Corporate Profile

GROUP PROFILE

Group Introduction

Group Profile

KEYNE LTD, formerly known as Nine Express Limited, has been listed on the Stock Exchange of Hong Kong Limited in 2001 (Stock Code: 00009). It is principally engaged in property and hotel development in the PRC, property rentals and investment in centralised heat supply business.


The Group has entered into a new milestone since 2008, it began to tap into the growing PRC property market by acquiring the Shopping Arcade in Chengdu, Sichuan Province, the PRC. The property rental has provided a steady income stream to the Group.


In November 2010, the Group further demonstrated our determination to strive for property development opportunities by acquiring Hunan Jiuhua International City Development Construction Company Limited whose principal scope of business includes property development, property management and hotel management in the PRC. The Group believes that in adhering to property investment in the PRC, will exert positive effects on the Group's future development, contribution to profits and brand building.


For business diversification, the Group has acquired 49% equity interest in Ever-Grand Development Limited, the first centralised heat supply company in Dongguan City, and made its debut into this sector, seizing on the huge market potential it offers, the Group believes that the project will be able to contribute solid, sustainable returns in the future.

Corporate mission

Provide the best service
Assist in the economic upswing

Corporate vision

Build a brand with excellence
Establish a corporate with strengths

Core competitiveness

Professionalism, Integrity
Standardization, Efficiency

Corporate Responsibility

Create values for clients
Seek opportunities for employees
Commit to the society

BOARD OF DIRECTORS AND BOARD COMMITTEES

Board of Directors and Board Committees

Board of directors

  

Ms. Qian Ling Ling (Chairman & Executive Director)

Mr. Zhang Li (Chief Executive Officer & Executive Director)

Mr. Xiang Junjie (Executive Director)

Mr. TSUI Pui Hung, Walter (Independent Non-executive Director)

Mr. TANG Ping Sum (Independent Non-executive Director)

Mr. CHIU Sin Nang, Kenny (Independent Non-executive Director)

Audit Committee

Mr. Tang Ping Sum ( Chairman )

Mr. Tsui Pui Hung

Mr. Chiu Sin Nang, Kenny

Remuneration Committee

Mr. Chiu Sin Nang, Kenny( Chairman )

Mr. Tsui Pui Hung

Mr. Tang Ping Sum

Nomination Committee

Mr. Tsui Pui Hung ( Chairman )

Mr. Tang Ping Sum

Mr. Chiu Sin Nang, Kenny

Company Secretary

MS. Tsang Wing Man

Auditor

Grant Thornton Hong Kong Limited
Level 12, 28 Hennessy Road
Wanchai
Hong Kong

Principal Bank

Industrial and Commercial Bank of China Limited

Industrial and Commercial Bank of China (Asia) Limited

Dongguan Rural Commercial Bank Co., Ltd

Bank of China (Hong Kong) Limited

Registered Office

Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Head Office and Principal place of Business in Hong Kong

Room 4101, 41 / F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited

4th Floor
North Cedar House
41 Cedar Avenue
Hamilton HM12
Bermuda

Hong Kong Branch Share Transfer and Transfer Ofice

Tricor Standard Limited

Level 54 Hopewell centre, 183 Queen's Road East, Hong Kong

Stock Code

00009

Website

www.nine-express.com.hk

Profile of Board of Directors

Ms. Qian Ling Ling (Chairman & Executive Director)

has years of experience in hotel and commercial real estate management in the People’s Republic of China (the “PRC”). Ms. Qian completed a three-year part-time course at Jiangsu Provincial Cadres College* (江蘇省省級機關幹部業餘大學) (now known as Jiangsu Provincial Management Cadres College* (江蘇省省級機關管理幹部學院)), the PRC, majoring in secretarial matters in December 1988. Prior to joining the Company, Ms. Qian has been a supervisor of Jiangsu Goldenland Real Estate Development Company Limited* (江蘇金大地房地產開發有限責 任公司) since October 2007 and is responsible for the management of hotel and commercial real estate.Ms. Qian is currently the deputy chairman of Shanghai Yuxing Charity Foundation* (上海宇興愛心 慈善基金會), the vice president of Nanjing Jianye Hexi CBD Chamber of Commerce* (南京建鄴河 西CBD商會) and the vice president of Jiangsu Chinese Overseas Friendship Association* (江蘇海外聯誼會)

