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1207 On Other Exchanges
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sre group ltd (1207) Details

SRE Group Limited, together with its subsidiaries, engages in the property leasing business in Mainland China. It operates in four segments: Property Development, Property Leasing, Hotel Operations, and Corporate and Other Operations. The Property Development segment develops and sells residential and commercial properties under the Oasis Garden, Rich Gate, Skyway, and Albany brands. The Property Leasing segment leases offices and commercial properties. The Hotel Operations segment provides hotel accommodation, hotel catering, and conference hall services. The Corporate and Other Operations segment offers property management services. SRE Group Limited is also involved in provision of real estate agency, and construction and procurement management services, as well as development of technology for housing. The company was incorporated in 1999 and is based in Wan Chai, Hong Kong.

1,929 Employees
Last Reported Date: 09/17/15
Founded in 1999

sre group ltd (1207) Top Compensated Officers

Vice-Chairman, Member of Audit Committee, Mem...
Total Annual Compensation: $2.5M
Compensation as of Fiscal Year 2014.

sre group ltd (1207) Key Developments

SRE Group Limited Announces Retirement of Yang Chao as Independent Non-Executive Director, with Effect from 1 January 2016

SRE Group Limited board announced that Mr. Yang Chao will retire as independent non-executive Director upon expiration of his service term with effect from 1 January 2016 due to his intention to concentrate on his own business engagement.

SRE Group Limited Announces Management Changes

The board of directors of the SRE Group Limited announced that Mr. Ma Dayu, Mr. Li Genfa, Mr. Shi Lizhou, Mr. Cheung Wing Yui and Mr. Jin Bing Rong resigned as Directors with effect from December 4, 2015. Each of the resigned Directors has confirmed that his resignation was due to his intention to concentrate on his own business engagement, and he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and the Stock Exchange. On December 4, 2015, Mr. Wang Zi Xiong, an executive Director, stepped down from the positions as the Co-Chairman and Chief Executive Officer of the company and was re-designated as the Vice-Chairman of the company with immediate effect. On December 4, 2015, the Board was informed by Mr. Shi Janson Bing that he wished to step down from the position as the Vice-Chairman of the company with immediate effect. His request was accepted by the Board. Mr. Shi Janson Bing remains as an executive Director. The Board also announced that Mr. He Binwu, an executive Director, was appointed as the Chairman of the company with immediate effect; and Mr. Peng Xinkuang, an executive Director, was appointed as the Chief Executive Officer of the company with immediate effect. Mr. He Binwu, an executive Director and the Chairman of the company, was appointed as the chairman of the Nomination Committee of the company with immediate effect; Mr. Peng Xinkuang, an executive Director and the Chief Executive Officer of the company, was appointed as a member of the Investment Committee of the company with immediate effect; Mr. Wang Zi Xiong, an executive Director and the Vice-Chairman of the company, was appointed as a member of the Audit Committee, the Remuneration Committee and the Investment Committee of the company with immediate effect; Mr. Zhuo Fumin, an independent non-executive Director, was appointed as the chairman of the Investment Committee of the company in replacement of Mr. Yang Chao, an independent non- executive Director, with immediate effect; Mr. Guoping, an independent non-executive Director, was appointed as a member of the Investment Committee of the company with immediate effect. Mr. He Binwu, has over 20 years of experience in real estate development. Mr. He had held various positions since 1987, including the positions as a director and a deputy general manager of Franshion Company Limited, the managing director of Shanghai Port International Cruise Terminal Development Co. Ltd., Shanghai International Shipping Service Center Development Co. Ltd., Shanghai Yinhui Real Estate Development Co. Ltd. and Shanghai Star Bund Development and Construction Co. Ltd. Mr. Peng Xinkuang has experience in the real estate industry. Mr. Peng had held various positions in the past, including the positions as the chairman of Meixi Lake Investment (Changsha) Co. Ltd. Mr. Chen Chao is the Chief Risk Management Officer of China Minsheng Jiaye. Before joining China Minsheng Jiaye, Mr. Chen had engaged in auditing and financial advisory work and had held various positions, including the positions as a co-director of the financial advisory department of Ernst & Young (China) and an auditing manager of KPMG (China). Mr. Zhu Qiang is the Chief Investment Officer of China Minsheng Jiaye. Mr. Zhu has over 10 years of experience in real estate investment and development and had held various positions, including the positions as a deputy general manager of Franshion Real Estate Changsha Co. Ltd., the general manager of Changsha Meixi Lake Jinyue Properties Co. Ltd., a senior investment manager of the investment and development department of Franshion Properties (China) Limited. Mr. Zhao Xiaodong is the Chief Financial Officer of China Minsheng Jiaye. Mr. Zhao has extensive experience in the construction and real estate industry and had held various positions, including the positions as a deputy general manager of the capital markets department, the general manager of the investment and development department and a deputy general manager of a subsidiary in Nanjing of Franshion Properties (China) Limited (now known as China Jinmao Holdings Group Limited), and an assistant to the Chief Financial Officer of Country Garden Holdings Company Limited.

SRE Group Limited, Special/Extraordinary Shareholders Meeting, Dec 02, 2015

SRE Group Limited, Special/Extraordinary Shareholders Meeting, Dec 02, 2015., at 15:00 China Standard Time. Location: Taichi Room, Unit 3810, 38/F. Agenda: To approve the authorised share capital of the Company be and is hereby increased from HKD 800,000,000 divided into 8,000,000,000 shares of HKD 0.10 each to HKD 5,000,000,000 divided into 50,000,000,000 Shares by the creation of additional 42,000,000,000 Shares; to approve the subscription agreement; to approve the Executive Director of the Corporate Finance Division of the Securities and Futures Commission granting to China Minsheng Jiaye and parties acting in concert with it the waiver pursuant to Note 1 to the Notes on dispensations from Rule 26 of the Hong Kong Code on Takeovers and Mergers waiving any obligation on the part of China Minsheng Jiaye and parties acting in concert with it to make a mandatory general offer for all the securities of the Company not already owned or agreed to be acquired by China Minsheng Jiaye and parties; and to approve the appointment of re-election of Executive Directors.

 

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