Edition:
India

China Resources Land Ltd (1109.HK)

1109.HK on Hong Kong Stock

31.70HKD
4 Jun 2020
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Summary

Name Age Since Current Position

Xiangming Wang

57 2019 Non-Executive Chairman of the Board

Xin Li

48 2018 President, Executive Director

Dawei Zhang

51 2018 Executive Vice Chairman of the Board

Liqiang Zhang

54 2017 Chief Human Resource Officer, Senior Vice President

Tongdong Shen

52 2018 Senior Vice President, Chief Information Officer, Executive Director

Bingqi Wu

48 2019 Senior Vice President, General Manager - West China Region, Executive Director

Ji Xie

47 2017 Senior Vice President, Executive Director

Xiaokai Kong

51 2018 Senior Vice President, Chairman of the South China Region

Linkang Yu

48 2018 Senior Vice President

Chi Lik Lo

70 2009 Company Secretary

Rong Chen

47 2017 Non-Executive Director

Ying Chen

49 2012 Non-Executive Director

Yan Wang

48 2014 Non-Executive Director

Biao Yan

58 2006 Non-Executive Director

Hin Ngai Ho

75 2005 Independent Non-Executive Director

Zhe Sun

54 2017 Independent Non-Executive Director

Kam To Wan

67 2009 Independent Non-Executive Director

Andrew Yan

61 2006 Independent Non-Executive Director

Wei Zhong

51 2017 Independent Non-Executive Director

Biographies

Name Description

Xiangming Wang

Mr. Xiangming Wang serves as Non-Executive Chairman of the Board of the Company. He joined China Resources (Holdings) Company Limited in 2019 and is director and general manager of China Resources Group, and he was appointed as chairman of the Board, a non-executive director of the Company and chairman of nomination committee of the Company in December 2019. Prior to that, Mr. Wang served as the director and general manager of China State Construction Engineering Corporation, and the president and director of China State Construction Engineering Corporation Limited. Mr. Wang is a professor-level senior engineer and titled National Model Worker. He is also an expert entitled to the special government allowances of the State Council. He holds an undergraduate degree in Industrial and Civil Construction Professional at Nanjing Institute of Architectural Engineering (currently known as Nanjing Tech University).

Xin Li

Mr. Li Xin is President, Executive Director of China Resources Land Ltd. Mr. Li joined the Company in 2001 and was appointed as a Copresident of the Company in July 2016, and he was appointed as an Executive Director of the Company in April 2017, and was appointed as the President of the Company on 4 December 2018. He is responsible for the day-to-day operations of the Group. He is also a member of the Nomination Committee, the Corporate Governance Committee, the Executive Committee and the CSR Committee of the Company. Mr. Li is also a director of a number of subsidiaries of the Company. Mr. Li has a Bachelor’s degree of Management from Dongbei University of Finance & Economics and a Master of Science degree in Project Management from Hong Kong Polytechnic University. Mr. Li has extensive experience in property management and corporate management. He joined China Resources (Holdings) Company Limited in 1994, and had worked for China Resources Property Management Limited.

Dawei Zhang

Mr. Zhang Dawei is Executive Vice Chairman of the Board of China Resources Land Ltd. Mr. Zhang joined the Company in 2006 and was appointed as a Copresident of the Company in July 2016, and he was appointed as an Executive Director in April 2017, and was appointed as the Vice Chairman of the Board of the Company on 4 December 2018. He is also a member of the Executive Committee of the Company. Mr. Zhang is also a director of a number of subsidiaries of the Company. Mr. Zhang has a Bachelor’s degree of Structural Engineering and a Master’s degree of Earthquake Engineering from Dalian University of Technology, and an EMBA degree from China Europe International Business School in China. Mr. Zhang has extensive experience in property management and corporate management. Mr. Zhang joined China Resources (Holdings) Company Limited in 1994, and had worked for China Resources Construction Co., Limited.

