23 Oct 2017,
  • HSI:
    28,487.24 328.15 (1.17%)
    HSCI:
    11,558.35 200.90 (1.77%)
    HKSPLC25:
    36,549.71 384.31 (1.06%)
    HKSPGEM:
    277.93 2.87 (1.04%)
  • HSCEI:
    11,558.35 200.90 (1.77%)
    HSCCI:
    4,395.40 61.05 (1.41%)
    HSFML25:
    10,012.97 172.14 (1.75%)
    H-FIN:
    18,539.68 313.65 (1.72%)
  • Hang Seng Index
  • 28,487.24

  • 328.15 (1.17%)
HSCI 11,558.4 200.9
HKSPLC25 36,549.7 384.3
HKSPGEM 277.9 2.9
HSCEI 11,558.4 200.9
HSCCI 4,395.4 61.1
HSFML25 10,013.0 172.1
H-FIN 18,539.7 313.7
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China Oceanwide Holdings Limited (00715.HK)

Real Estate

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

PRESENTATIONSmore

China Oceanwide Holdings is committed to the long-term sustainability of its businesses and the communities with which it engages. We pursue this business approach by managing our business prudently and diligently and executing management decisions via our hard-working and dedicated employees.

Stakeholder Engagement

Dialogue is maintained with stakeholders that include customers, employees, regulators and the public. We seek to balance the views and interests of these various stakeholders through constructive conversations with a view to charting a course for our long-term prosperity and the communities we touch.

Customers
Customer feedback plays a very important role in our operation. Various channels are established to maintain interactive communications between tenants and us.

Employees
Hard-working and dedicated employees are the backbone of a company. We treasure our loyal and industrious staff members. In addition, we adopt non-discriminatory hiring and employment practices and strives to provide a safe and healthy workplace.

Government/Public
We make strenuous efforts to ensure compliance with the laws and regulations of the jurisdictions in which we operate. The public at large is also our important stakeholder. A stable and prosperous community is important to our steady growth and long-term future prospects.

Workplace Quality

We believe the quality of our employees is crucial to maintaining a leadership position in the market. With this in mind, we seek to attract and retain talented individuals committed to achieving goals and objectives in a work environment that nurtures values such as fair play, respect and integrity. Compensation packages are competitive, and individuals are rewarded according to performance plus an annually-reviewed framework of salary, working conditions, bonuses and incentive systems. Benefits include medical cover, provident funds, long-service awards and a share option scheme.

Heavy emphasis on career development translates into extensive and ongoing training, according to our need.

We are committed to providing a healthy and safe workplace for all its employees and complying with all applicable health and safety laws and regulations. Health and safety considerations are incorporated into the design, operations and maintenance of our premises. Employees are provided appropriate job skills and safety training and are educated with regard to their responsibilities for achieving our health and safety objectives. We also communicate with our employees on occupational health and safety issues.

Environmental Protection

Energy saving measures are enforced in our two office and commercial premises resulting in reduction of electricity consumption and greenhouse gas emissions.

Recycling and use of eco-friendly stationery, plus a series of measures to save paper and energy, resulted in more efficient use of resources, as well as reduction of waste.

Operating Practices

We are committed to adhering to the highest ethical standards. All employees are given a Code of Conduct to which they are required to adhere. The Code explicitly prohibits employees from soliciting, accepting or offering bribes or any form of advantage. The Code also outlines our expectations on staff with regard to conflicts of interest. All managers are expected to communicate and instill a culture of good corporate governance to their staff.

We are committed to offering quality services to our customers by satisfying their expectations and needs. Questionnaires are regularly sent to tenants in order to obtain feedback. Complaints are recorded and reviewed for determining preventive actions.
+ More Company Profile

Mr. Han Xiaosheng (韓曉生先生) -

Mr. Han has been an executive director of the Company since November 2014 and the chairman and chief executive officer of the Company since December 2014. He is also a chairman of the nomination committee and a member of the remuneration committee under the board as well as a director of several subsidiaries of the Company. He is a senior accountant in the PRC and is currently an executive director and chief executive officer of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange. He is also an executive director and the chairman of China Oceanwide International Financial Limited (formerly known as Quam Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Han obtained a Master’s degree in economics from Renmin University of China in July 1996.

Mr. Liu Bing (劉冰先生) -

Mr. Liu has been an executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is currently the chairman of the supervisory committee of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange and the vice chairman of the supervisory committee of Minsheng Holdings Co., Ltd. (Stock Code:000416), whose shares are listed on the Shenzhen Stock Exchange. He is also a non-executive director of China Oceanwide International Financial Limited (formerly known as Quam Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Liu obtained his Master’s degree in business administration from Sacred Heart University in the US in August 1989.

