People: China Resources Land Ltd (1109.HK)

1109.HK on Hong Kong Stock

18.10HKD
30 Oct 2014
Price Change (% chg)

HK$0.16 (+0.89%)
Prev Close
HK$17.94
Open
HK$18.00
Day's High
HK$18.10
Day's Low
HK$17.76
Volume
10,458,460
Avg. Vol
13,286,617
52-wk High
HK$22.80
52-wk Low
HK$13.62

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Summary

Name Age Since Current Position

Xiangdong Wu

45 2013 Executive Chairman of the Board

Yong Tang

41 2013 Chief Executive Officer, Managing Director, Executive Director

Jian Yu

43 2014 Chief Financial Officer, Senior Vice President, Executive Director

Chi Lik Lo

2009 Company Secretary

Ying Chen

43 2012 Non-Executive Director

Jiemin Ding

55 2008 Non-Executive Director

Wenmin Du

50 2007 Non-Executive Director

Yan Wang

42 2014 Non-Executive Director

Bin Wei

43 2010 Non-Executive Director

Biao Yan

51 2006 Non-Executive Director

Hin Ngai Ho

68 2005 Independent Non-Executive Director

Si Hang Ma

62 2010 Independent Non-Executive Director

Weihua Ma

66 2013 Independent Non-Executive Director

Kam To Wan

61 2009 Independent Non-Executive Director

Shi Wang

63 1997 Independent Non-Executive Director

Andrew Yan

56 2006 Independent Non-Executive Director

Biographies

Name Description

Xiangdong Wu

Mr. Wu Xiangdong has been Executive Chairman of the Board of China Resources Land Limited since June 17, 2013. He was appointed as Managing Director of the Company in June 18, 2009 and resigned on June 17, 2013. He has been appointed as Chairman of the Company's Nomination Committee. Mr. Wu has a double Bachelor's degree in Architectural Management and Mechanics from Tsinghua University, China and a Master of Business Administration degree from the University of San Francisco in the United States. Mr. Wu has experience in corporate management and commercial property operation. Mr. Wu joined China Resources (Holdings) Company Limited in 1993 and was the Vice General Manager of China Resources Property Management Limited. He joined the Company in 2005.

Yong Tang

Mr. Tang Yong has been Chief Executive Officer, Managing Director and Executive Director of China Resources Land Limited since June 17, 2013. Mr. Tang joined the Company in 2001 and was a Senior Vice President of the Company and the General Manager of China Resources Land Chengdu Region before the current positions. Mr. Tang has a Bachelor of Engineering in Industrial and Electrical Automation from Tongji University, China and a Master's Degree in Business Administration from the University of San Francisco in the United States. Mr. Tang has experience in property management and corporate management. Mr. Tang joined CRH in 1993, and had worked for China Resources Property Management Limited.

Jian Yu

Mr. Yu Jian has been appointed as Chief Financial Officer, Senior Vice President, Executive Director of China Resources Land Limited., with effect from 13 August 2014. He joined the Company in 2014 and is currently a Senior Vice President and the Chief Financial Officer of the Company. Mr. Yu joined China Resources (Holdings) Company Limited (“CRH”) in 2009 and was the Head of Treasury and Senior Deputy Chief Financial Officer of the Finance Department. Prior to CRH, Mr. Yu has worked for 8 years in the strategic planning and treasury functions in BP Asia based in Hong Kong and BP plc based in London, and spent 7 years in the financial leasing area in CITIC in Beijing and Hong Kong. Mr. Yu is the Chartered Financial Analyst holder. He holds Bachelor of International Finance degree from the University of International Business and Economics in China and a Master of Business Administration degree from the University of Michigan Ross School of Business in the United States of America. He has 20 years’ experience in financial management. He did not hold any directorships in other listed public companies in the last three years. Save as disclosed above, Mr. Yu has not hold any position with the Company and other members of the Group.

Chi Lik Lo

Mr. Lo Chi Lik (Peter) is the Company Secretary of China Resources Land Limited. He is a graduate of the University of Hong Kong, is qualified as a solicitor in Hong Kong in 1976, and has been in continuous practice in Hong Kong since qualification.

