Edition:
United Kingdom

China Resources Land Ltd (1109.HK)

1109.HK on Hong Kong Stock

27.85HKD
14 Nov 2018
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Summary

Name Age Since Current Position

Yong Tang

46 2014 Executive Vice Chairman of the Board, Managing Director

Xin Li

46 2017 Co-President, Executive Director

Dawei Zhang

49 2017 Co-President, Executive Director

Jian Yu

46 2014 Chief Financial Officer, Senior Vice President, Executive Director

Liqiang Zhang

52 2017 Chief Human Resource Officer, Senior Vice President

Tongdong Shen

50 2016 Senior Vice President, Chief Information Officer

Xiaokai Kong

49 2016 Senior Vice President, General Counsel - South China Region

Chi Feng

45 2013 Senior Vice President, General Manager - Jiangsu Region

Bingqi Wu

46 2013 Senior Vice President, General Manager - West China Region

Ji Xie

45 2017 Senior Vice President, Executive Director

Xiangdong Wu

50 2014 Executive Director

Chi Lik Lo

68 2009 Company Secretary

Rong Chen

45 2017 Non-Executive Director

Ying Chen

2012 Non-Executive Director

Yan Wang

46 2014 Non-Executive Director

Biao Yan

56 2006 Non-Executive Director

Hin Ngai Ho

73 2005 Independent Non-Executive Director

Zhe Sun

52 2017 Independent Non-Executive Director

Kam To Wan

65 2009 Independent Non-Executive Director

Andrew Yan

60 2006 Independent Non-Executive Director

Wei Zhong

49 2017 Independent Non-Executive Director

Biographies

Name Description

Yong Tang

Mr. Tang Yong is Executive Vice Chairman of the Board, Managing Director of China Resources Land Limited. Mr. Tang leads the Board of the Company and is responsible for the day-to-day operations of the Group. He is also a member of the Corporate Governance Committee of the Company. Mr. Tang has a Bachelor’s degree of Engineering in Industrial and Electrical Automation from Tongji University, China and an MBA degree from the University of San Francisco in the United States. Mr. Tang has experience in property management and corporate management. Mr. Tang joined China Resources (Holdings) Company Limited in 1993, and had worked for China Resources Property Management Limited.

Xin Li

Mr. Li Xin is Co-President, Executive Director of China Resources Land Ltd. Mr. Li has a Bachelor’s degree of Management from Dongbei University of Finance & Economics and a Master’s degree of Engineering Management from Hong Kong Polytechnic University. Mr. Li has experience in property management and corporate management. He joined China Resource (Holding) Company Limited in 1994, and had worked for China Resources Property Management Limited. He Joined the Company in 2001.

Dawei Zhang

Mr. Zhang Dawei is Co-President, Executive Director of China Resources Land Ltd. Mr. Zhang has a Bachelor’s degree of Structural Engineering and a Master’s degree of Earthquake Engineering from Dalian University of Technology. Mr. Zhang has extensive experience in property management and corporate management. Mr. Zhang joined China Resources (Holdings) Company Limited in 1994, and had worked for China Resources Construction CO., Limited. He joined the Company in 2006.

Jian Yu

Mr. Yu Jian is Chief Financial Officer, Senior Vice President, Executive Director of China Resources Land Limited., with effect from 13 August 2014. Mr. Yu joined China Resources (Holdings) Company Limited in 2009 and was the Head of Treasury and Senior Deputy Chief Financial Officer of its Finance Department. Mr. Yu has previously worked for 8 years in the strategic planning and treasury functions in BP Asia based in Hong Kong and BP PLC based in London, and spent 7 years in the financial leasing area in CITIC in Beijing and Hong Kong. Mr. Yu is the Chartered Financial Analyst holder. He holds Bachelor of International Finance degree from the University of International Business and Economics in China and a Master of Business Administration degree from the University of Michigan Ross School of Business in the United States of America. He has over 20 years’ experience in financial management.

Liqiang Zhang

Mr. Zhang Liqiang is Chief Human Resource Officer, Senior Vice President of the Company. Mr. Zhang has a Master degree of Law from China University of Political Science and Law. He joined China Resources (Holding) Company Limited in 2010, and had worked as Deputy Director of Human Resources department and Director of supervision department. Before then, he worked in Beijing Municipal Government and Beijing Pharmaceutical Group Co., Ltd.

Tongdong Shen

Mr. Shen Tongdong is Senior Vice President, Chief Information Officer of the Company. Mr. Shen was appointed as a Senior Vice President and Chief Information Officer of the Company in July 2016, who is also in charge of the information technology department and China Resources Property Technology Services Limited. Mr. Shen has a Bachelor’s degree of Accounting from Shanghai University of Finance and Economics and a MBA degree from the University of San Francisco. Mr. Shen joined China Resources (Holdings) Company Limited in 1991, and worked in its Audit Department and also China Resources (Shenzhen) Company Limited. Mr. Shen joined the Company in 2005.

