Governance China Overseas Land & Investment Ltd.

688 HK0688002218

Real Estate Development & Operations

Delayed Hong Kong S.E. Other stock markets 03:03:23 2024-09-19 EDT			5-day change	1st Jan Change
11.50 ^HKD	+5.12%		+3.23%	-16.42%

09-05	China Overseas Records Marginally Lower Contracted Property Sales in August	MT
09-04	Four Real Estate Firms Set to Launch Housing Projects in Hong Kong	MT

Executive Committee: China Overseas Land & Investment Ltd.

Manager

Positions heldSince

Zhi Chao Zhang

44 year

Chief Executive Officer

2020-02-10

Wai Sang Chong

51 year

Corporate Secretary

2018-10-29

Composition of the Board of Directors: China Overseas Land & Investment Ltd.

Director

CommitteesSince

JianGuo Yan

57 year

Executive Committee Chair

2017-06-12

Ka Keung Chan

67 year

Audit Committee	2023-04-13
Nominating Committee	2021-12-31
Compensation Committee Chair	2020-06-26
Compensation Committee	2021-12-31
Nominating Committee Chair	2022-05-30
Governance Committee Chair	2020-06-26
Audit Committee Chair	2022-11-20

Ching Har Chan

67 year

Audit Committee	2023-06-28
Compensation Committee	2023-06-28
Nominating Committee	2018-06-11
Governance Committee	2023-06-28
Nominating Committee Chair	2023-06-28

Man Bun Li

50 year

Compensation Committee	2021-03-26
Nominating Committee	2021-03-26
Audit Committee Chair	2013-03-18
Governance Committee	2013-03-18
Audit Committee	2021-03-26

Zhi Chao Zhang

44 year

Executive Committee

2020-02-10

Guang Hui Guo

50 year

Executive Committee

2005-12-31

Yong Zhuang

47 year

Nominating Committee

2020-02-10

Wen Hai Zhao

56 year

Director/Board Member

2021-10-19

Latest Appointments: China Overseas Land & Investment Ltd.

China Overseas Land & Investment Limited Announces Retirement of Luo Liang as an Executive Director, Effective 29 August 2024	08-28	CI
China Overseas Land & Investment Limited Announces Board Changes	23-03-31	CI
China Overseas Land & Investment Limited Announces Change of Non-Executive Director	21-10-19	CI
China Overseas Land & Investment Limited Announces Changes to the Board and Committees with Effect from 27 June 2020	20-06-26	CI
China Overseas Land & Investment Limited Management Changes Effect from 11 February 2020	20-02-07	CI
China Overseas Land & Investment Limited Announces Company Secretary Changes, Effective October 30, 2018	18-10-29	CI
China Overseas Land & Investment Limited Appoints Guo Guanghui as Executive Director	18-06-12	CI

More news

Former Officers and Directors: China Overseas Land & Investment Ltd.

Insider

Positions held

SinceUntil

Liang Luo

Director/Board Member	2007-03-21	2024-08-28
Chief Operating Officer	2017-05-25	2022-04-30
Corporate Officer/Principal	2009-07-31	2024-08-28

Lai Tai Fan Hsu

Director/Board Member	2009-09-01	2023-06-27
Independent Dir/Board Member	2009-09-01	2023-06-27

Ying Chang

Director/Board Member

2016-09-14

2021-10-19

Kwong Siu Lam

Director/Board Member	2003-09-29	2020-06-26
Independent Dir/Board Member	2003-09-29	2020-06-26

Keith Cheung

Corporate Secretary

1991-12-31

2018-10-29

Yun Wing Nip

Comptroller/Controller/Auditor	2009-08-16	2010-05-03
Director/Board Member	2002-05-31	2018-04-02
Director of Finance/CFO	2009-08-17	2018-04-02

Sai Kit Lui

Director of Finance/CFO

2018-04-02

Xiao Xiao

Director/Board Member	2005-01-31	-
Chief Executive Officer	-	2016-12-31
Chairman	2016-11-14	2017-06-12
Corporate Officer/Principal	2011-07-03	-

Ou Yang

Corporate Officer/Principal

2017-05-31

Jian Min Hao

Director/Board Member	2011-07-03	2013-08-05
Chief Executive Officer	2005-09-28	2016-10-31
Chairman	2013-08-05	2016-10-31

Xue Xuan Zheng

Director/Board Member

2011-10-18

2016-10-18

Yi Chen

Director/Board Member	2013-08-05	2016-01-18
President	2014-04-23	2016-01-18

Ying Ho Wong

Director/Board Member	2004-01-04	2015-08-02
Independent Dir/Board Member	2004-01-04	2015-08-02

