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

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About Us

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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
  • 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. 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

Ms. Du Wei
Executive Director

  • Responsible for the Group’s human resources strategic planning, organizational system construction, corporate culture construction, compensation incentives, performance management, executive evaluation and development
  • Master of Business Administration, Nanjing Normal University, PRC
  • Bachelor of Tourism Management, Nanjing Normal University, PRC
  • General manager, Fullshare Holdings (Singapore) Service Management Pte Ltd

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. Shi Zhiqiang
Senior Vice President

  • Responsible for assisting the Chairman of the Board on strategic control and organizational development of the Group, responsible for the business cooperation and other business segments of the Leisure Tourism Aliance, the management of the Chairman’s Office and escrowing domestic non-real estate 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. 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. Sheng Yuxin
Vice President

  • Responsible for financing, financial management as well as overall risk management of the Group and involved in investment decision
  • Doctor of Business Administration in Global Financial Management , Arizona State University, USA
  • Master of Business Administration, Nanjing University, PRC
  • Senior accountant, PRC
  • Was a director, CFO and deputy general manager of GCL System Integration Technology Co., Ltd.
  • Was the vice president of GCL-Poly Energy Holdings Limited
  • Was the finance director of Hengtong Group
  • Was the minister of finance (Chinese finance director) of Dongfeng Yueda Kia Automobile Group

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. 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