公司资料

上市日期 2014年09月04日

公司地址 香港湾仔港湾道25号海港中心2603室

电话 (852) 3590-6280

传真 (852) 3590-6290

电邮 ovchina@orientvictory.com.cn

  • 恒生指数
  • 26,190.33

  • 86.99 (0.33%)
HSCI 10,589.3 33.8
HKSPLC25 33,775.7 127.9
HKSPGEM 155.0 2.2
HSCEI 10,589.3 33.8
HSCCI 4,296.4 23.1
HSFML25 9,178.8 36.7
H-FIN 16,165.7 71.3

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东胜集团成立于1999年,发展至今已成为集文化旅游、城市更新、金融资本等核心产业于一体的综合性企业集团,是拥有大旅游、大健康全产业链优势资源的整合商、投资商、发展商、运营商。东胜集团旗下拥有东胜旅游集团有限公司、东胜房地产开发集团有限公司、东胜文化旅游集团有限公司、东胜物业服务有限公司、东胜国际金融控股有限公司五大集团公司。其中,东胜旅游集团有限公司为香港主板上市公司,是中国康辉旅游集团总裁地位的重要股东,是康辉文化旅游产业股份有限公司的最大股东,是中国文化旅游产业投资基金的主要出资人;东胜房地产开发集团有限公司,具有国家一级房地产开发资质,连续三年位列中国地产百强行列,深耕京津冀,战略布局全中国。

东胜集团成立以来,坚持企业的发展以国家的大政方针为导向,以百姓对美好生活的需要为己任,以促进经济发展和社会和谐为目标,以美丽中国梦的践行者为核心价值观,志存高远,睿意进取。2018年,东胜集团以“文旅+棚改”发展模式,文旅先行,依托现有项目及康辉文旅资源,确保东胜旅游在全国主要旅游目的地落地开花,加快市场布局,力求实现企业的创新发展、健康发展、跨越发展。

东胜集团,以“东胜,美丽中国梦的践行者”为核心价值观,以改善城市面貌,改善民生,促进经济发展为己任,积极响应“十九大”精神及会上提出的“乡村振兴战略”,以产业助推农村经济发展、带动农民致富。而事实上,东胜集团一直所坚持的“棚户区改造+旅游+特色小城镇+扶贫”的发展模式也正是“乡村振兴战略”的长期实践和光辉典范。与此同时,东胜集团投身特色小城镇和“大健康、大旅游”为核心的“旅游+” 的开发运营中,履行企业公民责任,携手共建美丽中国,实现中国梦。


更多 公司简介

何琦先生 - 非执行独立董事

何琦先生,62岁,彼自二零一三年起一直担任招商局置地有限公司(一间于联交所上市之公司,股份代号:978)之独立非执行董事。彼自二零零九年起亦一直为恒大地产集团有限公司(一间于联交所上市之公司,股份代号:3333)之独立非执行董事。何先生自二零零六年起一直出任中国房地产企业协会副秘书长。

东小杰先生 - 独立非执行董事

东小杰先生,55岁,于一九八四年毕业于河北师范学院数学系。彼现为香港盛元投资风险咨询公司之董事。

宋思凝女士 - 非执行董事

Ms. Song, aged 40, was appointed as our non-executive Director with effect from 16 June 2017. Ms. Song is also a member of the audit committee of the Company (the “Audit Committee”). She graduated from the Philosophy Department (哲學系) of Hebei University in Public Relation (公關專業) in 1997 and graduated from the Correspondence College of the Central School of Communist Party of China (中央黨校函授學院) in 2000, majoring in economic management (經濟管理專業). She completed a practical training course in real estate (實戰型房地產研修班) provided by Peking University in 2015. Ms. Song served as a senior management in other real estate companies for more than 15 years. She is currently a vice president of Orient Victory Real Estate Development Group Limited (東勝房地產開發集團有限公司), a company indirectly wholly-owned by Mr. Shi.

