18 Aug 2017,
  • HSI:
    27,344.22 -64.85 (-0.24%)
    HSCI:
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    HKSPLC25:
    35,107.87 -41.73 (-0.12%)
    HKSPGEM:
    266.36 0.19 (0.07%)
  • HSCEI:
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    HSCCI:
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    HSFML25:
    9,345.43 3.18 (0.03%)
    H-FIN:
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  • Hang Seng Index
  • 27,344.22

  • -64.85 (-0.24%)
HSCI 10,801.4 -16.5
HKSPLC25 35,107.9 -41.7
HKSPGEM 266.4 0.2
HSCEI 10,801.4 -16.5
HSCCI 4,255.4 -9.9
HSFML25 9,345.4 3.2
H-FIN 17,429.7 -25.0
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Fullshare Holdings Limited (00607.HK)

Real Estate
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About Fullshare Holdings Limited

Aiming to develop itself into the world’s leading service provider in grand health industry, Fullshare Holdings Limited focuses on its business of medical healthcare (traditional Chinese medicine, medical equipment, high-end medical care and maternal and infant care, etc.), healthy lifestyle (global timeshare, suburban light vacation, urban leisure and property development for healthcare and elderly care, etc.), O2O platform for health products and services as well as investment (healthcare investment and financial and other investments). The Group will integrate the resources of the global healthcare management and services, medical treatment, elderly care, tourism, finance, operation, market and property to construct an open platform in the grand health industry and will establish a business that covers all aspects of the value chain of the healthy living industry that benefits customers, business partners and Fullshare.
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Mr. Ji Changqun - Executive Director, Chairman and CEO

- Over 7 years of management experience in the real estate industry in the PRC & over 25 years management experience

- Diploma of adult higher education majoring in highway and city road issued by Nanjing Associated Workers’ College

- Postgraduates majoring in management science and engineering in Southeast University

- Master’s degree majoring in business administration from Macau University of Science and Technology

- PRC senior engineer and senior economist

- The representative of People’s Congress of Nanjing, the vice chairman of Jiangsu Federation of Industrial Economics, Jiangsu Enterprise Confederation and Jiangsu Enterprise Directors Association, the chairman of Anhui Chamber of Commerce of Jiangsu Province, the vice president and vice chairman of Nanjing Federation of Industry and Commerce, the chairman of Australia Nanjing General Chamber of Commerce and the vice chairman of Nanjing Overseas Exchange Association, the honorary chairman of the board of directors of Nanjing University of Chinese Medicine, the guest professor of Nanjing University of Chinese Medicine, the dean of Fullshare Health Institute

- Project manager and the branch manager of Nanjing Jiasheng Infrastructure Engineering Co. Limited, from 1993 to 1995

- Deputy general manager and the general manager of Jiasheng Construction Group Co. Limited, from 1995 to 2011

- Director & the chairman of Nanjing Fullshare Industrial Holding Co. Ltd, from 2002 to present

Mr. Shi Zhiqiang - Executive Director

- Over 5 years of management experience in the real estate industry in the PRC

- Diploma majoring in financial accounting issued by the Township Enterprise Management Institution organized by the Department of Agriculture of the PRC

- PRC accountant and an international certified internal auditor

- Financial controller of Jiangsu Zhongda Communication Industry Co. Limited, from 2004 to 2005

- Deputy manager of financial management department, audit manager, audit director and chief financial officer of Nanjing Fullshare Holding, from 2005 to 2011

- Director and the assistant to the chairman of Nanjing Fullshare Holding, from 2011 to 2013

- Director of Chongqing Tongjing Changhao Property Limited, from 2011 to present

- Director, the general manager and the legal representative of Jiangsu Province Fullshare Property Development Limited, from 2012 to present

- Currently a director, the general manager and the legal representative of Nanjing Fullshare Asset Management Limited and also a director of certain subsidiaries of the Company

- Chief investment officer and special assistant to the chief executive officer of Fullshare Holdings Ltd, from 2014 to present.

Mr. Wang Bo - Executive Director

- Bachelor of laws degree from Nanjing University of Finance & Economics

- Legal Profession Qualification of PRC

- Master of laws degree from Nanjing University

- Juris doctor degree from Duke University, USA

- Associate and a senior associate of King & Wood Mallesons, from 2007 to 2010

- Manager of Legal Department of DBS Bank (China) Limited Shanghai Branch from 2010 to 2011

- General manager of Fullshare Group Ltd, from 2011-2014

- Director and the managing director of Fullshare International Group Ltd, from 2011-2014

- Currently a director of Fullshare Group Limited.

- The controlling shareholder of Fullshare Group Limited and Fullshare International Group Limited is Mr. Ji and Mr. Wang is also a director of certain subsidiaries of the Company.

Mr. Lau Chi Keung - Independent Non-Executive Director

- Over 38 years of management experience in the real estate industry in the PRC and in Hong Kong

- Higher diploma majoring in surveying/building technology issued by Hong Kong Technical College (currently known as Hong Kong Polytechnic University)

- Fellow member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors

- Director of Henderson Investment Ltd in 1995

- Director of Henderson China Development Ltd in 2005

- External examiner respectively of the Hong Kong University – B.Sc. (Hons) Degree in Surveying, from 1998 to 2001

- Member of the Construction Industry Training Authority, a member of the Administrative Appeals Board, from 2003 to 2009

- External examiner respectively of the Hong Kong Polytechnic University – B.Sc. (Hons) programme in Building Surveying, from 2005 to 2007

- Member of the Disciplinary Panel of Hong Kong Institute of Surveyors

- Member of the Appeal Tribunal Panel of Planning and Lands Branch

- Awarded with "Justice of the Peace" in 2001

- Awarded with "Medal of Honour" in 2005.

