SHENZHEN SPECIAL ECN ZN RL EST GR CO LTD

Instrument Inactif

Gouvernance Shenzhen Special Ecn Zn Rl Est Gr Co Ltd Shenzhen S.E.

Développement et opérations immobilières

Cours en clôture Shenzhen S.E. Autres places de cotation
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22/05	Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd. approuve le versement d'un dividende en numéraire pour l'exercice 2025	CI
29/04	Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Shenzhen Special Ecn Zn Rl Est Gr Co Ltd

Dirigeant

Fonctions occupéesDepuis

Ming Chen

53 ans

Chief Executive Officer

16/12/2025

Yi Luo

52 ans

Corporate Secretary

31/12/2020

Jian Fei Wang

53 ans

Comptroller/Controller/Auditor	22/09/2021
Director of Finance/CFO	22/09/2021

Lu Hong

39 ans

Investor Relations Contact

Composition du Conseil d'Administration: Shenzhen Special Ecn Zn Rl Est Gr Co Ltd

Administrateur

ComitésDepuis

Ming Chen

53 ans

Chairman

16/12/2025

Xu Ming Mi

51 ans

Audit Committee	11/10/2023
Compensation Committee	30/06/2020
Nominating Committee	11/10/2023

Zuo Wen He

64 ans

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

Hai Feng Liu

55 ans

Nominating Committee

17/05/2024

Fei Meng

51 ans

Audit Committee

23/08/2024

Zhong Qian

52 ans

Nominating Committee

12/09/2023

Jian Fei Wang

53 ans

Compensation Committee

11/10/2021

Xing Ting Peng

45 ans

Director/Board Member

06/03/2026

Wen Kun Li

53 ans

Director/Board Member

30/11/2023

Anciens Dirigeants et Administrateurs: Shenzhen Special Ecn Zn Rl Est Gr Co Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Man Hua Zhang

Director/Board Member

30/03/2023

06/03/2026

Xiao Ping Tang

Director/Board Member	24/12/2020	30/03/2023
Chief Executive Officer	24/12/2020	16/12/2025
Chairman	30/03/2023	16/12/2025
Corporate Officer/Principal	22/10/2013	26/04/2018
Corporate Secretary	26/04/2018	24/12/2020

Hai Yan Lu

Director/Board Member

30/03/2023

26/11/2025

Yu Fei Li

Director/Board Member

17/04/2012

26/11/2025

Jun Feng Wei

Director/Board Member

30/11/2023

26/11/2025

Jiang Tao Wang

Chairman

17/05/2022

26/11/2025

Ming Hui Sun

Director/Board Member

11/11/2020

23/08/2024

Xiao Yue Kang

Director/Board Member	15/05/2018	17/05/2024
Independent Dir/Board Member	15/05/2018	17/05/2024

Jun Lin

Director/Board Member

29/04/2016

15/05/2024

Lian Li

Chairman

31/12/2020

Zuo Wen He

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

Shun Wen Zhang

Director/Board Member	01/04/2014	22/04/2020
Independent Dir/Board Member	01/04/2014	22/04/2020

Jian Guo Zhou

Chairman

01/09/2010

15/01/2020

Quan Zhuang

Chairman

01/04/2012

15/01/2020

Zhengyu Liu

Director/Board Member	01/12/2019	15/01/2020
Chairman	15/01/2020	-

Xiu Yan Wang

Director/Board Member

01/02/2009

15/05/2018

Quan Min Liu

Director/Board Member	01/10/2010	15/05/2018
Independent Dir/Board Member	01/10/2010	15/05/2018

Wei Ren

Director/Board Member

01/05/2018

Ji Chen

Corporate Secretary

01/09/2010

26/04/2018

Hong Wei Feng

Director/Board Member

01/03/2017

Jun Lin

Director/Board Member

27/04/2016

Bo Tong Song

Director/Board Member	01/10/2010	-
Independent Dir/Board Member	01/10/2010	-

Lei Zhang

Director/Board Member	01/10/2010	-
Director of Finance/CFO	01/10/2010	-

Mao Zheng Chen

Director/Board Member	20/10/2009	-
Chief Executive Officer	20/10/2009	-

Zhen Han Xu

Chairman

01/09/2010

Chun Rong Shi

Director/Board Member	01/02/2009	-
Corporate Officer/Principal	01/02/2009	-

Li Hua Jiang

Director/Board Member

01/02/2009

Kang Cheng Deng

Director/Board Member

01/02/2009

Li Wen

Director/Board Member

08/09/2006

Xing Nong Xiong

Comptroller/Controller/Auditor	01/06/2004	-
Director/Board Member	01/06/2004	-

Xian Hua Dai

Chairman

Fu Shen Zhou

Director of Finance/CFO

01/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	9
Femme	0

ShenZhen Special Economic Zone Real Estate & Properties Group Co Ltd est une société chinoise dont l'activité principale est la promotion immobilière résidentielle. La société est également engagée dans le développement, la construction et la vente de produits immobiliers, ainsi que dans la fourniture de services de location et de gestion immobilière. La société exerce principalement ses activités dans la province de Guangdong, en Chine.

Employés

Secteur

Développement et opérations immobilières

Agenda

26/08 Publication des résultats - Q2 2026

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