Gouvernance Yuexiu Property Company Limited

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123

HK0000745908

Développement et opérations immobilières

Marché Fermé - 10:08:31 24/09/2026 Varia. 5j. Varia. 1 janv.
3,225 HKD -1,23% Graphique intraday de Yuexiu Property Company Limited +5,22% -18,56%

Comité Exécutif: Yuexiu Property Company Limited

Dirigeant
Fonctions occupéesDepuis
Zhizhao Zeng

Zhizhao Zeng

47 ans

Director of Finance/CFO 31/12/2024
Michael Jiang

Michael Jiang

Investor Relations Contact -
Tat Fung Yu

Tat Fung Yu

Corporate Secretary 01/10/2004

Composition du Conseil d'Administration: Yuexiu Property Company Limited

Administrateur
ComitésDepuis
Zhaoyuan Lin

Zhaoyuan Lin

57 ans

Compensation Committee 03/09/2024
Nominating Committee Chair
Nominating Committee 03/09/2024
Hon Chuen Lau

Hon Chuen Lau

78 ans

Nominating Committee 08/05/2012
Audit Committee Chair 17/08/2011
Audit Committee 17/03/2010
Compensation Committee 17/03/2010
Nominating Committee Chair 19/07/2011
Compensation Committee Chair 17/08/2011
Ka Lun Lee

Ka Lun Lee

71 ans

Audit Committee Chair 10/06/2016
Compensation Committee Chair 25/02/2010
Nominating Committee Chair 25/02/2010
Audit Committee 14/02/2014
Compensation Committee 25/06/2015
Nominating Committee 25/06/2015
Lup Fat Yu

Lup Fat Yu

78 ans

Nominating Committee 04/05/2012
Audit Committee Chair 17/08/2011
Compensation Committee Chair 01/08/2015
Audit Committee 01/08/2015
Nominating Committee Chair 01/08/2015
Guoxiong Jiang

Guoxiong Jiang

52 ans

Compensation Committee 22/05/2025
Nominating Committee Chair 22/05/2025
Finance Committee 22/05/2025
Nominating Committee 22/05/2025
Kin-Sang Cheung

Kin-Sang Cheung

67 ans

Audit Committee 21/04/2023
Nominating Committee 21/04/2023
Compensation Committee 21/04/2023
Jing Chen

Jing Chen

54 ans

Nominating Committee 25/03/2026
Audit Committee 15/08/2018
Yan Liu

Yan Liu

47 ans

Compensation Committee 17/04/2024
Nominating Committee Chair 17/04/2024
Yu Ping He

Yu Ping He

53 ans

Compensation Committee
Nominating Committee 21/04/2023
Yi Bing Zhang

Yi Bing Zhang

59 ans

Director/Board Member 10/03/2022
Huisong Zhu

Huisong Zhu

51 ans

Director/Board Member 21/04/2023
Junjie Su

Junjie Su

57 ans

Director/Board Member 20/09/2024

Anciens Dirigeants et Administrateurs: Yuexiu Property Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Feng Lin
Feng Lin
Director/Board Member 14/08/2018 24/04/2024
Chief Executive Officer 14/08/2018 24/04/2024
Cheng Hao Zhang
Cheng Hao Zhang
Corporate Officer/Principal 01/04/2020 01/07/2023
Feng Li
Feng Li
Director/Board Member 21/03/2014 21/04/2023
Changcheng Ouyang
Changcheng Ouyang
Director/Board Member 23/07/2019 10/03/2022
Jian Hua Mao
Jian Hua Mao
Director/Board Member 06/06/2019 12/07/2019
Zhao Xing Zhang
Zhao Xing Zhang
Chief Executive Officer 17/08/2011 -
Chairman 01/07/2013 14/08/2018
Chun Xiu Zhu
Chun Xiu Zhu
Director/Board Member 31/07/2013 14/08/2018
Jun Ming Ou
Jun Ming Ou
Director/Board Member 21/03/2014 17/07/2017
Director of Finance/CFO 21/03/2014 17/07/2017
Shao Ou
Shao Ou
Director/Board Member 10/11/2015 13/01/2017
Chief Operating Officer 10/11/2015 13/01/2017
Corporate Officer/Principal 10/11/2015 -
Zhi Dong Feng
Zhi Dong Feng
Investor Relations Contact 01/04/2012 01/04/2016
Shou Chun Tang
Shou Chun Tang
Director/Board Member 17/03/2010 10/11/2015
Zhi Hong Chen
Zhi Hong Chen
Director/Board Member 17/08/2011 10/11/2015
Chief Executive Officer 01/01/2001 10/11/2015
Chief Operating Officer 17/08/2011 -
Yau Fung Lam
Yau Fung Lam
Comptroller/Controller/Auditor 17/08/2011 07/03/2012
Director/Board Member 17/08/2011 31/12/2013
Zhi Feng Lu
Zhi Feng Lu
Chairman 17/03/2010 31/07/2013
Yi Liang
Yi Liang
Director/Board Member 17/03/2010 12/12/2012
You Pan Liang
You Pan Liang
Director/Board Member 13/06/2011 13/06/2011
Corporate Officer/Principal 13/06/2011 13/06/2011
Yong Jie Liu
Yong Jie Liu
Director/Board Member 01/01/2010 01/01/2011
Dinian Wu
Dinian Wu
President - 01/07/2010
Jin Zhou
Jin Zhou
Corporate Officer/Principal 01/01/2007 01/01/2010
Hongtao Wang
Hongtao Wang
Corporate Officer/Principal 01/01/2006 01/01/2010
Xin Min Li
Xin Min Li
Director/Board Member - 03/11/2009
Zili He
Zili He
Director/Board Member 14/08/2009 14/08/2009
Hua Qiao Zhang
Hua Qiao Zhang
Director/Board Member 01/04/2008 29/09/2008
Wai Kit Chow
Wai Kit Chow
Comptroller/Controller/Auditor 01/01/2005 01/01/2007
Chi Keung Wong
Chi Keung Wong
Comptroller/Controller/Auditor 01/12/1992 -
Director/Board Member 01/12/1992 -
Corporate Secretary 01/12/1992 -
Jin Xiang Liu
Jin Xiang Liu
Chairman - -
Hang Leung Ha
Hang Leung Ha
Investor Relations Contact - -
Public Communications Contact - -
Yan Qing Li
Yan Qing Li
Investor Relations Contact - 01/03/2013
Public Communications Contact - -
Wan Swan
Wan Swan
Investor Relations Contact - -
Jin Tin Lau
Jin Tin Lau
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme2

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme10
Femme2

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

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
Oui
Logo Yuexiu Property Company Limited
Yuexiu Property Co Ltd est une société dont l'activité principale réside dans le secteur immobilier. La société opère à travers quatre segments. Le segment « Promotion immobilière » est principalement dédié à la vente de logements neufs. Le segment « Gestion immobilière » est principalement dédié à la prestation de services de gestion immobilière. Le segment « Investissement immobilier » est principalement dédié à l'activité de location immobilière. Le segment « Autres » est principalement dédié à la prestation de services d'agence immobilière, de décoration et autres.
Employés
13 440

Départs de Personnes Clées

Feng Lin
-
Feng Lin

Chief Executive Officer

14/08/2018 24/04/2024

Zhao Xing Zhang
-
Zhao Xing Zhang

Chief Executive Officer

17/08/2011 -

Zhi Hong Chen
-
Zhi Hong Chen

Chief Executive Officer

01/01/2001 10/11/2015

Zhi Feng Lu
-
Zhi Feng Lu

Chairman

17/03/2010 31/07/2013