Governance China Resources Land Limited

1109

KYG2108Y1052

Real Estate Development & Operations

Market Closed - Hong Kong S.E. Other stock markets 04:08:05 2024-09-13 EDT			5-day change	1st Jan Change
19.60 ^HKD	+1.03%		-1.90%	-30.00%

09-12	China Resources Land Books 25% Lower Contracted Sales in August	MT
08-30	China Resources Land's Prudence, Rising Rental Portfolio Provide Rating Support, S&P Says	MT

Executive Committee: China Resources Land Limited

Manager

Positions heldSince

Shi Qing Guo

54 year

Director of Finance/CFO

2018-09-30

Wai Fung Ngai

62 year

Corporate Secretary

2024-05-15

Shen Wen Zhang

56 year

Chief Administrative Officer	2023-05-31
Compliance Officer	2023-05-31
General Counsel	2023-05-31

Composition of the Board of Directors: China Resources Land Limited

Director

CommitteesSince

Xin Li

52 year

Governance Committee
Executive Committee Chair
Nominating Committee Chair	2020-07-31
Compensation Committee	2020-07-31

Wei Zhong

55 year

Audit Committee	2020-10-31
Compensation Committee	2017-04-17
Nominating Committee	2020-10-31
Compensation Committee Chair	2020-10-31
Nominating Committee Chair	2020-11-26

Kwok-Kuen Leong

63 year

Audit Committee Chair	2023-06-30
Compensation Committee	2023-06-30
Nominating Committee	2023-06-30
Governance Committee	2023-06-30

Fan Chan

66 year

Audit Committee	2024-06-05
Governance Committee	2023-06-30
Nominating Committee	2024-06-05
Compensation Committee Chair	2024-06-05

Hong Qin

61 year

Audit Committee	2023-09-07
Compensation Committee	2023-09-07
Governance Committee Chair	2023-09-07

Shi Qing Guo

54 year

Audit Committee	2018-11-30
Executive Committee	2020-12-21

Zhe Sun

58 year

Audit Committee	2023-07-29
Compensation Committee	2023-07-29

Ting Huang

55 year

Audit Committee

2023-09-18

Jian Dou

57 year

Governance Committee

2023-06-30

Da Wei Zhang

55 year

Executive Committee

2017-04-17

Hong Cheng

57 year

Director/Board Member

2021-10-07

Latest Appointments: China Resources Land Limited

China Resources Land Limited Announces Resignation of Xie Ji as Executive Director and Member of the Executive Committee	08-12	CI
China Resources Land Limited Announces Board Appointment and Change of Company Secretary	05-16	CI
China Resources Land Limited Appoints Chen Wei as Executive Director and Member of Executive Committee	03-01	CI
China Resources Mixc Announces Management Rejig	01-29	MT
China Resources Land's President Steps Down, Acting President Named	23-09-28	MT
China Resources Land Limited Announces Management Changes	23-09-28	CI
China Resources Land Limited Announces Executive Changes	23-09-19	CI

More news

Former Officers and Directors: China Resources Land Limited

Insider

Positions held

SinceUntil

Ji Xie

Director/Board Member	2017-04-17	2024-08-11
Corporate Officer/Principal	2013-05-31	2024-08-11

Yiu Fung So

Corporate Secretary

2022-12-31

2024-05-15

Bing Qi Wu

Director/Board Member	2019-02-11	2023-09-27
Corporate Officer/Principal	2013-09-30	2022-07-25
President	2022-07-25	2023-09-27

Xiaoyong Liu

Director/Board Member

2021-10-07

2023-09-18

Kam To Wan

Director/Board Member	2009-02-28	2023-06-30
Independent Dir/Board Member	2009-02-28	2023-06-30

Andrew Yan

Director/Board Member	2006-06-30	2023-06-30
Independent Dir/Board Member	2006-06-30	2023-06-30

Hing Ngai Ho

Director/Board Member	2005-08-31	2023-06-30
Independent Dir/Board Member	2005-08-31	2023-06-30

Chi Lik Lo

Corporate Secretary

2010-10-17

2022-12-31

Liang Zhang

Director/Board Member

2021-10-07

2022-12-21

Xiang Ming Wang

Chairman

2019-12-16

2022-05-04

Rong Chen

Director/Board Member

2017-04-17

2021-10-07

Ying Chen

Director/Board Member	2012-06-21	2021-10-07
Director/Board Member	2006-01-31	2006-01-31
Corporate Officer/Principal	2003-02-28	2006-01-31

Yan Wang

Director/Board Member

2014-08-12

2021-10-07

Biao Yan

Director/Board Member

1996-07-31

2021-10-07

Feng Li

Corporate Officer/Principal

2020-08-31

2021-06-30

Hai Min Wang

Corporate Officer/Principal

2019-07-31

2020-07-31

Xiaohua Wei

Corporate Officer/Principal

2020-02-29

2020-07-31

Yong Tang

Director/Board Member	2013-06-20	2018-12-03
Chief Executive Officer	2013-06-20	2019-02-11
Chairman	2019-02-11	2019-12-16
Corporate Officer/Principal	2010-02-25	2013-06-20

