14 Dec 2018,
  • HSI:
    26,159.81 -364.54 (-1.37%)
    HSCI:
    10,402.50 -154.35 (-1.46%)
    HKSPLC25:
    33,908.74 -474.20 (-1.38%)
    HKSPGEM:
    145.81 -0.66 (-0.45%)
  • HSCEI:
    10,402.50 -154.35 (-1.46%)
    HSCCI:
    4,325.74 -53.97 (-1.23%)
    HSFML25:
    9,139.21 -154.77 (-1.67%)
    H-FIN:
    15,756.77 -190.56 (-1.19%)
  • Hang Seng Index
  • 26,159.81

  • -364.54 (-1.37%)
HSCI 10,402.5 -154.4
HKSPLC25 33,908.7 -474.2
HKSPGEM 145.8 -0.7
HSCEI 10,402.5 -154.4
HSCCI 4,325.7 -54.0
HSFML25 9,139.2 -154.8
H-FIN 15,756.8 -190.6
Stay Connected With EQS TodayIR

Zhong An Real Estate Limited (00672.HK)

Hotels

INTRADAY CHART

more

FINANCIAL REPORTSmore

2018 (IR)
2017 (AR)
2017 (IR)

PRESENTATIONSmore

  • 2017 Annual R ...
    2017
  • 2017 Interim ...
    2017
  • 2016 Annual R ...
    2017
Zhong An Real Estate Limited (00672.HK) was founded in 1997. On November 13, 2007, it was listed on the main board of Hong Kong Stock Exchange. It is the second real estate enterprise listed in Hong Kong main board in Zhejiang, with the size of proceeds raised being one of the largest among IPO transactions of other Hong Kong-listed real estate property developers from the province at the time. It is a leading real estate developer in Yangtze River Delta Region. It is primarily engaged in developing projects including mid-to-high end residential properties, hotels and commercial projects.

Since its establishment in 1997, it has accumulated over thirteen years of experience in real estate development. Centering on local market of Zhejiang, Zhong An Real Estate takes the lead in entering major cities in Yangtze River Delta Region such like Hefei, Huaibei and Suzhou, and has established a reputable brand in such regions. In order to diversify its revenue sources, the company has started to develop and invest in commercial properties, such as shopping malls, office buildings, hotels and serviced apartments.

Insisting on a people-oriental approach and the quintessence of the world's history of architecture, Zhong An pursues premium quality in its projects, with particular focus on technological innovation, structural integrity, environment harmony as well as visual appeal. Many of our projects have received numerous awards at both local and national levels: Zhong An•Landscape Bay won “Annual Most Influential Real Estate Project in Hangzhou” assessed by Sina.com in 2010; Zhong An•Vancouver City• Celestial Lakeside won “Top Ten Brand Real Estate Project in Huaibei” in 2010; Zhong An•Sailing Mansion won “Annual Best Reputable Real Estate Project in 2010” assessed by Sina.com; International Office Center was assessed as “2008 – 2009 New City Landmark in China”; Guotai Garden passed certification of “Grade AA Residence of Ministry of Housing and Urban-Rural Development”in 2008; it won the Highest Standard Award of National Affordable Housing Demonstration Project conferred by Ministry of Construction in 2006; Highlong Plaza won CRCE 2006 Prize of Innovative Combination of Commercial Property in China; New White Horse Apartment was awarded Classic Residence Award in 2005 by the Ministry of Construction and Ministry of Culture of the PRC.

Looking forward, Zhong An will continue to take advantage of strong economic growth potential of the Yangtze River Delta Region and increase its presence in the neighbouring markets. The company has been dedicated to build high quality properties in the future core locations. It has started shouldering the social responsibility of "creating superior city landscape" and been fully committed to provide a harmonious and decent living environment.
+ More Company Profile

Mr. Shi Kancheng (alias Shi Zhong An) -

is the chairman of the Board and President of Zhong An Real Estate Limited. Mr. Shi takes charge of strategic and development planning of the Group. He also supervises project planning and the overall business operation. He has joined the Group since the foundation of the first member company, Zhejiang Zhong An Real Estate Development Co., Ltd.. Mr. Shi has served successively as tax officer of Xiaoshan District (formerly known as Xiaoshan City) Finance and Taxation Bureau and general manager of Hangzhou Xiaoshan Milkyway Real Estate Development Co., Ltd.. He has over 20 years of experience in real estate development and investment. Mr. Shi graduated from MBA course co-organized by Arizona State University and Shanghai National Accounting Institute in June 2007. From 2005 to 2006, he completed the course co-organized by Harvard University, Zhejiang University, Hong Kong University and United States Military Academy for global and real estate developer administrators. In the same year, Mr. Shi completed a program specially designed for presidents of real estate companies organized by Zhejiang University.

