People: China Overseas Land & Investment Ltd (0688.HK)

0688.HK on Hong Kong Stock

21.45HKD
19 Dec 2014
Price Change (% chg)

HK$-0.40 (-1.83%)
Prev Close
HK$21.85
Open
HK$22.00
Day's High
HK$22.20
Day's Low
HK$21.30
Volume
28,728,882
Avg. Vol
23,448,304
52-wk High
HK$24.60
52-wk Low
HK$17.52

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Summary

Name Age Since Current Position

Jian Min Hao

49 2013 Executive Chairman of the Board, Chief Executive Officer

Yi Chen

42 2014 President, Executive Director

Xiao Xiao

57 2009 Executive Vice Chairman of the Board, Senior Vice President

Yun Wing Nip

60 2010 Chief Financial Officer, Executive Director

Yong Guo

50 2013 Vice President, Executive Director

Hongbo Kan

50 2013 Vice President, Executive Director

Liang Luo

49 2010 Vice President, Chief Architect, Executive Director

Daping Dong

54 2013 Vice President

Xiaofeng Lin

49 2012 Vice President

Dapeng Qi

43 Vice President

Yonghai Qu

43 Vice President

Yi Zhang

47 Vice President

Min Bai

51 2013 Deputy Chief Architect

Lie Chen

43 2014 Assistant President

Guoxin Ouyang

46 2011 Assistant President

Ye Sheng

52 2013 Assistant President

Qi Wang

48 2011 Assistant President

Xin Xu

45 2014 Assistant President

Guiqing Zhang

41 2011 Assistant President

Keith Cheung

Company Secretary

Xuexuan Zheng

47 2011 Non-Executive Director

Hsu Lai Tai Fan

68 2009 Independent Non-Executive Director

Kwong Siu Lam

80 2003 Independent Non-Executive Director

Man Bun Li

39 2013 Independent Non-Executive Director

Ying Ho Wong

51 2004 Independent Non-Executive Director

Biographies

Name Description

Jian Min Hao

Mr. Hao Jian Min is Executive Chairman of the Board and Chief Executive Officer of China Overseas Land & Investment Ltd. He holds a Master of Harbin Institute of Technology and MBA of Fordham University in USA. Mr. Hao joined China State Construction Engineering Corporation in 1987 and joined the Group in 1989. He was appointed director of a subsidiary of the Company in 1997 and certain others subsequently. Mr. Hao was appointed Executive Director of the Company in September 2005 and Vice Chairman of the Company in November 2006. In June 2007, he was appointed as Chief Executive Officer of the Company. In August 2013, he was appointed Chairman of the Company and continues to serve as Chief Executive Officer of the Company. Mr. Hao was a member of the Remuneration Committee of the Company from 22 March 2007 to 11 August 2012 and was also the Chairman of such committee from 22 March 2007 to 1 February 2009. Besides acting as the Executive Director, Chairman and Chief Executive Officer of the Company, Mr. Hao is currently the Chairman and Non-Executive Director of **China Overseas Grand Oceans Group Limited, a director of China Overseas Holdings Limited and certain of its subsidiaries, and also a director of certain subsidiaries of the Group. He has about 27 years’ experience in construction and property business.

Yi Chen

Mr. Chen Yi is President, Executive Director of China Overseas Land & Investment Ltd. He has been appointed to the position of President of the Company with effect from 24 April 2014. He holds a double bachelor’s degree in Engineering and Law from Tianjin University, a Master of Business Administration degree from Beijing Jiaotong University and a Master of Engineering degree from the University of Cambridge. Mr. Chen is a professor level senior engineer and a member of the Chartered Institute of Building (UK). Mr. Chen joined China State Construction Engineering Corporation in 1993 and had been the Engineer, Project Manager, Department Manager, Deputy General Manager of CSCEC Construction Company Ltd., the Managing Director, Executive Vice President of China State Construction International Company, the General Manager of the Civil Infrastructure Department of the China State Construction Engineering Corporation Limited, Executive Director and General Manager of China State Construction International Company Ltd., Executive General Manager of the Real Estate Business Department of China State Construction Engineering Corporation Limited and General Manager of China State Construction Land Company Ltd. He joined the Group and the Board as an Executive Director of the Company on 6 August 2013. He has over 20 years’ management experience in construction and property business.

