Gouvernance Guangzhou Pearl River Development Group Co., Ltd.

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600684

CNE000000BN7

Services immobiliers

Cours en clôture 21/08/2026 Varia. 5j. Varia. 1 janv.
3,460 CNY -1,14 % Graphique intraday de Guangzhou Pearl River Development Group Co., Ltd. +2,37 % -20,64 %

Comité Exécutif: Guangzhou Pearl River Development Group Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Xing Xing Zhou

Xing Xing Zhou

45 ans

Chief Executive Officer 31/03/2025
Wei Hua Lu

Wei Hua Lu

53 ans

General Counsel 12/04/2023
Corporate Secretary 12/04/2023
Yuan Wu Jin

Yuan Wu Jin

47 ans

Director of Finance/CFO 12/04/2023
Lu Zheng

Lu Zheng

33 ans

Investor Relations Contact 12/04/2023

Composition du Conseil d'Administration: Guangzhou Pearl River Development Group Co., Ltd.

Administrateur
ComitésDepuis
Chao Zuo Li

Chao Zuo Li

48 ans

Nominating Committee 22/04/2025
Shi Bao Deng

Shi Bao Deng

58 ans

Audit Committee 19/06/2024
Nominating Committee 19/06/2024
Compensation Committee Chair 19/06/2024
Shui Ping Shi

Shui Ping Shi

51 ans

Compensation Committee 12/12/2022
Audit Committee Chair 14/07/2022
Audit Committee 12/12/2022
Lin Chen

Lin Chen

58 ans

Compensation Committee 14/07/2023
Nominating Committee Chair 14/07/2023
Song Tao Wu

Song Tao Wu

48 ans

Audit Committee 29/06/2020
Yong Li

Yong Li

48 ans

Director/Board Member 25/12/2025
Xing Xing Zhou

Xing Xing Zhou

45 ans

Director/Board Member 22/04/2025
Ai Ming Liu

Ai Ming Liu

57 ans

Director/Board Member 29/06/2020
Hong Wei Guo

Hong Wei Guo

59 ans

Director/Board Member 29/06/2020

Anciens Dirigeants et Administrateurs: Guangzhou Pearl River Development Group Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Feng Liu
Feng Liu
Director/Board Member 14/09/2022 25/12/2025
Yan Chen
Yan Chen
Director/Board Member 05/07/2023 25/12/2025
Fu Hua Geng
Fu Hua Geng
Director/Board Member 29/06/2020 25/12/2025
Xiao Ping Zhong
Xiao Ping Zhong
Chairman 26/10/2022 22/04/2025
Zhi Yu Lu
Zhi Yu Lu
Chief Executive Officer - 22/04/2025
Chairman 12/04/2023 22/04/2025
Qiu Yun Wang
Qiu Yun Wang
Director/Board Member 05/07/2023 -
Yan Zhang
Yan Zhang
Chief Executive Officer 23/08/2022 12/04/2023
Chairman 07/07/2020 12/04/2023
Hui Min Liao
Hui Min Liao
Director/Board Member 06/04/2023 -
Ya Lin Bi
Ya Lin Bi
Director/Board Member 17/11/2021 -
Independent Dir/Board Member 17/11/2021 -
Wei Han
Wei Han
Director/Board Member 26/06/2009 07/07/2020
Qiang Xie
Qiang Xie
Director/Board Member 18/01/2018 07/07/2020
Yu Mei Zhu
Yu Mei Zhu
Director/Board Member 30/05/2018 07/07/2020
Hong Wei Zheng
Hong Wei Zheng
Chairman 19/04/2019 07/07/2020
Qiu Qiong Qi
Qiu Qiong Qi
Chairman 23/04/2018 07/07/2020
Jing Huang
Jing Huang
Director/Board Member 30/05/2018 07/07/2020
Corporate Officer/Principal 28/03/2019 07/07/2020
Corporate Secretary 02/12/2011 28/03/2019
Zhang Wu
Zhang Wu
Director/Board Member 30/06/2005 07/07/2020
Independent Dir/Board Member 30/06/2005 26/06/2008
Xiao Hui Zhou
Xiao Hui Zhou
Director/Board Member 16/05/2014 07/07/2020
Lie Yu Zhu
Lie Yu Zhu
Director/Board Member 16/05/2014 07/07/2020
Independent Dir/Board Member 16/05/2014 07/07/2020
Nai Kang Gu
Nai Kang Gu
Director/Board Member 16/05/2014 07/07/2020
Independent Dir/Board Member 16/05/2014 07/07/2020
Sui Sheng Cai
Sui Sheng Cai
Director/Board Member 16/05/2014 07/07/2020
Zhi Yong Hu
Zhi Yong Hu
Director/Board Member 16/05/2014 07/07/2020
Independent Dir/Board Member 16/05/2014 07/07/2020
Da Fei Yang
Da Fei Yang
Director/Board Member 29/06/2020 -
Independent Dir/Board Member 29/06/2020 -
Yu Ping Liao
Yu Ping Liao
Director/Board Member 29/06/2020 -
Mei Ying Lu
Mei Ying Lu
Director/Board Member 29/06/2020 -
Liang Wen Xing
Liang Wen Xing
Director/Board Member 29/06/2020 -
Independent Dir/Board Member 29/06/2020 -
Neng Ping Wang
Neng Ping Wang
Director/Board Member 16/04/2019 -
Corporate Officer/Principal 07/07/2020 -
Gang Zhang
Gang Zhang
Director/Board Member - 28/03/2019
Bin Luo
Bin Luo
Director of Finance/CFO 01/01/2014 30/09/2018
Xiao Luo
Xiao Luo
Director/Board Member - 30/09/2018
Chief Executive Officer - 30/09/2018
Heng Cheng Da
Heng Cheng Da
Director/Board Member 13/11/2018 -
Chief Executive Officer 30/09/2018 -
Xian Ji Tan
Xian Ji Tan
Director of Finance/CFO 30/09/2018 -
Public Communications Contact 28/03/2019 -
Corporate Secretary 28/03/2019 -
Bi Feng Li
Bi Feng Li
Chairman - 23/04/2018
Xiao Ming Liao
Xiao Ming Liao
Director/Board Member 18/12/2010 29/03/2018
Yu Xing Liang
Yu Xing Liang
Director/Board Member - 29/03/2018
Shu Ping Zheng
Shu Ping Zheng
Chairman 18/12/2010 29/03/2018
Hong Ying Pan
Hong Ying Pan
Director/Board Member - 18/01/2018
Yong Xu
Yong Xu
Director/Board Member 16/05/2014 -
Independent Dir/Board Member 16/05/2014 -
Jie Jing Lin
Jie Jing Lin
Director of Finance/CFO 18/12/2010 -
Yan Ping Chen
Yan Ping Chen
Corporate Secretary 18/12/2010 -
Jia Feng Yang
Jia Feng Yang
Chairman 18/12/2010 -
Jing Song Zhu
Jing Song Zhu
Director/Board Member 18/12/2010 -
President 18/12/2010 -
Jia Jia Hu
Jia Jia Hu
Investor Relations Contact - -
Min Hong Ma
Min Hong Ma
Investor Relations Contact - -
Ying Wei Jiang
Ying Wei Jiang
Investor Relations Contact - -
Xiao Gang Luo
Xiao Gang Luo
Director/Board Member - -
Yu Qing Bai
Yu Qing Bai
Director/Board Member 28/03/2023 -
Corporate Officer/Principal - -
Shan Min Li
Shan Min Li
Director/Board Member 19/04/2011 -
Hai Hui He
Hai Hui He
Director/Board Member - -
Hai Tao Jin
Hai Tao Jin
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme1
Femme3

