18 Dec 2017,
  • HSI:
    28,848.11 -318.27 (-1.09%)
    HSCI:
    11,365.92 -165.81 (-1.44%)
    HKSPLC25:
    37,519.16 -425.24 (-1.12%)
    HKSPGEM:
    257.74 -1.49 (-0.57%)
  • HSCEI:
    11,365.92 -165.81 (-1.44%)
    HSCCI:
    4,238.98 -61.51 (-1.43%)
    HSFML25:
    10,113.03 -155.37 (-1.51%)
    H-FIN:
    18,271.57 -264.83 (-1.43%)
  • Hang Seng Index
  • 28,848.11

  • -318.27 (-1.09%)
HSCI 11,365.9 -165.8
HKSPLC25 37,519.2 -425.2
HKSPGEM 257.7 -1.5
HSCEI 11,365.9 -165.8
HSCCI 4,239.0 -61.5
HSFML25 10,113.0 -155.4
H-FIN 18,271.6 -264.8
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Logan Property Holdings Co., Ltd. (03380.HK)

Property

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Logan Property Holdings Company Limited (“Logan Property”, stock code:3380.HK) is an integrated property developer focusing on residential property development in the PRC, mainly the Guangdong-Hong Kong-Macao Bay Area, with its products primarily targeting first-time homebuyers and upgraders. In 2017, the Group was ranked 29th in the China Top 100 Real Estate Developers (in terms of comprehensive strength). In addition, the Group is rated Ba3, BB- and BB- by Moody’s, Standard & Poor’s and Fitch, respectively, with a stable outlook. The shares of Logan Property are constituent stocks of MSCI China Small Cap Index and Hang Seng Composite LargeCap & MediumCap Index, and are included in the list of eligible stocks for Southbound trading under Shenzhen- Hong Kong Stock Connect and Shanghai-Hong Kong Stock
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Mr. Kei Hoi Pang - Chairman, Chief Executive Officer and Executive Director

Mr. Kei Hoi Pang, was appointed as an Executive Director of the Company on 18 November 2013. Mr. Kei is also the Founder, Chairman and Chief Executive Officer of the Company. Mr. Kei was appointed as CEO in April 2011. He is primarily responsible for overall strategic planning of the Group’s business. He is the elder brother of Mr. Ji Jiande, an Executive Director of the Company and father of Ms. Kei Perenna Hoi Ting, a Non-executive Director of the Company. In March 1996, Mr. Kei was appointed as an Executive Director and Chief Executive Officer of Guangdong Logan (Group) Co., Ltd., one of the Group’s predecessors. Since October 2009, Mr. Kei has also served as a Director and Chief executive Officer of Shenzhen Logan Holdings Company Limited. Mr. Kei has been in the property development industry for over 20 years and has extensive experience in corporate strategic planning and management, as well as project management.

Mr. Ji Jiande - Vice President, Chief Operating Officer and Executive Director

Mr. Ji Jiande, was appointed as an Executive Director of the Company on 18 November 2013. Mr. Ji is also the Group’s Vice-President and Chief Operating officer, primarily responsible for managing the business in Shantou region. He is also in charge of construction and materials procurement for the Group. He is the younger brother of Mr. Kei, the Chairman, Chief Executive Officer and an Executive Director of the Company. Mr. Ji previously served as General Manager of various Group companies. In December 2009, Mr. Ji was appointed as a Director of Shenzhen Logan Holdings Company Limited, primarily responsible for the operational management, construction and materials management of the Group.

Mr. Xiao Xu - Vice President and Executive Director

Mr. Xiao Xu, was appointed as an Executive Director of the Company on 18 November 2013 and as Vice-President of the Company in July 2015. He is also the Assistant to the President of the Group. Mr. Xiao is mainly responsible for implementing strategic development, investment analysis and external affairs of the Group. Mr. Xiao was employed by Logan Property Limited Liability Company (formerly known as Logan Real Estate Holdings Co., Ltd.) in 2007 and held various senior management positions during the period from August 2007 to April 2011, prior to his appointment as the Assistant to the President of Shenzhen Logan Holdings Company Limited in April 2011. Mr. Xiao was also appointed as the Director of Shenzhen Logan Junchi Property Development Co., Ltd. (深圳市龍光駿馳房地產開發有限公司) and Zhuhai Bojun Property Development Co., Ltd. (珠海市鉑駿房地產開發有限公司) in August 2014. He has substantial experience in investment analysis, corporate management, secretarial work and external liaison. Mr. Xiao obtained a bachelor’s degree in business management from Jinan University (暨南大學) in June 1993 and obtained a postgraduate diploma in economics from the Party School of Chinese Communist Party of Guangdong Province (中共廣東省委黨校) in July 1998.

