Bedrijfsvoering Sino-Ocean Group Holding Limited

3377

HK3377040226

onroerend goed ontwikkeling & transacties

Beurs gesloten - Hong Kong S.E. Andere beurzen 10:08:15 17-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
0,1970 ^HKD	+6,49%		-13,22%	-55,23%

16/09	Aandelen Hongkong verlengen stijgingen; Sino-Ocean aandelen stijgen 12%	MT
16/09	Sino-Ocean Group registreert meer dan 2 miljard yuan in augustus gecontracteerde verkoop; aandelen stijgen 12%.	MT

Uitvoerend comité: Sino-Ocean Group Holding Limited

Bedrijfsleider

Beklede functiesVan

Ming Li

60 jaar

Chief Executive Officer

01-07-1997

Juan Chai

53 jaar

President

26-06-2023

Nan Jiang

47 jaar

Comptroller/Controller/Auditor

08-12-2023

Pui Ying Sum

62 jaar

Corporate Secretary

13-08-2022

Hong Jie Cui

51 jaar

President

Hong Hui Wang

45 jaar

President

Samenstelling van de raad van bestuur: Sino-Ocean Group Holding Limited

Directeur

RadenVan

Ming Li

60 jaar

Nominating Committee Chair

22-05-2012

Xiao Jing Han

69 jaar

Nominating Committee	16-06-2021
Compensation Committee Chair	16-06-2021
Audit Committee	16-06-2021
Compensation Committee	30-04-2012
Governance Committee	31-08-2021

Guo Gang Chen

65 jaar

Compensation Committee	01-06-2016
Audit Committee Chair	01-06-2016
Audit Committee	29-08-2024
Nominating Committee	29-08-2024

Jing Wei Liu

56 jaar

Audit Committee	26-10-2022
Compensation Committee	24-08-2022
Audit Committee Chair	26-06-2023

Hong Jie Cui

51 jaar

Audit Committee	01-09-2020
Nominating Committee	01-09-2020

Hong Bin Lü

49 jaar

Audit Committee	31-03-2023
Compensation Committee	31-03-2023

Qi Jiang

50 jaar

Compensation Committee	26-06-2023
Nominating Committee	26-06-2023

Peng Zhao

51 jaar

Audit Committee

25-07-2021

Zhi Qiang Yu

47 jaar

Audit Committee

26-06-2023

Jin Feng Sun

47 jaar

Nominating Committee

26-06-2023

Juan Chai

53 jaar

Compensation Committee

26-06-2023

Zhong Dang Zhang

51 jaar

Director/Board Member

26-06-2023

Hong Hui Wang

45 jaar

Director/Board Member

25-03-2020

Recente benoemingen: Sino-Ocean Group Holding Limited

Sino-Ocean Group Holding Limited kondigt bestuurswijzigingen aan	28/08	CI
Sino-Ocean Group Holding Limited kondigt wijzigingen aan in de samenstelling van bestuurscommissies, met ingang van 29 maart 2024	28/03	CI
Dasin Retail Trust benoemt nieuwe Chief Investment Officer	13/02	MT
Sino-Ocean Group Holding Limited kondigt benoeming aan van JIANG Nan als Chief Accountant	08/12	CI
Sino-Ocean Group Holding Limited kondigt wijziging van bestuurders en wijzigingen in de samenstelling van bestuurscommissies aan	25-06-23	CI
Sino-Ocean Group Holding Limited kondigt bestuurs- en comitéwijzigingen aan	30-03-23	CI
Sino-Ocean Group Holding Limited kondigt veranderingen in de secretaris van de onderneming aan, met ingang van 13 augustus 2022	12-08-22	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Sino-Ocean Group Holding Limited

Insider

Beklede functies

VanTot

Qing Jun Jin

Director/Board Member	01-03-2016	29-08-2024
Independent Dir/Board Member	01-03-2016	29-08-2024

Zi Yang Chen

Director/Board Member

25-07-2021

08-12-2023

Lam Sin Lai Tsui

Director/Board Member	14-08-2017	08-12-2023
Independent Dir/Board Member	14-08-2017	08-12-2023

Sin Lai Lam

Director/Board Member	01-08-2017	26-06-2023
Independent Dir/Board Member	01-08-2017	26-06-2023