Liqiang Zhang

Mr. Zhang Liqiang is Chief Human Resource Officer, Senior Vice President of the Company. He was appointed as a Senior Vice President and the Chief Human Resources Officer of the Company when he joined the Company in April 2017. Mr. Zhang has a Master’s degree of Law from China University of Political Science and Law. He joined China Resources (Holding) Company Limited in 2010, and had worked as Deputy Director of Human Resources department and Director of supervision department. Prior to that, he worked in Beijing Municipal Government and Beijing Pharmaceutical Group Co., Ltd.

Tongdong Shen

Mr. Shen Tongdong is Senior Vice President, Chief Information Officer, Executive Director of the Company. Mr. Shen joined the Company in 2005, and was appointed as a Senior Vice President and Chief Information Officer of the Company in July 2016, who was also in charge of the information technology department and China Resources Property Technology Services Limited, and he was appointed as executive director of the Company on 4 December 2018, in charge of Finance Department of the Company, no longer in charge of property management business of the Company, he is also a member of the Executive Committee of the Company. Mr. Shen is also a director of a number of subsidiaries of the Company. Mr. Shen has a Bachelor’s degree of Accounting from Shanghai University of Finance and Economics and a MBA degree from the University of San Francisco in the United States. Mr. Shen joined China Resources (Holdings) Company Limited in 1991, and had worked in its Audit Department and China Resources (Shenzhen) Company Limited.

Bingqi Wu

Mr. Wu Bingqi serves as Senior Vice President, General Manager - West China Region, Executive Director of China Resources Land Ltd., Mr. Wu joined the Company in 2007 and was appointed as a Senior Vice President of the Company and the General Manager of the Company’s West China Region in October 2013, and was appointed as executive director of the Company on 12 February 2019. He is also a member of the Executive Committee of the Company. Mr. Wu is also a director of a number of subsidiaries of the Company. Mr. Wu has a Bachelor’s degree of Industrial and Civil Architecture Engineering from Tongji University in China, and an MBA degree from the University of South Australia in Australia. Mr. Wu has extensive experience in property and corporate management. Mr. Wu joined China Resources (Holding) Company Limited in 1993, and had worked for China Resources Property Management Limited.

Ji Xie

Mr. Xie Ji is Senior Vice President, Executive Director of China Resources Land Ltd. Mr. Xie joined the Company in 2001 and was appointed as a Senior Vice President of the Company in June 2013 and an Executive Director of the Company in April 2017, and is responsible for strategy, investment and operation. He is also a member of the Executive Committee of the Company. Mr. Xie is also a director of a number of subsidiaries of the Company. Mr. Xie has a Bachelor’s degree in Civil Engineering from Tongji University in China, and an EMBA degree from China Europe International Business School in China. Mr. Xie has extensive experience in property management and corporate management. Mr. Xie joined China Resources (Holdings) Company Limited in 1993, and had worked for China Resources Construction Co., Limited.

Xiaokai Kong

Mr. Kong Xiaokai is Senior Vice President, Chairman of the South China Region of the Company. Mr. Kong joined the Company in 2005, and was appointed as a Senior Vice President of the Company in July 2016 and is also the chairman of the South China Region of the Company. Mr. Kong holds the double Bachelor’s degree in Construction Management Engineering and Computer Science and Technology from Tsinghua University in China, and also a Master’s degree in Construction Economics and Management from the Department of civil engineering of Tsinghua University in China. Mr. Kong has experience in property development and corporate management. He joined China Resource (Holding) Company Limited in 2000, and had worked for China Resources (Shenzhen) Co., Limited and China Resources Sun Hung Kai Properties (Hangzhou) Limited.

Linkang Yu

Mr. Linkang Yu serves as Senior Vice President of the Company. He joined the Company in 2005, and was appointed as a Senior Vice President in December 2018, in charge of the Commercial Real Estate Department of the Company. Mr. Yu has a Bachelor’s degree of Hotel Management from Beijing International Studies University and an MBA from Wright State University in Ohio, the United States. Mr. Yu has extensive experience in property management and corporate management. Mr. Yu joined China Resources (Holding) Company Limited in 1992, and had worked for China Resources Property Management Limited and China Resources (Shenzhen) Limited.

Chi Lik Lo

Mr. Lo Chi Lik serves as 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. The primary contact person of the Company with the Company Secretary was Mr. Shen Tongdong, executive Director of the Company. The Company Secretary has confirmed that he has attended at least 15 hours of professional development in 2019.

