董事会
The Board currently consists of seven Directors, comprising two executive Directors, two non-executive Directors and three independent non-executive Directors. The functions and duties of the Board include convening shareholders’ meetings, reporting on the Board’s work at these meetings, implementing the resolutions passed on these meetings, determining business and investment plans, formulating our annual budget and final accounts, and formulating our proposals for profit distributions and for the increase or reduction of registered capital. In addition, the Board is responsible for exercising other powers, functions and duties in accordance with the Articles of Association, and all applicable laws and regulations, including the Listing Rules.
Board of Directors
Board Committees
Corporate Files
  • Mr. ZHU Lidong (朱立东) aged 58

    He has joined our Group in May 2003 and has more than 15 years of experience in the real estate industry. With his extensive experience, he is principally responsible for the overall management and business operation of our Group, including coordinating board affairs, formulating strategies and operational plans and making major business decisions. He is also the chairman of the board and the general manager of Binjiang Property, a company engaged in property management, since November 2006 and February 2010, respectively, where he is responsible for overall management and business operation.

     

    From February 2017 to September 2018, Mr. Zhu was the deputy general manager of Binjiang Holdings, a company engaged in investment, where he was responsible for the general operations of the fellow subsidiaries. From May 2003 to February 2017, he served as the deputy manager at Binjiang Real Estate, a company listed on the Shenzhen Stock Exchange (stock code: 002244) with its principal in business in real estate development. During his tenure, he was responsible for projects operation and market expansion. From October 1994 to April 2003, he was a reporter and the deputy director of general editing office and monograph office of Hangzhou Daily Newspaper (杭州日报) and an associate general editor of Daily Commence Newspaper (每日商报) of Hangzhou Daily Newspaper Press Group (杭州日报报业集团) (“Hangzhou Daily”) (formerly known as Hangzhou Daily Newspaper Press), a mass media corporation listed on the Shenzhen Stock Exchange (stock code: 000607), where he was primarily responsible for writing and editing manuscripts. Prior to that, Mr. Zhu was a teaching staff at Armed Police Hangzhou Command College (武警杭州指挥学院) from September 1984 to October 1994.

     

    Since July 2012, Mr. Zhu has been the vice chairperson of the Property Management Association of Zhejiang Real Estate Institute (浙江房地产协会物业管理分会). He has also been serving as the vice chairman of the Hangzhou Property Management Association (杭州物业管理协会) since August 2018. In July 2008, Mr. Zhu was recognized as the Hangzhou Property Management Bidding Expertise (杭州市物业管理招投标专家) and appointed as the fellow of Hangzhou Property Management Excellent Projects Evaluation Expert Database (杭州市物业管理优秀项目考评专家库) from August 2018 to July 2020.

     

    Due to his achievements and contributions to the economic and social development of Hangzhou, Mr. Zhu has been granted a number of awards. In 2004, he was awarded China Excellent Professional Manager (中国优秀职业经理人) by the 2004 China City-land Operation Exposition (2004中国城市土地运营博览会). He was also conferred the Attitude Real Estate Person (态度地产人物) by the Netease Real Estate (网易房产) in 2017.

     

    Mr. Zhu received his bachelor’s degree in history from Hangzhou University (杭州大学) (currently merged into Zhejiang University (浙江大学)), the PRC, in July 1984.

    Open
  • Ms. ZHONG Ruoqin (钟若琴) aged 36

    has been an executive Director and the secretary to the Board of LR 8.17(1)-(3) our Company since September 2018. She is also a joint company secretary of our Company. Ms. Zhong has joined our Group in April 2013 and is primarily responsible for formulating and supervising operational strategies and plans, deciding and executing the board resolution, undertaking business objectives of the Board. Ms. Zhong has extensive work experience in the real estate industry. Since July 2018, she has been appointed as the manager of securities department at Binjiang Property, where she is primarily responsible for forming and organizing the securities department.

     

    From April 2013 to June 2018, she served in the securities department of Binjiang Real Estate, where she was responsible for the conduct of board meetings, information disclosure, and management of investment and refinancing. From August 2008 to February 2011, Ms. Zhong was an agency supervisor of CITIC-Prudential Finance Company Ltd., a company engaged in insurance and wealth management business, where she was responsible for personal selling, team management and performance appraisal.

     

    Ms. Zhong received her master’s degree in business administration from the City University of Hong Kong(香港城市大学), Hong Kong, in October 2012 and the bachelor’s degree in business from the Dundalk Institute of Technology (爱尔兰唐道克理工学院), Ireland, in June 2008.

     

    Open
  • Mr. MO Jianhua (莫建华) aged 51

    has been our non-executive Director since December 2017. He is primarily responsible for providing guidance and supervision to our Group’s business operations. Mr. Mo has over 20 years of experience in the real estate industry. Since January 2017, he has also been serving as the general manager of Hangzhou Pute Equity Investment Management Limited (杭州普特股权投资管理有限公司) (“Pute Equity”), a company which is principally engaged in equity investment, where he is responsible for the overall management of business. Since November 2006, he has been a director at Binjiang Real Estate, where he is responsible for providing guidance and supervision to our Group’s business operations.

     

    From July 2011 to November 2017, he was the general manager of Binjiang Venture Capital, a company which is primarily engaged in venture capital, and he was responsible for overall operation of business. From December 1999 to July 2011 he was the managing deputy general manager of Binjiang Real Estate, where he was responsible for the management of construction costs. From October 1996 to December 1999, he served as a deputy general manager at Binjiang Real Estate Construction Co., Ltd. (滨江房屋建设开发有限公司) (“Binjiang Construction”), a company engaged in real estate construction. He was responsible for the management of construction costs.

     

    Mr. Mo obtained an executive master’s degree in business administration (EMBA) from Zhejiang University (浙江大学), the PRC, in June 2013.

    Open
  • QI Jiaqi (戚加奇) aged 34

    has been our non-executive Director since June 2022. He is primarily responsible for providing guidance and supervision to our Groups business operations. He has been a fund manager of China Life Franklin Asset Management Co., Limited since November 2021. From May 2019 to November 2021, he was a macro strategist of China Life Franklin Asset Management Co., Limited. From August 2015 to July 2018, he was a lecturer of North Carolina State University, the United States of America.

    Mr. Qi obtained a doctoral degree from North Carolina State University, the United States of America in July 2018, a masters degree from North Carolina State University, the United States of America in December 2012 and a bachelors degree from Zhejiang University of Finance & Economics in July 2010. He is a licensed person for regulated activities of advising on securities (type 4) and asset management (type 9) of the Securities and Futures Commission of Hong Kong.

    Open
  • Mr. CAI Xin (蔡鑫) aged 46

    has been our non-executive Director since September 2018. He is primarily responsible for providing guidance and supervision to our Group’s business operations. Since November 2017, he has been the general manager at Binjiang Venture Capital, where he is in charge of overall operation of business, marketing expansion and investment projects implementation.

     

    From July 2011 to November 2017, he served as the deputy general manager of Pute Equity, where he wasresponsible for corporate fund raising and investment projects implementation. From September 2002 to July 2011, he served as the manager of finance department at Binjiang Real Estate, where he was primarily responsible for the general management of finance department, preparation of financial reports, formulating budget plans and tax reports.

     

    Mr. Cai obtained an executive master’s degree in business administration from Zhejiang University (浙江大学) in December 2015 and a bachelor’s degree in economics from Zhejiang University of Financial and Economics (浙江财经大学), the PRC, in July 1997. He obtained the certificate of senior accountant granted by Zhejiang Senior Accountant Certificate Evaluation Committee in June 2012.

     

    Open
  • Mr. DING Jiangang (丁建刚) aged 58

    joined our Group in [February 2019]as an independent non-executive Director. Since May 2014, Mr. Ding has been the dean of Zhejiang Daily Media Real Estate Institute (浙报传媒地产研究院), which is engaged in provision of market analysis of real estate industry, and is responsible for research on real estate policy and real estate market. He has also been serving at Zhejiang Real Estate Institute (浙江房地产业协会) as a council member and is responsible for research in relation to policies and market trends in the real estate industry since October 2017.

     

    Mr. Ding has approximately 30 years of experience in the media industry. Mr. Ding was an employee of Decision Research Consultancy Limited (杭州浙迅房地产决策研究咨询有限公司) since June 2014 to current. Mr.Ding worked for Hangzhou Joint Founder Information Technology Co., Ltd. (杭州中房信息科技有限公司), which is engaged in provision of market analysis of real estate industry, and was responsible for research on real estate policy and real estate market from March 2013 to May 2014. He worked for the economic department of, and the deputy editor of the website Live in Hangzhou (住在杭州) of Zhejiang Online News Website Co., Ltd. (浙江在线新闻网站有限公司), which is engaged in online news publication and he was responsible for researching financial properties and providing commentaries thereon from September 2008 to February 2013. He worked for Zhejiang Radio & TV Group (浙江广播电视集团), which is engaged in publication and sales of newspaper, magazines and video, and he was responsible for production of property programs from April 1989 to September 2008. He worked for teaching and research group of building structure of Zhejiang Construction Industrial College (浙江省建筑工业学校) and was responsible for teaching building structure courses and management of the teaching and research group from November 1985 to April 1989. He was also a teaching staff in Changchun Advanced Architecture Institute (长春高等建筑专科学校) from July 1983 to October 1985.

     

    Mr. Ding has been serving as an independent non-executive director of Dexin China Holdings Company Limited (德信中国控股有限公司), a property development company [listed] on the Hong Kong Stock Exchange (stock code: 02019) since January 2019. He is responsible for providing independent judg ment and advice in relation to operations and management to the listed company.

     

    Mr. Ding obtained his bachelor’s degree in civil engineering from Xi’an University of Architecture and Technology (西安建筑科技大学) (formerly known as Xi’an Metallurgy Architecture College (西安冶金建筑学院)), the PRC, in July 1983.

