Gouvernance DevGreat Group Limited

755 BMG8064K1128

Développement et opérations immobilières

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:12 03/08/2026			Varia. 5j.	Varia. 1 janv.
0,2650 ^HKD	-10,17%		-10,17%	-27,40%

26/03	DevGreat Group publie une perte annuelle part du groupe de 78,1 millions HKD	RE
26/03	DevGreat Group Limited publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: DevGreat Group Limited

Dirigeant

Fonctions occupéesDepuis

Zhen Li

40 ans

Chief Executive Officer

01/12/2024

Yin Fung Lau

44 ans

Corporate Secretary

01/05/2021

Composition du Conseil d'Administration: DevGreat Group Limited

Administrateur

ComitésDepuis

Zhen Li

40 ans

Compensation Committee	18/07/2025
Nominating Committee Chair	18/07/2025

Huan Fei Guan

68 ans

Audit Committee	11/01/2021
Compensation Committee	23/11/2015
Governance Committee	23/11/2015
Nominating Committee	11/01/2021
Compensation Committee Chair	14/05/2020

Xin Zhu Lin

45 ans

Audit Committee	11/01/2021
Compensation Committee	26/03/2024
Nominating Committee	26/03/2024

Hai Liang Cao

52 ans

Audit Committee	11/01/2021
Nominating Committee	11/01/2021
Compensation Committee Chair	26/03/2024

Yu Zhou Wang

45 ans

Compensation Committee	30/09/2021
Audit Committee Chair	30/09/2021

Min Jie Pi

35 ans

Director/Board Member

01/12/2024

Yang Zou

37 ans

Director/Board Member

Tianyu Long

40 ans

Director/Board Member

16/06/2023

Dernières Nominations: DevGreat Group Limited

18/07/25	DevGreat Group annonce la nomination de Li Zhen au poste de président	RE
18/07/25	Li Zhen nommé président du groupe Devgreat	MT
18/07/25	Li Zhen nommée présidente du conseil d'administration et du comité de nomination de Devgreat Group Limited à compter du 18 juillet 2025	CI
27/06/25	DevGreat Group Limited annonce la retraite de membres du Conseil d'administration	CI
26/06/25	DevGreat Group Limited : Démission de Huang Yuhui de ses fonctions de Président et Directeur Exécutif	CI
26/06/25	Le président de Guangdong JingYi Metal démissionne suite à une injonction des autorités de régulation	MT
26/06/25	Le président de Shanghai Zendai Property démissionne	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: DevGreat Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

Haomiao Guo

Director/Board Member

26/03/2024

27/06/2025

Le Tian Wang

Director/Board Member	23/06/2021	27/06/2025
Chairman	09/11/2019	23/06/2021

Zheng Wang

Director/Board Member

13/10/2017

27/06/2025

Yu Hui Huang

Director/Board Member	11/01/2021	23/06/2021
Chairman	23/06/2021	25/06/2025

Jia Wei Huang

Director/Board Member

30/06/2022

26/03/2024

Shuang Chen

Director/Board Member	11/01/2021	26/03/2024
Independent Dir/Board Member	11/01/2021	26/03/2024

Di Cui

Director/Board Member

30/06/2022

24/08/2023

Hai Yang He

Director/Board Member	08/04/2020	16/06/2023
Chief Executive Officer	08/04/2020	15/01/2021

Ze Lin Zhang

Chief Executive Officer

15/01/2021

19/08/2022

Yun Ma

Director/Board Member

23/04/2020

30/06/2022

Jun Ao Wu

Director/Board Member

23/04/2020

30/06/2022

Chi Wen Chu

Director/Board Member	11/01/2021	30/09/2021
Independent Dir/Board Member	11/01/2021	30/09/2021

Ngan Hung Wong

Comptroller/Controller/Auditor	05/09/2011	-
Investor Relations Contact	01/01/2006	-
Corporate Secretary	01/01/2006	01/05/2021

Ren Zhong Qin

Director/Board Member	29/06/2018	11/01/2021
Corporate Officer/Principal	-	11/01/2021

Rui Peng Di

Director/Board Member	25/05/2017	11/01/2021
Independent Dir/Board Member	25/05/2017	11/01/2021

Man Kung Ng

Director/Board Member	25/05/2017	11/01/2021
Independent Dir/Board Member	25/05/2017	11/01/2021

