People: China Resources Land Ltd (1109.HK)

1109.HK on Hong Kong Stock

25.00HKD
2 Jun 2015
Change (% chg)

HK$-0.50 (-1.96%)
Prev Close
HK$25.50
Open
HK$25.40
Day's High
HK$25.50
Day's Low
HK$24.80
Volume
12,561,077
Avg. Vol
25,048,159
52-wk High
HK$29.10
52-wk Low
HK$13.18

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Summary

Name Age Since Current Position

Yong Tang

43 2014 Executive Vice Chairman of the Board, Managing Director

Jian Yu

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

Chi Feng

42 2013 Senior Vice President, General Manager - Jiangsu Region

Xin Li

43 2013 Senior Vice President, General Manager - Shenyang Region

Bingqi Wu

43 2013 Senior Vice President, General Manager - Chengdu Region

Ji Xie

42 2013 Senior Vice President, General Manager - Shanghai Region

Dawei Zhang

46 2013 Senior Vice President, General Manager - Shandong Region

Xiangdong Wu

47 2014 Executive Director

Chi Lik Lo

2009 Company Secretary

Ying Chen

45 2012 Non-Executive Director

Jiemin Ding

57 2008 Non-Executive Director

Wenmin Du

2007 Non-Executive Director

Yan Wang

43 2014 Non-Executive Director

Bin Wei

45 2010 Non-Executive Director

Biao Yan

53 2006 Non-Executive Director

Hin Ngai Ho

70 2005 Independent Non-Executive Director

Weihua Ma

66 2013 Independent Non-Executive Director

Kam To Wan

62 2009 Independent Non-Executive Director

Shi Wang

64 1997 Independent Non-Executive Director

Andrew Yan

58 2006 Independent Non-Executive Director

Biographies

Name Description

Yong Tang

Mr. Tang Yong is Executive Vice Chairman of the Board, Managing Director of China Resources Land Limited. Mr. Tang leads the Board of the Company and is also responsible for the day-to-day operations of the Group. Mr. Tang has a Bachelor’s degree of Engineering in Industrial and Electrical Automation from Tongji University, China and an MBA degree from the University of San Francisco in the United States. Mr. Tang has experience in property and corporate management. Mr. Tang joined China Resources (Holdings) Company Limited 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. Mr. Yu joined China Resources (Holdings) Company Limited in 2009 and was the Head of Treasury and Senior Deputy Chief Financial Officer of its Finance Department. Mr. Yu has previously 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.

Chi Feng

Mr. Chi Feng is a Senior Vice President, General Manager - Jiangsu Region of China Resources Land Ltd. Mr. Chi has a Bachelor’s degree of International Economic Law from Jilin University and an EMBA degree from China Europe International Business School. Mr. Chi has experience in property and corporate management. Mr. Chi joined China Recourses (Holding) Company Limited in 1999,and had worked for China Resources Shanghai Co., Limited and China Resources Sun Hung Kai Properties (Wuxi) Limited. He joined the Company in 2006.

Xin Li

Mr. Li Xin is a Senior Vice President, General Manager - Shenyang Region of China Resources Land Ltd. Mr. Li has a Bachelor of Management degree from Dongbei University of Finance & Economics and a Master’s degree in Engineering Management from The Hong Kong Polytechnic University. Mr. Li has experience in property and corporate management. He joined China Resource (Holding) Company Limited in 1994, and had worked for China Resources Property Management Limited. He Joined the Company in 2001.

Bingqi Wu

Mr. Wu Bingqi is a Senior Vice President, General Manager - Chengdu Region of China Resources Land Ltd., Mr Wu has a Bachelor’s degree of Industrial and Civil Architecture Engineering from Tongji University, China and an MBA degree from the University of South Australia in Australia. Mr. Wu has experience in property and corporate management. Mr. Wu joined China Resources (Holding) Company Limited in 1993, and had worked for China Resources Property Limited and China Resources Construction (Holding) Limited. He Joined the Company in 2007.

Ji Xie

Mr. Xie Ji is a Senior Vice President, General Manager - Shanghai Region of China Resources Land Ltd. Mr. Xie has a Bachelor’s degree in Civil Engineering from Tongji University, and an EMBA degree from China Europe International Business School, Shanghai, China. Mr. Xie has experience in real estate management and corporate management. Mr. Xie joined China Resources (Holding) Company Limited in 1993, and had worked for China Resource Construction Co., Limited. He joined the Company in 2001.

Dawei Zhang

Mr. Zhang Dawei is a Senior Vice President, General Manager - Shandong Region of China Resources Land Ltd. Mr. Zhang has a Bachelor’s degree of Structural Engineering and a Master’s degree of Earthquake Engineering from Dalian University of Technology. Mr. Zhang has experience in property and corporate management. Mr. Zhang joined China Resources (Holdings) Company Limited in 1994, and had worked for China Resources Construction Co., Limited. He joined the Company in 2006.