Ms. Wang Shuiyun -

is the vice chairman of the Board. Ms. Wang graduated from the Zhejiang Agricultural University  (now known as the Zhejiang University, with a master of agriculture degree in 1989. Ms. Wang started working at the Zhejiang Province branch of the Agricultural Bank of China (“ABC”) (“Zhejiang Branch”) in November 1989. She had served successively as a deputy director of the General Office, a deputy director of the General Office of the Community Party Committee, a deputy director (in charge) of the international business department and a director of the international business department at the Zhejiang Branch, and as a secretary of the Communist Party Committee and the Chief Executive at the Taizhou City branch of the ABC in the Zhejiang Province since September 1998. Ms. Wang had worked successively as an assistant to the Chief Executive, a member of the Communist Party Committee and the Alternate Chief Executive at the Shanghai City branch of the ABC, and as a member of the Communist Party Committee and the Alternate Chief Executive at the Zhejiang Branch since July 2007. She was the head of the preparatory group of the Vancouver branch of the ABC from January 2015 to June 2017.

Mr. Zhang Jian'gang -

is an Executive Director and Chief Executive Officer of Zhong An Real Estate Limited. Since he joined the Group in March 2003, Mr. Zhang has served successively as the general manager and vice president of Zhong An Group, general manager and president assistant of Anhui Zhong An Real Estate. From 1995 to 2003, he took up the post of office director, assistant to general manager and deputy general manager of Hangzhou Xiaoshan Milkyway Real Estate Development Co., Ltd.. He has over 20 years of experience in construction and property development.

Ms. Shen Tiaojuan -

is an Executive Director and Vice President of Zhong An Real Estate Co., Ltd.. She is responsible for the auditing, financial operation and management of the Group. She has joined the Group in December 1997. Before joining the Group, Ms. Shen served as the chief accountant and finance manager of Hangzhou Guanghua Chemical Fiber Factory from 1980 to 1993. In 1994, she served as the accounting manager of Hangzhou Hualing Electrics Appliance Co., Ltd.. From 1995 to 1997, she acted as the accounting manager of White Swan Industry Co., Ltd..

Mr. Jin Jianrong -

is an Executive Director and Vice President of Zhong An Real Estate Co., Ltd.. He joined the Group in 2004 and is mainly in charge of engineering management of the projects of the Group. Prior to joining the Group, he was the deputy general manager in charge of construction matters of Zhejiang Lvdu Real Estate Development Company from 2003 to 2004, and a construction manager of Zhejiang Wanxiang Real Estate Company from 1997 to 2002. He was responsible for project management of Hangzhou Xiaoshan Milkyway Real Estate Development Co., Ltd. from 1995 to 1997, and was a project manager and worker of Xuxian Construction Co., Ltd. from 1987 to 1994. Mr Jin received a bachelor’s degree in civil engineering and management from the Sichuan University in 2006. He has over 30 years of experience in operation and management of property companies.

Ms. Shen Li -

is a non-executive Director of Zhong An Real Estate Limited. Ms. Shen, graduated from the International Business School of the Shanghai University, with a bachelor of science degree in 1995. Ms. Shen had worked as a staff accountant and an audit senior at Price Waterhouse Da Hua CPAs, as a manager at General Motors (China) Investment Co. Ltd., and as the Controller of Asia Operations at Chrysler Asia Operations. She was the chief executive officer of Credit China Holdings Limited (“Credit China”) (now known as Credit China FinTech Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8207)) from January 2010 to July 2014. She was an executive director of Credit China from January 2010 to June 2015. Ms. Shen has been working as the president of corporate strategic investment of CVP Financial Group Limited since April 2016. Ms Shen serves as an executive director of Value Convergence Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock code: 821) since March 2018.