赵会宁先生 - 执行董事

Mr. Zhao, aged 50, was appointed as our executive Director and chief executive officer with effect from 16 June 2017 and 15 July 2017, respectively. Mr. Zhao is also a member of our Remuneration Committee and Nomination Committee. Mr. Zhao graduated from the Transportation Management and Engineering Department (運輸管理工程系) of Northern Jiaotong University (北方交通大學), majoring in traffic and transportation (交通運輸專業) in 1990. In 2004, Mr. Zhao obtained a master degree of Arts from Flinders University of South Australia in International Relations in Economy and Trade which were jointly offered by Nankai University (南開大學) and Flinders University of South Australia and graduated from Yanshan University (燕山大學) with a doctoral degree in management science and engineering (管理科學與工程) in 2014. Mr. Zhao was conferred the title of senior economist qualification in the PRC in 2002.

 

Mr. Zhao has extensive working experiences, including working as a staff member in Project Evaluation Division of Mechanical and Electrical Equipment Tendering Bureau of Hebei Province (河北省機電設備招標局項目評估處) from 1990 to 1992; staff member and senior staff member of the Traffic, Post and Telecommunications Division of Hebei Provincial Economic and Trade Commission (河北省經貿委交通郵電處) from 1992 to 1997; deputy director of Beijing office of Hebei Provincial Economic and Trade Commission (河北省經貿委北京辦事處) from 1997 to 1998; deputy director of Foreign Economic Relations Division of Hebei Provincial Economic and Trade Commission (河北省經貿委外經處) (“HPETC”) from 1998 to 2000; deputy director of the office of HPETC and director of Beijing office of HPETC from 2000 to 2001 successively; legal representative, executive director and general manager of Hebei Economic and Trade Investment Co., Ltd. (河北省經濟貿易投資有限公司) from 2001 to 2005 successively; legal representative, executive director, general manager and secretary of Party Committee of Hebei Information Industry Investment Co., Ltd. (河北省信息產業投資有限公司) from 2005 to 2009 successively. He was elected as the vice chairman of the tenth session of the committee of Hebei Youth League (河北省青年聯合會) in December 2009. From 2009 to 2014, Mr. Zhao worked in Hebei Construction & Investment Group Co., Ltd (河北建設投資集團有限責任公司) with last position as chairman and secretary for the Party Committee. He was also the chairman and president of Gaokang Capital Investment Management Co., Ltd (高康資本投資管理有限公司), a subsidiary of China Energy Conservation and Environmental Protection Group (中國節能環保集團) from 2014 to 2016. Mr. Zhao is currently a director and the president of China Culture Industry Investment Fund Management Co., Ltd (中國旅遊文化產業投資基金管理公司), a subsidiary of the Group. Mr. Zhao was a non-executive director of China Suntien Green Energy Corporation Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 00956), during the period from February 2010 to August 2014.

石保栋先生 - 主席、执行董事

石保栋先生,49岁。石先生于一九八九年毕业于河北建筑工程学院。彼于物业开发累积逾15年经验及彼为中国合资格工程师。石先生为东胜集团香港控股公司之董事及石家庄市东胜投资集团有限公司之创办人、股东兼董事长,该等公司主要于中国从事物业开发,包括发展住宅物业、商用物业、长者住宅物业及配套设施,以及生态园区及文化公园。

石先生为中国房地产业协会副会长并担任中国城市开发专业委员会顾问、中国房地产协会老年住区专业委员会顾问、中小学城镇开发专业委员会顾问。石先生为香港河北商会常务副会长并担任香港河北商会生态产业委员会主任。同时,彼为石家庄总商会副会长及政协河北省十一届委员会委员。

审核委员会

罗宏泽(主席)
李彥寬
何  琦

 

薪酬委员会

东小杰(主席)
石保栋
罗宏泽

 

提名委员会

石保栋(主席)
何  琦
罗宏泽

 

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www.orientvictory.com.cn

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