Chairman and Non-executive Director
Vice Chairman, Executive Director and Chief Executive Officer
Executive Director and Vice President
Executive Director and Vice President
MBA, FCCA, CPA, Executive Director and Deputy Chief Financial Officer
JP, PPHKIA, MHKIUD, Independent Non-executive Director
BBS, MH, JP, Independent Non-executive Director
SBS, MH, JP, Independent Non-executive Director
Aged 60, was appointed as Chairman and Non-executive Director, Chairman and member of the Nomination Committee, member of the Remuneration Committee and authorised representative of the Company with effect from 15 November 2016. Mr. Xiao was a Director of the Company for the period from 3 May 2011 to 25 June 2015. Mr. Xiao is responsible for giving strategic advice and formulating development plans of the Group. Mr. Xiao graduated from Chongqing Architectural University. He joined China State Construction Engineering Corporation (中國建築工程總公司) (“CSCEC”) in 1982 and joined the group of China Overseas Land & Investment Limited (“COLI”) (Stock Code: 688, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) in 1990. He was appointed Director of certain subsidiaries of COLI since 1994. Mr. Xiao has about 35 years’ management experience in construction and property business.
Mr. Xiao was appointed Executive Director of COLI from 1 February 2005,Vice Chairman of COLI from 22 March 2007 and the Senior Vice President of COLI in August 2009.With effect from 15 November 2016, Mr. Xiao has been elected as the Chairman and ceased to be the Senior Vice President of COLI. Mr. Xiao was appointed as the Chief Executive Officer of COLI for the period from 15 November 2016 to 31 December 2016. Mr. Xiao has also been appointed as the Chairman and Non-executive Director of China Overseas Grand Oceans Group Limited (“COGO”) (Stock Code: 81,a company listed on the Main Board of the Stock Exchange) on 15 November 2016. Mr. Xiao is currently a Director of China Overseas Holdings Limited (the controlling shareholder of the Company) and certain of its subsidiaries.
Aged 51, was appointed as Vice Chairman, Executive Director and Chief Executive Officer of the Company on 25 June 2015. She is also a Director of certain subsidiaries of the Company. She is responsible for the overall strategic direction, management and business operations of the Group. Ms. Wang graduated from Hefei University of Technology in the PRC majoring in Civil Engineering, and has been a qualified senior engineer.
Ms. Wang joined COLI and its subsidiaries (together the ‘COLI Group’) in October 1997 and has served in positions including manager, director and deputy general manager of Beijing China Overseas Property Limited (北京中海地產有限公司), the general manager of China Overseas Land & Investment (Xi’an) Limited (中海發展(西安)有限公司), the assistant president of COLI, the chairman of the board of China Overseas Property Management Limited (中海物業管理有限公司) (the “CO Property Management”), the general manager for the South China region of China Overseas Property Group Co., Ltd. (中海地產集團有限公司) and the chairman of the board of each of Shenzhen China Overseas Property Limited (深圳中海地產有限公司), China Overseas Land & Investment (Guangzhou) Limited (中海發展(廣州)有限公司), China Overseas Property (Foshan) Limited (中海地產(佛山)有限公司), Zhongshan City China Overseas Property Development Limited (中山市中海房地產開發有限公司), Changsha China Overseas Xingye Property Limited (長沙中海興業房地產有限公司), Xiamen China Overseas Property Limited (廈門中海地產有限公司) and Fuzhou China Overseas Property Limited (福州中海地產有限公司). From April 2014 to June 2015, she was the vice president of COLI. Ms. Wang has approximately 28 years of experience in the construction design, property development and property management sectors.
Aged 44, was appointed as Executive Director and Vice President of the Company on 25 June 2015. Mr. Luo is also a Director of certain subsidiaries of the Company.He is responsible for supervision, financial and information management of the Group. Mr. Luo graduated from Zhongnan University of Economics and Law in the PRC with a Bachelor of Economics in Accounting and a Master of Business Administration. He is a qualified senior accountant. Prior to joining the Group, he worked for the auditing bureau of CSCEC, held the positions of assistant general manager and deputy general manager of the intendance and audit department of China Overseas Holdings Limited, the general manager of the efficiency monitoring department of a subsidiary of COLI as well as the general manager of the efficiency management department of COLI, mainly responsible for supervision and audit of its business, and the general manager of the client relationship department of COLI. Mr. Luo became a supervisor of CO Property Management and the vice chairman of its board since August 2012, and has been responsible for overseeing the financial and legal matters of the property management business of the Group in the PRC. Mr. Luo has approximately 20 years of experience in finance, auditing and corporate governance.