Xiaokai Kong

Mr. Kong Xiaokai is Senior Vice President, General Counsel - South China Region of the Company. Mr. Kong was appointed as a Senior Vice President of the Company in July 2016 and is also the General Manager of the South China Region of the Company. Mr. Kong holds the double Bachelor degree in Construction Management Engineering and Computer Science and Technology from Tsinghua University, China, and also a Master degree in Construction Economics and Management from the Department of civil engineering of Tsinghua University, China. Mr. Kong has experience in property development and corporate management. He joined China Resource (Holding) Company Limited in 2000, and had worked for China Resources (Shenzhen) Co., Limited and China Resources Sun Hung Kai Properties (Hangzhou) Limited. Mr. Kong joined the Company in 2005.

Chi Feng

Mr. Chi Feng is Senior Vice President, General Manager - Jiangsu Region of China Resources Land Ltd. Mr. Chi has a Bachelor’s degree of International Economic Law from Jilin University and an EMBA degree from China Europe International Business School. Mr. Chi has experience in property and corporate management. Mr. Chi joined China Resources (Holding) Company Limited in 1999, and had worked for China Resources Shanghai Co., Limited and China Resources Sun Hung Kai Properties (Wuxi) Limited. He joined the Company in 2006.

Bingqi Wu

Mr. Wu Bingqi serves as Senior Vice President, General Manager - West China Region of China Resources Land Ltd., Mr. Wu has a Bachelor’s degree of Industrial and Civil Architecture Engineering from Tongji University, China and an MBA degree from the University of South Australia in Australia. Mr. Wu has extensive experience in property and corporate management. Mr. Wu joined China Resources (Holding) Company Limited in 1993, and had worked for China Resources Property Limited and China Resources Construction (Holding) Limited. He Joined the Company in 2007.

Ji Xie

Mr. Xie Ji is Senior Vice President, Executive Director of China Resources Land Ltd. Mr. Xie has a Bachelor’s degree in Civil Engineering from Tongji University, and an EMBA degree from China Europe International Business School, Shanghai, China. Mr. Xie has extensive experience in real estate management and corporate management. Mr. Xie joined China Resources (Holding) Company Limited in 1993, and had worked for China Resource Construction Co., Limited. He joined the Company in 2001.

Xiangdong Wu

Mr. Wu Xiangdong is Executive Director of the Board of China Resources Land Limited. He joined the Company in 2005 and was appointed as an Executive Director in June 2009. He is also the Chairman of the Nomination Committee and a member of the Corporate Governance Committee of the Company. Mr. Wu holds a Double Bachelor’s degree in Construction Management and Engineering Mechanics, as well as a Master’s degree in Municipal Engineering from Tsinghua University in China and an MBA degree from the University of San Francisco in the United States. Mr. Wu joined China Resources (Holdings) Company Limited in 1993.

Chi Lik Lo

Mr. Lo Chi Lik serves as Company Secretary of China Resources Land Limited. He is a practicing solicitor in Hong Kong. Although the Company Secretary is not a full time employee of the Company, he reports to the Board and in his capacity as Company Secretary advises the Board on governance matters. The primary contact person of the Company with the Company Secretary was Mr. Yu Jian, the Chief Financial Officer of the Company. The Company Secretary has confirmed that he has attended at least 15 hours of professional development in 2015.

Rong Chen

Mr. Chen Rong is Non-Executive Director of the Company. Mr. Chen joined China Resources (Holdings) Company Limited in May 2007 and was appointed as General Manager of the Finance Department of China Resources (Holdings) Company Limited in February 2016. He was appointed as a nonexecutive director of China Resources Beer (Holdings) Company Ltd. (formerly known as China Resources Enterprise, Limited) in April 2016, a director of China Resources Pharmaceutical Group Limited in May 2016 and a non-executive director in June 2016, shares of which are listed companies on the Main Board of The Stock Exchange of Hong Kong Limited. He was deputy general manager and chief financial officer of China Resources Vanguard Co., Ltd. between September 2014 and January 2016 and was senior tax manager of China Resources Vanguard Co., Ltd. between May 2007 to June 2008.