Ying Chen

Mr. Chen Ying has been Non-Executive Director of China Resources Land Limited since June 22, 2012. Mr. Chen is the General Manager of Strategy Management Department of CRH since November 2011. Mr. Chen is also a Non-executive Director of China Resources Enterprise, Limited, China Resources Power Holdings Company Limited, China Resources Cement Holdings Limited and China Resources Gas Group Limited, which are listed on the Main Board of the Stock Exchange. He is also a Director of China Resources Double-crane Pharmaceutical Co., Ltd. and China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which are listed on the Shanghai Stock Exchange and the Shenzhen Stock Exchange respectively. Mr. Chen obtained a bachelor’s degree of architectural management from the Tsinghua University in China and a master of business administration from the University of Oxford in the United Kingdom. Mr. Chen joined CRH in 1993 and had worked as Project Engineer, Project Manager and Manager of Procurement Department and Executive Director of China Resources Construction (Holdings) Company Limited, a fellow subsidiary of the Company, from September 1993 to March 2002. He was also an executive director of the Company from March 2003 to February 20, 2006.

Jiemin Ding

Dr. Ding Jiemin, Ph.D., has been Non-Executive Director of China Resources Land Limited since September 12, 2008. Dr. Ding is currently an Assistant to the President of Tongji University, the President of Tongji Architectural Design (Group) Co., Ltd. He is also the Chairman of Shanghai Tongji Science & Technology Industrial Co., Ltd, which is listed on the Stock Exchange of Shanghai, China. Dr. Ding holds the certificates for a China national class 1 registered structural engineer, a registered consultant engineer (in investment), and a senior registered structural engineer in British Royal Institution of Structural Engineers. He has a doctor’s degree in engineering from Tongji University, China.

Wenmin Du

Mr. Du Wenmin has been Non-Executive Director of China Resources Land Limited since August 31, 2007. Mr. Du is currently a Vice President and Chief Human Resources Officer of China Resources (Holdings) Company Limited. Mr. Du is also the Non-Executive Director of China Resources Enterprise, Limited, China Resources Power Holdings Company, China Resources Cement Holdings Limited, China Resources Gas Group Limited, and China Resources Microelectronics Limited. He is also a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. Mr. Du served as a Managing Director of China Resources Construction (Holdings) Limited and the Chief Audit Executive of the Internal Audit and Supervision Department of China Resources (Holdings) Company Limited. Mr. Du has an MBA degree from the University of San Francisco, USA. He joined China Resources (Holdings) Company Limited in 1985.

Yan Wang

Mr. Wang Yan has been appointed as Non-Executive Director of China Resources Land Limited., with effect from 13 August 2014. He joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited (now known as Sinopec (Hong Kong) Petroleum Holding Company Limited) from 2000 to 2007. Mr. Wang was appointed as a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was appointed as a Deputy Chief Internal Auditor of Internal Audit & Supervision Department of China Resources (Holdings) Co., Ltd. in April 2012. Mr. Wang holds a Bachelor’s Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant.

Bin Wei

Mr. Wei Bin has been Non-Executive Director of China Resources Land Limited since October 15, 2010. He has been appointed the Chief Financial Officer of China Resources (Holdings) Company Limited with effect from 1 April 2011 and is the General Manager of its Finance Department. He is also a Non-Executive Director of China Resources Enterprise, Limited, China Resources Gas Group Limited, China Resources Cement Holdings Limited, China Resources Power Holdings Company Limited and China Resources Microelectronics Limited, which are companies listed on the Main Board of the Hong Kong Stock Exchange except China Resources Microelectronics Limited whose listing position was withdrawn on 2 November 2011, and a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. and Shan Dong Dong-E E-Jiao Co., Ltd, which are listed on the Shenzhen Stock Exchange. Mr. Wei holds a Bachelor’s degree in Auditing from Zhongnan University of Economics in China and a Master’s degree in Finance from Jinan University in China, and is a Senior Accountant and a Senior Auditor in China. He is also a non-practising member of the Chinese Institute of Certified Public Accountants. Mr. Wei joined China Resources (Holdings) Company Limited in 2001.

