22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Beijing Properties (Holdings) Limited (00925.HK)

Real Estate
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Incorporated in July 2009, Beijing Properties (Holdings) Limited (“BPHL” or the “Company”) is an overseas listed company established by Beijing Enterprises Group Company Limited (“BEGCL”) following its inception to engage mainly in general property business. Since its establishment, the Company successively invested in residential, commercial and logistics real estate projects in mainland China with funds raised from capital markets. During the process, the Company gradually determined its development direction focusing on logistics real estate investment. In 2010, the Company restructured through merging with the domestic real estate segment of BEGCL to establish Beijing Enterprises Group Real-Estate Co., Ltd. (“BEGREC”) and became a listing vehicle of BEGREC...
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Mr. Qian Xu (Chairman) - Executive Director

Mr. Qian is the chairman and an executive director of the Beijing Enterprises Group Real-Estate Co., Ltd. Mr. Qian graduated from the Economics and Management Faculty of the Beijing Industrial University with a Bachelor's degree in economics and has obtained his EMBA degree from Tsinghua University. Mr. Qian has extensive experience in mergers and acquisitions, corporate restructuring and financial management. Mr. Qian is a director of Brilliant Bright Holdings Limited, which is a controlling shareholder of the Company. Mr. Qian was appointed as the non-executive director of CAQ Holdings Limited, a company listed on the Australia Stock Exchange with Listing Corporation Code of CAQ in April 2015. Mr. Qian joined the Group in July 2009.

Mr. Hu Yebi (Vice Chairman) - Executive Director

Mr. Hu is the founder and chairman of Vision Finance Group Limited. Mr. Hu received his Master of Business Administration from Netherlands International Institute for Management in the Netherlands and Postgraduate Diploma in Management Engineering from Beijing Institute of Technology in Beijing, the PRC. Mr. Hu has more than 25 years of experience in securities andfinancial services, merger and acquisition and corporate finance. Mr. Hu alsoholds concurrent executive directorships with Hua Lien International (Holding) Company Limited (SEHK stock code: 969), Bestway International Holdings Limited (SEHK stock code: 718) and ASR Logistics Holdings Limited (SEHK stock code: 1803). Mr. Hu joined the Group in December 2015.

Mr. Li Shuping - Executive Director

Mr. Li is the executive director and general manager of Beijing Enterprises Group Real Estate Co., Ltd. Mr. Li is a graduate of Tongji University, majoring in urban gas studies. Mr. Li worked at Beijing Gas Planning Company*(北京市燃氣設計公司)from 1994 to 2000. He joined an engineering consultant subsidiary of a gas group company in 2000 and served as the division head of the planning division, the deputy manager, the deputy manager and the deputy manager of the engineering and construction department as well as the executive deputy manager. He joined Beijing Gas Group Co., Ltd. as the manager of the engineering and construction department in 2009. In 2010, Mr. Li joined Beijing Enterprises Group Real Estate Co., Ltd as the person-in-charge of the engineering management and cost control department. From 2011 to 2016, Mr. Li served as the general manger of Beijing Enterprises Group International Capital Properties Development Co., Ltd.*(北京北控國際會都房地產開發有限責任公司), and the assistant general manager, the deputy general manager and the general manager of Beijing Enterprises Group Real Estate Co., Ltd. Mr. Li has extensive experience in areas including corporate management, engineering and construction and cost control. Mr. Li joined the Group in December 2016.

Mr. Zhao Jiansuo - Executive Director

Mr. Zhao is an executive director, a deputy secretary and the chairman of the labour union of Beijing Enterprises Group Real-Estate Co., Ltd. Mr. Zhao graduated from the Party School of the Central Committee of C. P. C. majoring in international economics. He served in the People’s Liberation Army General Staff Department from 1980 to 1992 and was a captain and assistant engineer when he retired from the army. Mr. Zhao worked at the Cadre Division of the Urban Construction Work Commission of the CPC Beijing Municipal Committee from 1992 to 2003, and joined Beijing Gas Group Co., Ltd. as the deputy director of the general office in 2003. In 2005, he joined BE Group as the deputy director of the general office and deputy chairman of the labour union. Mr. Zhao was re-designated by BE Group as the deputy secretary and chairman of the labour union of its subsidiary, BE Real Estate in 2015. He has extensive experience in corporate management,internal control and government liaison. Mr. Zhao joined the Group in June 2016.

Mr. Siu Kin Wai - Executive Director

Mr. Siu graduated from the City University of Hong Kong with a Bachelor’s degree in Accounting and is a fellow member of the Association of Chartered Certified Accountants and members of the Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in England and Wales. Mr. Siu has extensive experience in financial management and corporate advisory and assurance. Mr. Siu is a director of Brilliant Bright Holdings Limited, which is a controlling shareholder of the Company and also serves as the chief financial officer of Beijing Holdings Limited, an associate of the Company. Mr. Siu was appointed as the non-executive director of CAQ Holdings Limited, a company listed on the Australia Stock Exchange with Listing Corporation Code of CAQ in April 2015. Mr. Siu is also the independent non-executive director of Agritrade Resources Limited (SEHK stock code: 1131) since August 2010. Mr. Siu joined the Group in July 2009.

Mr. Yu Luning - Executive Director

Mr. Yu graduated from the Economics and Management Faculty of the Beijing Industrial University with a bachelor’s degree in economics. He has extensive experience in property development, corporate restructuring and financial management. Mr. Yu joined the Group in January 2011.

Mr. Ang Renyi - Executive Director

Mr. Ang holds a Bachelor of Arts in Environmental Engineering degree from the Harvard University. Prior to joining our Board, Mr. Ang had beenan analyst of energy and natural resources group in J.P. Morgan Asia Pacific. He has extensive experience in the areas of banking and capital markets. Mr. Ang joined the Group in December 2012.

Mr. Dong Qilin - Executive Director

Mr. Dong is an executive vice president of Beijing Yun Zhong Investment Consulting Co., Ltd, a wholly owned subsidiary of the Company and an executive vice president of the Company since November 2009 and February 2014, respectively. He is also the manager of the Securities and Capital Market Department of the Beijing Enterprise Group Company Limited. Mr. Dong graduated from the University of Science and Technology of Beijing with a Master’s degree in Public Administration (MPA) and obtained the professional and technological qualifications of Senior Accountant and Certified Public Accountant of the PRC. Mr. Dong has extensive experience in corporate management and financial operation.

Mr. Li Changfeng - Executive Director

Mr. Li is an executive vice president of the Company and Beijing Yun Zhong Investment Consulting Co., Ltd, the chairman and an executive director of China Logistics Infrastructures (Holdings) Limited since November 2009 and February 2014, respectively. He graduated from the Northern Jiaotong University with a Master's degree in Transportation Management and obtained the professional and technological qualification of an Engineer of the PRC. Mr. Li has extensive experience in corporate management and investment and development of logistics properties.

Mr. Wan Lee Cham - Executive Director

Mr. Wan is the treasurer of the Company and chief financial officer of China Logistics Infrastructures (Holdings) Limited, a subsidiary of the Company since February 2014 and October 2014, respectively. Mr. Wan graduated from the Hong Kong Baptist College in 1983 with the Honours Diploma in Accounting and received a Master's degree in Information Technology from the UK Coventry Polytechnic in 1988. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Prior to his service with the Company, he was the General Manager in Finance and Administration of the China Digital satNet Limited and a Project Financial Controller of the C.P. Pokphand Co. Ltd. (SEHK stockcode: 43). Mr. Wan has extensive and valuable experience in financial management.

Mr. Goh Gen Cheung - Independent Non-Executive Director

Mr. Goh has been appointed as an independent non-executive director of the Group since November 1997. Mr. Goh has over 30 years of treasury, finance and banking experience. He is an associate member of the Chartered Institute of Bankers and obtained his MBA degree from the University of East Asia in Macau. Mr. Goh also serves as an independent non-executive director of CEC International Holdings Limited (SEHK stock code: 759).