Aged 48, was appointed as Executive Director and Vice President of the Company on 25 June 2015. Mr. Shi is also a Director of certain subsidiaries of the Company. He is responsible for human resources and administrative management of the Group. Mr. Shi graduated from Tianjin University in the PRC with a dual Bachelor degree in Civil Engineering and Technical Economics and is a qualified senior economist. Prior to joining the Group, he worked for the human resources department of CSCEC, he held various positions in China Overseas Holdings Limited and its subsidiaries and COLI Group including deputy general manager of China Overseas Xingye (Xi’an) Limited (中海興業(西安)有限公司), deputy general manager of Shenzhen China Overseas Property Limited (深圳中海地產有限公司) and general manager of Zhongshan China Overseas Real Estate Development Limited (中山市中海房地產開發有限公司). Mr. Shi was the general manager of the integrated management department of COGO and a director of a subsidiary of COGO. He has been involved in human resources matters of the Group since May 2015. Mr. Shi has approximately 24 years of experience in corporate human resources management.
Aged 53, has been appointed as an Executive Director and Deputy Chief Financial Officer of the Company since June 2015. He is also a Director of certain subsidiaries of the Company. He is responsible for the financial management of the Group. Mr. Kam is a qualified accountant, being a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. He graduated from the Hong Kong Polytechnic (now Hong Kong Polytechnic University) with a Professional Diploma in Accountancy, and also held a Master degree in Business Administration from the University of Strathclyde in Britain. Prior to joining the Group, he had held various senior finance positions, and from 1997 to 2010 he served in a company listed on the Main Board of the Stock Exchange and his last held position was the group financial controller. He had held positions in COGO from March 2010 to June 2015 and his last held position in COGO was the general manager of its Finance & Treasury Department (HK). He had been a member of the Advisory Panel to the Business and IT Studies of the School of Continuing Education, Hong Kong Baptist University from 1 January 2009 to 31 December 2010, and is currently a trustee of Hong Kong Open Printshop Limited, a non-profit charitable organisation in Hong Kong. Mr. Kam has over 29 years of experience in the fields of accounting, auditing and finance.
Aged 59, was appointed as Independent Non-executive Director of the Company on 9 October 2015. He is responsible for giving independent strategic advice and guidance on the business and operations of the Group. He has been a principal of AD+RG Architecture Design and Research Group Ltd. since February 2001. He is a Registered Architect (Hong Kong) and has been a member of the Hong Kong Institute of Architects (HKIA) since November 1984, Authorized Person (List of Architects) (Hong Kong) since May 1985, a member of Royal Institute of British Architects since March 1985, Asia Pacific Economic Cooperation (APEC) Architect since December 2005, PRC Class 1 Registered Architect Qualification (中華人民共和國一級註冊建築師) since August 2007. He was appointed as a Justice of the Peace in 2008 by the Government of Hong Kong. He became member of Shenzhen Registered Architects Association (深圳市註冊建築師協會) in September 2012.
He has also been a National Committee member of the 12th Chinese People’s Political Consultative Conference of the PRC (中國人民政治協商會議第十二屆全國委員會委員) in February 2013 and Committee member of the 3rd Chinese People’s Political Consultative Conference of Chongqing City (中國人民政治協商會議重慶市第三屆委員會委員) in 2008, an Adjunct Professor of the School of Architecture of The Chinese University of Hong Kong in 2014, member of the Hong Kong Housing Authority, chairman of its Building Committee and member of its Strategic Planning Committee and the Subsidised Housing Committee since April 2012, member of the Advisory Committee on Education Development Fund of Education Bureau since September 2014, chairman of Advisory Board of Nan Lian Garden of Home Affairs Bureau since November 2012 and Committee Member of the Chinese General Chamber of Commerce since November 2014. Mr. Lim has also been a member of the Hong Kong Housing Society Supervisory Board since September 2013 and member of the Council for Sustainable Development of Environment Bureau since February 2009.
Mr. Lim was a president of Hong Kong Institute of Architects, a president of the Hong Kong Institute of Urban Design and a member of Town Planning Board from 2004 to 2010, a member of Antiquities Advisory Board of Development Bureau from 2005 to 2010, an adviser to the Guangdong Registered Architects Association (廣東省註冊建築師協會) in 2008 and a member of the Energy Advisory Committee of Environment Bureau from 2004 to 2010.
Mr. Lim obtained a Bachelor of Arts in Architectural Studies (1st Hons) from the University of Hong Kong in November 1979, a Bachelor degree in Architecture (Distinction) from the University of Hong Kong in November 1981 and a Master of Science in Urban Planning from the University of Hong Kong in November 1985.