Mr. Lai Zhuobin - Chief Financial Officer and Executive Director

Mr. Lai Zhuobin, was appointed as an Executive Director of the Company on 18 November 2013 and the Chief Financial Officer of the Company in July 2015. He is also the Financial Director of the Group. Mr. Lai is mainly responsible for the financial management and capital markets functions of the Group. Mr. Lai was employed by Logan Property Limited Liability Company (formerly known as Logan Real Estate Holdings Co., Ltd.) in 2007 and held various senior positions within the financial management division during the period from November 2007 to May 2011. In May 2011, Mr. Lai was appointed and has since served as the financial controller of Shenzhen Logan Holdings Company Limited. He is a member of the Chinese Institute of Certified Public Accountants. Mr. Lai obtained a bachelor’s degree in science from Sun Yat-sen University (中山大學) in July 1993 and obtained a master’s degree in engineering from Beijing Institute of Technology in July 2003. Mr. Lai also obtained an executive master’s degree in business management from Peking University in 2013.

Mr. Chen Guanzhan - Executive Director and the President of Logan Property International Investment Limited

Mr. Chen Guanzhan, was appointed as an Executive Director of the Company and the President of Logan Property International Investment Limited on 17 July 2017. Mr. Chen is mainly responsible for the investment in, and operations of, overseas projects of the Company. From 12 April 2007 to on 3 November 2009, Mr. Chen was an executive director of Yuexiu Transport Infrastructure Limited (formerly known as GZI Transport Limited) (Stock Code: 01052). From 1 March 2012 to 28 February 2017, Mr. Chen was an executive director and joint general manager of New World Development Company Limited (Stock Code 0017). From 1 March 2017 to 30 June 2017, Mr. Chen was re-designated as a non-executive director and was appointed as an adviser of New World Development Company Limited (Stock Code 0017). Mr. Chen previously taught at South China University of Technology, and held certificates as university lecturer and senior engineer, and offices in various departments of the Guangzhou Municipal People’s Government. Mr. Chen has extensive experience in property investments and leasing, infrastructure services, administration and corporate management and capital management with a strong theoretical and practical foundation. Mr. Chen holds a Bachelor of Science Degree from Sun YatSen University in Guangzhou and a Master of Science Degree in Environmental Chemical Engineering from South China University of Technology in Guangzhou. He was a visiting scholar to the California State University, Northridge in the U.S.A., where he studied Public Administration.

Ms. Kei Perenna Hoi Ting - Non-executive Director

Ms. Kei Perenna Hoi Ting, was appointed as a Director of the Company on 14 May 2010 and was redesignated as a Non-executive director of the Company on 18 November 2013. She is the daughter of Mr. Kei Hoi Pang, Chairman, Chief Executive Officer and an Executive Director of the Company, and the niece of Mr. Ji Jiande, an Executive Director of the Company. In August 2011, Ms. Kei obtained a bachelor’s degree in economics and finance from the University of London.

Mr. Zhang Huaqiao - Independent Non-executive Director

Mr. Zhang Huaqiao, was appointed as an independent Non-executive Director of the Company on 18 November 2013. Mr. Zhang is a director of various companies with shares listed on the Hong Kong Stock Exchange, including as a Non-executive Director of Boer Power Holdings Limited (Stock Code: 1685), an independent Non-executive director of Fosun International Limited (Stock Code: 656), Zhong An Real Estate Limited (Stock Code: 672), China Huirong Financial Holdings Limited (Stock Code: 1290), Luye Pharma Group Ltd (Stock Code: 2186), Wanda Hotel Development Company Limited (Stock Code: 169) and Sinopec Yizheng Chemical Fibre Company Limited (Stock Code: 1033). Mr. Zhang is the Chairman of China Smartpay Group Holdings Limited (formerly known as Oriental City Group Holdings Limited) (Stock Code: 8325) and was re-designated from a Non-executive Director to an Executive director with effect from 13 May 2015. Mr. Zhang has resigned as an independent non-executive Director of Fuguiniao Company Limited (Stock Code: 1819) and Ernest Borel Holdings Limited (Stock Code: 1856) with effect from 30 June 2014 and 10 November 2014 respectively. Mr. Zhang also resigned as a director of Nanjing Central Emporium Group Stocks Co., Ltd. (SS Stock Code: 600280), which has shares listed on the Shanghai Stock Exchange, in June 2015. Since April 2014, Mr. Zhang has also been an independent Non-executive Director of Yancoal Australia Ltd (Stock Code: YAL), a company listed on the Australian Securities Exchange. From June 1999 to April 2006, Mr. Zhang worked with UBS AG in Hong Kong and held positions as a Director, Executive Director, Managing Director and the co-head of its China research team. Mr. Zhang obtained a master’s degree in economics from the Graduate School of the People’s Bank of China in July 1986 and obtained a master’s degree in economics of development from the Australian National University in April 1991.

