Executive Committee: China Overseas Property Holdings Limited

Manager
Positions heldSince
Jun Qiang Xiao

Jun Qiang Xiao

48 year

Chief Executive Officer 20/02/2023
Yuk Fai Kam

Yuk Fai Kam

61 year

Director of Finance/CFO 01/06/2015
Yee Wah Wong

Yee Wah Wong

Corporate Secretary 09/03/2020

Composition of the Board of Directors: China Overseas Property Holdings Limited

Director
CommitteesSince
Gui Qing Zhang

Gui Qing Zhang

53 year

Compensation Committee 11/02/2020
Nominating Committee Chair 11/02/2020
Wing Sing Tsoi

Wing Sing Tsoi

63 year

Nominating Committee Chair 24/06/2024
Audit Committee 01/02/2026
Compensation Committee 24/06/2024
HR Committee 24/06/2024
Nominating Committee 01/02/2026
Compensation Committee Chair 01/02/2026
Wing Ki Yung

Wing Ki Yung

66 year

Compensation Committee 24/03/2023
Nominating Committee 09/10/2015
Audit Committee Chair 09/10/2015
Audit Committee 24/03/2023
Nominating Committee Chair 26/03/2024
Chun Lee

Chun Lee

49 year

Audit Committee 17/06/2026
Compensation Committee 17/06/2026
Nominating Committee 17/06/2026
Yat Wing Ng

Yat Wing Ng

42 year

Nominating Committee 27/06/2025
Hui Ming Liu

Hui Ming Liu

48 year

Director/Board Member 17/06/2026
Jun Qiang Xiao

Jun Qiang Xiao

48 year

Director/Board Member 20/02/2023
Yuk Fai Kam

Yuk Fai Kam

61 year

Director/Board Member 01/06/2015

Former Officers and Directors: China Overseas Property Holdings Limited

Insider
Positions held
SinceUntil
Wan Fung Lim
Wan Fung Lim
Director/Board Member 09/10/2015 17/06/2026
Independent Dir/Board Member 09/10/2015 17/06/2026
Lei Guo
Lei Guo
Director/Board Member 23/08/2021 17/06/2026
Kam Leung So
Kam Leung So
Director/Board Member 09/10/2018 13/12/2025
Independent Dir/Board Member 09/10/2018 13/12/2025
Jin Ying Pang
Jin Ying Pang
Director/Board Member 22/08/2018 28/10/2025
Corporate Officer/Principal 22/08/2018 28/10/2025
Fujun Ma
Fujun Ma
Director/Board Member 23/08/2021 25/10/2024
Ou Yang
Ou Yang
Director/Board Member 22/03/2018 20/02/2023
Chief Executive Officer 22/03/2018 20/02/2023
Wai Sang Chong
Wai Sang Chong
Corporate Secretary 02/12/2019 09/03/2020
JianGuo Yan
JianGuo Yan
Chairman 13/06/2017 11/02/2020
Lai Lan Tracy Sin
Lai Lan Tracy Sin
Corporate Secretary 12/05/2018 02/12/2019
Kwok Lam Suen
Kwok Lam Suen
Director/Board Member 09/10/2015 09/10/2018
Independent Dir/Board Member 09/10/2015 09/10/2018
Yijian Zhu
Yijian Zhu
Compliance Officer 22/08/2018 -
General Counsel 22/08/2018 -
Xiao Luo
Xiao Luo
Director/Board Member 01/05/2011 22/08/2018
Corporate Officer/Principal 01/05/2011 22/08/2018
Yong Shi
Yong Shi
Director/Board Member 01/06/2015 22/08/2018
Corporate Officer/Principal 01/06/2015 22/08/2018
Yim Yu Leung
Yim Yu Leung
Corporate Secretary 18/03/2017 12/05/2018
Qi Wang
Qi Wang
Director/Board Member 01/03/2011 22/03/2018
Chief Executive Officer 01/03/2011 22/03/2018
Hiu Fung Ko
Hiu Fung Ko
Corporate Secretary 25/06/2015 18/03/2017
Jian Min Hao
Jian Min Hao
Chairman 24/01/2014 01/11/2016
Xiao Xiao
Xiao Xiao
Chairman - -

Age distribution of managers

Parity Men Women

Male7
Female2

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo China Overseas Property Holdings Limited
China Overseas Property Holdings Ltd is an investment holding company principally engaged in the provision of property management services. The Company operates its business through three segments. The Property Management Service segment is mainly engaged in the provision of property management services such as security, repairs and maintenance, cleaning and garden landscape maintenance for residential communities, commercial properties, government properties and construction sites. The Value-added Service segment is mainly engaged in the engineering, review of building plans, equipment and facility selection advice to property developers and other property management companies. The segment is also engaged in the operation of community assets, home living services and commercial services. The Car Parking Space Trading Business segment is engaged in the sale and purchase of parking spaces.
Employees
38,042

Departures of Key Persons

Ou Yang
-
Ou Yang

Chief Executive Officer

22/03/2018 20/02/2023

JianGuo Yan
-
JianGuo Yan

Chairman

13/06/2017 11/02/2020

Qi Wang
-
Qi Wang

Chief Executive Officer

01/03/2011 22/03/2018

Jian Min Hao
-
Jian Min Hao

Chairman

24/01/2014 01/11/2016

Xiao Xiao
-
Xiao Xiao

Chairman