公司資料

上市日期 2014年09月04日

公司地址 香港上環皇后大道中208-220號勝基中心7樓

電話 (852) 3590-6280

傳真 (852) 3590-6290

電郵 [email protected]

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東勝集團成立于1999年,經過二十年穩健發展,已形成了集地産、文旅、旅游、商業、教育、物業、康養7大板塊爲核心的産業格局,涵蓋城市建設與運營、大旅游、大健康、大教育四大業務領域。東勝集團下設7大集團公司,其中,東勝旅游在香港上市,東勝地産連續多年榮登中國房地産百强企業稱號。

東勝集團業務聚焦環京津區域,全面布局長三角、珠三角、粵港澳大灣區,在中國及海外多個城市擁有50餘個項目,與國內外多家知名企業戰略合作,全方位構建多元化企業格局。2015年,東勝全面入主中國康輝旅游集團,正式將旅游版圖納入東勝企業發展格局,此舉成爲關係企業全域和長遠發展的重大戰略决策,爲加快培育具有全球競爭力的綜合性企業奠定了良好基礎。

2012年,東勝集團拳頭産品——東勝·紫晶悅城問市,該項目是以全生命周期爲綫,營建適宜全齡段客戶群體居住的大型成長型活力社區,是一個能够滿足百姓居住、工作、生活、成長的“一生之城”;2019年,東勝集團不斷深化“一生之城”産品內涵,通過整合旗下各板塊資源,向世界驚艶呈現出“全業態超級生活綜合體”的理想內核,誓以打造全資源、全業態、全配套的生命之所,爲不同階段的每個人傾心築家。

一直以來,東勝始終將企業發展與國家戰略緊密結合,在爲百姓提供美好生活的同時,積極承擔社會責任,深入踐行“東勝,美麗中國夢的踐行者”企業價值觀,聚焦産業扶能、教育扶智、精准扶貧等多個領域,持續爲社會創造價值、爲企業創造效益、爲員工創造發展空間。未來,東勝將始終堅持“志存高遠 睿意進取”精神,依托實業發展之力,不斷融入國家大局、增强發展動力、擴大經營布局,加快轉型升級、提質增效,以建設全球知名企業爲遠大理想,薪火相傳,砥礪奮進。


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石保棟先生 - 主席、首席執行官兼執行董事

石保棟先生,49歲。石先生於一九八九年畢業於河北建築工程學院。彼於物業開發累積逾15年經驗及彼為中國合資格工程師。石先生為東勝集團香港控股公司之董事及石家莊市東勝投資集團有限公司之創辦人、股東兼董事長,該等公司主要於中國從事物業開發,包括發展住宅物業、商用物業、長者住宅物業及配套設施,以及生態園區及文化公園。

石先生為中國房地產業協會副會長並擔任中國城市開發專業委員會顧問、中國房地產協會老年住區專業委員會顧問、中小學城鎮開發專業委員會顧問。石先生為香港河北商會常務副會長並擔任香港河北商會生態產業委員會主任。同時,彼為石家莊總商會副會長及政協河北省十一屆委員會委員。

宋思凝女士 - 非執行董事

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.

趙會寧先生 - 執行董事

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.

東小杰先生 - 獨立非執行董事

東小杰先生,55歲,於一九八四年畢業於河北師範學院數學系。彼現為香港盛元投資風險諮詢公司之董事。

何琦先生 - 獨立非執行董事

何琦先生,62歲,彼自二零一三年起一直擔任招商局置地有限公司(一間於聯交所上市之公司,股份代號:978)之獨立非執行董事。彼自二零零九年起亦一直為恒大地產集團有限公司(一間於聯交所上市之公司,股份代號:3333)之獨立非執行董事。何先生自二零零六年起一直出任中國房地產企業協會副秘書長。

審核委員會

隋風致先生 (主席)
宋思凝女士
何琦先生
 

 

薪酬委員會

東小杰先生(主席)
石保棟先生
隋風致先生
 

 

提名委員會

石保棟先生(主席)
何琦先生
隋風致先生

 

 

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東勝集團網站

www.orientvictory.com.cn

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