Governance Chongqing Changan Automobile Company Limited Shenzhen S.E.

Azioni

200625

CNE000000N14

Auto

Prezzo di chiusura Shenzhen S.E. 18/09/2024 Variaz. 5gg Var. 1 gen.
3,270 HKD +0,93% Grafico intraday di Chongqing Changan Automobile Company Limited -0,30% -25,34%

Comitato esecutivo: Chongqing Changan Automobile Company Limited

Manager
Posizioni ricoperteDa
Hua Rong Zhu

Hua Rong Zhu

59 anni

Chief Executive Officer 01/05/2006
President 01/05/2006
Jun Li

Jun Li

55 anni

Corporate Secretary 31/05/2010

Composizione del Consiglio di amministrazione: Chongqing Changan Automobile Company Limited

Amministratore
ComitatiDa
Bao Lin Zhang

Bao Lin Zhang

62 anni

Chairman
Quan Shi Chen

Quan Shi Chen

79 anni

Nominating Committee 18/04/2023
Compensation Committee Chair 19/04/2019
Audit Committee 18/04/2023
Compensation Committee 18/04/2023
Governance Committee 18/04/2023
Qi Hong Dong

Qi Hong Dong

60 anni

Audit Committee 11/04/2019
Compensation Committee 11/04/2019
Hua Rong Zhu

Hua Rong Zhu

59 anni

Executive Committee
An Guo Zhang

An Guo Zhang

65 anni

Director/Board Member
Luo Yan

Luo Yan

50 anni

Director/Board Member
Huixia Zhao

Huixia Zhao

64 anni

Director/Board Member 23/03/2016
Dahong Sun

Dahong Sun

58 anni

Director/Board Member 23/03/2016
Yong Pang

Yong Pang

55 anni

Director/Board Member 23/03/2016
Independent Dir/Board Member 23/03/2016
Xiao Xiang Wang