Xiao Xiao

Mr. Xiao Xiao is Executive Vice Chairman of the Board and Senior Vice President 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 in February 2005, was appointed Vice Chairman of the Company in March 2007 and has been appointed 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 a director of certain subsidiaries of the Group. He has about 32 years’ 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 on 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 in 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.

Yong Guo

Mr. Guo Yong is Vice President, Executive Director of China Overseas Land & Investment Ltd. He graduated from Chongqing University of Engineering and Architecture (now known as Chongqing University) and Troy State University, holder of master degree, senior engineer. He joined the Group in 1993, joined the Board as an Executive Director of the Company on 19 March 2013 and is also a director of certain subsidiaries of the Group. Mr. Guo has about 30 years’ management experience in construction business.

Hongbo Kan

Mr. Kan Hongbo is Vice President, Executive Director of China Overseas Land & Investment Limited. He graduated from Hefei University of Technology, holder of master degree, senior engineer. He joined the Group in 1995 and joined the Board as an Executive Director of the Company on 19 March 2013. Mr. Kan has about 24 years’ management experience in engineering management.

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 in March 2007 and was appointed 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 24 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 31 years’ management experience in corporate human resources and administration.

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 26 years’ management experience in corporate finance and accounting.

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 22 years’ experience in finance and corporate management.

Yonghai Qu

Mr. Qu Yonghai is Vice President of China Overseas Land & Investment Ltd. He graduated from Harbin Institute of Technology, is an MBA from Tsinghua University, senior engineer. He joined the Group in 1993, and has about 21 years’ experience in purchasing, investment, marketing, project development and business 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 20 years’ management experience in public relation and investment strategy business.

Min Bai

Mrs. Bai Min is Deputy Chief Architect of China Overseas Land & Investment Ltd. She graduated from Tsinghua University, holder of a master’s degree from Huazhong Engineering Academy (now known as Huazhong University of Science and Technology), senior architect. She joined the Group in 2002. Mrs. Bai has about 28 years’ experience in architectural design.

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 20 years’ experience in engineering management and corporate management.

Guoxin Ouyang

Mr. Ouyang Guoxin is Assistant 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 23 years’ experience in construction 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 31 years’ experience in architectural design and corporate management.

Qi Wang

Ms. Wang Qi is Assistant President of China Overseas Land & Investment Ltd. She graduated from Hefei University of Technology, senior engineer. She joined the Group in 1997. Ms. Wang has about 26 years’ management experience in architectural design, engineering management 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 23 years’ experience in construction, engineering and corporate management.

Guiqing Zhang

Mr. Zhang Guiqing is Assistant President of China Overseas Land & Investment Ltd. He graduated from Shenyang Jianzhu University and is a Master of Philosophy in Architecture and Civil Engineering from Harbin Institute of Technology, senior engineer. He joined the Group in 1995. Mr. Zhang has about 18 years’ experience in construction, engineering 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.

Xuexuan Zheng

Mr. Zheng Xuexuan is Non-Executive Director of China Overseas Land & Investment Ltd since October 19, 2011. He holds a bachelor degree in Industrial and Civil Architecture from Chongqing Institute of Architectural and Engineering (now known as Chongqing University), is a professor level senior architect. Mr. Zheng joined China State Construction Engineering Corporation in 1989 and was appointed as a director of China Overseas Holdings Limited on 17 October 2011. Mr. Zheng was appointed Non- Executive Director of the Company on 19 October 2011. Mr. Zheng is currently the Assistant General Manager of China State Construction Engineering Corporation Limited (listed on The Shanghai Stock Exchange, code: 601668) (“CSCECL”), he is also the General Manager of the Human Resources Department of CSCECL. These companies are direct or indirect parent company of the Company. He has more than 24 years’ extensive experience in construction, corporate management and human resources management. Mr. Zheng provides guidance on the human resources management matters and bridges the communication with the parent company.

