui obtained her Bachelor degree of Science in Business Administration from Northeastern University, Boston, USA in August 2013.

Mr. Wang Guanghui - Executive Director

Mr. Wang Guanghui, has over 21 years of experience in real estate industry, specializing in construction project development, planning and management. He also has extensive experience in product positioning and financial management. Prior to joining the Group, Mr. Wang was a general vice president of 廣澤地產集團股份有限公司 (Ground Real Estate Group Stock Co., Ltd.) since 2014. He was a regional president of 萬程集團有限公司 from 2013 to 2014. He had also been a general vice president of 復地集團長春公司 from 2007 to 2013. He was a Group Deputy General Manager of 長春新星宇集團房地產開發有限公司 from 2005 to 2007. Mr. Wang holds a Bachelor Degree in Architectural and Civil Engineering from Harbin University of Civil Engineering and Architecture (now known as “Harbin Institute of Technology”) and a Master Degree in Project Management and Traffic Engineering from Jilin University.

Ms. Liu Hongjian - Executive Director

Ms. Liu Hongjian, has solid experience in financing guarantee business and over 20 years’ experience in financial management.

Ms. Liu has been the legal representative and general manager of 吉林省灃潤擔保有限公司 (Jilin Province Fengrun Guaranty Company Limited*) (currently a wholly-owned subsidiary of the Company) since 2013, and is primarily responsible for the operation of financing guarantee business and had received industry awards. Ms. Liu was the financial manager and the project general manager of 吉林省廣澤地產有限公司 (Jilin Ground Real Estate Company Limited*) (currently a wholly-owned subsidiary of the Company) from 2009 to 2012. She was also the financial controller of 吉林省廣澤乳業有限公司 (Jilin Ground Dairy Industry Co., Ltd.*) (currently known as Ground Dairy Industry Co., Ltd. 廣澤乳業有限公司) from 2001 to 2006. Ms. Liu graduated from the Changchun Taxation College (currently known as the Jilin University of Finance and Economics) specialised in professional accounting in 1996. She was also qualified as an intermediate-level accountant granted by the Ministry of Finance of the People’s Republic of China (the “PRC”).

Mr. Chan Yuk Tong - Independent non-executive Director

Mr. Chan Yuk Tong, was appointed as an independent non-executive director of the Company, a member and chairman of Audit Committee and Remuneration Committee and a member of Nomination Committee in November 2013.  Mr. Chan has over 26 years of experience in corporate finance, financial advisory and management, professional accounting and auditing. He is currently a director of Ascenda Cachet CPA Limited.  Mr. Chan was an independent non-executive director of each of Ausnutria Dairy Corporation Limited (Stock Code: 1717) since September 2009, Global Sweeteners Holdings Limited (Stock Code: 3889) since June 2008, Sinopoly Battery Limited (Stock Code: 729) since November 2006 and Kam Hing International Holdings Limited (Stock Code: 2307) since March 2004, companies listed on the Main Board of the Stock Exchange. He was also appointed as a non-executive director of Golden Shield Holdings (Industrial) Limited (Stock Code: 2123), a company listed on the Stock Exchange, on 16 June 2014. He had also been an independent non-executive director of each of BYD Electronic (International) Company Limited (Stock Code: 285) from 2009 to 2013, Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) from 2007 to 2013, Daisho Microline Holdings Limited (Stock Code: 567) from 2004 to 2013 and a non-executive director of Vitop Bioenergy Holdings Limited (Stock Code: 1178) from 2005 to 2011, companies listed on the Main Board of the Stock Exchange.  Mr. Chan was an independent non-executive director of Anhui Conch Cement Company Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 914) and the Shanghai Stock Exchange (Stock Code: 600585) from 2006 to 2012. Mr. Chan holds a Bachelor degree in Commerce from the University of Newcastle, Australia and a Master degree in Business Administration from the Chinese University of Hong Kong.  He is a fellow member of The Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.

Mr. Xiang Qiang - Independent Non-Executive Director

Mr. Xiang Qiang, is appointed as independent non-executive Director, member of Audit Committee and member of Remuneration Committee of the Company with effect from 25 August 2016. He has over 20 years’ extensive senior managerial experience. He has been an independent non-executive director of Jutal Offshore Oil Services Limited (Stock Code: 3303) since May 2008, a company listed on the Main Board of the Stock Exchange. He had also been appointed as an executive director and president of PCD Stores (Group) Limited (Stock Code: 331) (delisted on 5 December 2013) from March 2012 to December 2013. Besides, Mr. Xiang has served in various senior managerial positions such as director, president and chairman at various companies in the PRC specialized in various industries, such as real estate, hospitality, securities, production and retail sales, etc.. Mr. Xiang obtained a Bachelor Degree in Engineering from Tsinghua University in July 1986 and a MBA Degree from Xiamen University in June 2001.

Mr. Zhu Zuoan - Independent Non-Executive Director

Mr. Zhu Zuoan, has over 35 years of experience in banking industry. He had served as section chef, vice president, president or general manager in Agricultural Bank of China (Jilin Province Branch), Agricultural Bank of China (Tonghua City Centre Sub-Rranch) and various branches of Agricultural Development Bank of China from 1980 to 2014. Mr.  Zhu  has  served  as an executive director of 上海會晟投資管理有限公司 (Shanghai Hui Cheng Investment Management Limited*) since 2017. Mr. Zhu graduated from Jilin College of Finance and Trade(currently known as Jilin University of Finance ics) majoring in Agricultural Financing in 1984 and obtained qualification of the research  course  in Economic  Management from 中共吉林省委黨校 (Party School of ChineseCommunist Party of Jilin Province*) in 2008. He has also obtained the qualification of senior economist granted by the Agricultural Bank of China.

Mr. Cong Peifeng - Non-Executive Director

Mr. Cong Peifeng, has over 17 years of experience in tourism management and hospitality management.He has been the deputy general manager of the administration and human resources department of 廣澤投資控股集團有限公司 (Ground Investment Holding (Group) Limited*) since 2016, and has been a distinguished lecturer of tourism management profession at  Changchun  Vocational  Institute  of  Technology  since  2014. Mr. Cong had served as supervisor, deputy manager or manager of different departments in South Lake Hotel from 2002 to 2016. He received a Bachelor’s Degree in Economics from Changchun University in 2000 and graduated from the postgraduate programme of Tourism Economic of Shanghai Academy of Social Sciences in 2002.

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Listed Date 20 Oct 1997

Address Room 1305, 13th Floor, China Resources Building, No.26 Harbour Road, Wanchai, Hong Kong

Telephone (852) 2209 2888

Facsimile (852) 2209 2988

Email ir@chinamotion.com

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