This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsYuexiu Transport Infrastructure（GZIT.F）株式概要Invests in, constructs, develops, operates, and manages expressways and bridges in the People’s Republic of China. 詳細GZIT.F ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長2/6過去の実績1/6財務の健全性1/6配当金5/6報酬当社が推定した公正価値より58.6%で取引されている 収益は年間19.4%増加すると予測されています リスク分析株式の流動性は非常に低い 負債は営業キャッシュフローで十分にカバーされていない 利益率(15.2%)は昨年より低い(34.5%) 不安定な配当実績 すべてのリスクチェックを見るGZIT.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.5876.0% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture05b2016201920222025202620282031Revenue CN¥4.8bEarnings CN¥734.4mAdvancedSet Fair ValueView all narrativesYuexiu Transport Infrastructure Limited 競合他社Republic Airways HoldingsSymbol: NasdaqGS:RJETMarket cap: US$854.6mSun Country Airlines HoldingsSymbol: NasdaqGS:SNCYMarket cap: US$876.4mGlobal Ship LeaseSymbol: NYSE:GSLMarket cap: US$1.4bSafe BulkersSymbol: NYSE:SBMarket cap: US$705.5m価格と性能株価の高値、安値、推移の概要Yuexiu Transport Infrastructure過去の株価現在の株価HK$0.5852週高値HK$0.5852週安値HK$0.48ベータ0.941ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化n/aIPOからの変化11.67%最新ニュースお知らせ • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.お知らせ • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025お知らせ • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.お知らせ • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025お知らせ • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.最新情報をもっと見るRecent updatesお知らせ • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.お知らせ • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025お知らせ • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.お知らせ • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025お知らせ • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.お知らせ • Jul 25Yuexiu Transport Infrastructure Limited to Report First Half, 2024 Results on Aug 06, 2024Yuexiu Transport Infrastructure Limited announced that they will report first half, 2024 results on Aug 06, 2024お知らせ • Apr 18Yuexiu Transport Infrastructure Limited Announces Board and Committees ChangesThe board of directors of Yuexiu Transport Infrastructure Limited announced that Mr. Li Feng resigned as an executive Director and the Chairman of the Board with effect from 17 April 2024 in order to focus on his other business commitments. In particular, Mr. Li will continue to be the chairman of the board of directors and a non-executive director of Chong Hing Bank Limited and a director of Guangzhou Yuexiu Capital Holdings Group Co. Ltd. Upon his resignation, he also ceased to be the Chairman of each of the nomination committee of the Board and the environmental, social and governance committee of the Board (the ESG Committee) and a member of the remuneration committee of the Board. The Board further announced that Mr. Li ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative for accepting the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from 17 April 2024. Ms. Liu Yan was appointed as an executive Director, the Chairman of the Board, the Chairman of each of the Nomination Committee and the ESG Committee and a member of the Remuneration Committee with effect from 17 April 2024. The Board further announced that Ms. Liu was appointed as an Authorised Representative and the Process Agent with effect from 17 April 2024. Ms. Liu, aged 45, graduated from Nankai University with a Master's degree in law and an Executive Master of Business Administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Holdings Limited and Yue Xiu Enterprises (Holdings) Limited. Ms. Liu is also a director of Guangzhou City Construction & Development Co. Ltd., Guangzhou Paper Group Limited, Guangzhou Yuexiu Dairy Group Co. Ltd., and Liaoning Yuexiu Huishan Holdings Co. Ltd., and the vice chairman of Guangzhou Yuexiu Shared Services Co. Ltd. Ms. Liu joined Guangzhou Yue Xiu in July 2002 and was a director of Guangzhou Yuexiu Financial Holdings Group Company Limited until October 2020, Guangzhou Yuexiu Capital Holdings Company Limited until September 2020, Guangzhou Yuexiu Financial Leasing Co., Limited until April 2021 and Shanghai Yuexiu Finance Leasing Co., Limited until April 2021, and the director of human resources of Guangzhou Yue Xiu and YXE. She has led the implementation of several major projects for Guangzhou Yue Xiu on operation management, lean management, establishment of systems and regimes, as well as changes in human resources. In August 2018, she was appointed as an executive director of Yuexiu Property Company Limited. Ms. Liu has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 17 April 2024 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re- election or retirement by rotation at the general meeting of the Company in accordance with the bye-laws of the Company (the Bye-Laws), Ms. Liu shall hold office only until the next annual general meeting of the Company and then be eligible for re-election.