Man Tak Suen

Director/Board Member	18-12-2015	26-06-2023
Independent Dir/Board Member	18-12-2015	26-06-2023

Xiumei Huang

Director/Board Member

19-03-2021

26-06-2023

Jun Hou

Director/Board Member

14-04-2020

26-06-2023

Zhong Zhan

Director/Board Member

18-09-2021

26-06-2023

Zhi Feng Wang

Director/Board Member	01-03-2016	31-03-2023
Independent Dir/Board Member	01-03-2016	31-03-2023

King Tak Chan

Corporate Secretary

13-04-2022

13-08-2022

Fei Fu

Director/Board Member

19-05-2018

25-07-2021

Liling Li

Director/Board Member

10-08-2018

25-07-2021

De Yong Yang

Corporate Officer/Principal

01-02-2015

01-08-2020

Hai Cheng Wen

Director/Board Member	21-05-2013	05-06-2020
Corporate Officer/Principal	01-01-2009	05-06-2020

Jun Fang

Director/Board Member

01-05-2014

14-04-2020

Li Jun Zhao

Director/Board Member

01-10-2016

30-09-2019

Yin Ping Lai

Corporate Secretary

26-05-2018

01-07-2019

Qing Shang Guan

Director/Board Member

01-03-2016

10-08-2018

Da Feng Yao

Director/Board Member

01-03-2016

10-08-2018

Kai Cheong Chung

Corporate Secretary	22-08-2015	26-05-2018
Corporate Secretary	25-03-2020	13-04-2022

Ye Yi Wang

Director/Board Member

01-03-2016

18-05-2018

Zheng Yang

Director/Board Member

18-03-2011

25-10-2016

Hong Bo Li

Comptroller/Controller/Auditor	-	-
Director/Board Member	01-03-2016	01-08-2018
Corporate Officer/Principal	01-03-2016	01-08-2018

Hu Li

Director/Board Member

01-03-2016

Yun Chang Gu

Director/Board Member	01-06-2007	01-03-2016
Independent Dir/Board Member	01-06-2007	01-03-2016

Jiang Hai Shen

Corporate Officer/Principal

01-01-2015

01-01-2016

Kang Zhao

Director/Board Member	01-06-2007	18-12-2015
Independent Dir/Board Member	01-06-2007	18-12-2015

Kin Ho Kwok

Director/Board Member

22-08-2015

Chun Kwong Chung

Director/Board Member

22-08-2015

Leyu Yang

Director/Board Member

22-08-2015

Sai Sing Cheung

Director/Board Member

18-03-2011

01-08-2015

Xiao Dong Wang

Director/Board Member

03-11-2010

01-03-2011

Yan Feng Liang

Director/Board Member

01-01-2002

01-03-2011

Jian Hong Li

Chairman

01-01-2002

23-03-2010

Ying Neng Yin

Director/Board Member

01-05-2008

23-03-2010

Dong Jiang Luo

Director/Board Member

01-01-2002

23-03-2010

Xiao Xing Zhu

Corporate Officer/Principal

01-07-2008

Hing Lun Tsang

Director/Board Member	01-06-2007	-
Independent Dir/Board Member	09-03-2011	-

Yueming Cui

Corporate Officer/Principal

Tong Zhou

Corporate Officer/Principal	04-11-2010	-
Sales & Marketing	01-08-2003	04-11-2010

Xu Liu

Corporate Officer/Principal

Xiao Guang Wang

Director/Board Member	03-11-2010	06-08-2013
Chief Operating Officer	23-11-2011	-
Corporate Officer/Principal	01-12-2008	23-11-2011

Yun Chun Zhu

Corporate Officer/Principal

01-05-2002

Li Xu

Corporate Officer/Principal

01-10-1997

Zhi Jun Lu

Corporate Officer/Principal

Jian Bo Li

Human Resources Officer	-	-
Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Zhen Yu Li

Corporate Secretary

Zu Yuan Chen

Corporate Officer/Principal

01-02-2003

Hui Liu

Director/Board Member

03-11-2010

Tsz Kin Lam

Corporate Secretary

Chelsea Zhou

Investor Relations Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	16
Vrouw	2

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	2

Waarvan bestuurders

Man	12
Vrouw	1

ESG Refinitiv

A-

Milieu

Emissies

Innovatie

Gebruik van middelen