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China Overseas Land & Investment Ltd (0688.HK)

0688.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xiao Xiao

60 2016 Executive Chairman of the Board, Chief Executive Officer

Yun Wing Nip

62 2010 Chief Financial Officer, Executive Director

Liang Luo

51 2010 Vice President, Chief Architect, Executive Director

Daping Dong

56 2013 Vice President

Yong Guo

52 2015 Vice President

Hongbo Kan

52 2015 Vice President

Xiaofeng Lin

51 2012 Vice President

Guoxin Ouyang

48 2014 Vice President

Dapeng Qi

45 Vice President

Yi Zhang

49 Vice President

Lie Chen

45 2014 Assistant President

Guanghui Guo

43 Deputy Chief Financial Officer

Chunlin HAN

49 2015 Assistant President

Xianyong Liu

44 Assistant President

Ye Sheng

54 2013 Assistant President

Wendong Xu

49 Assistant President

Xin Xu

47 2014 Assistant President

Yong Zhuang

39 Assistant President

Keith Cheung

Company Secretary

Ying Chang

44 2016 Non-Executive Director

Lai Tai Fan Hsu

70 2009 Independent Non-Executive Director

Kwong Siu Lam

81 2003 Independent Non-Executive Director

Man Bun Li

41 2013 Independent Non-Executive Director

Biographies

Name Description

Xiao Xiao

Mr. Xiao Xiao is Executive Chairman of the Board, Chief Executive Officer of China Overseas Land & Investment Ltd. He graduated from Chongqing Architectural University. Mr. Xiao joined China State Construction Engineering Corporation in 1982 and joined the Group in 1990. He was appointed Director of certain subsidiaries of the Company since 1994. Mr. Xiao was appointed Executive Director of the Company from 1 February 2005, Vice Chairman of the Company from 22 March 2007 and the Senior Vice President of the Company in August 2009. Besides acting as the Executive Director, Vice Chairman and Senior Vice President of the Company, Mr. Xiao is currently a Director of China Overseas Holdings Limited and certain of its subsidiaries, and also Director of certain subsidiaries of the Group. He has about 34 years’ management experience in construction and property business.

Yun Wing Nip

Mr. Nip Yun Wing is Chief Financial Officer and Executive Director of China Overseas Land & Investment Ltd. He holds a Master of Business Administration degree from The Chinese University of Hong Kong. Mr. Nip joined the Company in March 2002 and was appointed Executive Director and Deputy Financial Controller in June 2002. Mr. Nip resigned on 17 September 2004 to further his own objective. He joined China Overseas Holdings Limited from 1 August 2006 as the General Manager of Finance and Treasury Department and was seconded to the Company to look after finance and treasury matters of the Group. Mr. Nip was appointed Executive Director and the Chief Financial Officer of the Company from 17 August 2009. Besides acting as the Executive Director and Chief Financial Officer of the Company, Mr. Nip is currently a Director of certain subsidiaries of the Group. Mr. Nip has extensive experience in corporate finance, investment and management and has served as an Executive Director for several listed companies in Hong Kong. Mr. Nip is an Independent Non-Executive Director and a Member of the Audit Committee of Shenzhen International Holdings Limited.

Liang Luo

Mr. Luo Liang is Vice President, Chief Architect and Executive Director of China Overseas Land & Investment. He graduated from Huazhong University of Science and Technology, holder of Master degree, Professor Level Senior Architect. He joined the Group in 1999. Mr. Luo has been appointed as Executive Director of the Company from 22 March 2007 and the Vice President of the Company in August 2009. Besides acting as the Executive Director, Vice President and Chief Architect of the Company, Mr. Luo is currently a Director of certain subsidiaries of the Group. He was also a Director of China Overseas Holdings Limited and certain of its subsidiaries. Mr. Luo has about 27 years’ architectural experience.

Daping Dong

Mr. Dong Daping is Vice President of China Overseas Land & Investment Ltd. He graduated from Heilongjiang University and holds a Master of Engineering Management degree from Harbin Institute of Technology, senior economist. Mr. Dong joined China State Construction Engineering Corporation in 1983, joined the Group in 2001. Mr. Dong was the Executive Director of the Company during the period from August 2009 to March 2013. He is currently the Vice President of the Company, and has about 33 years’ management experience in corporate human resources and administration.

Yong Guo

Mr. Guo Yong is Vice President of China Overseas Land & Investment Ltd. He graduated from Chongqing Jianzhu University (now known as Chongqing University) and holds a Master of Business Administration degree from Troy State University, Alabama, USA, senior engineer. He joined the Group in 1993, and was the Executive Director of the Company during the period from March 2013 to October 2015. He is currently the Vice President of the Company. Mr. Guo has about 32 years’ management experience in engineering management and corporate management.

Hongbo Kan

Mr. Kan Hongbo is Vice President of China Overseas Land & Investment Limited. He graduated from Hefei University of Technology and holder of a master’s degree, professorate senior engineer. He joined the Group in 1995, and was the Executive Director of the Company during the period from March 2013 to October 2015. He is currently the Vice President of the Company. Mr. Kan has about 26 years’ management experience in engineering management.

Xiaofeng Lin

Mr. Lin Xiaofeng is Vice President of China Overseas Land & Investment Ltd. He graduated from Peking Economics University (now known as Capital University of Economics and Business) and holds a Master of Business Administration degree from University of South Australia in Australia. Mr. Lin joined China State Construction Engineering Corporation in 1988, joined the Group in 1990. Mr. Lin was the Executive Director of the Company during the period from August 2009 to August 2012. He is currently the Vice President of the Company, and has about 28 years’ management experience in corporate finance and accounting.

Guoxin Ouyang

Mr. Ouyang Guoxin is Vice President of China Overseas Land & Investment Ltd. He graduated from Chongqing Normal University and is a Master of Corporate Management from Harbin University of Architecture and Engineering (now known as Harbin Institute of Technology) and a Doctor of Economics from Peking University, senior economist. He joined the Group in 1997. Mr. Ouyang has about 25 years’ experience in construction and corporate management.

Dapeng Qi

Mr. Qi Dapeng is Vice President of China Overseas Land & Investment Ltd. He graduated from Jilin University and Harbin Institute of Technology, holder of a master’s degree, senior accountant. He joined the Group in 1997, and has about 24 years’ experience in finance and corporate management.

Yi Zhang

Mr. Zhang Yi is Vice President of China Overseas Land & Investment Ltd. He graduated from Tianjin University of Finance & Economics and Peking Economics University (now known as Capital University of Economics and Business) and Graduate Economics Training Center at Renmin University of China, holder of a master’s degree, senior economist. He joined China State Construction Engineering Corporation in 1994 and was seconded to the Group during the year. Mr. Zhang has about 22 years’ management experience in public relation and investment strategy business.

Lie Chen

Mr. Chen Lie is Assistant President of the Company. He graduated from Harbin Institute of Technology, senior engineer. He joined China State Construction Engineering Corporation in 1994, and joined the Group in 2014. Mr. Chen has about 22 years’ experience in engineering management and corporate management.

Guanghui Guo

Mr. Guo Guanghui is Deputy Chief Financial Officer of China Overseas Land & Investment Ltd. He graduated from Nanjing University of Science & Technology, holder of a master’s degree, senior accountant. He joined the Group in 2006. Mr. Guo has about 21 years’ management experience in corporate finance and accounting.

Chunlin HAN

Mr. Han Chunlin is Assistant President of China Overseas Land & Investment Ltd. He graduated from Shenyang Architectural and Civil Engineering Institute (now known as Shenyang Jianzhu University), senior engineer. He joined the Group in 2002. Mr. Han has about 27 years’ management experience in construction and corporate management.

Xianyong Liu

Mr. Liu Xianyong is Assistant President of China Overseas Land & Investment Ltd. He graduated from Harbin University of Architecture and Engineering (now known as Harbin Institute of Technology), senior economist. He joined the Group in 1995. Mr. Liu has about 21 years’ experience in marketing and corporate management.

Ye Sheng

Mrs. Sheng Ye is Assistant President of the Company. She graduated from Chongqing Jianzhu University (now known as Faculty of Architecture and Urban Planning, Chongqing University), senior architect. She joined the Group in 1986. Mrs. Sheng has about 33 years’ experience in architectural design and corporate management.

Wendong Xu

Mr. Xu Wendong is Assistant President of China Overseas Land & Investment Ltd. He graduated from Harbin Institute of Civil Engineering and Architecture (now known as Harbin Institute of Technology), architect. He joined the Group in 2001. Mr. Xu has about 28 years’ experience in architectural design and corporate management.

Xin Xu

Mrs. Xu Xin is Assistant President of the Company. She graduated from Beijing Institute of Civil Engineering and Architecture (now known as Beijing University of Civil Engineering and Architecture), holder of a Master of Business Administration degree from Cheung Kong Graduate School of Business, senior engineer. She joined a subsidiary of China State Construction Engineering Corporation in 1995, and joined the Group in 2014. Mrs. Xu has about 25 years’ experience in construction, engineering and corporate management.

Yong Zhuang

Mr. Zhuang Yong is Assistant President of China Overseas Land & Investment Ltd. He graduated from Chongqing University, holder of a master’s degree, engineer. He joined the Group in 2000. Mr. Zhuang has about 16 years’ experience in human resources management and corporate management.

Keith Cheung

Mr. Keith Cheung is Company Secretary of the Company since 1992 (i.e. the year in which the Company was listed in Hong Kong) is a full-time partner of Mayer Brown JSM, the legal adviser of the Company.

Ying Chang

Mr. Chang Ying is Non-Executive Director of the Company. He holds a Master degree from the University of New South Wales in Australia and a Master degree from Southeast University in the PRC. Mr. Chang was appointed as a nonexecutive Director of the Company from 15 September 2016. He joined CITIC Real Estate Co., Ltd. in April 2006 and was its Executive Vice President and Chairman of CITIC Real Estate (Beijing) Investment Co., Ltd. before 15 September 2016. He is currently the Deputy General Manager of Strategic Development Department of CITIC Limited (listed on The Stock Exchange of Hong Kong Limited, code: 00267). Mr. Chang has about 17 years’ extensive experience in real estate & investment industry.

Lai Tai Fan Hsu

Dr. Fan Hsu Lai Tai, GBM, GBS, JP, is Independent Non-Executive Director of China Overseas Land & Investment Limited. She joined the Board of Directors as an Independent Non- Executive Director of the Company on 2 February 2009 and has served the Company for about 7 years. Dr. Fan is also the Chairman of the Nomination Committee and a Member of the Audit Committee and the Remuneration Committee of the Company. She is one of Hong Kong’s best-known public figures and has an outstanding track record of service to the community. Dr. Fan was appointed to the Legislative Council from 1983 to 1992 and was a Member of the Executive Council from 1989 to 1992. She became the President of the Provisional Legislative Council in 1997, and has since been re-elected as the President of the First, Second and Third Legislative Council. Her term of office ended on 30 September 2008. Dr. Fan has served as President of the legislature of the Hong Kong Special Administrative Region (“HKSAR”) for 11 years. In the lead-up to Hong Kong’s reunification with China, Dr. Fan played a valuable role as a Member of the Preliminary Working Committee for the Preparatory Committee for the HKSAR from 1993 to 1995 and of the Preparatory Committee for the HKSAR from 1995 to 1997. She was elected as a Hong Kong Deputy to both the Ninth and Tenth sessions of the National People’s Congress (“NPC”) between 1998 and 2007, was a Member of the Standing Committee of the Eleventh session of the NPC and is currently a Member of the Standing Committee of the Twelfth session of the NPC. Dr. Fan studied at the University of Hong Kong, and was awarded a Bachelor degree in Science, and later on, received a Master degree in Social Science. She also received the Honorary Doctorate in Social Science from the University of Hong Kong, the City University of Hong Kong and The Hong Kong Polytechnic University respectively.

Kwong Siu Lam

Mr. Lam Kwong Siu is Independent Non-Executive Director of China Overseas Land & Investment Ltd. He joined the board as an Independent Non-Executive Director of the Company on 30 September 2003 and has served the Company for about 12 years. Mr. Lam is also a Member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company and has been appointed as Chairman of the Remuneration Committee of the Company on 3 August 2015. He was the Delegate of the Tenth National People’s Congress. He is the Vice Chairman of BOC International Holdings Limited, the Honorary Chairman of Hong Kong Federation of Fujian Associations, the Life Honorary Chairman of Hong Kong Fukien Chamber of Commerce, the Vice Chairman of Fujian Hong Kong Economic Cooperation, the Life Honorary Chairman of the Chinese General Chamber of Commerce, the Adviser of the Hong Kong Chinese Enterprises Association, the Honorary President of the Chinese Bankers Club of Hong Kong and the Director of Bank of China International Limited. Mr. Lam is also an Independent Non-Executive Director of **Fujian Holdings Limited, **Xinyi Glass Holdings Limited, **Yuzhou Properties Company Limited and **Far East Consortium International Limited. Mr. Lam has over 55 years’ continuous banking and finance experience.

Man Bun Li

Mr. Li Man Bun is Independent Non-Executive Director of China Overseas Land & Investment Ltd. He joined the Board as an Independent Non-Executive Director of the Company on 19 March 2013 and was appointed Chairman and Member of the Audit Committee and Member of the Nomination Committee and the Remuneration Committee on the same day. Mr. Li is an Executive Director & Deputy Chief Executive of **The Bank of East Asia, Limited (“BEA”), primarily responsible for BEA’s China and international businesses. Mr. Li joined BEA in 2002 and served as General Manager & Head of Wealth Management Division from July 2004 to March 2009. Mr. Li was subsequently appointed Deputy Chief Executive in April 2009 and Executive Director in August 2014. Mr. Li is currently an Independent Non-Executive Director and Chairman of the Audit Committee of **Towngas China Company Limited, and an Independent Non-Executive Director of **Hopewell Highway Infrastructure Limited. Mr. Li currently holds a number of public and honorary positions, including being a Member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference, a Member of the Advisory Committee of the Securities and Futures Commission of Hong Kong, Chairman of the Traffic Accident Victims Assistance Advisory Committee of the Government of the Hong Kong Special Administrative Region (“HKSARG”), a Member of the HKSARG Small and Medium Enterprises Committee, a member of the HKSARG Aviation Development and Three-runway System Advisory Committee, and a member of Market Development Committee, Financial Services Development Council of the HKSARG.

Basic Compensation