19 Dec 2017,
  • HSI:
    29,050.41 202.30 (0.70%)
    HSCI:
    11,415.13 49.21 (0.43%)
    HKSPLC25:
    37,844.13 324.97 (0.87%)
    HKSPGEM:
    257.24 -0.66 (-0.26%)
  • HSCEI:
    11,415.13 49.21 (0.43%)
    HSCCI:
    4,239.23 0.25 (0.01%)
    HSFML25:
    10,162.90 49.87 (0.49%)
    H-FIN:
    18,329.42 57.85 (0.32%)
  • Hang Seng Index
  • 29,050.41

  • 202.30 (0.70%)
HSCI 11,415.1 49.2
HKSPLC25 37,844.1 325.0
HKSPGEM 257.2 -0.7
HSCEI 11,415.1 49.2
HSCCI 4,239.2 0.3
HSFML25 10,162.9 49.9
H-FIN 18,329.4 57.9
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LT Commercial Real Estate Limited (00112.HK)

Real Estate

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (IR)
2016 (AR)
2016 (IR)

PRESENTATIONSmore

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LT Commercial Real Estate Limited (00112.HK) is a Hong Kong-listed company under China Lerthai Commercial Real Estate Group, with a focus on commercial real estate development and construction. Its core products are inter-provincial trade, cultural and sports infrastructure projects under the names of "Lerthai Center", "Lerthai City" and "Lerthai Plaza". It is committed to becoming a global leader in the commercial real estate industry, promoting urban economic and social development and improving the quality of life of residents, thereby achieving its vision of "Handle World's Commercial Real Estate , Change City's Quality Of Life".....
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Mr. Yang, Longfei - Executive Director, Chairman, CEO

Mr. Yang is currently the Executive Director, Chairman, Chief Executive Officer and a member of the investment committee of LT Commercial Real Estate Limited (stock code: 112). He is responsible for the land development and property investment business of the Group, monitoring the functions of the Board and formulating the strategies and policies for the Group's overall long-term development. Mr. Yang is also the founder and sole director of China Lerthai Commercial Real Estate Holdings Limited, a controlling shareholder of the Company. Mr. Yang is also the sole ultimate shareholder and the chairman of the board of directors of China Lerthai Commercial Real Estate Group Limited. Mr. Yang has approximately 17 years of experience in commercial retail and approximately 10 years of experience in property investment. Mr. Yang is currently a member (specially invited from Hong Kong) of the 11th session of the Chinese People's Political Consultative Conference Hebei Committee.

Mr. Yang, Shao Xing Max - Executive Director

Mr. Yang, Shao Xing Max is currently an Executive Director of LT Commercial Real Estate Limited (stock code: 112). He is also the director and chief executive of LT Global Investment, a subsidiary of LT Commercial Real Estate Limited. He is responsible for the land development and property investment business in the United States of the Group. Mr. Yang, Shao Xing Max graduated from the University of Southern California, U.S.A. with a Bachelor of Art degree in Economics and he has been actively involved in real estate development business in the People's Republic of China. Mr. Yang, Shao Xing Max is the son of Mr. Yang, Longfei.

Mr. Lee, Vincent Marshall Kwan Ho - Non-Executive Director

Mr. Lee is currently the Chairman of Tung Tai Group, an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited (stock code: 388) and an Independent Non-Executive Director of Kingway Brewery Holdings Limited (stock code: 124).
 

Ms. Dai, Hui - Non-Executive Director

Ms. Dai is currently the Non-Executive Director and the member of the investment committee of LT Commercial Real Estate Limited (stock code: 112). Ms. Dai joined China Lerthai Commercial Real Estate Group Limited in 2009 and is currently the financial controller of China Lerthai Commercial Real Estate Holdings Limited. Prior to October 2009, Ms. Dai was the financial controller of Hebei Baolongcang Commercial Chain Operators Co., Ltd.* (河北保龙仓商业连锁经营有限公司) from 1996 to 2009. Ms. Dai has over 11 years of experience in corporate financing and accounting management. Ms. Dai obtained a Master of Business Administration degree from The Open University of Hong Kong in 2007 and is currently attending an Executive Master of Business Administration program at The Chinese University of Hong Kong. Ms. Dai is also the CEO and Director of Canadian subsidiary of the Company.

Mr. Lo Wai Hung - Independent Non-Executive Director

Mr. Lo graduated from James Cook University of North Queensland with a bachelor’s degree in commerce in 1985. He is an associate member of the Institute of Chartered Accountants in Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Ms. Shek, Pui Michelle - Independent Non-Executive Director

Ms. Shek has been admitted to the roll of solicitors by the High Court of Hong Kong in 2006 and the Supreme Court of England and Wales in 2009, repectively. Ms Shek has over 12 years of experience in legal profession.

+ More Board of Directors
Audit Committee

Lo, Wai Hung (Chairman)
Mr. Hung Ka Hai Clement
Shek, Pui Michelle

 
Remuneration Committee

Mr. Hung Ka Hai Clement (Chairman)
Yang, Longfei
Shek, Pui Michelle

 
Nomination Committee

Mr. Hung Ka Hai Clement (Chairman)
Yang, Longfei
Shek, Pui Michelle

 
Procedures for Shareholders to Propose a Person for Election as a Director
 
Memorandum and Articles of Association
 
Role and Function of Individual Director
 

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COMPANY INFORMATION

Listed Date 06 Dec 1972

Address Units 5101-02&13, 51st Floor, The Center, 99 Queen’s Road Central, Central, Hong Kong

Telephone (852) 2530 3313

Facsimile (852) 3102 9203

Email info@lth.com.hk

No. of Click Rate

146067