Gouvernance China Vanke Co., Ltd.

000002

CNE0000000T2

Développement et opérations immobilières

Cours en clôture Shenzhen S.E. Autres places de cotation 17/07/2026			Varia. 5j.	Varia. 1 janv.
3,100 ^CNY	-4,02%		-0,32%	-33,33%

10/07	China Vanke anticipe une aggravation de sa perte nette au premier semestre	MT
10/07	China Vanke Co., Ltd. publie ses prévisions de résultats pour la période du 1er janvier au 30 juin 2026	CI

Comité Exécutif: China Vanke Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Hui Hua Han

44 ans

Director of Finance/CFO

01/01/2008

Jun Tian

56 ans

Corporate Secretary

27/01/2025

Yu Huang

52 ans

President

02/07/2026

Jie Liang

Investor Relations Contact

Ming Fai Chung

47 ans

Corporate Secretary

31/03/2025

Composition du Conseil d'Administration: China Vanke Co., Ltd.

Administrateur

ComitésDepuis

Li Ping Huang

58 ans

Chairman

18/11/2025

Heung Yeung Shum

60 ans

Audit Committee	30/09/2019
Compensation Committee	30/06/2023
Governance Committee	01/09/2018
Nominating Committee	30/06/2023
Compensation Committee Chair	30/09/2019
Governance Committee Chair	30/09/2019
Nominating Committee Chair	30/09/2019

Ming Yan Lim

63 ans

Executive Committee	20/04/2023
Compensation Committee Chair	20/04/2023
Nominating Committee Chair	20/04/2023
Audit Committee	01/02/2019
Compensation Committee	01/02/2019
Nominating Committee	01/02/2019

Tsz Bun Liu

64 ans

Audit Committee Chair	28/06/2024
Audit Committee	30/06/2023
Compensation Committee	28/06/2024
Nominating Committee	28/06/2024

Guo Bin Hu

61 ans

Compensation Committee	30/06/2020
Nominating Committee	30/06/2020

Jiang Song Lei

56 ans

Audit Committee

26/11/2021

Yun Wang

51 ans

Director/Board Member

30/06/2023

Dernières Nominations: China Vanke Co., Ltd.

02/07	China Vanke Co., Ltd. annonce la nomination de Huang Yu au poste de président	CI
30/06	China Vanke Co., Ltd. annonce la démission de Zhang Yichen de ses fonctions de administrateur non exécutif indépendant	CI
08/01	China Vanke Co., Ltd. annonce la démission de Yu Liang, directeur exécutif et vice-président exécutif, à compter du 8 janvier 2026	CI
08/01	Yu Liang, cadre dirigeant de China Vanke, démissionne après avoir atteint l'âge de la retraite	RE
08/01	China Vanke reçoit la lettre de démission de Yu Liang, directeur exécutif et vice-président exécutif	RE
15/12	Bourse : Orange accélère en Espagne, Sanofi et ArgenX subissent des revers, ServiceNow a des vues sur Armis
24/10/25	Wuhan Dazhong Dental Medical Co., Ltd. annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Vanke Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Liang Yu

Director/Board Member	27/01/2025	08/01/2026
Chief Executive Officer	01/01/2001	01/01/2018
Chairman	01/07/2017	27/01/2025
Corporate Officer/Principal	01/01/1996	01/01/2001
President	01/01/2001	01/01/2018

Dong Xie

Chairman	28/03/2014	27/06/2025
Corporate Officer/Principal	01/01/1992	28/03/2014

Xiao Liu

Chief Operating Officer	23/06/2021	31/03/2025
Corporate Officer/Principal	01/01/2009	23/06/2021

Jiu Sheng Zhu

Director/Board Member	30/06/2020	27/01/2025
Chief Executive Officer	31/01/2018	27/01/2025
Corporate Officer/Principal	01/01/2012	31/01/2018
President	31/01/2018	27/01/2025

Xu Zhu

Corporate Secretary

18/03/2016

27/01/2025

Xian Jun Chen

Director/Board Member

30/06/2017

30/06/2020

Xu Zhang

Director/Board Member	30/06/2017	30/06/2020
Chief Operating Officer	01/11/2002	17/03/2020

Wen Jin Wang

Comptroller/Controller/Auditor	01/01/1993	-
Director/Board Member	01/01/1993	30/06/2020
Director of Finance/CFO	07/05/2019	17/03/2020
Corporate Officer/Principal	30/06/2017	07/05/2019

Mao De Lin

Director/Board Member

30/06/2017

30/06/2020

Qiang Li

Director/Board Member	30/06/2017	30/06/2020
Independent Dir/Board Member	30/06/2017	30/06/2020

Ying Zheng

Director/Board Member

30/06/2017

30/06/2020

Qing Ping Zhou

Comptroller/Controller/Auditor	01/01/2010	01/01/2010
Director/Board Member	01/01/2010	30/06/2020

Min Xiao

Director/Board Member

30/06/2017

15/01/2019

Shu Wei Liu

Director/Board Member	30/06/2017	-
Independent Dir/Board Member	30/06/2017	-

Kar Ling Ng

Director/Board Member	30/06/2017	-
Independent Dir/Board Member	30/06/2017	-

Li Ping Zhang

Director/Board Member	01/01/2010	30/06/2017
Independent Dir/Board Member	01/01/2010	30/06/2017