Xiang Dong Wu

Director/Board Member	2011-08-14	2013-06-20
Chief Executive Officer	2009-05-31	2013-06-19
Chairman	2013-06-20	2019-02-11
Corporate Officer/Principal	2009-06-18	2010-02-25

Ying Cai Yin

Corporate Officer/Principal

2011-07-31

2018-03-31

Yun Ma

Corporate Officer/Principal

2016-08-31

2018-02-28

Yue Wei Han

Corporate Officer/Principal

2010-09-30

2017-09-30

Qun Sheng Chen

Corporate Officer/Principal

2000-06-30

2017-08-31

Shi Wang

Director/Board Member	2009-08-31	2017-06-01
Independent Dir/Board Member	2011-08-14	2017-06-01

Wei Hua Ma

Director/Board Member	2013-07-04	2017-06-01
Independent Dir/Board Member	2013-07-04	2017-06-01

Bin Wei

Director/Board Member

2010-10-14

2017-04-17

Wen Min Du

Director/Board Member

2007-07-31

2017-04-17

Jie Min Ding

Director/Board Member

2008-09-11

2017-04-17

Li Qiang Zhang

Human Resources Officer

2017-03-31

Dao Guo Huang

Director/Board Member

2012-06-21

2014-08-12

Jian Yu

Director/Board Member	2014-08-12	2018-12-03
Director of Finance/CFO	2014-08-12	-

Hong Kun Wang

Director/Board Member	2013-06-20	2014-04-21
Corporate Officer/Principal	2011-08-14	2013-06-20

Si Hang Ma

Director/Board Member	2010-02-28	2013-07-04
Independent Dir/Board Member	2010-02-28	2013-07-04

Yin Wang

Chief Executive Officer	2001-07-31	2009-06-18
Chairman	2009-06-18	2013-06-16

Hai Peng Zhang

Director/Board Member

2010-10-17

2012-06-21

Shan Bo Shi

Director/Board Member

2010-10-17

2012-05-27

Zhuo Ying Zhao

Director of Finance/CFO

2011-05-31

Lin Kang Yu

Corporate Officer/Principal

2011-04-30

Wei Jiang

Director/Board Member

2010-10-14

Yan Jie Liu

Director/Board Member

2010-01-19

Lin Song

Chairman

2005-12-31

2009-06-17

Mo Po Chan

Director/Board Member	2008-12-31	2008-12-31
Independent Dir/Board Member	2008-12-31	2008-12-31

Ruifeng Guo

Corporate Officer/Principal

2003-06-30

2008-10-31

Xie Sheng Xi

Director/Board Member

2007-08-30

Sheng Xi Xie

Director/Board Member

2007-08-30

Kar Tung Woo

Comptroller/Controller/Auditor

2006-12-31

Chi Kin Herbert Wong

Director/Board Member

2006-07-12

Kai Chen

Director/Board Member

2003-02-28

2006-01-31

Guo Hua Wang

Director of Finance/CFO

2011-08-14

Chu Chang Lin

Director of Finance/CFO

2001-12-31

2005-12-31

Sing Wang

Director/Board Member

1996-07-31

1998-12-31

Xiaofeng Zhang

Comptroller/Controller/Auditor

2010-02-25

Yun Xia

Corporate Officer/Principal

Pak Shing Lau

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yi Zhong

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	9
Female	2

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

China Resources Land Limited specializes in developing, managing and promoting real estate assets. Net sales break down by activity as follows: - construction and promotion of residential buildings (86.7%); - real estate management (6.7%); - hotel operation (1.2%); - other (5.4%): primarily interior design services and construction equipment manufacturing. Almost all net sales are in China.

Employees

61,826

Sector

Real Estate Development & Operations

Calendar

2025-03-31 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Lin Song

Chairman

2005-12-31 2009-06-17

Yin Wang

Chief Executive Officer

2001-07-31 2009-06-18

Xiang Dong Wu

Chief Executive Officer

2009-05-31 2013-06-19

Yong Tang

Chief Executive Officer

2013-06-20 2019-02-11

Xiang Ming Wang

Chairman

2019-12-16 2022-05-04

Governance China Resources Land Limited

Equities

1109

KYG2108Y1052

Real Estate Development & Operations

Executive Committee: China Resources Land Limited

Composition of the Board of Directors: China Resources Land Limited

Latest Appointments: China Resources Land Limited

Former Officers and Directors: China Resources Land Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance China Resources Land Limited

Equities

1109

KYG2108Y1052

Real Estate Development & Operations

Executive Committee: China Resources Land Limited

Composition of the Board of Directors: China Resources Land Limited

Latest Appointments: China Resources Land Limited

Former Officers and Directors: China Resources Land Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons