CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.

Gouvernance China Merchants Property Operation & Service Co., Ltd.

001914

CNE000000H95

Services immobiliers

Cours en clôture Shenzhen S.E. Autres places de cotation 24/06/2025			Varia. 5j.	Varia. 1 janv.
11,37 ^CNY	+1,52 %		-3,73 %	+7,57 %

28/04	China Merchants Property Operation & Service Co., Ltd. publie ses résultats pour le premier trimestre clos le 31 mars 2025	CI
09/04	Sept sociétés cotées du China Merchants Group renforcent leurs programmes de rachat d'actions	MT

Comité Exécutif: China Merchants Property Operation & Service Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Hai Zhao Chen

48 ans

Chief Executive Officer

24/01/2021

Dan Lei Song

Investor Relations Contact

Jiang Chen

49 ans

Corporate Secretary

27/10/2022

Xia Jiang

45 ans

Director of Finance/CFO

27/10/2022

Composition du Conseil d'Administration: China Merchants Property Operation & Service Co., Ltd.

Administrateur

ComitésDepuis

Li Ming Nie

53 ans

Chairman

05/03/2021

Song Xin Zhang

60 ans

Audit Committee
Compensation Committee
Nominating Committee

Ying Ge Chen

57 ans

Audit Committee
Nominating Committee
Compensation Committee

Er Li Ming

52 ans

Audit Committee	24/11/2022
Compensation Committee	24/11/2022
Nominating Committee	24/11/2022

Hong Lin

67 ans

Audit Committee

Zun Wu Xu

68 ans

Director/Board Member	12/12/2019
Independent Dir/Board Member	12/12/2019

Car Wha Wong

59 ans

Director/Board Member

23/04/2021

Hai Zhao Chen

48 ans

Director/Board Member

04/02/2021

Shi Fang Li

59 ans

Chairman

23/04/2021

Jian Tang

48 ans

Director/Board Member

23/04/2021

Ye Liu

53 ans

Director/Board Member

10/10/2023

Bin Lu

43 ans

Director/Board Member

09/03/2023

Jing Xiong

40 ans

Director/Board Member

24/11/2022

Ming Kai Yu

31 ans

Director/Board Member

24/11/2022

Yi Li Zhang

41 ans

Director/Board Member

24/11/2022

Xiao Zhao

53 ans

Director/Board Member

20/06/2023

Dernières Nominations: China Merchants Property Operation & Service Co., Ltd.

Le président de China Merchants Property Operation & Service quitte ses fonctions	07/05/24	MT
China Merchants Property Operation & Service Co, Ltd. annonce l'élection de ses administrateurs annonce l'élection de ses administrateurs	21/06/23	CI
China Merchants Property Operation & Service Co., Ltd. annonce des nominations à la direction	25/11/22	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Merchants Property Operation & Service Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Zhi Liang Yu

Director/Board Member

24/11/2022

05/05/2023

Ning Liu

Director/Board Member

12/12/2019

19/02/2023

Ding Zeng

Director/Board Member

23/04/2021

24/11/2022

Wei Jia Yang

Director/Board Member

12/12/2019

24/11/2022

Xiao Ning Hua

Director/Board Member	27/06/2016	24/11/2022
Independent Dir/Board Member	27/06/2016	24/11/2022

Zhi Peng Yuan

Director/Board Member

12/12/2019

24/11/2022

Xiu Cheng Zhang

Director of Finance/CFO

12/12/2019

26/10/2022

Xiang Yang

Corporate Secretary

11/05/2004

26/10/2022

Wei Dong Deng

Director/Board Member

01/12/2019

01/04/2021

Yong Jun Xu

Chairman

01/12/2019

01/03/2021

Xiyin Gu

Corporate Officer/Principal

01/06/2005

01/11/2020

Su Wang Wang

Director/Board Member	23/04/2021	-
Corporate Officer/Principal	12/12/2019	-

Min Zou

Director/Board Member

12/12/2019

Xing Su

Director/Board Member	-	12/12/2019
Corporate Officer/Principal	-	-

Ming Zhong Guo

Director/Board Member	-	12/12/2019
Independent Dir/Board Member	-	12/12/2019

Zhi Biao Zhang

Director/Board Member

01/09/2017

01/12/2019

Hong Wei Zhong

Director/Board Member	-	04/09/2019
Chief Executive Officer	-	04/09/2019

Bo Tong Song

Director/Board Member	-	29/01/2019
Independent Dir/Board Member	-	29/01/2019

Guang Quan Wu

Chairman

09/01/2009

Jing Ding

Chairman

11/11/2010

Bao Hua Zhang

Director/Board Member

06/10/2011

Jun He

Director/Board Member

Zhang Lin Xiao

Director/Board Member

Shui Qing Xie

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Wei Liu

Chairman

Yan Xiong

Director/Board Member

Wei Lin Hou

Director/Board Member

Jun Zeng

Director/Board Member

Hong Liang Chen

Chairman

Zhen Cao

Director/Board Member

Jian She Wu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jian Xin Wang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hao Ou Yang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Lin Jun Xiao

Chairman

Si Jun Zhong

Director/Board Member

Ai Yi Lui

Director/Board Member

Zhi Zheng Li

Chairman

Yong Feng Huang

Director/Board Member

Lili Du

Investor Relations Contact

Zheng Lin Shi

Director/Board Member	-	-
Chief Executive Officer	-	-

Shen Qian Qiu

Chairman

Fan Sheng

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	14
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

China Merchants Property Operation & Service Co. Ltd, anciennement AVIC SUNDA HOLDING COMPANY LIMITED, est une société basée en Chine dont l'activité principale est la gestion d'actifs immobiliers. La société est également engagée dans la construction et la fourniture de services de restauration. La société exerce principalement ses activités sur le marché national.

Employés

41 531

Secteur

Services immobiliers

Agenda

28/08 - Q2 2025 Publication de résultats (estimation)

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