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Guangdong Land Brand Website
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Home
About the Company
Corporate Information
Company Profile
Corporate Information
Directors and Senior Management
Board of Directors
Executive Directors
Mr. LAN Runing
(Chairman)
Mr. KUANG Hu
(Vice Chairman)
Mr. LI Yonggang
(Managing Director)
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
(Chief Financial Officer)
Independent Non-Executive Directors
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
(Please click here for the List of Directors and their Role and Function)
Mr. LAN Runing
(Chairman)
Mr. KUANG Hu
(Vice Chairman)
Mr. LI Yonggang
(Managing Director)
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
(Chief Financial Officer)
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
Audit Committee
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)
(Committee Chairman)
Mr. Felix FONG Wo
BBS, JP
Mr. LEUNG Luen Cheong
Terms of reference of the Audit Committee
(Please click here for details)
Remuneration Committee
Mr. Felix FONG Wo
BBS, JP
(Committee Chairman)
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC,BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
Terms of reference of the Remuneration Committee
(Please click here for details)
Nomination Committee
Mr. LAN Runing
(Committee Chairman)
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
Terms of reference of the Nomination Committee
(Please click here for details)
Senior Management
Mr. LAN Runing
(Chairman)
Mr. KUANG Hu
(Vice Chairman)
Mr. LI Yonggang
(Managing Director)
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
(Chief Financial Officer)
Company Secretary
Ms. Christine MAK Lai Hung
Head Office & Principal Place of Business in Hong Kong
Office A, 18th Floor, Guangdong Investment Tower,
148 Connaught Road Central, Hong Kong
Auditors
KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in accordance
with the Financial Reporting Council Ordinance
8th Floor, Prince's Building, 10 Chater Road, Central, Hong Kong
Branch Share Registrar
Tricor Tengis Limited
17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Memorandum & Bye-laws
Memorandum & Bye-laws of the Company
(Please click here for details)
Procedures for shareholders to propose a person for election as a Director
Procedures for shareholders to propose a person for election as a Director
(Please click here for details)
Shareholders' Communication Policy
Shareholders' Communication Policy
(Please click here for details)