Governance Anhui Conch Cement Company Limited

Azioni

914

CNE1000001W2

Materiali da costruzione

Tempo differito Hong Kong S.E. 06:28:58 19/02/2025 Variaz. 5gg Var. 1 gen.
20,75 HKD -0,48% Grafico intraday di Anhui Conch Cement Company Limited -2,13% +4,12%

Comitato esecutivo: Anhui Conch Cement Company Limited

Manager
Posizioni ricoperteDa
Qun Feng Li

Qun Feng Li

54 anni

Chief Executive Officer 22/09/2021
Pak Yue Chiu

Pak Yue Chiu

62 anni

Public Communications Contact -
Corporate Secretary -
Yan Liu

Yan Liu

57 anni

Comptroller/Controller/Auditor -
Guo Ming Li

Guo Ming Li

67 anni

Director of Finance/CFO -
Shui Yu

Shui Yu

49 anni

Corporate Secretary 19/06/2024

Composizione del Consiglio di amministrazione: Anhui Conch Cement Company Limited

Amministratore
ComitatiDa
Jun Yang

Jun Yang

55 anni

Chairman 13/07/2022
Wen Zhou Qu

Wen Zhou Qu

53 anni

Audit Committee Chair
Compensation Committee
Nominating Committee Chair 04/07/2018
Nominating Committee
Yun Yan Zhang

Yun Yan Zhang

50 anni

Audit Committee 01/06/2019
Compensation Committee 30/05/2019
Nominating Committee 30/05/2019
Compensation Committee Chair 01/06/2019
Samantha Ho

Samantha Ho

61 anni

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Qun Feng Li

Qun Feng Li

54 anni

Governance Committee Chair 30/05/2019
Compensation Committee 09/10/2022
Nominating Committee 09/10/2022
Tie Jun Wu