Mr. Liu Hongwei (劉洪偉先生) -

Mr. Liu has been an executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is currently a supervisor of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange and a director of Minsheng Holdings Co., Ltd. (Stock Code:000416). He is also a non-executive director of CuDECO Limited (Stock Code: CDU), whose shares are listed on the Australian Securities Exchange. He is also an executive director of China Oceanwide International Financial Limited (formerly known as Quam Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Liu obtained a Bachelor’s degree in engineering from Dalian Ocean University (formerly known as Dalian Fisheries College) in July 1989 and a Master’s degree in management from Massey University in New Zealand in April 2006.

Mr. ZHANG Xifang (張喜芳先生) -

Mr Zhang has been an executive director of the Company since 15 August 2017. He is also a director of several subsidiaries of the Company. He is currently a director and vice president of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange. He is also a director and president of Oceanwide Equity Investment Management Co., Ltd. and an executive director of China Oceanwide International Financial Limited (formerly known as Quam Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. He served as the head of the operation division of the finance and asset management department and the deputy director of the finance and asset management department of State Grid Corporation of China, the deputy general manager of State Grid Asset Management Co., Ltd., the deputy general manager of State Grid Yingda International Holdings Group Co., Ltd., the general manager of Yingda Taihe Property Insurance Co., Ltd. and the chairman of Yingda Insurance Asset Management Co., Ltd.. Mr. ZHANG Xifang studied the undergraduate programme of accounting at Central University of Finance and Economics from September 1991 to June 1995 and obtained a Bachelor’s degree of economics. He studied the programme of business administration at Tsinghua University School of Economics and Management from March 2006 to January 2009 and obtained a Master’s degree in business administration.

Mr. Liu Guosheng (劉國升先生) -

Mr. Liu has been an executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is a senior accountant in the PRC. He is currently the chief financial officer of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange. Mr. Liu obtained a Bachelor’s degree in economics from Hangzhou Dianzi University (formerly known as Hangzhou Institute of Electronic Industry) in July 1991 and a Master’s degree in economics from Wuhan University in December 2008.

Mr. Zhao Yingwei (趙英偉先生) -

Mr. Zhao has been a non-executive director of the Company since November 2014. Mr. Zhao is also a member of the audit committee under the board. He is a senior accountant in the PRC and is currently the vice chairman of supervisory committee of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange and the chairman of the supervisory committee of Minsheng Holdings Co., Ltd. (Stock Code:000416), whose shares are listed on the Shenzhen Stock Exchange. Mr. Zhao obtained a Bachelor’s degree in economics from Renmin University of China in January 1997 and a Master’s degree in engineering from Beihang University in January 2013.

Mr. Qi Zixin (齊子鑫先生) -

Mr. Qi has been a non-executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is an economist in the PRC. He is currently the vice president of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange as well as the vice chairman of the board of Minsheng Holdings Co., Ltd. (Stock Code:000416), whose shares are listed on the Shenzhen Stock Exchange. He is also the supervisor of Legend Holdings Corporation (Stock Code: 3396), whose shares are listed on the Hong Kong Stock Exchange. Mr. Qi obtained a Bachelor’s degree in law and economics from Peking University in July 1998 and a Master’s degree in law from Peking University in June 2001.

Mr. Liu Jipeng (劉紀鵬先生) -

Mr. Liu has been an independent non-executive director of the Company since November 2014. He is also the chairman of the audit committee and a member of the nomination committee under the board of the Company. He is a senior economist and certified public accountant in the PRC. He is currently an independent non-executive director of Wanda Hotel Development Company Limited (Stock Code: 169), whose shares are listed on the Hong Kong Stock Exchange, China Minsheng Banking Corp., Ltd., whose shares are dually listed on the Hong Kong Stock Exchange (Stock Code: 1988) and the Shanghai Stock Exchange (Stock Code: 600016), an independent director of AVIC Capital Co., Ltd. (Stock Code: 600705), whose shares are listed on the Shanghai Stock Exchange, Zhongjin Gold Corp., Ltd. (Stock Code: 600489), whose shares are listed on the Shanghai Stock Exchange, and Chongqing Changan Automobile Co., Ltd. (Stock Code: 000625), whose shares are listed on the Shenzhen Stock Exchange. He also served as an independent non-executive director of various public companies whose shares are listed on the Hong Kong Stock Exchange, including Dalian Wanda Commercial Properties Co., Ltd. (Stock Code: 3699, delisted on 20 September 2016) (from 2012 to 2016), Huaneng Power International, Inc. (Stock Code: 902) (from 2005 to 2011) and Stone Group Holdings Limited (Stock Code: 409, privatized on 6 November 2009) (from 2006 to 2009). Mr. Liu obtained a Bachelor’s degree in economics from Capital University of Economics and Business (formerly known as Beijing School of Economics) in July 1983 and a Master’s degree in economics from Graduate School of Chinese Academy of Social Sciences in July 1986.

