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          1. HOME?>?ABOUT US?>?Board of Directors

            Company Profile

            欄目快捷通道
            Company Profile

            Overseas Chinese Town (Asia) Holdings Limited (hereinafter referred to as OCT (Asia)) was listed on t…

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            Executive Directors

            Mr. Zhang Dafan

            Mr. Zhang Dafan, is currently the vice president of Shenzhen Overseas Chinese Town Company Limited (深圳華僑城股份有限公司) (“OCT Ltd.”) (which wholly owns Overseas Chinese Town (HK) Company Limited (“OCT (HK)”) and listed on the Shenzhen Stock Exchange), the chairman of the board of OCT (HK) (which wholly owns Pacific Climax Limited, a controlling shareholder of the Company), the general manager of the west division of OCT Ltd., an executive director of OCT(Chengdu) Investment Co., Ltd.(華僑城(成都)投資有限公司) (a wholly-owned subsidiary of OCTLtd.), an executive director of Chongqing OCT Industry Development Company Limited* (重慶華僑城實業發展有限公司) (a wholly-owned subsidiary of OCT Ltd.) and the chairman of the board of Chengdu Luodai OCT Cultural Tourism Development Company Limited (成都洛帶華僑城文化旅游開發有限公司) (a non-wholly owned subsidiary of OCT Ltd.). Since joining Overseas Chinese Town Group Company Limited (華僑城集團有限公司) (“OCT Group”) in 1991, Mr. Zhang had worked as, including but not limited to: (i) the deputy general manager of the import and export division of OCT Group; (ii) the deputy general manager of OCT (HK); and (iii) the deputy general manager, the general manager and the chairman of the board of Chengdu Tianfu OCT Industry Development Co.,Ltd. (成都天府華僑城實業發展有限公司) (a non-wholly owned subsidiary of the Company).

            Ms. Xie Mei

            Ms. Xie Mei,  being the executive Director and chief executive officer of the Company, joined the Group in 2004. Ms. Xie is also the president assistant of OCT Ltd., the managing director of Overseas Chinese Town (HK) Company Limited, a director of Xi’an OCT Investment Ltd. (西安華僑城實業有限公司) (“OCT Xi’an Industry”) and Yunnan OCT Industrial Co., Ltd. (雲南華僑城實業有限公司) (both are the subsidiaries of OCT Ltd.), and the deputy general manager of Shenzhen OCT Capital Investment Management Company Limited* (深圳華僑城資本投資管理有限公司). She is also the chairman of Xi’an OCT Land Co., Ltd. (西安華僑城置地有限公司) (“Xi’an OCT Land”) (a wholly-owned subsidiary of the Company) and a director of most of the subsidiaries of the Company whilst acting as a non-executive director of Yuzhou Properties and E-House Enterprise listed on the Main Board of the Stock Exchange. Ms. Xie joined OCT Group in 1994 and she had been a deputy director and director of the strategic development department of OCT Group. Ms. Xie graduated from the Department of Electrical Engineering of Xi’an Jiaotong University and obtained a bachelor’s degree in Engineering in 1989. She also obtained a master’s degree in Economics from the Renmin University of China in 1999.

            Mr. Lin Kaihua

            Mr. Lin Kaihua,  is the executive Director and vice president of the Company and also holds the chairman  position in many subsidiaries of the Company, as well as in Beijing Guangying Real Estate Development Co., Ltd (北京廣盈房地產開發有限公司). He is also the deputy general manager of OCT (HK) and a non-executive director of Minsheng Education Group Company Limited, which is listed on the Main Board of the Stock Exchange. Since he joined OCT Group in 1992, Mr. Lin had held a number of positions including but not limited to the deputy general manager and the chief financial officer of OCT Shanghai Land (an indirect non wholly-owned subsidiary of the Company), the deputy general manager of Shenzhen Overseas Chinese Town Entertainment Investment Company Limited (深圳華僑城都市娛樂投資公司) (a wholly-owned subsidiary of OCT Ltd.), chief financial officer of OCT Ltd. and the chief financial officer of Shenzhen Bay Hotel (深圳灣大酒店) (currently known as “InterContinental Shenzhen (華僑城大酒店)” a subsidiary of OCT Ltd.). Mr. Lin holds a bachelor’s degree and a master’s degree in Accounting, and has obtained Certified Public Accountant and Senior Accountant title.