お知らせ • Mar 06Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024. Agenda: To consider the dividend.お知らせ • Feb 23Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2023 Final Results on Mar 05, 2024Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2023 final results on Mar 05, 2024お知らせ • Aug 09Yuexiu Transport Infrastructure Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2023, Payable on 29 November 2023Yuexiu Transport Infrastructure Limited announced the interim dividend of HKD 0.15 per share for the half-year period ended 30 June 2023, payable on 29 November 2023. Ex-dividend date is on 03 November 2023 with Record date is on 09 November 2023.お知らせ • Jul 28Yuexiu Transport Infrastructure Limited to Report First Half, 2023 Results on Aug 08, 2023Yuexiu Transport Infrastructure Limited announced that they will report first half, 2023 results on Aug 08, 2023お知らせ • May 09Yuexiu Transport Infrastructure Limited Announces Executive ChangesYuexiu Transport Infrastructure Limited announces that with effect from 8 May 2023: Mr. Pan Yongqiang was appointed as an executive Director; and Mr. Peng Vincent Shen was appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the ESG Committee. Mr. Pan, aged 47, obtained a Bachelor's degree in economics majoring in international trade from Sun Yat-Sen University in the People's Republic of China in June 1998. Mr. Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr. Pan served in Ingram Micro (China) Investment Co. Ltd., a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager of the business development department. From March 2009 to November 2009, he served as assistant to the chief executive officer of Yuexiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust, the units of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 00405). Mr. Pan joined the Company in November 2009 and has served as a deputy general manager since then. From November 2009 to September 2010, he was also the general manager of the investor relations management department of the Company. The Board announced that Mr. Peng Vincent Shen ("Mr. Peng") was appointed as an independent non-executive Director and a member of the audit committee (the "Audit Committee") of the Board, the remuneration committee (the "Remuneration Committee") of the Board, the nomination committee (the "Nomination Committee") of the Board and the environmental, social and governance committee (the "ESG Committee") of the Board with effect from 8 May 2023. In addition, Mr. Peng was also appointed as a member of the independent board committee of the Board in respect of the continuing connected transactions in relation to bank deposits as disclosed in the announcement of the Company dated 5 May 2023. Mr. Peng, aged 54, has extensive experience in investment, fund management and investment banking. Mr. Peng has been the managing director of GLP since October 2018 and is primarily responsible for investment management and business development. He was the deputy chairman of China Merchants Capital Investment Co. Ltd. since March 2020, and is the chairman since April 2023. He worked with Goldman Sachs from March 2006 to September 2012, with previous positions including managing director, co-head of Asia real estate, and responsible officer for Goldman Sachs (Asia) LLC, primarily responsible for the business operations of the Goldman Sachs group in Asia. Mr. Peng has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 8 May 2023 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re-election or retirement by rotation at the general meeting of the Company in accordance with the Bye-Laws, Mr. Peng shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Mr. Peng will receive a director's fee of RMB220,000 per annum under the letter of appointment which was determined by the Board after taking into account Mr. eng's expected duties and responsibilities and the level of director's fee of the other independent non-executive Directors. Save for the director's fee, Mr. Peng is not expected to receive any other remuneration for holding his office as an independent non-executive Director.株主還元GZIT.FUS InfrastructureUS 市場7D0%3.8%0.9%1Yn/a27.4%24.5%株主還元を見る業界別リターン: GZIT.FがUS Infrastructure業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: GZIT.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is GZIT.F's price volatile compared to industry and market?GZIT.F volatilityGZIT.F Average Weekly Movementn/aInfrastructure Industry Average Movement4.2%Market Average Movement7.2%10% most volatile stocks in US Market16.7%10% least volatile stocks in US Market3.1%安定した株価: GZIT.F 、 US市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: 過去 1 年間のGZIT.