Ying Chen

Mr. Chen Ying serves as Non-Executive Director of China Resources Land Limited since June 22, 2012. He is also a nonexecutive director of China Resources Cement Holdings Limited, China Resources Gas Group Limited and China Resources Power Holdings Company Limited, and was the non-executive director of China Resources Beer (Holdings) Company Limited from May 2012 to April 2016. These companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Chen is also a non-executive director of China Vanke Co., Ltd., which is listed on the Main Board of The Stock Exchange of Hong Kong Limited and the Shenzhen Stock Exchange. He was appointed as the Chief Strategy Officer of China Resources (Holdings) Company Limited in July 2013 and the General Manager of its Strategy Management Department in October 2011. Mr. Chen was a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. (listed on the Shenzhen Stock Exchange) and China Resources Double-Crane Pharmaceutical Co., Ltd. (listed on the Shanghai Stock Exchange). He has worked as Project Engineer, Project Manager and Manager of Procurement Department and Executive Director of China Resources Construction (Holdings) Limited, from September 1993 to March 2002. Besides, he was also the Managing Director of China Resources Land (Beijing) Limited from March 2002 to October 2011 and a Director of the Company from March 2003 to February 2006. Mr. Chen obtained a Bachelor’s degree of Architectural Management from the Tsinghua University, China in 1993 and a Master’s degree of Business Administration from University of Oxford, the United Kingdom, in 2007. Mr. Chen joined China Resources Group in 1993.

Yan Wang

Mr. Wang Yan is appointed as an Non-Executive Director of China Resources Land Limited., with effect from 13 August 2014. Mr. Wang joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited (currently known as Sinopec (Hong Kong) Petroleum Holding Company Limited) from 2000 to 2006. Mr. Wang was appointed as a Director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was a Deputy General Manager of the Internal Audit Department of China Resources (Holdings) Company Limited from April 2012 to January 2016 and was appointed as the General Manager in February 2016. He was appointed as a non-executive director of China Resources Power Holdings Company Limited, China Resources Cement Holdings Limited and China Resources Gas Group Limited in August 2014 and the non-executive director of China Resources Phoenix Healthcare Holdings Company Limited in November 2016, and was the non-executive director of China Resources Beer (Holdings) Company Limited from August 2014 to April 2016. These companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Wang holds a Bachelor’s Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant.

Biao Yan

Mr. Yan Biao is Non-Executive Director of China Resources Land Limited. Mr. Yan was appointed as Executive Director of the Company in February 1996 and was re-designated as Non-Executive Director in February 2006. Mr. Yan is the Chief Legal Officer of China Resources (Holdings) Company Limited. Mr. Yan is also an Executive Director from December 1994 to March 2006 and a Non- Executive Director from March 2006 to April 2016 of China Resources Beer (Holdings) Company Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Yan has a Bachelor of Laws degree from the Peking University, China and an MBA degree from the University of San Francisco, USA. He joined China Resources (Holdings) Company Limited in 1985.

Hin Ngai Ho

Mr. Ho Hin Ngai, Bosco, serves as Independent Non-Executive Director of China Resources Land Limited since September 2005. He also serves as the chairman of the Corporate Governance Committee and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Ho is a graduate from the Department of Architecture of University of Hong Kong. He worked in several renowned architectural practices in UK and HK before founding hpa (previously known as Ho & Partners Architects Engineers and Development Consultants Limited) in 1980. He is Authorized Person (Architect) Hong Kong, Member of Hong Kong Institute of Architects and of Royal Institute of British Architects. The projects he designed can be found in Mainland China, Hong Kong, India, South-East Asia and Middle East, he has published a book called “Building in China”.

Zhe Sun

Mr. Sun Zhe is Independent Non-Executive Director of the Company. He is also a member of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Sun is currently the co-director of China Program and senior visiting scholar at the School of International and Public Affairs of Columbia University. He is the founding director of the Center for U.S.-China Relations at Tsinghua University and was a professor of International Affairs and doctoral supervisor of Tsinghua University from 2006 to 2016. Prior to that, he was a professor and deputy director of the Center for American Studies at Fudan University from 2000 to 2006. Professor Sun has taught at the East Asian Institute, Columbia University and Ramapo College, New Jersey. He is the author and editor of twentythree books on comparative politics and U.S.-China relations. Mr. Sun obtained a Bachelor’s and a Master’s degree in law from Fudan University in 1987 and 1989 respectively and obtained a Doctor’s degree in political science from Columbia University in 2000. He also obtained a Master of Art degree majoring in political science from Indiana State University in 1992. Since September 2010, Mr. Sun serves as an independent non-executive director of MGM China Holdings Limited, the shares of which are listed on the Stock Exchange of Hong Kong Limited.