Xiangdong Wu

Mr. Wu Xiangdong is Executive Director of the Board of China Resources Land Limited. He joined the Company in 2005 and was appointed as an Executive Director in June 2009. He was the Chairman of the Company during the period from June 2013 to November 2014. Mr. Wu holds a Double Bachelor’s degree in Construction Management and Engineering Mechanics, as well as a Master’s degree in Municipal Engineering from Tsinghua University in China and an MBA degree from the University of San Francisco in the United States. Mr. Wu joined China Resources (Holdings) Company Limited in 1993.

Chi Lik Lo

Mr. Lo Chi Lik (Peter) is the Company Secretary of China Resources Land Limited. He is a practicing solicitor in Hong Kong. Although the Company Secretary is not a full time employee of the Company, he reports to the Board and in his capacity as Company Secretary advises the Board on governance matters.

Ying Chen

Mr. Chen Ying has been Non-Executive Director of China Resources Land Limited since June 22, 2012. He was also appointed as a non-executive director of China Resources Cement Holdings Limited and China Resources Enterprise, Limited in May 2012, and a non-executive director of China Resources Gas Group Limited and China Resources Power Holdings Company Limited in June 2012. These companies are listed on the SEHK. Mr. Chen was appointed as a non-executive director of China Vanke Co., Ltd. in March 2013, which is listed on the SEHK and the Shenzhen Stock Exchange. Mr. Chen is Chief Strategy Officer of China Resources (Holdings) Company Limited since July 2013 and the General Manager of Strategy Management Department since October 2011. He is also a Director of China Resources Double-Crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange, and China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange. He has worked as Project Engineer, Project Manager and Manager of Procurement Department and Executive Director of China Resources Construction (Holdings) Company Limited from September 1993 to March 2002. He was also the Managing Director of China Resources Land (Beijing) Limited from March 2002 to October 2011 and a Director of China Resources Land Limited from March 2003 to February 2006. Mr. Chen obtained a Bachelor’s degree of Architectural Management from the Tsinghua University, China in 1993 and a Master’s degree of Business Administration from University of Oxford, the United Kingdom, in 2007. Mr. Chen joined China Resources Group in 1993.

Jiemin Ding

Dr. Ding Jiemin, Ph.D., has been Non-Executive Director of China Resources Land Limited since September 12, 2008. Mr. Ding is currently an Assistant to the President of Tongji University, the President of Tongji Architectural Design (Group) Co., Limited. He is also the Chairman of Shanghai Tongji Science & Technology Industrial Co., Limited, which is listed on the Shanghai Stock Exchange. Mr. Ding holds the certificates of China national class 1 registered structural engineer, registered consultant engineer (in investment), and 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. He was also appointed as a non-executive director of China Resources Enterprise, Limited in September 2007, a non-executive director of China Resources Gas Group Limited in March 2008, a nonexecutive director of China Resources Cement Holdings Limited in August 2008, and a non-executive director of China Resources Power Holdings Company Limited in July 2010. These companies are listed on the SEHK. He is the Deputy General Manager and Chief Human Resources Officer of China Resources (Holdings) Company Limited. Mr. Du is the Director of China Resources National Corporation. He is a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange, and China Resources Double- Crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange. He was previously the Managing Director of China Resources Construction (Holdings) Limited and the General Manager of the Internal Audit Department of China Resources (Holdings) Company Limited. Mr. Du obtained a Master’s Degree in Business and Administration 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 from 2000 to 2006. 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 General Manager of Internal Audit Department of China Resources (Holdings) Co., Ltd. in April 2012, and the non-executive director of China Resources Power Holdings Co. Ltd., China Resources Enterprise, Ltd., China Resources Cement Holdings Ltd. and China Resources Gas Group Ltd. in August 2014. 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 was also appointed as a non-executive director of China Resources Cement Holdings Limited in August 2008, a non-executive director of China Resources Gas Group Limited in November 2008, a non-executive director of China Resources Power Holdings Company Limited in July 2010 and a non-executive director of China Resources Enterprise, Limited in November 2010. These companies are listed on the SEHK. Mr. Wei was appointed as a non-executive director of China Vanke Co., Ltd. in March 2013, which are listed on the SEHK and the Shenzhen Stock Exchange. He has been appointed the Chief Accountant and Chief Financial Officer of China Resources (Holdings) Company Limited and is the General Manager of its Finance Department. He is also 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, and China Resources Double-Crane Pharmaceutical Co., Ltd., which is listed on the Shanghai 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-practicing 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 the Chief Legal Officer of the China Resources Group. He is a nonexecutive director of China Resources Enterprise, Limited, which is listed on The Stock Exchange of Hong Kong Limited (the “SEHK”). He is also a supervisor of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange. With effect from April 2014, Mr. Yan was appointed as an outside director of China National Offshore Oil Corporation. With effect from July 2014, Mr. Yan was appointed as an outside director of China General Technology (Group) Holding Co., Ltd. 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. He also serves as the Chairman of the Company’s Corporate Governance Committee. Mr. Ho is a graduate from the Department of Architecture of University of Hong Kong. He worked in several renowned architectural practices in UK and HK before founding hpa (previously known as 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”.