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト19962,121Baiqing Hewww.yuexiutransportinfrastructure.comもっと見るYuexiu Transport Infrastructure Limited 基礎のまとめYuexiu Transport Infrastructure の収益と売上を時価総額と比較するとどうか。GZIT.F 基礎統計学時価総額US$849.27m収益（TTM）US$79.93m売上高(TTM)US$525.53m10.6xPER（株価収益率1.6xP/SレシオGZIT.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計GZIT.F 損益計算書（TTM）収益CN¥3.85b売上原価CN¥1.93b売上総利益CN¥1.92bその他の費用CN¥1.34b収益CN¥584.90m直近の収益報告Jun 30, 2023次回決算日該当なし一株当たり利益（EPS）0.35グロス・マージン49.93%純利益率15.21%有利子負債／自己資本比率114.4%GZIT.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金6.2%現在の配当利回り65%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2023/10/29 12:37終値2023/08/02 00:00収益2023/06/30年間収益2022/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Yuexiu Transport Infrastructure Limited 5 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。11 アナリスト機関Mandy QuBofA Global ResearchWenjie ZhangChina International Capital Corporation LimitedWai Kin LauDaiwa Securities Co. Ltd.8 その他のアナリストを表示
お知らせ • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.
お知らせ • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025
お知らせ • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.
お知らせ • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025
お知らせ • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.
お知らせ • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.
お知らせ • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025
お知らせ • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.
お知らせ • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025
お知らせ • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.
お知らせ • Jul 25Yuexiu Transport Infrastructure Limited to Report First Half, 2024 Results on Aug 06, 2024Yuexiu Transport Infrastructure Limited announced that they will report first half, 2024 results on Aug 06, 2024
お知らせ • Apr 18Yuexiu Transport Infrastructure Limited Announces Board and Committees ChangesThe board of directors of Yuexiu Transport Infrastructure Limited announced that Mr. Li Feng resigned as an executive Director and the Chairman of the Board with effect from 17 April 2024 in order to focus on his other business commitments. In particular, Mr. Li will continue to be the chairman of the board of directors and a non-executive director of Chong Hing Bank Limited and a director of Guangzhou Yuexiu Capital Holdings Group Co. Ltd. Upon his resignation, he also ceased to be the Chairman of each of the nomination committee of the Board and the environmental, social and governance committee of the Board (the ESG Committee) and a member of the remuneration committee of the Board. The Board further announced that Mr. Li ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative for accepting the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from 17 April 2024. Ms. Liu Yan was appointed as an executive Director, the Chairman of the Board, the Chairman of each of the Nomination Committee and the ESG Committee and a member of the Remuneration Committee with effect from 17 April 2024. The Board further announced that Ms. Liu was appointed as an Authorised Representative and the Process Agent with effect from 17 April 2024. Ms. Liu, aged 45, graduated from Nankai University with a Master's degree in law and an Executive Master of Business Administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Holdings Limited and Yue Xiu Enterprises (Holdings) Limited. Ms. Liu is also a director of Guangzhou City Construction & Development Co. Ltd., Guangzhou Paper Group Limited, Guangzhou Yuexiu Dairy Group Co. Ltd., and Liaoning Yuexiu Huishan Holdings Co. Ltd., and the vice chairman of Guangzhou Yuexiu Shared Services Co. Ltd. Ms. Liu joined Guangzhou Yue Xiu in July 2002 and was a director of Guangzhou Yuexiu Financial Holdings Group Company Limited until October 2020, Guangzhou Yuexiu Capital Holdings Company Limited until September 2020, Guangzhou Yuexiu Financial Leasing Co., Limited until April 2021 and Shanghai Yuexiu Finance Leasing Co., Limited until April 2021, and the director of human resources of Guangzhou Yue Xiu and YXE. She has led the implementation of several major projects for Guangzhou Yue Xiu on operation management, lean management, establishment of systems and regimes, as well as changes in human resources. In August 2018, she was appointed as an executive director of Yuexiu Property Company Limited. Ms. Liu has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 17 April 2024 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re- election or retirement by rotation at the general meeting of the Company in accordance with the bye-laws of the Company (the Bye-Laws), Ms. Liu shall hold office only until the next annual general meeting of the Company and then be eligible for re-election.