Mr. Zhang Li (Chief Executive Officer & Executive Director)

has years of experience in financial management in the PRC. Mr. Zhang graduated from Hunan University of Commerce (湖南商學院), the PRC, with a bachelor’s degree in finance in June 2010. He obtained a master’s degree in science, specialising in quantitative finance, from DePaul University, the USA in March 2013. Mr. Zhang has passed the fund practitioner qualification examination* (基金從業人員資格考試) of the Asset Management Association of China(中國證券投資基金業協會). Prior to joining the Company, Mr. Zhang had worked as an investment manager in BOC Expresspay Company Limited (中銀通支付商務有限公司) and was responsible for equity investment and project analysis between July 2013 and September 2015. From March 2016, Mr. Zhang has been a senior investment manager in the securities investment department of Shanghai Huahu Golden Equity Investment Fund Management Company Limited* (上海華滬金瑞股權投資基金管理有限公司).

Mr. Xiang Junjie (Executive Director)

has years of experience in enterprise management in the PRC. Mr. Xiang graduated with a Bachelor’s Degree in Electronic Commerce from the Department of Electronic Commerce at South China University of Technology, the PRC in July 2008. Prior to joining the Company, Mr. Xiang had been the chief executive officer of Dongguan Dejin Energy Technology Limited* (東莞市德晉能源科技有限公司) since 1 January 2015.

Mr. TSUI Pui Hung, Walter (Independent Non-executive Director)

is a practicing solicitor of the High Court of Hong Kong. Mr. Tsui holds the degrees of a Master in Laws from University of London, a Bachelor of Laws (with Honours) from Manchester Metropolitan University, a Bachelor of Science (with Honours) from the Chinese University of Hong Kong, a Postgraduate Certificate in Laws from University of Hong Kong and a Diploma in Translation from the Chinese University of Hong Kong. Mr. Tsui has years of management experience and is familiar with internal control issues and regulatory rules of listed company. He was an independent non-executive director of Unlimited Creativity Holdings Limited (currently known as Easy Repay Finance & Investment Limited) (Stock Code: 8079) from June 2007 to June 2014.

Mr. TANG Ping Sum (Independent Non-executive Director)

obtained a bachelor degree of commerce from University of Western Australia in December 1981 and a master degree of applied finance from Macquarie University, Australia in April 1992. He is a certified practicing accountant of Australia and was a fellow member of the Hong Kong Institute of Certified Public Accountants until 2007. Mr. Tang has over 16 years’ experiences in the securities industry in Hong Kong. Mr. Tang was appointed as an independent non-executive director of various companies listed on the Stock Exchange.

Mr. CHIU Sin Nang, Kenny (Independent Non-executive Director)

has years of experience in accounting. He has held various senior accounting and finance positions in sectors of property investment and development, information technology development business. From 1992 to 1995, Mr. Chiu was an accountant of Hopewell Holdings Limited and was seconded to Guangzhou-Shenzhen-Zhuhai Superhighway Company Limited as a Deputy Finance Manager. From 1995 to 1999, he was the Chief Accountant of Downer-Paul Y.-McAlpine Joint Venture and Airfield Works Joint Venture. He was then the Chief Financial Officer of AT Group Limited from 1999 to 2002. From 2002 to 2006, he was the Financial Controller of Bamboo Networks Limited. He then joined Henderson (China) Investment Company Limited as a Senior Finance Manager from 2006 to 2014.