Hsu Lai Tai Fan

Dr. Fan (Rita) Hsu Lai Tai, GBM, GBS, JP, is Independent Non-Executive Director of China Overseas Land & Investment Limited since 2 February 2009. 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. After graduating from St. Stephen’s Girls’ College, 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, and an Honorary Doctorate in Law from the China University of Political Science and Law of the People’s Republic of China. Her record of public service has been acknowledged by the HKSAR Government through the award of the Gold Bauhinia Star in 1998 and Hong Kong’s top award, the Grand Bauhinia Medal, in 2007.

Kwong Siu Lam

Mr. Lam Kwong Siu is Independent Non-Executive Director of China Overseas Land & Investment Ltd., since September 30, 2003. He has served the Company for about 10 years. Mr. Lam is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. 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 CITIC Bank International Limited, CITIC International Financial Holdings Limited, **Fujian Holdings Limited, **Xinyi Glass Holdings Limited, **Yuzhou Properties Company Limited and **Far East Consortium International Limited. Mr. Lam has over 50 years’ continuous banking and finance experience.

Man Bun Li

Mr. Li (Brian David) Man Bun is Independent Non-Executive Director of China Overseas Land & Investment Ltd., since March 19, 2013. Mr. Li was appointed the Chairman and Member of the Audit Committee and Member of the Nomination Committee and the Remuneration Committee of the Company on the same day. Mr. Li is a 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, he was General Manager and Head of Wealth Management Division of BEA from July 2004 to March 2009, and was appointed Deputy Chief Executive of the Bank in April 2009. Mr. Li is a son of Dr. LI Kwok Po, David who resigned as an Independent Non-Executive Director of the Company with effect from 19 March 2013. Mr. Li is currently an Independent Non-Executive Director and the Chairman of the Audit Committee of **Towngas China Company Limited, and an Independent Non- Executive Director of **Hopewell Highway Infrastructure Limited. Mr. Li was an Independent Non-Executive Director of **#Xinjiang Goldwind Science & Technology Co., Ltd. from March 2010 to June 2011. Mr. Li is a Fellow of the Hong Kong Institute of Certified Public Accountants and a Full Member of the Treasury Markets Association. He is also a Fellow of the Institute of Chartered Accountants in England and Wales, and he holds a Master of Business Administration degree from Stanford University as well as a Master of Arts degree and a Bachelor of Arts degree from the University of Cambridge.

Ying Ho Wong

Dr. Honourable Wong (Kennedy) Ying Ho, BBS, DCL, JP, is an Independent Non-Executive Director of China Overseas Land & Investment Ltd., since January 5, 2004. He has served the Company for about 10 years. Dr. Wong 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 2 February 2009. He is a solicitor and China Appointed Attesting Officer. He is the Managing Partner of Philip K.H. Wong, Kennedy Y.H. Wong & Co., Solicitors & Notaries. He is a National Committee Member of the 12th Chinese People’s Political Consultative Conference. Dr. Wong is the chairman of ** Hong Kong Resources Holdings Company Limited, a director and the deputy chairman of the audit committee of **Goldlion Holdings Limited, and also is a director of **Asia Cement (China) Holdings Corporation, Bohai Industrial Investment Fund Management Company Limited and **Shanghai Industrial Urban Development Group Limited. Dr. Wong was a director of **Great Wall Technology Company Limited, #Pacific Alliance China Land Limited, #Pacific Alliance Asia Opportunity Fund Limited, **Qin Jia Yuan Media Services Company Limited and Hong Kong Airlines Limited.

Basic Compensation

Name Fiscal Year Total

Jian Min Hao

8,703,000

Yi Chen

3,208,000

Xiao Xiao

8,363,000

Yun Wing Nip

4,456,000

Yong Guo

6,395,000

Hongbo Kan

6,830,000

Liang Luo

10,680,000

Daping Dong

256,000

Xiaofeng Lin

4,193,000

Dapeng Qi

--

Yonghai Qu

--

Yi Zhang

--

Min Bai

--

Lie Chen

--

Guoxin Ouyang

--

Ye Sheng

--

Qi Wang

--

Xin Xu

--

Guiqing Zhang

--

Keith Cheung

--

Xuexuan Zheng

--

Hsu Lai Tai Fan

--

Kwong Siu Lam

--

Man Bun Li

--

Ying Ho Wong

--
As Of 30 Dec 2013
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