Qing Ping Kong

Director/Board Member	2011-07-21	2012-01-18
Chairman	2000-12-31	2013-08-05

Kwok Po Li

Director/Board Member	2009-09-16	2013-03-18
Independent Dir/Board Member	2011-07-03	2013-03-18

Jian Bin Wu

Director/Board Member

2010-05-03

2012-08-10

Yong Guo

Director/Board Member	2012-07-31	-
Corporate Officer/Principal	2012-07-31	-

Hong Bo Kan

Director/Board Member	2012-07-31	-
Corporate Officer/Principal	2012-07-31	-

Bin Chen

Director/Board Member	2006-10-31	2012-03-15
Corporate Officer/Principal	2011-07-03	2011-12-27

Hong Xiang

Comptroller/Controller/Auditor

2011-06-30

Lap Yan Lau

Corporate Officer/Principal

1997-04-30

2010-09-30

Da Ping Dong

Director/Board Member	2010-05-03	2013-03-18
Corporate Officer/Principal	2011-07-03	-

Yi Jian Zhu

Director/Board Member

2007-02-28

2009-08-16

Man Kwan Wang

Director/Board Member	2005-01-31	2009-07-31
Treasurer	2004-11-30	2005-01-31

Xiao Feng Lin

Corporate Officer/Principal

2011-07-03

Zhao Guang Hu

Director/Board Member

2000-03-31

Hiu Fu Yeung

Comptroller/Controller/Auditor

1999-08-31

2001-12-31

Wai Chuen Leung

Comptroller/Controller/Auditor

2001-08-31

Shiu Kit Cheung

Director/Board Member

1992-12-31

Chun Lin Han

Corporate Officer/Principal

Lie Chen

Corporate Officer/Principal

Xin Xu

Corporate Officer/Principal

Shangyou Yu

Director/Board Member

Jun Liu

Director of Finance/CFO	-	-
Treasurer	-	-

Xiao Luo

Corporate Officer/Principal

Tracy Chow

Public Communications Contact

Yi Zhang

Corporate Officer/Principal

2010-05-03

Polly Tong

Public Communications Contact

Guo Xin Ouyang

Corporate Officer/Principal

Qi Wang

Corporate Officer/Principal

Hai Song Yang

Investor Relations Contact

2011-07-04

Doris Chung

Public Communications Contact

2010-05-03

Da Peng Qi

Corporate Officer/Principal

2010-05-03

Yong Hai Qu

Corporate Officer/Principal

2010-05-03

Michael Jiang

Investor Relations Contact	2011-07-04	-
Public Communications Contact	2010-05-03	2011-07-04

Ye Sheng

Corporate Officer/Principal

Ya Fei Ge

Corporate Officer/Principal

2010-05-03

Cui Duosheng

Director/Board Member

Yijian Zhu

Director/Board Member

Age distribution of managers

Parity Men Women

Male	13
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	8
Female	0

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

China Overseas Land & Investment Ltd. specializes in developing and promoting real estate assets. Net sales break down by activity as follows: - development and sale of real estate assets (97.3%); - real estate leasing (2.3%); - other (0.4%). Net sales are distributed geographically as follows: Hong Kong and Macau (0.9%), China (98.9%) and the United Kingdom (0.2%).

Employees

3,467

Sector

Real Estate Development & Operations

Calendar

2024-10-22 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Qing Ping Kong

Chairman

2000-12-31 2013-08-05

Jian Min Hao

Chief Executive Officer

2005-09-28 2016-10-31

Xiao Xiao

Chief Executive Officer

- 2016-12-31

Governance China Overseas Land & Investment Ltd.

Equities

688

HK0688002218

Real Estate Development & Operations

Executive Committee: China Overseas Land & Investment Ltd.

Composition of the Board of Directors: China Overseas Land & Investment Ltd.

Latest Appointments: China Overseas Land & Investment Ltd.

Former Officers and Directors: China Overseas Land & Investment Ltd.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance China Overseas Land & Investment Ltd.

Equities

688

HK0688002218

Real Estate Development & Operations

Executive Committee: China Overseas Land & Investment Ltd.

Composition of the Board of Directors: China Overseas Land & Investment Ltd.

Latest Appointments: China Overseas Land & Investment Ltd.

Former Officers and Directors: China Overseas Land & Investment Ltd.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons