Fullshare Holdings Limited (0607.HK) HK$3.10 +0.03 (+0.98%) Vol. 2,702,000

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About Us

Home About Us Management Team

Management Team

Executive Directors

Mr. Ji Changqun
Executive director, CEO and the Chairman of the Board of Directors

  • Responsible for the Group’s strategic control and organization development
  • Postgraduate diploma in management science and engineering, Southeast University, PRC
  • Master’s degree in business administration, Macau University of Science and Technology
  • Senior engineer and senior economist, PRC
  • Representative of People’s Congress of Nanjing, PRC
  • Vice chairman, Jiangsu Federation of Industrial Economics, Jiangsu Enterprise Confederation and Jiangsu Enterprise Directors Association, PRC
  • Chairman, Anhui Chamber of Commerce of Jiangsu Province, PRC
  • Vice chairman, Nanjing Federation of Industry and Commerce, PRC
  • Chairman, Australia Nanjing General Chamber of Commerce
  • Vice chairman, Nanjing City Overseas Exchange Association, PRC
  • Honorary chairman, Singapore Chinese Medicine College
  • Director of the board, Wuhan University, PRC
  • Honorary chairman, Institute of Chinese Medicine and Natural Medicine, School of Pharmaceutical Sciences, Wuhan University, PRC
  • Honorary chairman of the board, Nanjing University of Chinese Medicine, PRC
  • Guest professor, Nanjing University of Chinese Medicine, PRC

Mr. Shi Zhiqiang
Executive Director

  • Responsible for the Group’s risk management, support and management of the functional departments, the management of president’s office and hosting domestic investment business
  • Studying for the EMBA in Southeast University, PRC
  • PRC accountant and international certified internal auditor
  • Was the financial controller of Jiangsu Zhongda Communication Industry Co., Limited

Mr. Wang Bo
Executive Director

  • Responsible for assisting the chairman of the Board and acting as the head of the investment and financing management committee of the Group, responsible for overseas investment and financing, investor relations, management of the Group’s Hong Kong office and hosting general meetings and board meetings of the Group
  • Juris doctor degree, Duke University, USA
  • Master of Laws degree, Nanjing University, PRC
  • Bachelor of Laws degree, Nanjing University of Finance & Economics, PRC
  • Current advisor, the board of Pok Oi Hospital, HK
  • Was a director of the board of Pok Oi Hospital, HK
  • Was the chairman of the board of Applied Development Holdings Limited (HKEX stock code: 519)
  • Was a senior associate in King & Wood Mallesons
  • Was a manager of Legal Department of DBS Bank (China) Limited

Independent Non-executive Directors

Mr. Lau Chi Keung
Independent Non-Executive Director

  • “Justice of the Peace” issued by the Hong Kong government
  • “Medal of Honour” issued by the Hong Kong government
  • Higher diploma in surveying/building technology, Hong Kong Polytechnic University
  • Member of the Disciplinary Panel, Hong Kong Institute of Surveyors
  • Member of the Appeal Tribunal Panel of Planning and Lands Branch, Development Bureau of Government Secretariat, HK
  • Independent non-executive director, Applied Development Holdings Limited (HKEX stock code: 519)
  • Was a director of Henderson China Properties Limited
  • Was a director of Henderson Investment Limited
  • Was a member of the Construction Industry Training Authority, HK and a member of the Administrative Appeals Board, HK
  • Was a fellow member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors, UK

Mr. Chow Siu Lui
Independent Non-Executive Director

  • Professional Diploma in accountancy, Hong Kong Polytechnic University
  • Member of the investment strategy task force, HKICS
  • Fellow member, Association of Chartered Certified Accountants, UK
  • Fellow member, Institute of Chartered Secretaries and Administrators, UK and HKICS
  • Fellow member, HKICPA
  • Partner, VMS Group
  • Worked in KPMG Hong Kong and was admitted as its partner
  • Former chairman, Mainland Development Strategies Advisory Panel, HKICPA

Mr. Tsang Sai Chung
Independent Non-executive Director

  • PCLL programme, University of Hong Kong
  • Bachelor of Arts degree, University of Hong Kong
  • General counsel and company secretary, Pacific Century Premium Developments (HKEX stock code: 00432)
  • Was the general counsel and company secretary of Sa Sa International Holdings Limited (HKEX stock code: 00178)
  • Was the executive director, general counsel and company secretary of HKC (Holdings) Limited (HKEX stock code: 00190)
  • Was an associate of Baker & McKenzie

Senior Management

Mr. Lu Jian
Vice President

  • Responsible for the coordination of the investment, development, construction and operation related to the business of tourism and property segments of the Group
  • Master’s degree in economics, Shanghai University of Finance and Economics, PRC
  • Bachelor’s degree in precision instrument, Shanghai Jiao Tong University, PRC
  • Was the president of SHKP Group Co., Ltd.
  • Was the vice president of Yurun Holding Group Co., Ltd.
  • Was a director of DTZ Debenham Tie Leung International Property Advisers (Shanghai) Co., Ltd.
  • Was the general manager of Shanghai Lanbao Property Company Limited
  • Was an senior manager of Shanghai Lidahang Property Agency Limited
  • Was an engineer in Magang (Group) Holding Co., Ltd.

Mr. Jack Tsai
Chief Portfolio Officer

  • Responsible for Hong Kong and overseas investment and financing of the Group
  • Bachelor of Science in Economics (Finance), Wharton School, University of Pennsylvania, USA
  • Bachelor of Arts in International Studies, University of Pennsylvania, USA
  • Former executive director and responsible officer, VTB Capital (HK) Limited
  • Was a director at Deutsche Bank AG’s Strategic Investment Group
  • Was a financial analyst at Morgan Stanley Private Equity Asia

Mr. He Dong
Chief Financial officer

  • Responsible for the financial management of the Group
  • Bachelor’s degree in commerce, University of New South Wales, Australia
  • Studied economics in Sun Yat-sen University majoring in international trade, PRC
  • Fellow member, CPA Australia
  • Fellow member, HKICPA
  • Was the chief financial officer of D&J China (Warburg Pincus)
  • Was the general manager of China Real Estate of Henderson Global Investors
  • Was the financial controller of TESCO China Real Estate
  • Was the assistant to general manager and financial controller (Beijing district) of Sun Hung Kai Properties (Beijing) Limited
  • Was the financial controller (Beijing district) of Hutchison Whampoa Limited
  • Former vice president of CPA Australia Beijing Committee

Mr. Daniel Tao
Chief Brand Officer

  • Responsible for the Group’s overall branding management
  • Bachelor of Arts degree, China Institute of Diplomacy
  • Postgraduate diploma in Direct and Database Marketing, Institute of Direct Marketing of the United Kingdom
  • Was the executive vice president of Ogilvy Group, Guangzhou, PRC

Ms. Seto Ying
Company Secretary and Financial Controller

  • Responsible for monitoring the Group’s daily financial operation and the financial matters in relation to acquisition projects and company secretarial matters
  • Bachelor’s degree in business administration (accountancy), Chinese University of Hong Kong
  • Fellow member, Association of Chartered Certified Accountants, UK
  • Member, HKICPA
  • Member, HKICS
  • Worked in an international accounting firm