Description

Sunac Services Holdings Ltd is an investment holding company principally engaged in the provision of property management and operational services, community living services and value-added services to non-property owners.

Hongbin Sun:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mengde Wang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kwok Poon Chiu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jia Zhu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lishan Ma:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yuan Zhigang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

HKG
KYG8569A1067

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Hongbin

Executive
NationalityChina
62
RoleChairperson
QualificationMaster's Degree in Engineering, Advanced Management Program
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Mengde

Executive
NationalityChina
54
RoleCEO
QualificationBachelor's Degree in Auditing
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Kwok

Non Executive
NationalityChina
62
RoleNED
QualificationMaster's Degree in International Accounting, Bachelor's Degree in Law, Bachelor's Degree in Business Studies
Date Appointed: 01/01/2011
Duration:
14 years and 10 months
Independance: N
Name

Jia Jonathan

Non Executive
NationalityChina
62
RoleNED
QualificationJ.D, Master's Degree, Bachelor's Degree
Date Appointed: 01/01/2009
Duration:
16 years and 10 months
Independance: N
Name

Lishan

Non Executive
NationalityChina
73
RoleNED
QualificationBA Foreign Studies
Date Appointed: 01/01/2009
Duration:
16 years and 10 months
Independance: N
Name

Yuan

Non Executive
NationalityChina
67
RoleNED
QualificationPh.D. Economics
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Hongbin Sun

Duration10 years and 10 months
Name

Mengde Wang

Duration10 years and 10 months
Name

Kwok Poon Chiu

Duration14 years and 10 months
Name

Jia Jonathan Zhu

Duration16 years and 10 months
Name

Lishan Ma

Duration16 years and 10 months
Name

Yuan Zhigang

Duration5 years and 10 months

 

Director Experience

Name
Experience
Name

Hongbin

Experience Technology, Construction
Name

Mengde

Experience Real Estate, Construction
Name

Kwok

Experience Technology, Construction
Name

Jia Jonathan

Experience Investment, Media and Advertising, Electronics, Construction
Name

Lishan

Experience Agriculture, Investment, Construction
Name

Yuan

Experience Education, Banking, Real Estate, Investment, Construction

 

Company Auditors

Name
Date Appointed
Years
Name

BDO

Date Appointed01/01/2022
Year3 years and 10 months

 

 

Company Committees

Name

Hongbin Sun

Mainboard, Audit, Remuneration BD, RE, NG
Name

Mengde Wang

Mainboard, Audit, Remuneration BD, HS, SE
Name

Kwok Poon Chiu

Mainboard, Audit, Remuneration AU, RE, NG, HS, SE
Name

Jia Jonathan Zhu

Mainboard, Audit, Remuneration AU, RE, HS, SE
Name

Lishan Ma

Mainboard, Audit, Remuneration AU, RE, NG, HS, SE
Name

Yuan Zhigang

Mainboard, Audit, Remuneration AU, RE, NG, HS, SE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT