Instrument Inactif

Gouvernance Kerry Properties Limited Other OTC

KRYPF

BMG524401079

Développement et opérations immobilières

Comité Exécutif: Kerry Properties Limited

Dirigeant

Fonctions occupéesDepuis

Khoon Hua Kuok

48 ans

Chief Executive Officer

01/06/2019

Wai Sin Cheng

51 ans

Director of Finance/CFO	28/11/2022
Corporate Secretary	01/04/2023

Composition du Conseil d'Administration: Kerry Properties Limited

Administrateur

ComitésDepuis

Khoon Hua Kuok

48 ans

Nominating Committee	01/10/2017
Finance Committee
Compensation Committee	01/10/2017
Nominating Committee Chair	19/05/2022
Audit Committee	01/10/2017
Governance Committee	01/10/2017

Kwan Lock Chum

50 ans

Audit Committee	19/05/2022
Compensation Committee
Governance Committee	19/05/2022
Nominating Committee	23/05/2025

Chun Yue Hui

54 ans

Audit Committee	20/05/2020
Governance Committee	20/05/2020
Nominating Committee	20/05/2020
Compensation Committee Chair

Shao Ming Tong

51 ans

Audit Committee	01/11/2023
Governance Committee	01/11/2023
Nominating Committee	23/05/2025

Rui Li

55 ans

Nominating Committee	23/05/2025
Audit Committee Chair	01/11/2023
Governance Committee Chair

Anciens Dirigeants et Administrateurs: Kerry Properties Limited

Insider

Fonctions occupées

DepuisJusqu'au

Hing Lun Au

Director/Board Member	24/05/2022	31/07/2024
Corporate Officer/Principal	24/05/2022	31/07/2024

Yu Pok Wong

Director/Board Member	01/05/2008	20/05/2024
Independent Dir/Board Member	01/05/2008	20/05/2024

Leong Cheung

Director/Board Member	19/05/2022	30/06/2023
Independent Dir/Board Member	19/05/2022	30/06/2023

Bryan Gaw

Director/Board Member

22/02/2012

31/05/2023

Ka Ki Cheung

General Counsel	15/10/2021	31/03/2023
Corporate Secretary	15/10/2021	31/03/2023

Siew Noi Nah

Director/Board Member	15/10/2021	31/08/2022
Director of Finance/CFO	01/09/2020	31/08/2022
Corporate Officer/Principal	01/10/2019	01/09/2020

Siu Kong Wong

Director/Board Member	01/01/1996	01/01/2008
Chief Executive Officer	01/01/1999	01/06/2019
Chairman	01/09/2015	19/05/2022
President	01/01/2008	01/09/2015

Tso Tung Chang

Director/Board Member	20/12/2012	19/05/2022
Independent Dir/Board Member	20/12/2012	19/05/2022

Lok Sze Ho

Head of Government

01/01/2017

01/01/2022

Chi Kong Wong

Director/Board Member	31/12/2018	31/12/2021
Director of Finance/CFO	01/01/2007	01/09/2020

Yuk Tai Soon

Corporate Secretary

01/05/2021

15/10/2021

Siu Ching Li

Corporate Secretary

01/01/2005

01/05/2021

Moon Lun Ku

Director/Board Member	01/01/2007	20/05/2020
Independent Dir/Board Member	01/01/2007	20/05/2020

Shut Kan Ho

Director/Board Member	01/01/1998	31/12/2018
Chief Executive Officer	01/02/2018	31/12/2018
President	21/09/2015	01/01/2018

Kit Ming Chan

Comptroller/Controller/Auditor

01/08/2012

01/06/2018

Siu Wa Chin

Director/Board Member	02/03/2010	01/02/2017
Chief Executive Officer	01/08/2013	21/09/2015

Wing Kai Ma

Director/Board Member

13/09/2007

25/11/2013

Khoon Chen Kuok

Director/Board Member	01/06/2008	03/03/2010
Chairman	03/03/2010	22/08/2013

Kai Chi Tse

Director/Board Member

02/03/2010

23/02/2012

Hing Woh So

Director/Board Member

01/04/2008

01/10/2010

Keng Lam Ang

Chairman

03/06/2008

William Winship Flanz

Director/Board Member

13/09/2007

06/05/2008

Christopher Roger Moss

Director/Board Member

03/05/2007

Wing Kee Wong

Director of Finance/CFO

01/12/2004

01/05/2007

Wai Ming Chan

Director/Board Member

13/09/2007

Fook Aun Chew

Director of Finance/CFO

01/01/1996

01/01/2004

Ling Fai Lau

Director/Board Member	13/09/2007	-
Independent Dir/Board Member	07/07/2011	-

Thaddeus Beczak

Director/Board Member

01/11/1997

01/12/2002

Hock Nien Kuok

Founder

01/01/1978

Kee Man Woo

Corporate Officer/Principal

Richard Wayne Riley

Corporate Officer/Principal

Johnson Liu

Private Equity Investor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
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

Non

Kerry Properties Ltd est une société holding d'investissement principalement active dans le secteur immobilier. La société exerce principalement ses activités dans les domaines de la promotion immobilière, de l'investissement immobilier et de la gestion immobilière. Elle est également présente dans le secteur de l'exploitation hôtelière. La société propose en outre des services intégrés de logistique et de transport international de marchandises.

Employés

Secteur

Développement et opérations immobilières

Agenda

24/08 Publication des résultats - Q2 2026

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