            Non-executive Director

            Mr. Wang Wenjin

            Mr. Wang Wenjin (“Mr. Wang”)  is currently the general manager of the strategic planning department of OCT Group and the director of the investment management department of OCT Ltd. Mr. Wang has extensive experience in investment, corporate management and law. Since joining the Group in 2006, Mr. Wang worked as the vice general manager of Shenzhen OCT Real Estate Company Limited (深圳華僑城房地產有限公司), the chair of the board and general manager of Shenzhen OCT Urban Renewal Investment Company Limited (深圳華僑城城市更新投資有限公司), and the deputy general manager of OCT Huanan Investment Company Limited (華僑城華南投資有限公司). Prior to joining OCT Group, Mr. Wang has served as a practicing lawyer. Mr. Wang graduated from Hunan Normal University (湖南師範大學) in 1989, majoring in physics, and graduated from Tsinghua University in 2005 with a Master of Business Administration.

            Independent Non-executive Directors

            Ms. Wong Wai Ling

            Ms. Wong Wai Ling,  joined the Group in 2007. Ms. Wong holds a bachelor’s degree of arts from the University of Hong Kong and a post-graduate diploma in accounting and finance from the London School of Economics and Political Science. Ms. Wong is a fellow member of Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and has more than 20 years of extensive experience in accounting, tax, auditing and business. Ms. Wong had worked in various international and local audit firms for more than seven years until she began to be in private practice as a Certified Public Accountant since 1993. In addition to the Company, Ms. Wong is also an independent non-executive director and chairman of the audit committee of AVIC International Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 00161). Ms. Wong is also an independent non-executive director and chairman of the audit committee and remuneration committee of Yongsheng Advanced Materials Company Limited (stock code: 03608). Meanwhile, Ms. Wong is also a non-executive director of Hin Sang Group (International) Holdings Co., Ltd (衍生集團(國際)控股有限公司) (a company listed on the Main Board of the Stock Exchange, stock code: 06893). Ms. Wong previously served as an independent non-executive director and chairman of the audit committee of China Ruifeng Renewable Energy Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 00527), an independent non-executive director of Glory Flame Holdings Limited (a company listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange, stock code: 08059) and an executive director of Tonking New Energy Group Holdings Limited (formerly known as JC Group Holdings Limited) (a company listed on the GEM of the Stock Exchange, stock code: 08326). Ms. Wong is the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company.

            Professor Lam Sing Kwong Simon

            Professor Lam Sing Kwong Simon,  joined the Group in 2009. He is currently serving as a professor in management and business strategy at the faculty of Business and Economics of the University of Hong Kong, the Ian Davies Professorship in Ethics, as well as the director of the Research Centre of Asian Entrepreneurship and Business Values of the University of Hong Kong. Professor Lam is well known for his studies and research in corporate strategy, organization development and operations management. He has published a number of academic papers and case analysis on the said topics. Before joining the University of Hong Kong, Professor Lam had worked as a management consultant and as a regional manager for a bank. He has gained extensive experience in the area of corporate governance, strategy development and corporate finance. Professor Lam is also the independent non-executive director of Kwan On Holdings Limited (listed on the Main Board of the Stock Exchange, stock code: 01559), and Sinomax Group Limited (listed on the Main Board of the Stock Exchange, stock code: 01418). Professor Lam is also the non-executive director of Jacobson Pharma Corporation Limited (listed on the Main Board of the Stock Exchange, stock code: 02633). Professor Lam is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.

            Mr. Chu Wing Yiu

            Mr. Chu Wing Yiu, joined the Group in 2019. Mr. Chu holds a bachelor’s degree of social science from the University of Hong Kong. Mr. Chu is chartered insurer and a fellow of the Chartered Insurance Institute of the United Kingdom and been designated as a fellow, Life Management Institute of the Life Office Management Association. Mr. Chu is currently the independent director and chairman of the risk committee of SCOR Reinsurance Co. (Asia) Limited (法國再保險(亞洲)有限公司), the director and chief executive officer of BOCI – Prudential Trustee Limited (中銀國際英國保誠信託有限公司) since July 2014 and the director of BOC Group Trustee Company Limited (中銀集團信託人有限公司) since July 2014. Mr. Chu entered the insurance industry in Hong Kong in 1981, and is equipped with rich management experience. In the past, Mr. Chu acted as a director of the Asia-Pacific region for Everest Reinsurance Company (formerly known as the Prudential Reinsurance Company), a director and head of employee benefits of the employee benefits division of HSBC Insurance (Asia) Limited (滙豐保險(亞洲)有限公司), and a director of the Bank of China Group Insurance Company Limited (中銀集團保險有限公司). Within the insurance industry, Mr. Chu is also currently a panel member of the Insurance Appeals Tribunal and the vice chairman of the Insurance Industry Training Advisory Committee. Mr. Chu is also a currently a member of the Independent Police Complaints Council, a member of the Corruption Prevention Advisory Committee of Independent Commission Against Corruption and a member of the insurance subsector of the Election Committee for the election of Chief Executive of the Hong Kong Special Administrative Region.

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