Mr. Cai Hongping (蔡洪平先生) -

Mr. Cai has been an independent non-executive director of the Company since November 2014. He is also chairman of the remuneration committee under the board of the Company. He was the executive chairman of corporate finance, Asia Pacific in Deutsche Bank. He is currently an independent non-executive director of China Eastern Airlines Corporation Limited (whose shares are dually listed on the Hong Kong Stock Exchange (Stock Code: 670) and the Shanghai Stock Exchange (Stock Code: 600115)) and COSCO SHIPPING Development Co., Ltd. (formerly known as China Shipping Container Lines Company Limited (whose shares are dually listed on the Hong Kong Stock Exchange (Stock Code: 2866) and the Shanghai Stock Exchange (Stock Code: 601866)). Mr. Cai obtained an associate degree in journalism from Fudan University in June 1988.

Mr. Yan Fashan (嚴法善先生) -

Mr. Yan has been an independent non-executive director of the Company since November 2014. Mr. Yan is also a member of the remuneration committee and the nomination committee under the board of the Company. He is currently a professor in the school of economics in Fudan University, an independent director of Zhongchang Marine Company Limited, whose shares are listed on the Shanghai Stock Exchange (Stock Code: 600242) and an independent director of Shanghai Dingli Technology Development Group Co. Ltd., whose shares are listed on the Shanghai Stock Exchange (Stock Code: 600614). Mr. Yan obtained a Master’s degree in economics from Fudan University in 1981 and a Doctor of Philosophy degree in economics from Fudan University in June 1998.

Mr. Lo Wa Kei, Roy (盧華基先生) -

Mr. Lo has been an independent non-executive director of the Company since November 2014. He is also a member of the audit committee under the board of the Company. He is a certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the CPA Australia and an associate of The Institute of Chartered Accountants in England and Wales. He is currently independent non-executive director of several public companies whose shares are listed on the Hong Kong Stock Exchange, including, Sheen Tai Holdings Group Company Limited (Stock Code: 1335), Sun Hing Vision Group Holdings Limited (Stock Code: 125), China Zhongwang Holdings Limited (Stock Code: 1333), Xinming China Holdings Limited (Stock Code: 2699), China Oceanwide International Financial Limited (formerly known as Quam Limited) (Stock Code: 952) and Wan Kei Group Holdings Limited (Stock Code: 1718). He also served as an independent non-executive director of various public companies whose are listed on the Hong Kong Stock Exchange, including CGN Mining Company Limited (Stock Code: 1164) and Chinese Strategic Holdings Limited (Stock Code: 8089) (from 2004 to 2006), United Photovoltaics Group Limited (Stock Code: 686) (from 2004 to 2015) and North Mining Shares Company Limited (Stock Code: 433) (from 2004 to 2015). He also serves as the managing director of Shinewing (HK) CPA Limited and the executive vice-president and council member of the Hong Kong Independent Non-Executive Director Association. Mr. Lo obtained a Bachelor’s degree in business administration from University of Hong Kong in November 1993 and a Master’s degree in professional accounting from Hong Kong Polytechnic University in November 2000.

China Oceanwide Holdings strives to attain and maintain high standards of corporate governance best suited to our needs and interests as it believes that effective corporate governance practices are fundamental to safeguarding interests of shareholders and other stakeholders and enhancing shareholder value. Accordingly, we have adopted and applied sound corporate governance principles that emphasise a quality board of Directors, effective internal controls, stringent disclosure practices and transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.

 
Memorandum of Association and Bye-Laws Laws
 
Nomination Committee
 
Audit Committee
 
Remuneration Committee
 
Board Diversity Policy
 
Procedures for Election of Directors
 
Procedures for Reporting Improprieties
 
Shareholder Communication Policy
 

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WEBSITE

oceanwide.hk

COMPANY INFORMATION

Listed Date 05 Jul 1991

Address 64/F, Bank of China Tower,
1 Garden Road, Hong Kong

Telephone (852) 3959-5500

Facsimile (852) 3585 8496

Email info@oceanwide.hk

No. of Click Rate

117912