Kam To Wan

Mr. Wan Kam To, Peter, CPA, is an Independent Non-Executive Director of China Resources Land Limited since March 3, 2009. He also serves as the Chairman of the Audit Committee and a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Wan has been a practicing accountant in Hong Kong for over 30 years and has extensive experience in auditing, finance, advisory and management. He is a former partner of PricewaterhouseCoopers Hong Kong. Mr. Wan is currently an independent non-executive director of several companies listed on The Stock Exchange of Hong Kong Limited and chairman/member of their Audit Committees, namely, Dalian Port (PDA) Company Limited, Fairwood Holdings Limited, Harbin Bank Company Limited, Huaneng Renewables Corporation Limited, Kerry Logistic Network Limited, KFM Kingdom Holdings Limited, S. Culture International Holding Limited, Target Insurance (Holdings) Limited and Shanghai Pharmaceuticals Holding Company Limited. Mr. Wan is also an independent director of China World Trade Center Co., Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Wan had also served as an Independent Director of Mindray Medical International Limited (a company listed on the New York Stock Exchange, USA), and RDA Microelectronics, Inc. (a company listed on the NASDAQ), and the Chairman of their Audit Committees, Independent Non-executive Director of Real Gold Mining Limited and Greater China Professional Services Limited. He is a Fellow of Hong Kong Institute of Certified Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Directors.

Andrew Yan

Mr. Andrew Y. Yan is Independent Non-Executive Director of China Resources Land Limited since July 13, 2006. He also serves as the chairman of the Company’s Remuneration Committee and a member of the Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is the founding managing partner of SAIF Partners. Prior to joining SAIF Partners, he was the managing director and Head of Hong Kong office of Emerging Markets Partnership, the management company of AIG Asian Infrastructure Funds from 1994 to 2001. From 1989 to 1994, he worked in the World Bank, the Hudson Institute and the US Sprint International Corporation as an Economist, Research Fellow and Director of Strategic Planning and Business Development for the Asia Pacific Region respectively in Washington D.C.. From 1982 to 1984, he was the chief engineer at the Jianghuai Airplane Corp.. Mr. Yan received a bachelor’s degree in engineering from Nanjing Aeronautic Institute in 1982. He studied in the Master Program in Department of Sociology of Peking University from 1984 to 1986 and received a Master of Arts’ degree from Princeton University in International Political Economy in 1989. He also studied advanced finance and accounting courses at the Wharton Business School in 1995. Currently, Mr. Yan is also an independent non-executive director of China Petroleum & Chemical Corporation and Cogobuy Group; non-executive director of China Huiyuan Juice Group Limited, eSun Holdings Limited and Guodian Technology & Environment Group Corporation Limited, all of which are listed on the Main Board of the Hong Kong Stock Exchange. Other than that China Petroleum & Chemical Corporation is also listed on the Shanghai Stock Exchange, London Stock Exchange and New York Stock Exchange. He is also an independent director of BlueFocus Communication Group (listed on Shenzhen Stock Exchange — Growth Enterprise Market), TCL Corporation (listed on the Shenzhen Stock Exchange) and Sky Solar Holdings Ltd.

Wei Zhong

Mr. Zhong Wei is Independent Non-Executive Director of the Company. He is also a member of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Zhong has been a professor at the Department of Economics at Beijing Normal University since 2003. Prior to that, Mr. Zhong had served as an associate professor at Department of Economics at Beijing Normal University from 1999 to 2003. Mr. Zhong worked as a lecturer at the Business School of Jiangnan University from July 1994 to July 1997. Mr. Zhong also served as an assistant engineer at Wuxi Alarm Devices Factory from July 1990 to July 1992. Mr. Zhong graduated from Nanjing University in 1990 majoring in applied physics and from Southeast University in 1994 majoring in industrial economics management. Mr. Zhong received his Doctor’s degree in 1999 from Beijing Normal University majoring in international economics. Between September 2001 and July 2004, Mr. Zhong engaged in postdoctoral research in management science at Tongji University. Mr. Zhong was an independent director of Dongxing Securities Company Limited, the shares of which are listed on the Shanghai Stock Exchange. Currently, Mr. Zhong also serves as an independent director for Fudian Bank Co., Ltd. and independent non-executive director of Future Land Development Holdings Limited, the shares of which are listed on the Stock Exchange of Hong Kong Limited.

Basic Compensation

Name Fiscal Year Total

Yong Tang

9,903,000

Xin Li

6,510,000

Dawei Zhang

6,339,000

Jian Yu

7,335,000

Liqiang Zhang

--

Tongdong Shen

--

Xiaokai Kong

--

Chi Feng

--

Bingqi Wu

--

Ji Xie

5,811,000

Xiangdong Wu

11,936,000

Chi Lik Lo

--

Rong Chen

--

Ying Chen

1,715,000

Yan Wang

--

Biao Yan

316,000

Hin Ngai Ho

360,000

Zhe Sun

270,000

Kam To Wan

360,000

Andrew Yan

360,000

Wei Zhong

270,000
As Of  31 Dec 2017