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Leadership Team



Lam Lung On
Chairman of the Board, Chief Executive Officer, Executive Director
Mr. Lam was born in Fujian in 1964, graduated from the University of Science and Technology of China with a master’s degree in Engineering. He founded Yuzhou Properties in 1994 and is Chairman of the Board, and has various social responsibilities, such as the member of the Standing Committee of the All-China Federation of Returned Overseas Chinese, Central Committee of the China Democratic National Construction Association, honorary chairman of Hong Kong Federation of Overseas Chinese Associations, deputy chairman of the Xiamen Municipal Federation of Returned Overseas Chinese, life honorary chairman of the Hong Kong Federation of Fujian Associations, Professor of University of Science and Technology of China, etc. He has over 18 years of experience in residential, commercial and hotel property investment, development and management.
 


Kwok Ying Lan
Vice Chairman of the Board of Directors, Executive Director
Ms. Kwok was born in Fujian in 1970. She joined Yuzhou Properties in April 1997 and is Vice-Chairman of the Board; she is primarily responsible for the monitoring of finance planning department and procurement department.
 


Gu Jiande
Independent Non-Executive Director
Mr. Gu was born in Fujian in 1943. He has been an independent non-executive director of Xiamen International Airport Co., Ltd. since 2008. He was the president of Jimei University from 1997 to 2009. He was appointed as an independent non-executive Director in October 2009. He is also a member of the audit committee and the chairman of the remuneration committee and the nomination committee of our Company.
 


Lam Kwong Siu
Independent Non-Executive Director
Mr. Lam was born in 1934. He has been the vice chairman of BOC International Holdings Limited since 2001. He has been a non-executive director of Bank of China International Limited and independent non-executive director of CITIC Ka Wah Bank Limited since 2002. He has been an independent non-executive director of China Overseas Land & Investment Ltd., and served a number of social positions since 2003. He was appointed as an independent non-executive Director in October 2009. He is also a member of the audit committee of our Company. He has more than 50 years of experience in capital management.
 


Wee Toon Kian
Independent Non-Executive Director
Mr. Wee was born in 1946, he became an associate member of the Institute of Chartered Accountants (Australia) in 1975, and a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants, since 1988. He was appointed as an independent non-executive Director in October 2009. He is also the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of our Company. He has more than 30 years of experience in public accounting practice.
 


Cai Minghui
Executive
Mr.Cai, senior engineer, has 28 years of experience in management of real estate as director of some large enterprises, familiar with operation and management in real estate industry.
 


Lin Longzhi
Executive Director, Vice President
Mr. Lin was born in Fujian in 1968. He joined Yuzhou Properties in 1997, served as the general manager of various project companies in Yuzhou Properties and is currently the Executive Director and Vice President of our Group. Mr. Lin specializes in pre-commencement works and dynamic analysis on projects. He is mainly responsible for our project development and operation in the West Strait Economic Zone.
 


Lin Conghui
Executive Director, Vice President
Mr. Lin was born in Fujian in 1970. He joined Yuzhou Properties in 1998, served as the manager of the engineering department and assurance department and is currently the Executive Director and General Manager of project management department. Mr. Lin specializes in the control of construction process and techniques. He is mainly responsible for project operation.
 


Yang Bin
Vice President

Mr. Yang has over 18 years of experience in real estate development and acquired professional qualifications in three areas, namely Engineering Management, Real Estate Investment and Marketing. He is good at operating all stages of property development and mainly responsible for project design and management.

 


Chiu Yu Kang
Chief Financial Officer and Company Secretary
Mr. Chiu was born in 1977. He became an associate member of the Association of Chartered Certified Accountants in 2007, and a member of the Hong Kong Institute of Certified Public Accountants in 2009. He worked in Ernst & Young Hong Kong from 2004 to 2008. He joined our Company in October 2008 and was appointed as Chief Financial Officer and Company Secretary. He is responsible for overseeing the financial reporting procedures, company secretary matters, internal controls and compliance with the requirements under the Listing Rules with regard to financial reporting, company secretarial and other related issues.

 

 

 


Copyright © 2013 Yuzhou Properties Company Limited. All rights reserved.

Yuzhou Properties Company Limited.

All rights reserved.