Biao Yan

Mr. Yan Biao is Non-Executive Director of China Resources Land Limited. Mr. Yan was appointed as Executive Director of the Company in February 1996 and was re-designated as Non-Executive Director in February 2006. Mr. Yan is a Director of China Resources (Holdings) Company Limited and China Resources National Corporation and is the Director of Legal Affairs of the China Resources Group. He is also a Non-Executive Director of China Resources Enterprise, Limited. Mr. Yan was appointed Supervisor of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd in November 2010. Mr. Yan has a Bachelor of Laws degree from the Peking University, China and an MBA degree from the University of San Francisco, USA. He joined China Resources (Holdings) Company Limited in 1985.

Hin Ngai Ho

Mr. Ho Hin Ngai, Bosco, has been Independent Non-Executive Director of China Resources Land Limited since September 2005. Mr. Ho is a graduate from the Department of Architecture of University of Hong Kong. He worked in several architectural practices in UK and HK before founding Ho & Partners Architects Engineers and Development Consultants Limited in 1980. He is Authorized Person (Architect) Hong Kong, Member of Hong Kong Institute of Architects and of Royal Institute of British Architects. The projects he designed can be found in Mainland China, Hong Kong, India, South-East Asia and Middle East, he has published a book called “Building in China”.

Si Hang Ma

Prof. Frederick Ma Si Hang, GBS, JP, has been Independent Non-Executive Director of China Resources Land Limited since March 8, 2010. Mr. Ma graduated from the University of Hong Kong in 1973 with a Bachelor of Arts (Honours) degree in economics and history. Mr. Ma has held senior management positions in international financial institutions and Hong Kong publicly listed companies in his career. In July 2002, he left the private sector and joined the Government of the Hong Kong Special Administrative Region as the Secretary for Financial Services and the Treasury and assumed the post of Secretary for Commerce and Economic Development in July 2007. He resigned from the Government in July 2008 due to medical reasons. In October 2008, he was appointed as an Honorary Professor of the School of Economics and Finance at the University of Hong Kong. In July 2009, he was appointed as a Member of the International Advisory Council of China Investment Corporation. In July 2010, he was appointed as a Director of Husky Energy Inc. In March 2011, he was appointed as an independent non-executive director of Hutchison Port Holdings Management Pte. Limited and a Non-Executive Director of COFCO Corporation. In April 2011, he was appointed as an Independent Non-Executive Director of Agricultural Bank of China. In July 2012, He was appointed as a Professor of Finance Practice of Institute of Advanced Executive Education at the Hong Kong Polytechnic University. In January 2013, He was appointed as a Member of Global Advisory Council of the Bank of America.

Weihua Ma

Dr. Ma Weihua, Ph.D., has been Independent Non-Executive Director of China Resources land Limited since July 5, 2013. He has also been appointed as a member of Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. He is President and Chief Executive Officer as well as an executive director of China Merchants Bank Co., Ltd. (a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange) from March 1999 to May 31, 2013. He obtained a doctorate degree in economics and is a senior economist. He is a member of the Twelfth National Committee of the Chinese People's Political Consultative Conference. He was a director of China Merchants Group Ltd., and currently he is the chairman of CIGNA and CMC Life Insurance Company Ltd., China Merchants Fund and Wing Lung Bank, as well as an independent non-executive director of China Petroleum & Chemical Corporation (a company listed on the Hong Kong Stock Exchange) and Winox Holdings Limited (a company listed on the Hong Kong Stock Exchange). He has been an independent director of Guotai Junan Securities Co., Ltd. since January 2013. He is also the vice chairman of China Chamber of International Commerce, the executive deputy chairman of China Entrepreneurs Association, a member of the Standing Council of China Society for Finance and Banking, a member of the Standing Council of the Ninth Council of Red Cross Society of China, a director of Shenzhen Soft Science Development Foundation and an adjunct professor at several higher educational institutions including Peking University and Tsinghua University.

