Cheung Kei Group 2016 work summary and 2017 General Assembly were held in Heyuan

2017.01.15

At 3:30 P.M., January 13, 2017, Cheung Kei Group's 2016 work summary and 2017 General Assembly was successfully held in Fulongshan Ballroom, Longyuan Hot Spring Hotel, Heyuan. A total of 131 people attended the meeting including Chairman of the Board of Cheung Kei Group Dr. Chen Hongtian, Vice President Ms. Chen Xiaoxia, heads and staff of various centers of the Group's centers, Heyuan branch, Zhuhai branch and property companies. The meeting was chaired by Zhou Yang, Deputy Director of the Center for Human Resources Administration.

Chairman Dr. Chen Hongtian delivered important instructions

First of all, vice president of the Group Ms. Chen Xiaoxia made the 2016 annual summary and 2017 work plan report. She summed up the outstanding achievements of the Group in 2016, commented on the work carried out by the various centers, branches and property companies in 2016, and made a clear request for the work of 2017, expressing her heartfelt thanks to those who worked hard in the past year. The report is informative, comprehensive, detailed, and highly professional.

Vice President Ms. Chen Xiaoxia made a report

Ms. Chen Xiaoxia said, 2016 is the year to create great achievements after the strategy being adjusted in 2015. The Group rationally optimized its asset structure in 2016, enhanced the proportion of high quality assets and basically completed the overall strategic layout. It wholly owned millions of square meters of land, office buildings, star hotels, commercial and other operating property assets in Hong Kong, Shenzhen, Shanghai, Zhuhai, Foshan and other major cities, as well as the major cities of Europe and Southeast Asia, and it also holds partial stakes of the domestic and foreign high quality enterprises. Cheung Kei Group's social image entered into a new stage. The project and the capital inflows are formed and the enterprise has a strong momentum of sustainable development. In 2016, the Group acquired the Sea View business landmark in Victoria, Hong Kong - Hong Kong Cheung Kei center, acquired the Shanghai Jing'an CBD complex - Cheung Kei Yasheng Building, and made the overall transfer of Cheung Kei Peng Building and Cheung Kei View Pavilion. At the same time, Cheung Kei Fulongshan Grand Hotel complex and Zhuhai Cheung Kei Commercial Complex are in normal development and construction. Shenzhen Cheung Kei Center, Foshan Southland Taoyuan Business Building and other projects are comprehensively advancing. The Group focuses on the transfer of business with investment expansion and financing business have achieved remarkable results.

Deputy Director of Human Resources Administration Center Zhou Yang presided over the meeting

She said that in 2017, the Group will continue to be driven by "investment + operation", make investment in the capital market, business property, equity, asset management and other fields, while constantly improve team building of the Group, strengthen the management system and supervision mechanism, and strive to do good performance at the following four aspects: first, break the talent bottleneck. Recruit suitable talents according to positions and make the internal training combined to external introduction to create a group of stable and strong backbone team; second, further improve the enterprise management system, refine the management process, further clear the internal division of labor and responsibility, unity and cooperation and standardize work order; third, enhance the corporate culture connotation, focus on the common development of enterprises and employees to form common values; four, enhance the executive power to make all centers with high standard, strict requirements, efficient implementation, and make every effort to complete the work indicators.

He Yang, Deputy Director of the Legal Center

Vice President Ms. Chen Xiaoxia mentioned that there are some problems and deficiencies in our work. Managers should strengthen the study, and constantly improve personal self-cultivation and professional standards, and at the same time to have a good professional ethics. All the colleagues should continue to learn, improve, focus on work and personal career development and do not discuss about right and wrong or spread rumors to devote to the work. Staff should combine the development of themselves and the company closely to make down-to-earth efforts for the Group. She finally said that in the new Year's time, she hoped all staff have confidence, improve work together, strive to achieve better results, and wish everybody a happy new Year and progress in their work.

Manager of Investment Development Center Pan Lei delivered a speech

Next, Chairman Dr. Chen Hongtian made an important speech. He first praised the professional and systematical work report of Ms. Chen Xiaoxia, then made comments on the work of the Group, subordinate companies and property companies in 2016 and fully recognized the achievements. He also expressed appreciations to all staff who have worked hard and made contributions to the Group. At the same time, he also mentioned deficiencies in management and work, elaborated on the Group's work plan and short-term objectives in 2017, and expressed its earning expectations. He proposed that in the short term, the Group will make an investment of over RMB10 billon in Shenzhen, Hong Kong, China's other core cities, as well as Europe, Southeast Asia and other regions in five areas of equity investment respectively and the Group will embark on a new stage.

He said that the grass-roots employees of the Group are loyal to the company, responsible and with good work attitude, which are a highlight and the competitiveness of the company. He hoped that everyone to be down-to-earth at work, and constantly improves their ability to make progress together with the company in the future. At the same time, the company will create more opportunities for its employees.

Finance Director of Financial Management Center Xu Tingting delivered a speech

In the meeting, Deputy Director Zhou Yang read out the Decision on Recognition of Outstanding Teams and Individuals in 2016. There were two excellent teams, one best team, 22 excellent staff, one excellent manager and one best manager in 2016. Subsequently, the outstanding manager representative-deputy director of the Law Center He Yang, the outstanding staff representative-manager of the Investment Development Center Pan Lei, the outstanding team representative- Finance director of Capital Management Center Xu Tingting delivered speeches. Their wonderful speeches won the enthusiastic applause from the audience and inspired everyone to continue their efforts for the glorious cause of Cheung Kei.

All participants

The meeting lasted for two hours. Chairman Dr. Chen Hongtian, Vice President Ms.  Chen Xiaoxia and all staff get on the stage to take a photo and then the meeting was successfully closed. In 2017, the Group staff will redouble their efforts to work together and move forward under the leadership of Chairman Dr. Chen Hongtian.