Weihua Ma

Dr. Ma Weihua, Ph.D., has been an Independent Non-Executive Director of China Resources land Limited since July 5, 2013. Mr. Ma was the President and Chief Executive Officer as well as an executive director of China Merchants Bank Co., Limited (a company listed on the Shanghai Stock Exchange and the SEHK) from March 1999 to 31 May 2013. He obtained a Doctor’s degree in Economics and is a senior economist. Mr. Ma is a member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference. He was a director of China Merchants Group Limited, the chairman of CIGNA and CMC Life Insurance Company Limited, and China Merchants Fund. He is currently the chairman of Wing Lung Bank, as well as an independent non-executive director of China Petroleum & Chemical Corporation, China Eastern Airlines Corporation Limited and Winox Holdings Limited, all of which are listed on the SEHK. He is also the executive director of One Foundation Council, the vice chairman of China Chamber of International Commerce, 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, 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. He also serves as the Chairman of the Company’s Audit Committee. Mr. Wan has been a practicing accountant in Hong Kong for over 30 years and has extensive experience in auditing, finance, advisory and management. He is a former partner of PricewaterhouseCoopers Hong Kong. Mr. Wan is currently an Independent Non-executive Director of several companies listed on the SEHK and Chairman/member of their Audit Committees, namely, Dalian Port (PDA) Company Limited, Fairwood Holdings Limited, Harbin Bank Company Limited, Huaneng Renewables Corporation Limited, Kerry Logistic Network Limited, KFM Kingdom Holdings Limited, S.Culture International Holding Limited, Target Insurance (Holdings) Limited and Shanghai Pharmaceuticals Holding Company Limited. Mr. Wan had also served as 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, Independent Non-executive Director of Real Gold Mining Limited and GreaterChina Professional Services Limited. 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 the Chairman and Founder of China Vanke Co., Limited. Since he founded and led Vanke in 1984, he profoundly shaped Vanke’s corporate visions, ethics and management strategies. Under his leadership, Vanke has grown quickly into China’s largest home developer, as well as pioneer in green home construction. In 2004, he co-founded Society of Entrepreneurs and Ecology, China’s largest environmental networks involving private sector business leaders. He was elected Chairman of China Entrepreneurs Forum in July 2011. Mr. Wang reached the peak of Mount Everest from North and South in 2003 and 2010 respectively. He is the 11th person in the world to accomplish “7+2” — reaching the Seven Summits in 2004 and North and South Poles in 2005. Mr. Wang is member of the board of World Wildlife Fund US and the World Economic Forum Global Agenda Council on Governance for Sustainability. Mr. Wang obtained a Bachelor of Science Degree from Lanzhou Railway College in China. From 2011 to 2013, Mr. Wang was a visiting fellow at Harvard University specializing in business value and ethics. He is now a visiting fellow at Pembroke College at University of Cambridge studying business value and Judaism. Mr. Wang is also an Independent Non-Executive Director of SOHU.Com Inc., and Modern Media Holdings Limited.

Andrew Yan

Mr. Andrew Y. Yan has been Independent Non-Executive Director of China Resources Land Limited since July 13, 2006. He also serves as the Chairman of the Company’s Remuneration Committee. He is currently the Founding 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, the management company of AIG Asian Infrastructure Funds from 1994 to 2001. From 1989 to 1994, he worked in the World Bank, the Hudson Institute and the US Sprint International Corporation as an Economist, Research Fellow and Director of Strategic Planning and Business Development for the Asia Pacific Region respectively in Washington D.C.. 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 to 1986 and received a Master of Arts’ degree from Princeton University in International Political Economy in 1989. He also studied advanced finance and accounting courses at the Wharton Business School in 1995. Currently, Mr. Yan is also an Independent Non-executive Director of China Petroleum & Chemical Corporation and CPMC Holdings Limited; Non-executive Director of Digital China Holdings Limited, China Huiyuan Juice Group Limited, eSun Holdings Limited and Guodian Technology & Environment Group Corporation Limited, all of which are listed on the SEHK. Other than that China Petroleum & Chemical Corporation is also listed on the Shanghai Stock Exchange, London Stock Exchange and New York Stock Exchange. He is also an Independent Director of BlueFocus Communication Group (listed on Shenzhen Stock Exchange – Growth Enterprise Market), Director of ATA Inc. (listed on Nasdaq) and an independent non-executive director of Cogobuy Group (listed on Nasdaq).

Basic Compensation

Name Fiscal Year Total

Yong Tang

5,227,000

Jian Yu

618,000

Chi Feng

--

Xin Li

--

Bingqi Wu

--

Ji Xie

--

Dawei Zhang

--

Xiangdong Wu

6,236,000

Chi Lik Lo

--

Ying Chen

1,715,000

Jiemin Ding

--

Wenmin Du

--

Yan Wang

--

Bin Wei

--

Biao Yan

316,000

Hin Ngai Ho

--

Weihua Ma

--

Kam To Wan

--

Shi Wang

--

Andrew Yan

--
As Of  30 Dec 2014

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