Governance Dong-E-E-Jiao Co.,Ltd.

000423

CNE0000006Y9

Prodotti farmaceutici

Prezzo di chiusura Shenzhen S.E. Altri mercati azionari 13/02/2026			Variaz. 5gg	Var. 1 gen.
54,86 ^CNY	+0,15%		+0,90%	+11,78%

11/02	Dong-E-E-Jiao creerà un parco industriale per prodotti per la salute	MT
10/02	Dong-E-E-Jiao investirà in un progetto di parco industriale	RE

Comitato esecutivo: Dong-E-E-Jiao Co.,Ltd.

Manager

Posizioni ricoperteDa

Yan Fu

Investor Relations Contact

Hong Yan Ding

56 anni

Director of Finance/CFO

13/06/2023

Composizione del Consiglio di amministrazione: Dong-E-E-Jiao Co.,Ltd.

Amministratore

ComitatiDa

Ran Tao

61 anni

Chairman

20/08/2019

Yuan Xing Zhang

72 anni

Audit Committee	01/10/2020
Compensation Committee	26/06/2018
Nominating Committee	26/06/2018
Nominating Committee Chair	01/10/2020

De An Guo

64 anni

Audit Committee	29/06/2021
Compensation Committee	29/06/2021
Nominating Committee	29/06/2021

Guang Wei Wen

63 anni

Audit Committee	27/10/2022
Compensation Committee	17/08/2022
Nominating Committee	29/06/2021

Hu Yue

50 anni

Audit Committee	29/06/2021
Compensation Committee	29/06/2021

Jie Cheng

47 anni

Executive Committee

26/08/2025

En Zhi Shang

48 anni

Director/Board Member

22/08/2023

Xing Pin Cui

53 anni

Director/Board Member

13/03/2023

Chun Hua Feng

55 anni

Director/Board Member

29/06/2021

Hong Yan Ding

56 anni

Director/Board Member

22/08/2023

Rong Deng

48 anni

Director/Board Member

29/06/2021

Na Tang

50 anni

Director/Board Member

18/06/2019

Guang Li Liu

62 anni

Director/Board Member

30/06/2008

Ultime nomine: Dong-E-E-Jiao Co.,Ltd.

26/08/25	China Resources Pharmaceutical nomina un nuovo presidente	MT
21/05/25	Dong-E-E-Jiao Co.,Ltd. nomina Yu Xiaohui amministratore non indipendente	CI
11/11/24	Dong-E-E-Jiao Co.,Ltd. annuncia le nomine dei direttori	CI
23/10/24	Il presidente di Dong-E-E-Jiao si dimette	MT
29/08/24	China Resources Pharmaceutical Group Limited annuncia le dimissioni di Bai Xiaosong da Amministratore delegato	CI
08/08/24	Dong-E-E-Jiao Co.,Ltd. annuncia le nomine del Consiglio di Amministrazione	CI
14/06/23	Il vicepresidente e il direttore finanziario di Dong-E-E-Jiao si dimettono	MT

Altre notizie

Ex dirigenti e amministratori: Dong-E-E-Jiao Co.,Ltd.

Insider

Posizioni ricoperte

DaA

Xiaosong Bai

Chairman

17/03/2023

22/10/2024

Wei Zhang

Director/Board Member	01/01/2015	01/06/2021
Independent Dir/Board Member	01/01/2015	01/06/2021

Yu Feng Qin

Director/Board Member	18/06/2005	16/01/2020
President	18/06/2005	16/01/2020

Jing Wen Weng

Director/Board Member

03/12/2019

Chun Cheng Wang

Chairman

09/01/2015

11/11/2019

Guo Hui Li

Director/Board Member

26/05/2016

12/07/2019

Xiao Hua Yue

Director/Board Member

18/06/2019

Ming Fang

Director/Board Member	31/08/2010	-
Chairman	-	19/04/2019

Shi Zhong Li

Director/Board Member	-	28/10/2018
Corporate Officer/Principal	02/11/2010	-

Yi Feng

Director/Board Member

26/05/2016

28/10/2018

Jin Zhi Wang

Director of Finance/CFO

18/06/2010

28/08/2018

Jun Wu

Director/Board Member	26/05/2016	-
Compliance Officer	13/11/2019	09/12/2019

Xudai Zang

Chairman

18/06/2010

01/05/2015

Wei Zhang

Director/Board Member	06/01/2015	-
Independent Dir/Board Member	06/01/2015	-

Qing Lu

Director/Board Member	06/01/2015	-
Independent Dir/Board Member	06/01/2015	-

Shi Bo Qiao

Chairman

14/05/2010

Jizhong Cheng

Corporate Officer/Principal

02/11/2010

Jun Li

Director/Board Member

31/08/2010

Zhenhua Liu

Director/Board Member

02/11/2010

Hai Wang

Director/Board Member	02/11/2010	-
Independent Dir/Board Member	01/06/2008	-

Hong Wei Liu

Director/Board Member	02/11/2010	-
Independent Dir/Board Member	21/06/2011	-

Shi Nong Wu

Director/Board Member	31/08/2010	-
Independent Dir/Board Member	01/06/2008	-

Lan Zou

Director/Board Member

31/08/2010

Li Zhi Wang

Director/Board Member

02/11/2010

Huai Feng Wu

Director/Board Member	18/06/2005	-
Director of Finance/CFO	28/08/2018	31/03/2020
Corporate Secretary	18/06/2005	-

Deng Feng Gao

Chairman

10/01/2022

Xiao Song Bai

Chairman

Rong Hui Deng

Director of Finance/CFO	-	-
Corporate Secretary	-	-

Junying Bai

President

Yue Wei Han

Chairman

Dong Lin Feng

Director/Board Member	01/09/2011	-
Sales & Marketing	-	-

Peng Wang

Investor Relations Contact

Jinhua You

Corporate Officer/Principal

02/11/2010

Jie Du

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhe Qiao Mao

Director/Board Member

Fu Zuo Li

Chairman

Bo Yu

Corporate Officer/Principal

02/11/2010

Bin Wei

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	3

Di cui Comitato esecutivo

Uomo	2
Donna	0

Di cui Direttori

Uomo	10
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Dong-E-E-Jiao Co. Ltd. è specializzata nella produzione e commercializzazione di farmaci tradizionali cinesi e prodotti per la salute. I prodotti sono principalmente per le carenze del sangue, l'immunodeficienza, l'indigestione, l'insonnia e la stanchezza.

Dipendenti

4.095

Settore

Prodotti farmaceutici

Calendario

20/03 - Q4 2025 Pubblicazione dei risultati

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