19 Dec 2018,
  • HSI:
    25,855.34 41.09 (0.16%)
    HSCI:
    10,211.33 -19.19 (-0.19%)
    HKSPLC25:
    33,547.49 58.73 (0.18%)
    HKSPGEM:
    143.23 0.19 (0.13%)
  • HSCEI:
    10,211.33 -19.19 (-0.19%)
    HSCCI:
    4,193.93 -15.30 (-0.36%)
    HSFML25:
    8,941.26 -14.62 (-0.16%)
    H-FIN:
    15,559.19 7.86 (0.05%)
  • Hang Seng Index
  • 25,855.34

  • 41.09 (0.16%)
HSCI 10,211.3 -19.2
HKSPLC25 33,547.5 58.7
HKSPGEM 143.2 0.2
HSCEI 10,211.3 -19.2
HSCCI 4,193.9 -15.3
HSFML25 8,941.3 -14.6
H-FIN 15,559.2 7.9
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Orient Victory Travel Group Company Limited (00265.HK)

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ORIENT VICTORY is the integrator, investor, developer and operator of high quality resources of great tourism and great health whole industry. It covers cultural tourism, city update, financial asset. It owns a company that is listed on the main board of Hong Kong. It is an important shareholder of the president status of China Comfortable Travel Group. And it is the major contributor of the investment fund of China Cultural Tourism Industry. It has the first level real estate development qualification of the nation. The invested projects mainly locate in Beijing, Tianjin and Hebei. For continuously three years, it has ranked top 100 of China’s real estate enterprises.

Since its founding, Orient Victory regards the nation’s large policies as its direction for development, regards meeting people’s need for beautiful lives as its responsibility and regards promoting economic development and social harmony as its goal. It aims for the highest, strives to become better, and overcomes all obstacles and difficulties, realizing the innovative, healthy and leap-type development of the industry.

Becoming the practitioner of the beautiful Chinese dream is the core value of Orient Victory Group, and is the essential development concept of workers of Orient Victory. For a long term, Mr. Shi Baodong, president of Orient Victory Group, has been leading his elite teams and employees in the practice of beautiful Chinese dream. He has been combining enterprise development with the future and destiny of the Party and the nation, the pursuit of happiness of people and the benefits of the group employees, using love, wisdom and sweat to practice the beautiful Chinese dream step by step.
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Mr. Suei Feng-jih (隋風致) - Independent Non-Executive Director

Mr. He Qi (何琦) - Independent Non-Executive Director

Mr. He, aged 62, was appointed as our independent non-executive Director in September 2014, Mr. He is a member of our Audit Committee and Nomination Committee. Mr. He has been an independent non-executive director of China Merchants Land Limited, a company listed on the Stock Exchange (stock code: 978), since 2013. He has also been an independent non-executive director of Evergrande Real Estate Group Limited, a company listed on the Stock Exchange (stock code: 3333), since 2009. Mr. He was the deputy secretary of China Real Estate Association for the period from 2006 to 2016. Mr. He is currently a secretary of Distribution Services Committee of China Real Estate Association.

Mr. Dong Xiaojie (東小杰) - Independent Non-Executive Director

Mr. Dong, aged 55, was appointed as our independent non-executive Director in September 2014. Mr. Dong is the chairman of Remuneration Committee. Mr. Dong graduated from the Hebei Normal University, majoring in mathematics in 1984. He has been a principal partner of Shengyuan Investment Risk Consulting Management Co., Ltd. since 2011 and was appointed as a director of Robyn Hode Capital Limited in April 2015.

Ms. Song Sining (宋思凝) - Non-Executive Director

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.

Mr. Zhao Huining (趙會寧) - Executive Director

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.

Mr. Mo Yueming (莫躍明) - Vice Chairman and Executive Director

Mr. Shi Baodong (石保棟) - Chairman, Chief Executive Officer and Executive Director

Mr. Shi, aged 49, was appointed as our Chairman and executive Director in September 2014, Mr. Shi is the chairman of the nomination committee of the Company (the “Nomination Committee”) and a member of the remuneration committee of the Company (the “Remuneration Committee”) of the Company. Mr. Shi graduated from the Hebei University of Architecture in 1989. He has over 18 years of experience in property development and he is a qualified engineer in the PRC. Mr. Shi is the director of Orient Victory Group HK Holdings Limited* (東勝集團香港控股有限公司) and the founder, shareholder and chairman of Orient Victory Cultural & Tourism Group Company Limited* (東勝文化旅遊集團有限公司) (formerly known as Shijiazhuang Orient Victory Investments Group Limited* (石家莊市東勝投資集團有限公 司)) (“OVCT”), which is principally engaged in property development, including the development of residential properties, commercial properties, properties and ancillary facilities for the elderly, as well as an ecological park and a culture park in the PRC. In October 2015, Mr. Shi was appointed as president of China Comfort, an associate of the Group, and is responsible for the overall management of China Comfort.

 

Mr. Shi is the vice chairman of the China Real Estate Industry Association and a consultant of its Special Committee for China Urban Development, Special Committee for Elderly Residential Area and Special Committee for China Small Town Development. At the same time, Mr. Shi is the standing vice president of Hebei Chamber of Commerce in Hong Kong and the vice president of Chinese Rowing Association.

 

Mr. Shi is the sole director and sole beneficial owner of Orient Victory Real Estate Group Holdings Limited, which holds 9,900,620,661 shares of the Company which include 2,062,717,781 units of 2016 October PCS giving rise to an interest of 2,062,717,781 shares of the Company, representing approximately 77.66% of the total issued capital of the Company.

 

Beside, Mr. Shi personally holds 130,239,145 ordinary shares of the Company, representing approximately 1.02% of the total issued capital of the Company.

Audit Committee

Mr. Suei Feng-jih (隋風致), Chairman
Ms. Song Sining (宋思凝)
Mr. He Qi (何琦)

 

 
Remuneration Committee

Mr. Dong Xiaojie (東小杰), Chairman
Mr. Shi Baodong (石保棟)
Mr. Suei Feng-jih (隋風致)

 
Nomination Committee

Mr. Shi Baodong (石保棟), Chairman
Mr. He Qi (何琦)
Mr. Suei Feng-jih (隋風致)

 

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COMPANY INFORMATION

Listed Date 04 Sep 2014

Address Room 2603, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong

Telephone (852) 3590-6280

Facsimile (852) 3590-6290

Email ovchina@orientvictory.com.cn

No. of Click Rate

2266110