Mr. Zhu Wuxiang - Independent Non-executive Director

Mr. Zhu is currently a professor of the Department of Finance of the School of Economics and Management, Tsinghua University. Mr. Zhu graduated from Tsinghua University in 2002, specialising in Quantitative Economics and has obtained a Doctorate. He has been studying and working at Tsinghua University since 1982. Mr. Zhu also serves as an independent non-executive directors of CFLD Inc., a company listed on the Shanghai Stock Exchange, the PRC (Listing Corporation code: 600340). Mr. Zhu joined the Group in January 2011.

Mr. James Chan - Independent Non-Executive Director

Mr. Chan has over 30 years of comprehensive experience in design, planning and land matters, and design development and construction management of investment properties. Mr. Chan holds a Bachelor’s degree of Arts in Architectural Studies from the University of Hong Kong, a Bachelor’s degree of Architecture from the University of Dundee in Scotland and an EMBA degree from Tsinghua University. Mr. Chan also is an executive director and the project director of the Pacific Century Premium Development Limited (SEHK Stock Code: 432) and an non-executive director of Viva China Holding Limited (SEHK Stock Code: 8032). Mr. Chan joined the Group in June 2011.

Mr. Song Lishui - Independent Non-Executive Director

Mr. Song is a professor at the Department of Economics of the Faculty of Economics at the Meiji Gakuin University, Japan. Mr. Song obtained a Doctorate in Economics from the Graduate School of the Ritsumeikan University in March 1996, a Master’s degree in Economics from the Graduate School of the Kyoto University in March 1991 and a Bachelor’s degree in Economics from the Department of Planning and Statistics from a school of the Renmin University of China in July 1986. He has been working for the Meiji Gakuin University, Japan since 1996, and is a Secretary(局長)of the executive council of the Society of Chinese Professors in Japan and a visiting researcher of 日本TORAY經營研究所. Mr. Song was a visiting scholar of the Center for East Asian and Pacific Studies at the University of Illinois, the United States. He also served as a civil servant at the Personnel and Education Department of the National Bureau of Statistics of the People’s Republic of China. He has extensive experience in economics. Mr. Song joined the Group in December 2014.

Mr. Xie Ming - Independent Non-Executive Director

Mr. Xie Ming is the chairman of 固態白酒原酒委員會 of China Alcoholic Drinks Association, honorary chairmen of Sichuan Development Grain Liquor Equity Investment Fund*(四川發展純糧原酒股權投資基金)and Sichuan Yucheng Wine Industry Investment Management Co., Ltd.*(四川宇晟酒業投資管理有限公司)and Sichuan deputy to the National People’s Congress. Mr. Xie was the chairman of Luzhou Laojiao Co., Ltd whose shares are listed on the Shenzhen Stock Exchange (stock code: 000568), the chairman of the board of Luzhou Laojiao Group Co., Limited*(瀘州老窖集團有限責任公司)and the chairman of Luzhou Laojiao International Development (Hongkong) Co., Limited, and served with the government of Luxian, Luzou as person in charge and secretary. Mr. Xie obtained a master’s degree in business administration from Sichuan University in June 2006 and a master’s degree in business administration from Tsinghua University in June 2010.
 
Mr. Xie was appointed an independent non-executive director of Beijing Enterprise Medical and Health Industry Group Limited (“Beijing Medical”, SEHK stock code: 2389) on 18 August 2014, and has resigned as an independent non-executive director of the Beijing Medical with effect from 29 February 2016.
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WEBSITE

www.bphl.com.hk

COMPANY INFORMATION

Listed Date 15 Jan 1998

Address Room 5706, 57/F.,
18 Harbour Road, Wanchai,
Hong Kong

Telephone (852) 2511-6016

Facsimile (852) 2598-6905

Email ir@bphl.com.hk

No. of Click Rate

185810