Dont Administrateurs

Homme9
Femme0
Logo Guangzhou Pearl River Development Group Co., Ltd.
Guangzhou Pearl River Development Group Co Ltd est une société basée en Chine dont l'activité principale consiste à fournir des services urbains et à gérer des opérations culturelles et sportives. La société opère principalement dans trois segments. Le segment « Gestion immobilière » fournit des services de gestion immobilière pour des biens résidentiels (y compris des logements sociaux), des bureaux administratifs, des hôpitaux, des immeubles commerciaux et de bureaux, des parcs industriels, des écoles, des pôles de transport et d'autres secteurs, ainsi que des services spécialisés tels que le nettoyage, la sécurité, l'entretien et la restauration. Le segment « Activités sportives et culturelles » est dédié à l’exploitation de stades, à l’organisation d’événements, à la formation récréative, aux spectacles culturels, aux activités créatives, aux courses urbaines, aux conférences et expositions, aux sites intelligents, aux sports universitaires et à d’autres activités. Le segment « Location immobilière et autres activités » est dédié à la location immobilière et à d’autres activités.
Employés
7 240

Départs de Personnes Clées

Zhi Yu Lu
-
Zhi Yu Lu

Chief Executive Officer

- 22/04/2025

Xiao Ping Zhong
-
Xiao Ping Zhong

Chairman

26/10/2022 22/04/2025

Yan Zhang
-
Yan Zhang

Chief Executive Officer

23/08/2022 12/04/2023

Qiu Qiong Qi
-
Qiu Qiong Qi

Chairman

23/04/2018 07/07/2020

Hong Wei Zheng
-
Hong Wei Zheng

Chairman

19/04/2019 07/07/2020

Xiao Luo
-
Xiao Luo

Chief Executive Officer

- 30/09/2018

Heng Cheng Da
-
Heng Cheng Da

Chief Executive Officer

30/09/2018 -

Bi Feng Li
-
Bi Feng Li

Chairman

- 23/04/2018

Shu Ping Zheng
-
Shu Ping Zheng

Chairman

18/12/2010 29/03/2018

Jia Feng Yang
-
Jia Feng Yang

Chairman

18/12/2010 -

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