Gouvernance Beijing North Star Company Limited Shanghai S.E.

601588

CNE000001NZ4

Développement et opérations immobilières

Cours en clôture Shanghai S.E. Autres places de cotation 31/07/2026			Varia. 5j.	Varia. 1 janv.
1,690 ^CNY	+1,20%		+4,32%	-2,87%

14/07	Beijing North Star prévoit une réduction de sa perte nette au premier semestre	MT
14/07	Beijing North Star Company Limited publie ses prévisions de résultats pour le semestre clos le 30 juin 2026	CI

Comité Exécutif: Beijing North Star Company Limited

Dirigeant

Fonctions occupéesDepuis

Jie Liang

56 ans

Chief Executive Officer

06/02/2024

Ka Sze Lee

66 ans

Corporate Secretary

01/01/1997

Wei Yan Zhang

67 ans

Comptroller/Controller/Auditor

01/06/2012

Yan Zhu

50 ans

Comptroller/Controller/Auditor	29/07/2025
Corporate Secretary	15/10/2025

Composition du Conseil d'Administration: Beijing North Star Company Limited

Administrateur

ComitésDepuis

Jie Zhang

56 ans

Compensation Committee	23/04/2025
Nominating Committee	28/11/2024

Ai Min Qian

55 ans

Compensation Committee	23/04/2025
Audit Committee Chair	23/04/2025
Nominating Committee	24/01/2025

Wing Kin Chow

75 ans

Audit Committee	01/10/2024
Nominating Committee	01/10/2020
Compensation Committee	01/10/2024

Pei Zhong Gan

70 ans

Audit Committee	09/05/2022
Compensation Committee Chair	11/05/2018
Nominating Committee Chair	09/05/2022

Jie Liang

56 ans

Compensation Committee	23/04/2025
Nominating Committee	14/03/2024

Hua-Sen Yang

52 ans

Nominating Committee

23/04/2025

Yan Zhu

50 ans

Director/Board Member

23/01/2026

Shu Fang He

47 ans

Director/Board Member

16/05/2024

Wei Zhan

53 ans

Director/Board Member

11/05/2024

Mingqian Wei

58 ans

Director/Board Member

16/05/2024

Yan Du

49 ans

Director/Board Member

13/05/2021

Yi Hong Lv

54 ans

Director/Board Member

18/03/2021

Zhen Hua Tian

45 ans

Director/Board Member

21/04/2020

Anciens Dirigeants et Administrateurs: Beijing North Star Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Wen Lei Zhang

Director/Board Member	28/05/2018	18/03/2026
Corporate Officer/Principal	01/01/2012	18/03/2026

Hao Hu

Comptroller/Controller/Auditor	-	16/05/2024
Director/Board Member	16/05/2024	04/06/2025
Corporate Secretary	-	04/06/2025

De Qiu Chen

Director/Board Member	13/05/2021	24/01/2025
Independent Dir/Board Member	13/05/2021	24/01/2025

Wei Dong Li

Director/Board Member	11/10/2016	20/08/2020
Chief Executive Officer	-	20/08/2020
Chairman	20/08/2020	17/10/2024

Fei Mo

Director/Board Member

16/06/2020

13/03/2024

Chuan Guo

Director/Board Member	-	29/01/2024
Corporate Secretary	01/02/2004	29/01/2024

Xue Mei Li

Chairman

16/06/2020

11/01/2024

Yun Li

Director/Board Member	28/05/2018	06/12/2023
Chief Executive Officer	24/06/2021	06/12/2023

De Qi Chen

Director/Board Member	28/05/2018	20/01/2022
Corporate Officer/Principal	28/05/2018	20/01/2022

Ge Wu

Director/Board Member	28/05/2015	13/05/2021
Independent Dir/Board Member	28/05/2015	13/05/2021

Jing-Hui Yan

Director/Board Member

22/03/2016

13/05/2021

Yiu Man Fu

Director/Board Member	28/05/2015	13/05/2021
Independent Dir/Board Member	28/05/2015	13/05/2021

