China Vanke Co Ltd (2202.HK)
2202.HK on Hong Kong Stock
23.20HKD
19 Oct 2018
23.20HKD
19 Oct 2018
Change (% chg)
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HK$23.20
HK$23.20
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Avg. Vol
8,824,112
8,824,112
52-wk High
HK$42.85
HK$42.85
52-wk Low
HK$21.50
HK$21.50
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Liang Yu |
53 | 2018 | Chairman of the Board |
Shi Wang |
67 | 2016 | Non-Executive Chairman of the Board |
Jiusheng Zhu |
49 | 2018 | President, Chief Executive Officer |
Maode Lin |
62 | Vice Chairman of the Board | |
Jia Sun |
40 | 2016 | Chief Financial Officer, Finance Director, Executive Vice President |
Xu Zhang |
55 | Chief Operating Officer, Executive Vice President, Director | |
Wenjin Wang |
52 | 2016 | Executive Vice President, Chief Risk Officer, Director |
Xu Zhu |
43 | 2016 | Vice President, Secretary of the Board |
Xianjun Chen |
46 | Director | |
Shengdian Sun |
63 | Director | |
Min Xiao |
55 | Director | |
Dian Kang |
70 | Independent Director | |
Qiang Li |
46 | Independent Director | |
Shuwei Liu |
66 | Independent Director | |
Jianing Wu |
58 | Independent Director |
Biographies
| Name | Description |
|---|---|
Liang Yu |
Mr. Yu Liang has been serving as Chairman of the Board in China Vanke Co., Ltd. since January 2018. He is also Director in Shanghai Cura Investment & Management Co., Ltd.(CURA INVESTMENT).He was President, Chief Executive Officer, Deputy General Manager, Executive Deputy General Manager, General Manager and Finance Director in the Company. He used to be Independent Director in Shanghai Metersbonwe Apparel and Accessory Co., Ltd. He obtained a Bachelor's degree from Peking University in 1988 and a Master's degree in Economics from Peking University in 1997. |
Shi Wang |
Mr. Wang Shi has been serving as Non-Executive Chairman of the Board in China Vanke Co., Ltd. since 2016. He also serves as Director in SOHU.com Inc, Independent Director in China Resources Land Limited, SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD., Central China Real Estate Limited and Modern Media Holdings Limited. |
Jiusheng Zhu |
Mr. Zhu Jiusheng has been serving as President and Chief Executive Officer in China Vanke Co., Ltd. since January 31, 2018. He is also Non-Executive Director in Huishang Bank, Independent Non-Executive Director in LVGEM (China) Real Estate Investment Company Limited, as well as Director in Shenzhen Kondarl (Group) Co., Ltd. He obtained his Master's degree in Economics from Zhongnan University of Economics and Law in 1993, and his Ph.D. in Economics from Zhongnan University of Economics and Law in 2003. |
Maode Lin |
Mr. Lin Maode is serving as Vice Chairman of the Board in China Vanke Co., Ltd. He used to be Deputy General Manager in Shenzhen Zhenye (Group) Co., Ltd. He holds a Bachelor's degree in Finance from Southwestern University of Finance and Economics, China. |
Jia Sun |
Mr. Sun Jia has been serving as Chief Financial Officer, Finance Director and Executive Vice President in China Vanke Co., Ltd. since March 16, 2016. He obtained his Bachelor's degree in Economics from Peking University, China in 2001, and his Master of Business Administration from Harvard University, the United States in 2007. |
Xu Zhang |
Mr. Zhang Xu is serving as Chief Operating Officer, Executive Vice President and Director in China Vanke Co., Ltd. He is also Executive Director in Vanke Property (Overseas) Limited, as well as Independent Non-Executive Director in Banyan Tree Holdings Limited. He obtained his Bachelor's degree in Industrial and Civil Architecture from Hefei University of Technology, China in 1984, and a Master of Business Administration from Troy State University, the United States in 2001. |
Wenjin Wang |