お知らせ • Mar 06Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024. Agenda: To consider the dividend.
お知らせ • Feb 23Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2023 Final Results on Mar 05, 2024Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2023 final results on Mar 05, 2024
お知らせ • Aug 09Yuexiu Transport Infrastructure Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2023, Payable on 29 November 2023Yuexiu Transport Infrastructure Limited announced the interim dividend of HKD 0.15 per share for the half-year period ended 30 June 2023, payable on 29 November 2023. Ex-dividend date is on 03 November 2023 with Record date is on 09 November 2023.
お知らせ • Jul 28Yuexiu Transport Infrastructure Limited to Report First Half, 2023 Results on Aug 08, 2023Yuexiu Transport Infrastructure Limited announced that they will report first half, 2023 results on Aug 08, 2023
お知らせ • May 09Yuexiu Transport Infrastructure Limited Announces Executive ChangesYuexiu Transport Infrastructure Limited announces that with effect from 8 May 2023: Mr. Pan Yongqiang was appointed as an executive Director; and Mr. Peng Vincent Shen was appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the ESG Committee. Mr. Pan, aged 47, obtained a Bachelor's degree in economics majoring in international trade from Sun Yat-Sen University in the People's Republic of China in June 1998. Mr. Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr. Pan served in Ingram Micro (China) Investment Co. Ltd., a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager of the business development department. From March 2009 to November 2009, he served as assistant to the chief executive officer of Yuexiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust, the units of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 00405). Mr. Pan joined the Company in November 2009 and has served as a deputy general manager since then. From November 2009 to September 2010, he was also the general manager of the investor relations management department of the Company. The Board announced that Mr. Peng Vincent Shen ("Mr. Peng") was appointed as an independent non-executive Director and a member of the audit committee (the "Audit Committee") of the Board, the remuneration committee (the "Remuneration Committee") of the Board, the nomination committee (the "Nomination Committee") of the Board and the environmental, social and governance committee (the "ESG Committee") of the Board with effect from 8 May 2023. In addition, Mr. Peng was also appointed as a member of the independent board committee of the Board in respect of the continuing connected transactions in relation to bank deposits as disclosed in the announcement of the Company dated 5 May 2023. Mr. Peng, aged 54, has extensive experience in investment, fund management and investment banking. Mr. Peng has been the managing director of GLP since October 2018 and is primarily responsible for investment management and business development. He was the deputy chairman of China Merchants Capital Investment Co. Ltd. since March 2020, and is the chairman since April 2023. He worked with Goldman Sachs from March 2006 to September 2012, with previous positions including managing director, co-head of Asia real estate, and responsible officer for Goldman Sachs (Asia) LLC, primarily responsible for the business operations of the Goldman Sachs group in Asia. Mr. Peng has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 8 May 2023 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re-election or retirement by rotation at the general meeting of the Company in accordance with the Bye-Laws, Mr. Peng shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Mr. Peng will receive a director's fee of RMB220,000 per annum under the letter of appointment which was determined by the Board after taking into account Mr. eng's expected duties and responsibilities and the level of director's fee of the other independent non-executive Directors. Save for the director's fee, Mr. Peng is not expected to receive any other remuneration for holding his office as an independent non-executive Director.
