22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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GR Properties Limited (00108.HK)

Property

INTRADAY CHART

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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

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. Guan Zheng Michael -

Mr. Guan, aged 42, has been appointed as an independent non-executive director of the Company on 19 October 2016. He also acts as the Chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of the Company. Mr. Guan has over 15 years of extensive experience in capital markets, cross-border mergers and acquisitions and private equity investments in China and Europe. Mr. Guan was most recently a Managing Director, Corporate Finance at Edmond de Rothschild Securities (UK) Limited in London. Mr. Guan obtained a master’s degree in business administration from The University of Oxford in 2001.

Mr. Guan 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. Guan 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. Chui Tsan Kit -

Mr. Chui, aged 48, was appointed as an independent non-executive director of the Company on 17 February 2015. He also acts as a member of each of the Audit Committee and Remuneration Committee of the Company. Mr. Chui has extensive experience in financial services. He was an honourary assistant professor of the Department of Computer Science, Faculty of Engineering at the University of Hong Kong and an adjunct associate professor of the Department of Marketing, Faculty of Business Administration at the Chinese University of Hong Kong. He is currently a TV host and a radio host on business and finance-related programmes. Moreover, he is an author of various financial books, and a columnist for various newspapers and financial magazines.

Mr. Chui’s past working experience included being the chief strategic officer of Zhongtai Financial International Limited (formerly known as “Qilu International Holdings Limited”), the chief executive of China Galaxy International Wealth Management (Hong Kong) Co Limited, a sales director of investment services of ICBC International Holdings Limited, a senior manager of the derivatives division, global market of Bank of China (Hong Kong) Limited, as well as an associate director of retail operations of Sun Hung Kai Financial Limited. Mr. Chui was appointed as independent non-executive director of GET Holdings Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 8100) with effect from 23 April 2015. Save as disclosed herein, Mr. Chui 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. Chui obtained a Master of Science degree in Engineering (Electronic Commerce) from the University of Hong Kong in 2000, a Master of Business Administration degree and a Master of Laws degree in Chinese Business Law from The Chinese University of Hong Kong in 2002 and 2010 respectively, and a Master of Science degree in Investment Management from the Hong Kong University of Science and Technology in 2004. Furthermore, he was awarded an Honorary Doctor of Business Administration by the York University of the USA in 2010. Professionally, Mr. Chui is a Chartered Wealth Manager of the International Academy of Financial Management, a Certified E-Commerce Consultant of the US Institute of E-Commerce Consultants, a Certified Financial Consultant of the US Institute of Financial Consultants and a Senior Commercial E-Business Specialist of China General Chamber of Commerce.

Mr. Chui 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 of the Audit Committee)
Mr. Guan Zheng Michael
Mr. Chui Tsan Kit

 
Nomination Committee

Mr. Wei Chunxian (Chairman of the Nomination Committee)
Mr. Tung Woon Cheung Eric
Mr. Guan Zheng Michael

 
Remuneration Committee

Mr. Guan Zheng Michael (Chairman of the Remuneration Committee)
Mr. Tung Woon Cheung Eric
Mr. Chui Tsan Kit

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

UPCOMING EVENT

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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

94768