Ms. Liu Ka Ying, Rebecca - Independent Non-executive Director

Ms. Liu Ka Ying, Rebecca, was appointed as an independent Non-executive director of the Company on 18 November 2013. From June 1996 to March 2002, Ms. Liu served as the General Manager for the Asia and China region of PRG-Schultz International, Inc., a NASDAQ-listed company. In January 2007, Ms. Liu was appointed as the Chief Executive Officer of AllPanther Asset Management Limited, (竣富(資產)管理有限公司) a role she still holds. She is experienced in management, investment in real estate development and private investment funds, as well as accounting and financial management. Ms. Liu is a member of the American Institute of Certified Public Accountants (AICPA), Illinois CPA Society (ICPAS) of the United States and Hong Kong Institute of Certified Public Accountants (HKICPA). Ms. Liu obtained a double bachelor’s degree in business administrative studies from York University, Canada with majors in management and in accounting (with honours) in 1992 and 1994, respectively. She also obtained a doctoral degree in business administration from Victoria University of Switzerland in November 2011. She is also a member of the Tenth Jilin Provincial Committee of the Chinese People’s Political Consultative Conference, Hong Kong Institute of Bankers, Association of Women Accountants (Hong Kong) Limited, Hong Kong Professionals and Senior Executives Association and Hong Kong China Chamber of Commerce.

Mr. Cai Suisheng - Independent Non-executive Director

Mr. Cai Suisheng, was appointed as an independent Non-executive Director of the Company on 18 November 2013. Mr. Cai is currently the Emeritus President of Guangdong Provincial Real Estate Association (廣東省房地產行業協會). In 2004, Mr. Cai was a visiting scholar at the Institute of Housing and Urban Research of Uppsala University in Sweden (瑞典烏普薩拉大學住房與城市發展研究所). From 2006 to 2010, Mr. Cai served as a standing Director of the China Real Estate Association (中國房地產業協會). From 2007 to 2016, Mr. Cai was appointed as the Vice-President of Guangdong Economics Association (廣東經濟學會). In June 2014, Mr. Cai was re-designated from independent non-executive Director to the External Director of Guangzhou Pearl River Industrial Development Co., Ltd. (廣州珠江實業開發股份有限公司), a company listed on the Shanghai Stock Exchange. In October 2013, Mr. Cai was appointed as Emeritus Professor of the department of urban planning and design of the University of Hong Kong and visiting Professor of the College of Real Estate of Beijing Normal University Zhuhai, respectively. Mr. Cai has in-depth knowledge and extensive experience in real estate policies, market and urban management and has published numerous articles and reviews on the real estate market, housing policy, urban development and management.

Ms. Huang Xiangling - Vice President of the Group

Ms. Huang Xiangling, is a Vice-President of the Group. She is mainly responsible for the management of the President’s office and public affairs of the Group. Ms. Huang joined Logan Real Estate Holdings Co., Ltd. in 2005. Ms. Huang has extensive experience in project management, internal management and external liaison. Ms. Huang obtained a diploma in public affairs management from Zhejiang University in June 2007.

+ More Board of Directors
Nomination Committee

Mr. Kei Hoi Pang (Chairman)
Mr. Zhang Huaqiao
Ms. Liu Ka Ying, Rebecca

 
Remuneration Committee

Mr. Zhang Huaqiao (Chairman)
Mr. Kei Hoi Pang
Ms. Liu Ka Ying, Rebecca

 
Audit Committee

Ms. Liu Ka Ying, Rebecca (Chairman)
Mr. Cai Suisheng
Mr. Zhang Huaqiao

 

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COMPANY INFORMATION

Listed Date 20 Dec 2013

Address Unit Nos. 02-03A, Level 68 International Commerce Centre 1 Austin Road West Hong Kong

Telephone +852 2894 6378

Facsimile +852 2576 3551

Email loganproperty@hkstrategies.com

No. of Click Rate

6774