Dr. Pei Ker Wei (Ph.D.) -

was appointed an independent non-executive director in October 2007. Dr. Pei worked as an associate professor, deputy professor and professor at Arizona State University, chairman of North America Chinese Accounting Professors Academy, chairman of Global Commission of American Accounting Academy. He is currently the associate dean of the W.P. Carey School of Business of Arizona State University and a member of the American Accounting Academy. Dr. Pei is also serving as an independent non-executive director of Want Want China Holdings Limited, a company listed on the Stock Exchange of Hong Kong. Mr. Pei received his MBA degree from South Illinois University in 1981 and Ph.D. from University of North Texas in 1986.

Dr. Loke Yu -

was appointed an independent non-executive director in June 2009. Dr. Loke has over 40 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a master's degree in business administration from Universiti Teknologi Malaysia and a PhD in business administration from University of South Australia. He is a fellow of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors. He is also an associate member of The Hong Kong Institute of Chartered Secretaries and a member of Malaysian Institute of Accountants. Dr Loke is currently the company secretary of Minth Group Limited, and serves as independent non-executive directors for many companies, including Chiho Environmental Group Limited, China Fire Safety Enterprise Group Limited, Lamtex Holdings Limited (formerly known as China New Energy Power Group Limited), China Household Holdings Limited, Matrix Holdings Limited, SCUD Group Limited, China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited and as Bio-Dynamic Group Limited), Tianjin Development Holdings Limited, Tianhe Chemicals Group Limited, V1 Group Limited (formerly known Vodone Limited), Forebase International Holdings Limited, Hang Sang (Siu Po) International Holding Company Limited, Hong Kong Resources Holdings Company Limited, Zhenro Properties Group Limited and TC Orient Lighting Holdings Limited, the shares of which companies are all listed on the Stock Exchange.

Mr. Zhang Huaqiao -

was appointed an independent non-executive Director in January 2013. Mr Zhang graduated from the Graduate School of the People’s Bank of China with a master’s degree in economics in1986 and from the Australian National University with a master’s degree in economics in January 1991. Mr Zhang has about 27 years of experience in the financial sector. Mr Zhang is the Chairman and executive director of China Smartpay Group Holdings Limited (formerly known as Oriental City Group Holdings Limited), a company whose shares are listed on the Stock Exchange. He is currently an independent non-executive director of China Huirong Financial Holdings Limited, Fosun International Limited, Logan Property Holdings Company Limited, and Luye Pharma Group Ltd. and a non-executive director of Boer Power Holdings Limited, the shares of which companies are all listed on the Stock Exchange, and an independent non-executive director of China Rapid Finance Limited (CRFL), its American Depositary Shares are listed on the New York Stock Exchange.

+ More Board of Directors
List of Directors and their Roles and Functions

Executive Directors
Mr Shi Kancheng (alias Shi Zhongan) (Chairman)
Ms Wang Shuiyun (Vice Chairman)
Mr Zhang Jiangang (Chief Executive Officer)
Ms Shen Tiaojuan
Mr Jin Jianrong

Non-executive Director
Ms Shen Li

Independent Non-executive Directors
Professor Pei Ker Wei
Dr Loke Yu (alias Loke Hoi Lam)
Mr Zhang Huaqiao

 
Audit Committee

Dr. Loke Yu (Chairman)
Professor Pei Ker Wei
Mr Zhang Huaqiao

 
Nomination Committee

Mr Shi Kancheng (Chairman)
Ms Wang Shuiyun
Professor Pei Ker Wei
Dr Loke Yu
Mr Zhang Huaqiao

 
Remuneration Committee

Professor Pei Ker Wei (Chairman)
Ms Shen Tiaojuan
Mr Jin Jianrong
Dr Loke Yu

 
Governance Committee

Mr Shi Kancheng (Chairman)
Ms Wang Shuiyun
Mr Zhang Jiangang
Ms Shen Tiaojuan
Professor Pei Ker Wei
Mr Zhang Huaqia

 
Articles of Association
 
Memorandum of Association
 
Nomination of Director
 
Shareholders Communication Policy
 

UPCOMING EVENT

S M T W T F S
            1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30 31          

WEBSITE

www.zafc.com

COMPANY INFORMATION

Listed Date 2007

Address Room 4006, 40th Floor,
China Resources Building,
26 Harbour Road,
Wanchai, Hong Kong

Telephone (852) 2877 6991

Facsimile (852) 2877 6990

Email ir@zafc.com.hk

No. of Click Rate

246900