Tie Jun Wu

45 anni

Governance Committee 31/05/2022
Shui Yu

Shui Yu

49 anni

Director/Board Member 21/08/2024
Cheng Fa He

Cheng Fa He

59 anni

Director/Board Member 02/11/2023
Tian Tian Liu

Tian Tian Liu

59 anni

Director/Board Member 30/05/2019
Yong Bo Chen

Yong Bo Chen

60 anni

Director/Board Member 31/05/2022

Ex dirigenti e amministratori: Anhui Conch Cement Company Limited

Insider
Posizioni ricoperte
DaA
Jian Chao Wang
Jian Chao Wang
Director/Board Member 01/01/1982 12/07/2024
Chairman - -
President - -
Xiao Chuan Zhou
Xiao Chuan Zhou
Director/Board Member 08/11/2021 19/06/2024
Investor Relations Contact 17/09/2021 19/06/2024
Corporate Secretary 17/09/2021 19/06/2024
Xiao Ming Wu
Xiao Ming Wu
Chairman 10/10/2017 26/09/2023
Xiao Rong Zhang
Xiao Rong Zhang
Director/Board Member 03/02/2021 31/05/2022
Independent Dir/Board Member 03/02/2021 31/05/2022
Bin Wu
Bin Wu
Director/Board Member - 31/05/2022
Chief Executive Officer 01/01/2015 22/09/2021
Corporate Officer/Principal 01/01/1983 -
Sales & Marketing - -
Tat Kwong Leung
Tat Kwong Leung
Director/Board Member 01/06/2016 31/05/2022
Independent Dir/Board Member 01/06/2016 31/05/2022
Peng Fei Wang
Peng Fei Wang
Director/Board Member 14/09/2010 31/05/2022
Corporate Officer/Principal 01/01/1984 14/09/2010
Wang Cheng
Wang Cheng
Chairman 28/05/2021 17/05/2022
Feng Ding
Feng Ding
Director/Board Member - 17/09/2021
Corporate Officer/Principal 01/01/1994 -
Deng Bang Gao
Deng Bang Gao
Chairman 01/11/2015 22/04/2021
Mian Zhi Yang
Mian Zhi Yang
Director/Board Member 01/06/2016 03/02/2021
Independent Dir/Board Member 01/06/2016 03/02/2021
Keke Zhang
Keke Zhang
Corporate Officer/Principal 01/06/1984 01/10/2020
Kwok Leung Tai
Kwok Leung Tai
Director/Board Member 28/05/2013 30/05/2019
Independent Dir/Board Member 28/05/2013 30/05/2019
Chang Bao Wan
Chang Bao Wan
Corporate Officer/Principal 01/07/2007 01/05/2019
Bo Zhou
Bo Zhou
Comptroller/Controller/Auditor - 08/06/2018
Director/Board Member - 08/06/2018
Corporate Secretary - 08/06/2018
Kai Fa Yang
Kai Fa Yang
Corporate Secretary 01/07/1996 01/07/2017
Sheng Li Qi
Sheng Li Qi
Director/Board Member 01/01/1989 -
Chairman 01/01/1989 30/06/2017
Corporate Officer/Principal 01/01/1989 -
Qiu Bi Ke
Qiu Bi Ke
Corporate Officer/Principal 28/06/2017 -
Kun Kau Wong
Kun Kau Wong
Director/Board Member 31/05/2013 01/06/2016
Independent Dir/Board Member 31/05/2013 01/06/2016
Jing Bin Guo
Jing Bin Guo
Director/Board Member 01/09/1997 30/05/2016
Human Resources Officer - -
Qin Ying Ji
Qin Ying Ji
Director/Board Member 23/12/2009 01/02/2016
Corporate Officer/Principal 23/12/2009 28/05/2013
Yu Ming Zhu
Yu Ming Zhu
Director/Board Member 28/05/2013 -
Jin Wen Fang
Jin Wen Fang
Director/Board Member 28/05/2013 -
Independent Dir/Board Member 28/05/2013 -
Yan Mou Wang
Yan Mou Wang
Director/Board Member 14/04/2010 28/05/2013
Woon Kang
Woon Kang
Director/Board Member 12/04/2007 28/05/2013
Independent Dir/Board Member 18/01/2012 28/05/2013
Jian Ping Wu
Jian Ping Wu
Director/Board Member 14/04/2010 28/05/2013
Yuk Tong Chan
Yuk Tong Chan
Director/Board Member 01/01/2006 31/05/2012
Independent Dir/Board Member 26/07/2011 31/05/2012
Li Shunan
Li Shunan
Director/Board Member 12/04/2007 23/12/2009
Yu Biao
Yu Biao
Director/Board Member 12/04/2007 23/12/2009
Yong Ren
Yong Ren
Chief Executive Officer 12/04/2007 -
Hong Ji Qin
Hong Ji Qin
Corporate Officer/Principal 01/11/1998 01/04/1999
Wen San Guo
Wen San Guo
Chairman 01/09/1997 -
Le Yi Li
Le Yi Li
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - 15/09/2010
Dan Liao
Dan Liao
Investor Relations Contact - -
Public Communications Contact - -
Bu Yu Zhao
Bu Yu Zhao
Public Communications Contact - -
Corporate Secretary - -
Mei Cai Ding
Mei Cai Ding
Director/Board Member - -
Independent Dir/Board Member - -
Chun Jian Wang
Chun Jian Wang
Director/Board Member - -
Gilbert Kun-Kau Wong
Gilbert Kun-Kau Wong
Director/Board Member - -
Independent Dir/Board Member - -
Jian Guang Zhao
Jian Guang Zhao
Director/Board Member - -
Independent Dir/Board Member - -
Da Ming Li
Da Ming Li
Corporate Officer/Principal - -
Da Guang Liang
Da Guang Liang
Director/Board Member 02/06/2016 -
Ming Jing Zhang
Ming Jing Zhang
Director/Board Member - -
Corporate Officer/Principal - 28/05/2013
Jun Wang
Jun Wang
Chairman - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 11
Donna 3

Di cui Comitato esecutivo

Uomo 4
Donna 1

Di cui Direttori

Uomo 8
Donna 2

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
-
Logo Anhui Conch Cement Company Limited
Anhui Conch Cement Company Limited è specializzata nella produzione e commercializzazione di cementi e materiali da costruzione. Le vendite nette sono suddivise per famiglia di prodotti come segue: - cemento e clinker (61,3%); - altri (35,5%): principalmente aggregati e calcestruzzo. Le vendite rimanenti (3,2%) provengono dai servizi. La Cina rappresenta il 95,3% delle vendite nette.
Dipendenti
-
Altre informazioni sulla società

Partenze di persone chiave

Jun Wang
-
Jun Wang

Chairman

Wen San Guo
-
Wen San Guo

Chairman

01/09/1997 -

Yong Ren
-
Yong Ren

Chief Executive Officer

12/04/2007 -

Sheng Li Qi
-
Sheng Li Qi

Chairman

01/01/1989 30/06/2017

Deng Bang Gao
-
Deng Bang Gao

Chairman

01/11/2015 22/04/2021

Wang Cheng
-
Wang Cheng

Chairman

28/05/2021 17/05/2022

Bin Wu
-
Bin Wu

Chief Executive Officer

01/01/2015 22/09/2021

Xiao Ming Wu
-
Xiao Ming Wu

Chairman

10/10/2017 26/09/2023