Rong Chen

Mr. Chen Rong is Non-Executive Director of the Company. Mr. Chen joined China Resources (Holdings) Company Limited in May 2007 and was appointed as General Manager of the Finance Department of China Resources (Holdings) Company Limited in February 2016. He was a non-executive director of China Resources Beer (Holdings) Company Ltd. (formerly known as China Resources Enterprise, Limited) from April 2016 to July 2019, a director of China Resources Pharmaceutical Group Limited from May to June 2016 and a non-executive director from June 2016 to May 2019, shares of which are listed companies on the Main Board of The Stock Exchange of Hong Kong Limited. He was deputy general manager and chief financial officer of China Resources Vanguard Co., Ltd. between September 2014 and January 2016 and was senior tax manager of China Resources Vanguard Co., Ltd. between May 2007 to June 2008. Mr. Chen holds a MBA degree from the Xi’an Jiaotong University and he is a Certified Public Accountant, an Intermediate Accountant and a Certified Tax Agent in China. He has previously worked in Epson Technical Limited, Walmart China Investment Limited and Fuji Electric Technical Services Limited.

Ying Chen

Mr. Chen Ying serves as Non-Executive Director of China Resources Land Limited since June 22, 2012. He is also a Non-executive Director of China Resources Cement Holdings Limited, China Resources Gas Group Limited and China Resources Power Holdings Company Limited, and was the Non-executive Director of China Resources Beer (Holdings) Company Limited from May 2012 to April 2016. These companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was appointed as the Chief Strategy Officer of China Resources (Holdings) Company Limited in July 2013 and the General Manager of its Strategy Management Department in October 2011. Mr. Chen was a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. (listed on the Shenzhen Stock Exchange) and China Resources Double-Crane Pharmaceutical Co., Ltd. (listed on the Shanghai Stock Exchange). He was also a Non-executive director of China Vanke Co., Ltd. which is listed on the Main Board of The Stock Exchange of Hong Kong Limited and 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) Limited, from September 1993 to March 2002. Besides, he was also the Managing Director of China Resources Land (Beijing) Limited from March 2002 to October 2011 and a Director of the Company 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.

Yan Wang

Mr. Wang Yan serves as an Non-Executive Director of China Resources Land Limited. Mr. Wang joined China Resources National Corporation (now known as China Resources Company Limited) in July 1994. 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 a Deputy General Manager of the Internal Audit Department of China Resources (Holdings) Company Limited from April 2012 to January 2016 and was appointed as the General Manager in February 2016. He was a Non-executive Director of China Resources Beer (Holdings) Company Limited (formerly known as China Resources Enterprise, Limited) from August 2014 to April 2016. He was appointed as a Non-executive Director of China Resources Power Holdings Company Limited, China Resources Cement Holdings Limited and China Resources Gas Group Limited in August 2014 and a Non-executive Director of China Resources Medical Holdings Company Limited (formerly known as China Resources Phoenix Healthcare Holdings Company Limited) in November 2016. These companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Wang holds a Bachelor’s Degree in Economics from the 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.

Biao Yan

Mr. Yan Biao is Non-Executive Director of China Resources Land Limited. Mr. Yan was appointed as an 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 China Resources (Holdings) Company Limited. Mr. Yan is also an Executive Director from December 1994 to March 2006 and a Non-Executive Director from March 2006 to April 2016 of China Resources Beer (Holdings) Company Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. 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 serves as Independent Non-Executive Director of China Resources Land Limited since September 2005. He was appointed as an Independent Non-executive Director of the Company in September 2005. He also serves as the chairman of the Corporate Governance Committee and a member of Remuneration Committee, Nomination Committee and CSR Committee of the Company. 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, United Kingdom, India, South- East Asia and Middle East, he has published a book called “Building in China”.