Xiao Xiang Wang

51 anni

Director/Board Member
Xiaogang Tan

Xiaogang Tan

61 anni

Director/Board Member 23/03/2016
Zhi Ping Zhou

Zhi Ping Zhou

53 anni

Director/Board Member 23/03/2016

Ex dirigenti e amministratori: Chongqing Changan Automobile Company Limited

Insider
Posizioni ricoperte
DaA
Qing Wen Li
Qing Wen Li
Director/Board Member 01/03/2016 01/06/2022
Independent Dir/Board Member 01/03/2016 01/06/2022
Xiao Sheng Tan
Xiao Sheng Tan
Director/Board Member 23/03/2016 01/06/2022
Independent Dir/Board Member 23/03/2016 01/06/2022
Ji Peng Liu
Ji Peng Liu
Director/Board Member 01/03/2016 01/01/2022
Independent Dir/Board Member 01/03/2016 01/01/2022
Hu Yu
Hu Yu
Director/Board Member 23/03/2016 11/02/2017
Independent Dir/Board Member 23/03/2016 11/02/2017
Shi Kang Xie
Shi Kang Xie
Director/Board Member 21/05/2013 23/03/2016
Li Jun Wang
Li Jun Wang
Director/Board Member 31/05/2010 23/03/2016
Corporate Officer/Principal 01/05/2009 19/12/2013
Qing Wen Lin
Qing Wen Lin
Director/Board Member 23/03/2016 -
Independent Dir/Board Member 23/03/2016 -
Ming Gao Ou Yang
Ming Gao Ou Yang
Director/Board Member 01/05/2012 01/03/2016
Independent Dir/Board Member 01/05/2012 01/03/2016
Yang Dong
Yang Dong
Director/Board Member 28/05/2010 01/03/2016
Independent Dir/Board Member 01/05/2006 01/03/2016
Ren Qiang
Ren Qiang
Director/Board Member 08/04/2015 08/04/2015
Corporate Officer/Principal 08/04/2015 08/04/2015
Lin Tao Chen
Lin Tao Chen
Director/Board Member - 01/04/2013
Jing Jing Zhang
Jing Jing Zhang
Director/Board Member 31/05/2010 24/05/2012
Human Resources Officer 31/05/2010 24/05/2012
Gang Lian
Gang Lian
Director/Board Member 28/05/2010 -
Jun Po Ma
Jun Po Ma
Director/Board Member 28/05/2010 -
Jian Yang
Jian Yang
Director/Board Member 08/11/2010 19/12/2013
Chairman 19/12/2013 -
Yong Cai
Yong Cai
Director/Board Member 31/05/2010 -
Corporate Officer/Principal 08/11/2010 -
Chong Sheng Wang
Chong Sheng Wang
Director/Board Member 28/05/2010 -
Corporate Officer/Principal 28/05/2010 -
Mingquan Shen
Mingquan Shen
Director/Board Member 31/05/2010 -
Liu Ping Xu
Liu Ping Xu
Chairman 01/05/2006 -
President 01/05/2006 31/05/2010
Zhi Xiong Wang
Zhi Xiong Wang
Director/Board Member 31/05/2010 -
Independent Dir/Board Member 01/05/2006 -
Zhong Chen
Zhong Chen
Director/Board Member 31/05/2010 -
Independent Dir/Board Member 01/05/2006 -
Shao Bing Peng
Shao Bing Peng
Director/Board Member 31/05/2010 -
Independent Dir/Board Member 07/10/2011 -
Wen Chao Zou
Wen Chao Zou
Director/Board Member 28/05/2010 -
Corporate Officer/Principal 05/11/2010 19/12/2013
Jun Ma
Jun Ma
Director/Board Member 28/05/2010 -
Corporate Officer/Principal 28/05/2010 -
Yun Jiang Cui
Yun Jiang Cui
Director/Board Member 28/05/2010 -
Director of Finance/CFO 28/05/2010 -
Corporate Secretary 28/05/2010 -
Hong Liu
Hong Liu
Director/Board Member - -
Xiang Li
Xiang Li
Director/Board Member - -
Independent Dir/Board Member - -
Guang Zhong Liang
Guang Zhong Liang
Director/Board Member - -
Human Resources Officer - -
Jiaxu Yin
Jiaxu Yin
Chairman 22/03/2010 -
Jing Gang Shi
Jing Gang Shi
Corporate Officer/Principal - -
Tian Long Shuai
Tian Long Shuai
Director/Board Member - -
Independent Dir/Board Member - -
Zhao Sexia
Zhao Sexia
Director/Board Member - -
Jianfeng Chen
Jianfeng Chen
Director of Finance/CFO - -
Kun Wang
Kun Wang
Director/Board Member - -
Corporate Officer/Principal - -
Xun Ping Yang
Xun Ping Yang
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 13
Donna 2

Di cui Comitato esecutivo

Uomo 1
Donna 1

Di cui Direttori

Uomo 11
Donna 1
ESG Refinitiv
C

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Chongqing Changan Automobile Company Limited
Chongqing Changan Automobile Company Limited è uno dei maggiori costruttori automobilistici cinesi. Il fatturato netto è così suddiviso per attività: - produzione e vendita di veicoli (99,9%): 2,1 milioni di veicoli individuali e commerciali venduti nel 2018 (marchi Chana, Alsvin, Z-Shine, Benni, Focus, Fiesta, Mazda, Volvo, Suzuki, ecc;) - altro (0,1%): produzione di motori e servizi. La Cina rappresenta il 96,4% delle vendite nette.
Dipendenti
49.117
Settore
Auto
Altre informazioni sulla società

Partenze di persone chiave

Jiaxu Yin
-
Jiaxu Yin

Chairman

22/03/2010 -

Liu Ping Xu
-
Liu Ping Xu

Chairman

01/05/2006 -

Jian Yang
-
Jian Yang

Chairman

19/12/2013 -

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