Sze Ming How

Director/Board Member	25/05/2017	11/01/2021
Independent Dir/Board Member	25/05/2017	11/01/2021

Chang Sheng Xu

Director/Board Member	30/06/2015	11/01/2021
Independent Dir/Board Member	30/06/2015	11/01/2021

Jian Tang

Director/Board Member	13/10/2017	11/01/2021
Chief Executive Officer	30/06/2015	29/09/2017
Corporate Officer/Principal	11/01/2021	11/01/2021

Yue Nong Chow

Director/Board Member	30/06/2015	05/10/2020
Independent Dir/Board Member	30/06/2015	05/10/2020

Zheng Yan Jiang

Director/Board Member

13/04/2017

23/04/2020

Ping Gong

Director/Board Member

11/01/2013

23/04/2020

Hua Gang Zhang

Director/Board Member	13/04/2017	08/04/2020
Chief Executive Officer	29/09/2017	08/04/2020

Hai Bin Qiu

Chairman

13/04/2017

09/11/2019

Quan Wang

Director/Board Member

25/05/2017

29/06/2018

Li Hua Li

Director/Board Member	18/08/2014	20/09/2017
Chief Executive Officer	18/08/2014	30/06/2015

Guo Xing Zhong

Director/Board Member

08/05/2015

25/05/2017

Chik Fan Lai

Director/Board Member	01/01/2004	25/05/2017
Independent Dir/Board Member	05/09/2011	25/05/2017

Man Wai Li

Director/Board Member	20/04/2012	25/05/2017
Independent Dir/Board Member	20/04/2012	25/05/2017

Hao Wang

Director/Board Member

08/05/2015

13/04/2017

Chen Guang Zhang

Chairman

08/05/2015

13/04/2017

Wen Pan

Director/Board Member

23/06/2016

13/04/2017

Xiao Liang Xu

Director/Board Member

11/01/2013

23/06/2016

Mun Lam Lo

Director/Board Member	01/01/2002	30/06/2015
Independent Dir/Board Member	05/09/2011	30/06/2015

Gao Sheng Cai

Director/Board Member	20/04/2012	30/06/2015
Independent Dir/Board Member	20/04/2012	30/06/2015

Xingping Zuo

Director/Board Member

15/11/2010

08/05/2015

Zhi Kang Dai

Director/Board Member	22/03/2010	05/09/2011
Chairman	05/09/2011	08/05/2015

Fu Jie Wang

Director/Board Member	02/09/2011	17/12/2014
Chief Executive Officer	15/11/2010	18/08/2014

Yang Wu

Director/Board Member

22/03/2010

01/06/2014

Wen Liang Dong

Director/Board Member

08/09/2011

11/01/2013

Chun Zhou

Director/Board Member

08/09/2011

11/01/2013

Zhi Wei Liu

Director/Board Member

26/07/2010

12/12/2012

Hiu Tung Tse

Director/Board Member	01/10/2005	20/04/2012
Independent Dir/Board Member	05/09/2011	20/04/2012

Yan Zhou

Director/Board Member

19/03/2010

20/04/2012

Shiu Kei Tso

Corporate Secretary

01/01/2012

Chengliang Ma

Chairman

29/04/2009

31/05/2011

Zhe Wang

Director/Board Member

21/01/2009

28/03/2011

Hua Zhang

Director/Board Member

20/12/2010

28/03/2011

Bin Fang

Director/Board Member	01/10/2005	11/11/2010
President	01/10/2005	11/11/2010

Wei Zhang

Director/Board Member

21/01/2009

Wenbin Ye

Director/Board Member

21/01/2009

Xiangang Wang

Director/Board Member

21/01/2009

Puling Lu

Director/Board Member

21/01/2009

Nan Song Zhu

Director/Board Member

21/01/2009

Xue Chu He

Director/Board Member

01/01/2001

01/01/2005

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	7
Femme	1

DevGreat Group Ltd est une société holding d'investissement dont l'activité principale consiste à fournir des services immobiliers. La société exerce ses activités à travers deux segments. Le segment « Location, gestion et services d'agence immobilière » est principalement dédié à la fourniture de services de location, de gestion et d'agence pour des centres d'affaires, des immeubles de bureaux, des villas, des résidences et des complexes urbains. Le segment « Vente de biens immobiliers » est principalement dédié à la promotion et à la vente de biens immobiliers.

Employés

294

Secteur

Développement et opérations immobilières

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