Zhe Sun

Mr. Sun Zhe is Independent Non-Executive Director of the Company. He is also a member of the Audit Committee, Remuneration Committee and CSR Committee of the Company. Mr. Sun is currently the codirector of China Program and senior visiting scholar at the School of International and Public Affairs of Columbia University. He is the founding director of the Center for U. S.-China Relations at Tsinghua University and was a professor of International Affairs and doctoral supervisor of Tsinghua University from 2006 to 2016. Prior to that, he was a professor and deputy director of the Center for American Studies at Fudan University from 2000 to 2006. Professor Sun has taught at the East Asian Institute, Columbia University and Ramapo College, New Jersey. He is the author and editor of twenty-three books on comparative politics and U.S.-China relations. Mr. Sun obtained a Bachelor’s and a Master’s degree in law from Fudan University in 1987 and 1989 respectively and obtained a Doctor’s degree in political science from Columbia University in 2000. He also obtained a Master of Art degree majoring in political science from Indiana State University in 1992. Since September 2010, Mr. Sun serves as an independent non-executive director of MGM China Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited.

Kam To Wan

Mr. Wan Kam To Peter CPA is an Independent Non-Executive Director of China Resources Land Limited since March 3, 2009. He also serves as the chairman of the Audit Committee and a member of the Remuneration Committee and Corporate Governance Committee of the Company. Mr. Wan has extensive experience in auditing and financial 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 Stock Exchange of Hong Kong Limited, namely A-Living Services Co., Ltd., Haitong International Securities Group Limited, Fairwood Holdings Limited, KFM Kingdom Holdings Limited and Target Insurance (Holdings) Limited. Mr. Wan is also an independent director of China World Trade Center Co., Ltd. (a company listed on the Shanghai Stock Exchange). 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 Independent Non-executive Director of Real Gold Mining Limited and Greater China Professional Services Limited (a company listed on the NASDAQ). Besides, he was an independent nonexecutive director of Dalian Port (PDA) Company Limited until 28 June 2017, S. Culture International Holding Limited until 10 July 2017, Kerry Logistics Network Limited until 31 May 2019, Shanghai Pharmaceuticals Holding Company Limited until 27 June, Huaneng Renewables Corporation Limited until 28 June, Harbin Bank Company Limited until 8 October 2019 (all listed on The Stock Exchange of Hong Kong Limited). Mr. Wan is a Fellow of Hong Kong Institute of Certified Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Directors.

Andrew Yan

Mr. Andrew Y. Yan is 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 and a member of the Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is 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.

Wei Zhong

Mr. Zhong Wei is Independent Non-Executive Director of the Company. He is also a member of the Audit Committee, Remuneration Committee, Nomination Committee and CSR Committee of the Company. Mr. Zhong has been a professor at the Department of Economics at Beijing Normal University since 2003. Prior to that, Mr. Zhong had served as an associate professor at Department of Economics at Beijing Normal University from 1999 to 2003. Mr. Zhong worked as a lecturer at the Business School of Jiangnan University from July 1994 to July 1997. Mr. Zhong also served as an assistant engineer at Wuxi Alarm Devices Factory from July 1990 to July 1992. Mr. Zhong graduated from Nanjing University in 1990 majoring in applied physics and from Southeast University in 1994 majoring in industrial economics management. Mr. Zhong received his Doctor’s degree in 1999 from Beijing Normal University majoring in international economics. Between September 2001 and July 2004, Mr. Zhong engaged in postdoctoral research in management science at Tongji University. Mr. Zhong was an independent director of Dongxing Securities Company Limited, the shares of which are listed on the Shanghai Stock Exchange. Currently, Mr. Zhong also serves as an independent director for Fudian Bank Co., Ltd. and independent non-executive director of Future Land Development Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited.

Basic Compensation

Name Fiscal Year Total

Xiangming Wang

--

Xin Li

8,246,000

Dawei Zhang

8,276,000

Liqiang Zhang

--

Tongdong Shen

9,472,000

Bingqi Wu

8,005,000

Ji Xie

7,355,000

Xiaokai Kong

--

Linkang Yu

--

Chi Lik Lo

--

Rong Chen

--

Ying Chen

1,715,000

Yan Wang

--

Biao Yan

316,000

Hin Ngai Ho

359,000

Zhe Sun

359,000

Kam To Wan

359,000

Andrew Yan

359,000

Wei Zhong

359,000
As Of  31 Dec 2019