Mr. Chow Siu Lui - Independent Non-Executive Director

- Mr. Chow has been working with one of the four largest certified public accounting firms in the world as a partner for many years and an in-depth knowledge on the accounting standards and business regulations in Hong Kong

- Previously a member of both of the Listing Committee of the Stock Exchange of Hong Kong Limited

- Previously the Dual Filing Advisory Group of the Securities and Futures Commission

- Currently a council member and the Chairman of the Professional Development Committee of the Hong Kong Institute of Chartered Secretaries

- Currently the chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants

- Fellow member of the Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountant, Institute of Chartered Secretaries and Administrators, Hong Kong Institute of Chartered Secretaries

- Independent non-executive director of NWS Holdings Limited (Hong Kong stock code: 00659) and a member of the nomination committee of this company, from March 2012 and resigned on 12 June 2012

- Independent non-executive director of Kong Shum Union Property Management (Holding) Limited (Hong Kong stock code: 8181), from 2015 to present

- Managing Director (Private Equities) of VMS Investment Group, present.

Mr. Tsang Sai Chung - Independent Non-Executive Director

- Bachelor’s Degree of arts from the University of Hong Kong

- PCLL programme from University of Hong Kong

- Associate of Baker & McKenzie LLP, from 1993 to 1999

- Executive director, general counsel and company secretary of HKC (Holdings) Ltd (Hong Kong stock code: 00190), from 2004 to 2009

- General counsel and company secretary of Sa Sa International Holdings Limited (Hong Kong stock code: 00178), from 2012 to 2014

- General counsel and company secretary of Pacific Century Premium Development Ltd (Hong Kong stock code: 00432), from 2014 to present.
 

Mr. Deng Xiaoxiong - Co-Chief Executive Officer

- Extensive management experience in the healthcare industry

- Founded Dawson Integrated Marketing Communication Company in 1997

- Co-established Guangzhou Life Infinity High-end Medical Institutions in 2014

- TV editor, journalist and independent filmmaker successively from 1988 to 1997.

- Chairman of Dawson Integrated Marketing Communication Company

- Chairman of China district of Ogilvy & Action

- President of Guangzhou Ogilvy Integrated Marketing Communication Group

- Chairman of the China district of Geometry Action

-  Vice president of Chinese Anti-aging Association

- Executive vice president of Guangdong General Chamber of Commerce

- Master tutor of Communication University of China

- Part-time professor of Jinan University.

Mr. Yuen Chi Ping - Chief Operating Officer

- Over 12 years of experience practicing as a lawyer in the PRC and Hong Kong, and has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions in real estate and hotel industry

- Bachelor’s degree in Laws

- PCLL programme from University of Hong Kong

- Qualified lawyer in both Hong Kong, and England and Wales

- Special counsel of Baker & McKenzie, from 2011 to 2014, in charge of the Shanghai office of securities business

- Head of investment and legal of Fullshare International Group Limited, from 2014 to present.

Mr. Jack Du Tsai - Chief Portfolio Officer

- Over 13 years of investing experience in the Asia Pacific markets

- Bachelor of Science in Economics (Finance) from Wharton School and Bachelor of Arts in International studies of the University of Pennsylvania

- Financial Analyst of Morgan Stanley Private Equity Asia

- Director of Deutsche Bank AG’s Strategic Investment Group

- Executive director and responsible officer of VTB Capital (HK) Limited.

Mr. He Dong - Chief Financial Officer

-  Over 24 years of experience in real estate, manufacturing, investment, auditing, medical and other industries in Mainland China, USA, United Kingdom, Hong Kong and Australia, including working in various China-based global renowned enterprises as chief financial/investment officer

- Degree majored in International trade in Economics from Sun Yat-sen University

- Bachelor’s degree majored in Finance in commerce from New South Wales University, Australia

- Fellow member of CPA Australia, former vice president of CPA Australia Beijing Committee and fellow member of Hong Kong Society of Accountants

- Financial controller (Beijing district) of Hutchison Whampoa Limited, from 1997-2005

- Assistant to general manager and financial controller (Beijing district) of Sun Hung Kai Properties (Beijing) Limited, from 2005-2007

- Financial controller-TESCO China Real Estate of TESCO China Real Estate, from 2007-2013

- General manager of China Real Estate of Henderson Global Investors

- CFO of D&J China (Warburg Pincus).

Ms. Seto Ying - Company Secretary and Financial Controller

- Over 10 years of experience in the field of finance and accounting and company secretarial matters including working in an international accounting firm

- Bachelor’s degree majoring in business administration in accountancy from Chinese University of Hong Kong

- Fellow member of the Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants and Hong Kong Institute of Chartered Secretaries

- Executive director of Warderly International Holdings Ltd, from 2008 to 2013.

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COMPANY INFORMATION

Listed Date 18 Dec 2002

Address Unit 2526, Level 25,
Tower One,
Admiralty Centre,
18 Harcourt Road,
Admiralty, Hong Kong

Telephone (852) 3691 8333

Facsimile (852) 3691 8222

No. of Click Rate

378971