Aged 70, was appointed as Independent Non-executive Director of the Company on 9 October 2015. He is responsible for giving independent strategic advice and guidance on the business and operations of the Group. He has over 41 years of experience in property management, and served in Hsin Chong Real Estate Management Ltd. from 1970 to 1997 with the last held position of director and general manager. Mr. Suen joined Henderson Land Development Company Limited (stock code: 12, a company listed on the Main Board of the Stock Exchange) in 1997 and has been an executive director thereof since January 2002. He previously served as an executive director of Henderson Investment Limited (stock code: 97, a company listed on the Main Board of the Stock Exchange) from July 1999 until his retirement in June 2011. He is the vice president of Hong Kong Institute of Real Estate Administrators and obtained individual membership of the Real Estate Developers Association of Hong Kong in January 1999. He was the president of the Hong Kong Association of Property Management Companies from 2003 to 2007. He was awarded the Medal of Honour in 2005, appointed as a Justice of the Peace in 2011 and awarded the Bronze Bauhinia Star in 2015 by the Government of Hong Kong respectively. He was a member of the 13th Chinese People’s Political Consultative Conference of the Shunde District of Foshan City (中國人民政治協商會議佛山市順德區第十三屆委員會委員) until 2016, and was a member of the 10th Chinese People’s Political Consultative Conference of Changsha City (中國人民政治協商會議長沙市第十屆委員會委員) from 2008 to 2012. He is also the president and vice chairman of Federation of Hong Kong Guangdong Community Organisations. Mr. Suen was also elected as an Honorary Fellow by the Hong Kong Institute of Housing in 2007.
Aged 58, was appointed as Independent Non-executive Director of the Company on 9 October 2015. He is responsible for giving independent strategic advice and guidance on the business and operations of the Group. Mr. Yung has over 35 years of experience in the insurance sector. He is currently an executive district director of AIA International Limited and an independent non-executive director of China South City Holdings Limited (stock code: 1668, a company listed on the Main Board of the Stock Exchange). He has been an independent non-executive director of China Overseas Insurance Limited (“COIL”), a wholly-owned subsidiary of China State Construction International Holdings Limited (stock code: 3311, a company listed on the Main Board of the Stock Exchange), since 14 October 2014 and was also a member of the audit committee of COIL since 15 December 2014. Mr. Yung was an independent non-executive director of Camsing International Holding Limited (formerly known as “Fittec International Group Limited”) (stock code: 2662, a company listed on the Main Board of the Stock Exchange) from January 2016 to May 2016. Mr. Yung is also presently a member of the National Committee of the Chinese People’s Political Consultative Conference, the founding president of Hong Kong Professionals and Senior Executives Association, a member cum Chairperson of Finance Committee of The Board of Management of the Chinese Permanent Cemeteries, a member of Court of the Open University of Hong Kong. Mr. Yung was elected the “Ten Outstanding Young Persons Award” in 1994. He was awarded the Medal of Honor in 2001, appointed as a Justice of the Peace in 2007 and awarded the Silver Bauhinia Star in 2011 by the Government of Hong Kong respectively. He was also a Standing member of the Chinese People’s Political Consultative Conference of Jilin (中國人民政治協商會議吉林省委員會常務委員), Standing Committee member of All-China Youth Federation, member of Commission on Strategic Development of Hong Kong, member of Central Policy Unit, the chairman of Betting and Lotteries Commission of Home Affairs Bureau, chairman of Hong Kong United Youth Association, chairman of Top Outstanding Young Persons Association, board member of General Agents and Managers Association International and chairman of its International Committee, president of The Life Underwriters Association of Hong Kong and chairman of General Agents and Managers Association of Hong Kong. He was awarded an Executive Master degree in Business Administration from the Hong Kong University of Science and Technology and has attained certain professional qualifications, including Certified Financial Planner, Registered Financial Consultant, Fellow Chartered Financial Practitioner, Chartered Life Practitioner, Certified Manager of Financial Advisor and Chartered Insurance Agency Manager.
The board of directors (the"Board") of the Company recognises that good corporate governance leads to the success of the Company and enhances its shareholders' value. As such, the Board is committed to maintaining high standard of business ethics, healthy corporate culture and good corporate governance practices at all times.
Since 23 October 2015 (the "Listing Date"), the date on which the shares of the Company were listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), the Company has complied with the code provisions and some recommended best practices as set out in the Corporate Governance Code (the "CG Code") in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") insofar as they are applicable.
Listed Date 02 Dec 2015
19th Floor, China Overseas Building
No. 139 Hennessy Road
and No. 138 Lockhart Road,
Wanchai, Hong Kong
Telephone (852) 2823 7088
Facsimile (852) 3102 0683