Wen Hai

Director/Board Member	01/03/2014	30/06/2017
Independent Dir/Board Member	01/03/2014	30/06/2017

Jian Yi Sun

Director/Board Member

01/01/1995

30/06/2017

Ying Chen

Director/Board Member

28/02/2013

30/06/2017

Bin Wei

Director/Board Member

28/02/2013

30/06/2017

Elizabeth Law

Director/Board Member	01/08/2012	30/06/2017
Independent Dir/Board Member	01/08/2012	30/06/2017

Sheng Hua

Director/Board Member	01/03/2011	30/06/2017
Independent Dir/Board Member	01/03/2011	30/06/2017

Shi Bo Qiao

Director/Board Member

01/01/2010

30/06/2017

Shi Wang

Chairman	01/01/1999	21/06/2017
Founder	30/05/1984	21/06/2017
Corporate Officer/Principal	30/05/1984	21/06/2017

Ankana Livasiri

Director/Board Member

01/06/2014

29/05/2017

Ping Hu

Corporate Officer/Principal

01/01/2006

01/02/2017

Hua Jie Tan

Corporate Secretary

01/01/2009

18/03/2016

Xu Jun Yuan

Corporate Officer/Principal

01/01/1994

01/01/2016

Da Qing Mao

Corporate Officer/Principal

01/03/2011

01/01/2015

Li Xiao

Director/Board Member	01/01/2004	30/11/2014
Corporate Officer/Principal	01/01/2007	30/11/2014

Zhao Hui Ding

General Counsel

01/10/2000

01/09/2014

Ding Wu

Director/Board Member

01/01/2010

12/06/2014

Da Qing Qi

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Fu Yuan Ding

Chairman

01/01/1993

28/03/2014

Wei Chen

Corporate Officer/Principal

01/01/2014

Runting She

Corporate Officer/Principal

01/07/2004

01/08/2012

Mo Po Chan

Director/Board Member	28/09/2011	-
Independent Dir/Board Member	28/09/2011	-

Wei Feng Wang

Chief Tech/Sci/R&D Officer

01/02/2010

01/03/2012

Bo Yin Yuan

Corporate Officer/Principal

01/06/2007

01/08/2011

Ka Fai Li

Director/Board Member	01/01/2011	01/01/2011
Independent Dir/Board Member	01/01/2011	01/01/2011

Lam Sin Lai Tsui

Director/Board Member	12/10/2009	01/03/2011
Independent Dir/Board Member	01/01/2005	01/03/2011

Chen Dongfeng

Corporate Officer/Principal

18/10/2010

Lin Song

Director/Board Member

08/10/2009

01/05/2010

Xiaojia Li

Director/Board Member	12/10/2009	01/01/2010
Independent Dir/Board Member	01/01/2008	01/01/2010

Zhi Qun Wu

Corporate Officer/Principal

01/01/2009

Chi Yu Chan

Director/Board Member

01/05/1997

01/04/2008

Yan Cun Zhang

Corporate Officer/Principal

01/01/2008

Zhong You Wu

Corporate Officer/Principal

01/01/2003

Yin Wang

Director/Board Member

09/10/2009

Jing Du

Corporate Officer/Principal

01/01/2002

Ye Ning Wei

Corporate Officer/Principal

01/01/2002

Ai Ming Liu

Corporate Officer/Principal

13/10/2009

Wei Jiang

Director/Board Member

12/10/2010

Wei Zhou

Human Resources Officer

01/01/2001

Li Zhang

Director/Board Member	12/10/2010	-
Corporate Officer/Principal	12/10/2010	-
Corporate Officer/Principal	01/01/2000	01/01/2000

Jin Yuan Zhang

Chief Investment Officer	01/01/2001	-
Sales & Marketing	01/01/2001	-

Rui Sheng Zhu

Comptroller/Controller/Auditor	04/07/2013	-
Corporate Officer/Principal	01/01/2000	04/07/2013

Zheng Hui Wei

Human Resources Officer

01/01/2000

Hong Ge Xu

Corporate Officer/Principal

12/10/2009

Chao He

Corporate Officer/Principal

01/01/1989

01/01/1994

Dong Wu Que

Director of Finance/CFO	01/05/1993	25/06/2013
Treasurer	01/05/1993	-
Director/Board Member	30/06/2020	-

Jun Mo

Corporate Officer/Principal

01/01/2004

Jia Dong Kang

Corporate Officer/Principal

Nan Xiao

Corporate Officer/Principal

Ka Cheung Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	2

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	6
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

China Vanke Co. est spécialisé dans le développement et la promotion d'actifs immobiliers résidentiels. Le CA par activité se répartit comme suit : - promotion immobilière (92,6%) ; - gestion immobilière (3,7%). Par ailleurs, le groupe propose des prestations de services immobiliers ; - autres (3,7%).

Employés

131 429

Secteur

Développement et opérations immobilières

Agenda

Publication des résultats - Q2 2026

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