Mr. Wang Wenjin has been serving as Executive Vice President, Chief Risk Officer and Director in China Vanke Co., Ltd. since March 16, 2016. He was General Manager-Finance Management Division and Chief Financial Officer in the Company. He obtained a Master's degree from Zhongnan University of Economics and Law, China in 1994. He is a Certified Public Accountant (Inactive). |
Xu Zhu |
Ms. Zhu Xu has been serving as Vice President and Secretary of the Board in China Vanke Co., Ltd. since March 16, 2016. She obtained her Bachelor's degree in Economics from Hunan University in 1997, her Master's degree in Management from Zhongnan University of Economics and Law in 2001, and her Master's degree in Public Policy from University of London, the United Kingdom in 2006. She is a Certified Tax Agent. |
Xianjun Chen |
Mr. Chen Xianjun is serving as Director in China Vanke Co., Ltd. He is also Chief Financial Officer and Director in Shenzhen Metro Group Co., Ltd., as well as Director in Shenzhen Eastern Bus Co., Ltd. He obtained his Bachelor's degree in Accounting from Hangzhou Dianzi University in 1993, and his Master's degree in Finance from Xiamen University in 2004. He is a Certified Public Accountant. |
Shengdian Sun |
Mr. Sun Shengdian is serving as Director in China Vanke Co., Ltd. He is also Vice Chairman of the Board in Shenzhen Huakong SEG Co., Ltd., as well as Independent Director in Konka Group Co., Ltd. He obtained his Ph.D. in Engineering from Xi'an Jiaotong University in 2005. |
Min Xiao |
Mr. Xiao Min is serving as Director in China Vanke Co., Ltd. He is also General Manager and Director in Shenzhen Metro Group Co., Ltd. He obtained his Bachelor's degree in Underground Construction Engineering from Tongji University in 1985. |
Dian Kang |
Mr. Kang Dian is serving as Independent Director in China Vanke Co., Ltd. He used to be Chairman of the Board and Chief Executive Officer in New China Life Insurance Company Ltd., as well as Chairman of the Board in New China Asset Management (Hong Kong) Ltd. He obtained his Bachelor's degree in Mechanical Manufacturing from University of Science and Technology Beijing in 1982, and a Master's degree in Economics from Chinese Academy of Social Sciences in 1984. |
Qiang Li |
Mr. Li Qiang is serving as Independent Director in China Vanke Co., Ltd. He is also Chairman of the Board in Shenzhen Qianhai Financial Holdings Co., Limited. He obtained his Bachelor's degree in National Economics Management from Xi'an University of Finance and Economics in 1995, and His Master's degree in Economics from Zhongnan University of Economics and Law in 2002. |
Shuwei Liu |
Ms. Liu Shuwei is serving as Independent Director in China Vanke Co., Ltd. She obtained her Master's degree in Economics from Peking University in 1986. |
Jianing Wu |
Mr. Wu Jianing is serving as Independent Director in China Vanke Co., Ltd. He obtained his Bachelor of Business Administration from The Chinese University of Hong Kong in 1984, and his Master of Business Administration from The Chinese University of Hong Kong in 1999. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Liang Yu |
11,899,000 |
Shi Wang |
5,947,000 |
Jiusheng Zhu |
-- |
Maode Lin |
-- |
Jia Sun |
9,039,000 |
Xu Zhang |
9,040,000 |
Wenjin Wang |
7,998,000 |
Xu Zhu |
8,215,000 |
Xianjun Chen |
-- |
Shengdian Sun |
-- |
Min Xiao |
-- |
Dian Kang |
150,000 |
Qiang Li |
-- |
Shuwei Liu |
150,000 |
Jianing Wu |
150,000 |
As Of
31 Dec 2017
Options Compensation
| Name | Options | Value |
|---|---|---|
Liang Yu |
0 | 0 |
Shi Wang |
0 | 0 |
Jiusheng Zhu |
0 | 0 |
Maode Lin |
0 | 0 |
Jia Sun |
0 | 0 |
Xu Zhang |
0 | 0 |
Wenjin Wang |
0 | 0 |
Xu Zhu |
0 | 0 |
Xianjun Chen |
0 | 0 |
Shengdian Sun |
0 | 0 |
Min Xiao |
0 | 0 |
Dian Kang |
0 | 0 |
Qiang Li |
0 | 0 |
Shuwei Liu |
0 | 0 |
Jianing Wu |
0 | 0 |