Inactive Instrument

Governance China South City Holdings Limited Shanghai - Hong Kong Stock Connect

1668

HK0000056264

Real Estate Development & Operations

Executive Committee: China South City Holdings Limited

Manager

Positions heldSince

Mau Cheong Chan

47 year

Director of Finance/CFO

2019-11-14

Hing Chau Chan

46 year

Corporate Secretary

2021-08-15

Benjamin Wang

Investor Relations Contact

Hongtao Wan

47 year

Chief Operating Officer

2024-09-26

Ling Fang

47 year

Comptroller/Controller/Auditor

2024-04-02

Composition of the Board of Directors: China South City Holdings Limited

Director

CommitteesSince

Chung Hing Cheng

65 year

Compensation Committee	2002-08-01
Nominating Committee	2002-08-01

Wai Keung Li

69 year

Nominating Committee	2026-04-19
Audit Committee Chair	2023-06-07
Compensation Committee Chair	2023-06-07
Compensation Committee	2026-04-19
Audit Committee	2026-04-19
Nominating Committee Chair	2025-06-30

Chiu Chung Hui

79 year

Audit Committee	2015-11-17
Nominating Committee	2015-11-17
Compensation Committee Chair	2015-11-17
Compensation Committee
Nominating Committee Chair	2018-02-12

Li Feng Shen

60 year

Compensation Committee	2017-12-14
Nominating Committee	2019-03-31
Audit Committee Chair	2017-12-14
Audit Committee	2022-06-15

Kwan-Yuen Leung

75 year

Audit Committee	2011-08-22
Compensation Committee	2019-05-24
Nominating Committee Chair	2011-08-22
Nominating Committee	2019-05-24

Xu Li

51 year

Compensation Committee	2023-05-15
Nominating Committee	2023-05-15
Audit Committee Chair	2025-02-27

Wen Xiong Li

57 year

Compensation Committee	2022-09-22
Nominating Committee	2022-09-22

Zhi Li

46 year

Director/Board Member

2025-07-24

Hongxia Xu

50 year

Director/Board Member

2024-09-08

Ling Fang

47 year

Director/Board Member

2024-04-02

Jin Deng

Director/Board Member

2023-05-15

Hongtao Wan

47 year

Director/Board Member

2022-06-15

Ai Hua Li

38 year

Director/Board Member

2023-05-15

Former Officers and Directors: China South City Holdings Limited

Insider

Positions held

SinceUntil

Heng Liu

Director/Board Member	2024-10-15	2025-07-24
Corporate Officer/Principal	2024-10-15	2025-07-24

Helen Zee

Director/Board Member	2023-01-05	2025-07-14
Independent Dir/Board Member	2023-01-05	2025-07-14

Ka Man Cheng

Director/Board Member

2017-05-03

2024-09-08

Mei Geng

Director/Board Member	2021-04-19	2024-09-08
Chief Operating Officer	2021-04-20	2024-09-08

Wenzhong Qin

Comptroller/Controller/Auditor	2022-06-15	2024-04-02
Director/Board Member	2022-06-15	2024-04-02

Tai Po Cheng

Director/Board Member

2010-04-29

2023-08-24

Ming Lei

Director/Board Member

2021-10-26

2022-08-09

Ching Hua Lin

Director/Board Member

2014-06-27

2021-10-26

Li Dong Zhao

Director/Board Member	2019-01-31	2021-08-15
Chief Executive Officer	2019-01-31	2021-08-15
Chief Operating Officer	2018-10-31	2019-01-31

Guang Quan Wu

Director/Board Member

2020-03-31

2021-01-31

Man Yu Tse

Investor Relations Contact	2011-08-22	2021-01-31
Corporate Secretary	2009-09-17	2021-01-31

Wing Ki Yung

Director/Board Member	2013-02-28	2020-09-21
Independent Dir/Board Member	2013-02-28	2020-09-21

Kai Cheung Ma

Director/Board Member	2017-07-25	2020-03-31
Chairman	2002-08-01	2017-07-25

Sing Hong Fung

Director/Board Member	2006-06-30	2020-03-31
Chief Executive Officer	2015-12-31	2017-05-03
Director of Finance/CFO	2006-06-30	2016-05-18
Director/Board Member	2023-08-24	2025-08-09

Chun Yip Hui

Director of Finance/CFO

2018-04-02

2019-11-14

Chuan Song

Director/Board Member	2017-05-03	2019-01-31
Chief Executive Officer	2017-05-03	2019-01-31

Yiu-Ting Tsoi

Director of Finance/CFO

2016-05-18

2018-03-31

Moon Lam Leung

Director/Board Member	2002-05-31	2017-07-25
Chief Executive Officer	2002-05-31	2015-12-31

Wai Mo Ma

Director/Board Member

2002-08-01

2017-07-25

Kai Lit Sun

Director/Board Member	2002-08-01	2017-07-24
Founder	2002-08-01	2017-07-24

Wai Yan Leung

Corporate Officer/Principal

2012-10-31

Wan Peng Shi

Director/Board Member	2009-09-17	2012-02-07
Independent Dir/Board Member	2011-08-22	2012-02-07

Yang Xu

Director/Board Member

2009-09-17

Kwok Keung Chau

Corporate Officer/Principal

2003-07-31

2005-03-31

Jia Cheng Chen

Chief Operating Officer

2011-08-22

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	9
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

China South City Holdings Limited is principally engaged in property development. The Company operates its business through five segments. The Property Development segment is engaged in the development of integrated logistics and trade centers, residential and commercial ancillary facilities. The Property Investment segment is engaged in the investment in integrated logistics and trade centers, residential and commercial ancillary facilities. The Property Management segment is engaged in the management of the Companyâ€™s developed properties. The E-commerce segment is engaged in the development, operations and maintenance of an E-commerce platform. The Others segment is engaged in the provision of advertising, exhibition, logistics and warehousing services, outlet operations and other services.

Employees

Sector

Real Estate Development & Operations

More about the company