Kam To Wan

Mr. Wan Kam To, Peter, CPA, has been Independent Non-Executive Director of China Resources Land Limited since March 3, 2009. Mr. Wan has been a practicing accountant in Hong Kong for over 30 years and has experience in auditing, finance, advisory and management. He is a former partner of PricewaterhouseCoopers Hong Kong firm. Mr. Wan is currently an Independent Director of Mindray Medical International Limited (a company listed on the New York Stock Exchange, USA), and RDA Microelectronics, Inc. (a company listed on the NASDAQ), and the Chairman of their Audit Committees. Mr. Wan is also an Independent Non-executive Director of several companies listed on The Stock Exchange of Hong Kong Limited and Chairman/member of their Audit Committees, namely, Dalian Port (PDA) Company Limited, Fairwood Holdings Limited, GreaterChina Professional Services Limited and Huaneng Renewables Corporation Limited. Mr. Wan was also Independent Non-executive Director of Real Gold Mining Limited and Chairman of its Audit Committee. He is a Fellow of Hong Kong Institute of Certified Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Directors.

Shi Wang

Mr. Wang Shi has been Independent Non-Executive Director of China Resources Land Limited since April 1997. Mr. Wang is also the Chairman of China Vanke Co., Ltd, which is listed on the Stock Exchange of Shenzhen, China. Mr. Wang is also an Independent Non-Executive Director of SOHU.Com Inc., Central China Real Estate Group Limited, Shanghai Metersbonwe Fashion and Accessories Co., Ltd. and Modern Media Holdings Limited. He has a Bachelor of Science degree from Lanzhou Railway College, Lanzhou Jiaotong University, in China in September 1977.

Andrew Yan

Mr. Andrew Y. Yan has been Independent Non-Executive Director of China Resources Land Limited since July 13, 2006. He is the Managing Partner of SAIF Partners. Prior to joining SAIF Partners, he was the Managing Director and Head of Hong Kong office of Emerging Markets Partnership from 1994 to 2001. From 1993 to 1994, he worked at Sprint International Corporation as the Director of Strategic Planning and Business Development for the Asia Pacific Region. From 1990 to 1993, he worked in the World Bank and the Hudson Institute as an Economist and Research Fellow, respectively in Washington, DC. From 1982 to 1984, he was the Chief Engineer at the Jianghuai Airplane Corp. Mr. Yan received a bachelor’s degree in engineering from Nanjing Aeronautic Institute in 1982. He studied in the Master Program in Department of Sociology of Peking University from 1984–1986 and also studied advanced finance & accounting courses at the Wharton Business School in 1995. He received a Master of Arts’ degree from Princeton University in International Political Economy in 1989. Mr. Yan is also the Chairman and Non-executive Director of NVC Lighting Holding Limited; an Independent Non-executive Director of Fosun International Limited, China Mengniu Dairy Company Limited and China Petroleum & Chemical Corporation; Non-executive Director of Digital China Holdings Limited, MOBI Development Co., Ltd., China Huiyuan Juice Group Limited, eSun Holdings Limited and Guodian Technology & Environment Group Corporation Limited. He is also an Independent Director of Giant Interactive Group Inc., (listed on the New York Stock Exchange); Director of Acorn International Inc. (listed on the New York Stock Exchange), ATA Inc. (listed on Nasdaq) and Eternal Asia Supply Chain Management Ltd. (listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange).

Basic Compensation

Name Fiscal Year Total

Xiangdong Wu

10,458,000

Yong Tang

1,703,000

Jian Yu

--

Chi Lik Lo

--

Ying Chen

1,715,000

Jiemin Ding

--

Wenmin Du

--

Yan Wang

--

Bin Wei

--

Biao Yan

316,000

Hin Ngai Ho

--

Si Hang Ma

--

Weihua Ma

--

Kam To Wan

--

Shi Wang

--

Andrew Yan

--
As Of 30 Dec 2012

Options Compensation

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