Comité Exécutif: China Logistics Property Holdings Co., Ltd

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: China Logistics Property Holdings Co., Ltd

Administrateur
ComitésDepuis
Jia Gen Ji

Jia Gen Ji

47 ans

Audit Committee 04/02/2022
Nominating Committee 04/02/2022
Compensation Committee Chair 04/02/2022
Xin Zhai

Xin Zhai

51 ans

Audit Committee 04/02/2022
Compensation Committee 04/02/2022
Nominating Committee 04/02/2022
Jing Yang

Jing Yang

44 ans

Audit Committee 20/09/2023
Compensation Committee 20/09/2023
Nominating Committee 20/09/2023
Wei Li

Wei Li

47 ans

Audit Committee Chair 04/02/2022
Wei Wei Dai

Wei Wei Dai

45 ans

Compensation Committee 04/02/2022
Chen Li

Chen Li

44 ans

Director/Board Member 04/02/2022
Bing Fu

Bing Fu

49 ans

Director/Board Member 11/05/2018

Dernières Nominations: China Logistics Property Holdings Co., Ltd

Anciens Dirigeants et Administrateurs: China Logistics Property Holdings Co., Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Guo Lin Wu
Guo Lin Wu
Director/Board Member 30/03/2017 01/03/2022
Chief Operating Officer 26/03/2018 01/03/2022
Ching Fung
Ching Fung
Director/Board Member 14/06/2016 01/03/2022
Independent Dir/Board Member 14/06/2016 01/03/2022
Jing Bin Guo
Jing Bin Guo
Director/Board Member 14/06/2016 01/03/2022
Independent Dir/Board Member 14/06/2016 01/03/2022
Tian Ye Wang
Tian Ye Wang
Director/Board Member 14/06/2016 01/03/2022
Independent Dir/Board Member 14/06/2016 01/03/2022
Xiangdong Xie
Xiangdong Xie
Director/Board Member 26/04/2019 01/03/2022
Corporate Officer/Principal 01/01/2019 01/03/2022
Chi Ching Leung
Chi Ching Leung
Director/Board Member 14/06/2016 01/03/2022
Independent Dir/Board Member 14/06/2016 01/03/2022
Yao Min Chen
Yao Min Chen
Director/Board Member 30/03/2017 01/03/2022
Independent Dir/Board Member 30/03/2017 01/03/2022
Shi Fa Li
Shi Fa Li
Chief Executive Officer 26/04/2019 28/01/2022
Chairman 12/11/2013 01/03/2022
Founder 12/11/2013 01/03/2022
President 12/11/2013 01/03/2022
Hui Fang Li
Hui Fang Li
Director/Board Member 30/03/2017 01/03/2022
Corporate Officer/Principal 26/03/2018 01/03/2022
Qing Li
Qing Li
Director/Board Member 25/04/2014 01/03/2022
Liang Hua Shi
Liang Hua Shi
Director/Board Member 17/08/2017 01/03/2022
Guo Zhou Wu
Guo Zhou Wu
Director/Board Member 16/11/2020 01/03/2022
Wei Hu
Wei Hu
Director/Board Member - -
Chief Executive Officer 28/01/2022 -
Chairman 01/03/2022 -
Chung Chi Lam
Chung Chi Lam
Director of Finance/CFO 01/03/2021 01/09/2021
Shun Wah Cheuk
Shun Wah Cheuk
Director/Board Member 17/08/2017 10/05/2021
Director of Finance/CFO 26/03/2018 10/05/2021
Xu Feng Huang
Xu Feng Huang
Director/Board Member 28/12/2017 05/02/2021
Run Fu Chen
Run Fu Chen
Director/Board Member 22/12/2016 16/11/2020
Nai Yue Pan
Nai Yue Pan
Director/Board Member - 26/04/2019
Chief Executive Officer 26/03/2018 26/04/2019
Chief Operating Officer - 26/03/2018
Long Zhang
Long Zhang
Director/Board Member - 11/05/2018
Chief Investment Officer - 11/05/2018
Meng Shi
Meng Shi
Corporate Officer/Principal 01/11/2015 01/03/2018
Xiang Ge Liu
Xiang Ge Liu
Director/Board Member 01/01/2016 01/01/2018
Ye Yi Wang
Ye Yi Wang
Director/Board Member 30/03/2017 28/12/2017
Tiong Sin Ong
Tiong Sin Ong
Director/Board Member - 17/08/2017
Zhengfu Zheng
Zhengfu Zheng
Corporate Officer/Principal 26/03/2018 -
Corporate Secretary 15/06/2017 26/03/2018
Li Min Sun
Li Min Sun
Director/Board Member 01/07/2012 30/03/2017
Corporate Officer/Principal 01/07/2012 30/03/2017
Ka Man So
Ka Man So
Corporate Secretary 10/03/2016 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme6
Femme1
Logo China Logistics Property Holdings Co., Ltd
China Logistics Property Holdings Co. est une société holding d'investissement. La société et ses filiales sont principalement engagées dans la fabrication et la vente d'installations logistiques de premier ordre. Les filiales de la société comprennent notamment Shanghai Yupei Investment Management, Hefei Yupei Warehousing et Tianjin Yupei Warehousing, entre autres.
Employés
194

Départs de Personnes Clées

Shi Fa Li
-
Shi Fa Li

Chief Executive Officer

26/04/2019 28/01/2022

Wei Hu
-
Wei Hu

Chief Executive Officer

28/01/2022 -

Nai Yue Pan
-
Nai Yue Pan

Chief Executive Officer

26/03/2018 26/04/2019

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