Hao Hu

Director/Board Member

16/06/2020

21/01/2021

An Sheng Dong

Director/Board Member	-	03/09/2020
Independent Dir/Board Member	-	03/09/2020

Jian Xin Wang

Chairman

16/06/2020

Jin Li Zhang

Director/Board Member

16/06/2020

Hui Liu

Director/Board Member

16/06/2020

Wei Cui

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	09/06/2020

Jiang Chuan He

Chairman

01/06/2012

14/05/2020

Wei Ping Kong

Director/Board Member

01/12/2018

Wei Ping Kong

Director/Board Member

01/12/2018

Jin Zeng

Director/Board Member	16/01/2009	05/08/2016
Corporate Officer/Principal	16/01/2009	05/08/2016

Yao Zhong Liu

Director/Board Member

01/05/2002

01/03/2016

Tao Long

Director/Board Member	19/05/2009	28/05/2015
Independent Dir/Board Member	19/05/2009	28/05/2015

Yik Chung Wong

Director/Board Member	19/05/2009	01/05/2015
Independent Dir/Board Member	19/05/2009	01/05/2015

Chong-Jie Zhao

Chairman

01/05/2015

Yi-Ning Song

Director/Board Member

01/05/2015

Jian Ming Xue

Director/Board Member

30/06/2012

Yi Liu

Chairman

01/06/2012

Ji Shu Li

Director/Board Member

01/06/2011

01/06/2012

Jian Lu

Corporate Officer/Principal

01/01/2012

Chang Li Li

Director/Board Member

30/07/2012

Guo Rui Li

Director/Board Member

01/01/2011

Yuan Chao Chen

Director/Board Member	01/01/2011	01/01/2011
Comptroller/Controller/Auditor	01/01/2012	-

Yan Meng

Director/Board Member	19/05/2009	19/05/2009
Independent Dir/Board Member	19/05/2009	19/05/2009

Jing Song Yu

Director/Board Member	20/05/2003	01/05/2009
Independent Dir/Board Member	20/05/2003	01/05/2009

Wen Yu He

Director/Board Member	01/06/2012	-
Chairman	01/07/2007	31/05/2012
Corporate Officer/Principal	01/06/2012	-

Hai Qun Si

Corporate Officer/Principal

01/01/2004

Tie Lin Liu

Corporate Officer/Principal

01/01/2002

Huan Bo Liu

Director/Board Member	05/08/2016	-
Corporate Officer/Principal	01/01/2002	-

Ji Chen

Director/Board Member	01/07/1997	01/06/2000
Corporate Officer/Principal	01/07/1997	01/06/2000
Director/Board Member	01/06/2005	31/05/2012

En Qing Cui

Director/Board Member	01/01/1997	01/01/2000
Director/Board Member	01/01/2005	01/05/2012

Jian Ping Liu

Director/Board Member	02/04/1997	-
Corporate Officer/Principal	01/03/2012	-

Hui Zhi Zhao

Director/Board Member	02/04/1997	-
Corporate Officer/Principal	02/04/1997	16/04/2012
President	02/04/1997	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	9
Femme	4

Beijing North Star Co Ltd est une société basée en Chine dont les activités principales portent sur les congrès et les salons (y compris les hôtels), les biens immobiliers commerciaux et la promotion immobilière. La société opère principalement dans trois segments. Le segment « Congrès et expositions (y compris les hôtels) et immobilier commercial » organise des expositions de divers types dans des lieux d’accueil et des hôtels, et fournit des services de gestion d’immeubles commerciaux. Le segment « Promotion immobilière » est dédié à la promotion et à l’exploitation de résidences, d’appartements, de villas, d’immeubles de bureaux et d’immeubles commerciaux. Le segment « Autres » regroupe l’exploitation d’autres activités diverses. La société exerce principalement ses activités sur le marché national.

Employés

4 729

Secteur

Développement et opérations immobilières

Agenda

21/08 Publication des résultats - Q2 2026

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