    Open
  • Mr. LI Kunjun (李坤军) aged 44

    joined our Group in [February 2019] as an independent non-executive Director. Since October 2017, he has been serving as the chief executive officer of Hangzhou Xiaodi Technology Co., Ltd. (杭州小滴科技有限公司), a company engaged in the real estate technology development, which attracted investments from Hangzhou Tengguo Internet Technology Co., Ltd. (杭州腾果网络科技有限公司) and Hangzhou Daily Newspaper Press Group (杭州日报报业集团), and created one of the most influential Wechat public accounts with regard to property market in Hangzhou. He is responsible for the overall management and business operation.

     

    Mr. Li has extensive work experience in the media industry. From September 2000 to December 2016, he held various positions at Hangzhou Daily, including reporter, and director of property office. During his tenure, he published a book, Hangzhou Qualified Houses — Guidance for purchasing houses from QIU Weiwei and LIKunjun.

     

    Mr. Li graduated from Zhejiang University (浙江大学), the PRC, with his bachelor’s degree in Chinese in June 2000.

    Open
  • Ms. CAI Haijing (蔡海静) aged 39

    joined our Group in [February 2019] as an independent non-executive Director. Since December 2007, she was a lecturer of accounting at Zhejiang University of Finance and Economics (浙江财经大学) and subsequently appointed as an associate professor in December 2014. In October 2017, Ms. Cai was regarded as the Leading Expert of the Zhejiang High-education Youngster (浙江省高校中青年学科带头人) and the nurturing target (发展对象) of the Zhejiang 151 Talent Project (浙江省新世纪151人才工程) in December 2015.

     

    Ms. Cai has been serving as an independent non-executive director and a member of the audit committee of Wangneng Environment Co., Ltd. (旺能环境股份有限公司), an environment protection company listed on the Shenzhen Stock Exchange (stock code: 002034) since December 2017, Zhejiang Kang Long Da Special Protection Technology Co., Ltd. (浙江康隆达特种防护科技股份有限公司), a textile manufacturing company listed on the Shanghai Stock Exchange (stock code: 603665) since October 2017, Ue Furniture Co., Ltd. (永艺家具股份有限公司), a furniture manufacturing company listed on the Shanghai Stock Exchange (stock code: 603600) since July 2016, Hamaton Automotive Technology Co., Ltd. (浙江金科文化产业股份有限公司), a technology company listed on the Shenzhen Stock Exchange (stock code: 300459) since July 2016 and Hangzhou Jizhi Mechatronic Co., Ltd. (杭州集智机电股份有限公司), a machines manufacturing company listed on the Shenzhen Stock Exchange (stock code: 300553) since July 2015. As an independent non-executive director and a member of the audit committee, she is responsible for providing independent judgment and advice in relation to general management and audit committee to those listed companies.

     

    Ms. Cai obtained a doctoral degree in accounting from Zhongnan University of Economics and Law (中南财经政法大学), the PRC, in June 2013, a master’s degree from Brock University (加拿大布鲁克大学), Canada, in October 2007 and bachelor’s degree from Zhejiang University of Financial and Economics (浙江财经大学), the PRC, in June 2006. She was admitted as a fellow of the Association of Chartered Certified Accountants (英国特许会计师协会) in June 2011 and the Canadian Institute of Chartered Accountants (加拿大注册会计师协会) in September 2010.

     

    Save as disclosed above, none of our Directors holds any other directorships in any other company listed in Hong Kong or overseas during the three years immediately preceding the date of this prospectus. Please refer to the section headed “Appendix V — Statutory and General Information” for further information about the Directors, including the particulars of their service contracts and remuneration, and details of the interests of the Directors in the Shares (within the meaning of Part XV of the SFO). Save as disclosed herein, there are no other matters in respect of each of our Directors that is required to be disclosed pursuant to Rule 13.51(2)(a) to (v) of the Listing Rules and there is no other material matter relating to our Directors that needs to be brought to the attention of our shareholders.

    Open
  • Board Committees
    We have established the audit committee, the remuneration committee, the nomination committee and the strategy committee and delegated various responsibilities to these committees, which assist our Board in discharging its duties and overseeing particular aspects of our Group’s activities.
    Open
  • PDF
    Terms of Reference of Strategy Committee
    2019-03-14
  • PDF
    Terms of Reference of Nomination Committee
    2019-03-14
  • PDF
    Terms of Reference of Remuneration Committee
    2019-03-14
  • PDF
    Terms of Reference of Audit Committee
    2019-03-14
  • PDF
    Board Diversity Policy
    2019-03-14
  • PDF
    Shareholders’Communication Policy
    2019-03-14
  • PDF
    Procedures for Shareholders to Propose a Person for Election as Director
    2019-03-14
  • PDF
    List of Directors and their Roles and Functions
    2019-03-14
©2019Hangzhou binjiang property management co.,ltd 浙ICP备09004594号-1/浙ICP备09004594号-2