Governance Fangda Special Steel Technology Co., Ltd.

Azioni

600507

CNE000001G04

Acciaio

Prezzo di chiusura Shanghai S.E. 04/12/2025 Variaz. 5gg Var. 1 gen.
5,900 CNY 0,00% Grafico intraday di Fangda Special Steel Technology Co., Ltd. -1,17% +45,68%

Comitato esecutivo: Fangda Special Steel Technology Co., Ltd.

Manager
Posizioni ricoperteDa
Ji Quan Wu

Ji Quan Wu

57 anni

Chief Executive Officer 14/11/2023
Shuai Li

Shuai Li

Investor Relations Contact -
Ai Ping Wu

Ai Ping Wu

42 anni

Corporate Secretary 13/01/2022
Jun Yan

Jun Yan

48 anni

Director of Finance/CFO 10/02/2023

Composizione del Consiglio di amministrazione: Fangda Special Steel Technology Co., Ltd.

Amministratore
ComitatiDa
Qi Ping Ju

Qi Ping Ju

56 anni

Nominating Committee 17/02/2023
Xiao Hui Li

Xiao Hui Li

58 anni

Compensation Committee 27/05/2019
Nominating Committee 27/05/2019
Audit Committee Chair 18/11/2020
HR Committee
Audit Committee 27/05/2019
Yan Wei

Yan Wei

43 anni

Audit Committee 28/08/2020
Compensation Committee 28/08/2020
Nominating Committee 28/08/2020
Le Yuan Shi

Le Yuan Shi

68 anni

Audit Committee 27/05/2019
Compensation Committee 27/05/2019
Nominating Committee 27/05/2019
Zhuo Ma

Zhuo Ma

54 anni

Compensation Committee 21/07/2023
Nominating Committee 21/07/2023
Wei Rao

Wei Rao

49 anni

Compensation Committee Chair 15/11/2022
Nominating Committee Chair 15/11/2022
Ying Li Mao

Ying Li Mao

54 anni

Audit Committee 17/05/2022
Compensation Committee 17/05/2022
Zhao Chun Tan

Zhao Chun Tan

60 anni

Audit Committee 17/11/2021
Zhi Hua Huang

Zhi Hua Huang

57 anni

Compensation Committee 17/11/2021
Zhi Xin Xu

Zhi Xin Xu

50 anni

Director/Board Member 20/01/2020
Hong Wei Li

Hong Wei Li

53 anni

Director/Board Member 15/06/2011
Xiang Cen Guo

Xiang Cen Guo

36 anni

Director/Board Member 27/10/2021
Jun Cheng Wang

Jun Cheng Wang

46 anni

Director/Board Member 27/10/2021
Xin Hua Ao

Xin Hua Ao

61 anni

Director/Board Member 07/12/2017
Yu Bao Xiong

Yu Bao Xiong

59 anni

Director/Board Member 20/05/2020
Ji Quan Wu

Ji Quan Wu

57 anni

Director/Board Member 30/11/2023
Xue Ying Chen

Xue Ying Chen

52 anni

Director/Board Member 30/04/2010
Hua Lai Mao

Hua Lai Mao

54 anni

Director/Board Member 28/04/2016
Hong Xi Li

Hong Xi Li

42 anni

Director/Board Member 30/11/2023
Ya Peng Qiu

Ya Peng Qiu

44 anni

Director/Board Member 27/10/2021

Ex dirigenti e amministratori: Fangda Special Steel Technology Co., Ltd.

Insider
Posizioni ricoperte
DaA
Huai Shi Wang
Huai Shi Wang
Director/Board Member - 06/12/2023
Independent Dir/Board Member - 06/12/2023
Jian Chang
Jian Chang
Director/Board Member 22/07/2019 14/11/2023
Chief Executive Officer 04/07/2019 14/11/2023
Cheng Sheng Li
Cheng Sheng Li
Director/Board Member 17/05/2022 -
Xin Min Dai
Xin Min Dai
Director/Board Member - 17/05/2022
Independent Dir/Board Member - 17/05/2022
Xiao Ying Zheng
Xiao Ying Zheng
Investor Relations Contact - 02/04/2021
Li Zhu
Li Zhu
Director/Board Member - 28/08/2020
Independent Dir/Board Member - 28/08/2020
Xiao Wu
Xiao Wu
Director of Finance/CFO 23/01/2019 -
Corporate Secretary 23/01/2019 -
Jian Guo Xia
Jian Guo Xia
Director/Board Member - 11/09/2018
Chun Lei Wang
Chun Lei Wang
Director/Board Member - 29/11/2013
Corporate Officer/Principal 29/11/2013 20/04/2017
President 31/12/2009 29/11/2013
Xiao Long Tian
Xiao Long Tian
Corporate Secretary 31/12/2009 24/03/2017
Hong Xia Liu
Hong Xia Liu
Director/Board Member 01/04/2010 01/01/2016
Independent Dir/Board Member 01/04/2010 01/01/2016
Fei Ming Xie
Fei Ming Xie
Director/Board Member - -
Chairman 29/11/2013 -
Juan Huang
Juan Huang
Director/Board Member 02/05/2013 -
Independent Dir/Board Member 02/05/2013 -
Bin Deng
Bin Deng
Director/Board Member 02/05/2013 -
Bin Hu
Bin Hu
Director/Board Member 02/05/2013 -
Shu Yuan Peng
Shu Yuan Peng
Director/Board Member 02/05/2013 -
Independent Dir/Board Member 02/05/2013 -
Dong Yun Rao
Dong Yun Rao
Director/Board Member 02/05/2013 -
Ying Song
Ying Song
Director/Board Member 02/05/2013 -
Tao Liu
Tao Liu
Investor Relations Contact - -
Corporate Secretary - -
Rang Cai
Rang Cai
Director/Board Member 31/12/2009 -
Mingtu Ma
Mingtu Ma
Director/Board Member 31/12/2009 -
Quan Dong Xin
Quan Dong Xin
Director/Board Member 31/12/2009 -
Yuchen Hu
Yuchen Hu
Director/Board Member 31/12/2009 -
Fenglin Yi
Fenglin Yi
Director/Board Member 31/12/2009 -
Jianjun Hu
Jianjun Hu
Director/Board Member 31/12/2009 -
Qinsheng Shangguan
Qinsheng Shangguan
Director/Board Member 31/12/2009 -
Ai Guo Yin
Ai Guo Yin
Director/Board Member - -
Chief Executive Officer - -
Shu Guo Lei
Shu Guo Lei
Director/Board Member - -
Chaoling Zhang
Chaoling Zhang
Director/Board Member 31/12/2009 -
Yidong Pan
Yidong Pan
Director of Finance/CFO 31/12/2009 -
Chong Wu Zhong
Chong Wu Zhong
Chairman 28/12/2009 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo19
Donna4

Di cui Comitato esecutivo

Uomo3
Donna1

Di cui Direttori

Uomo17
Donna3
Logo Fangda Special Steel Technology Co., Ltd.
FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. è un'azienda con sede in Cina che si occupa principalmente di ricerca e sviluppo, produzione e vendita di prodotti in acciaio. I prodotti principali dell'azienda comprendono molle a balestra per autoveicoli, barre di acciaio deformate, acciai piatti per molle, molle tonde, ammortizzatori, attrezzature speciali per molle, ricambi auto e stampi. I suoi prodotti sono utilizzati principalmente nella produzione di materiali da costruzione e di parti di automobili. L'Azienda è anche impegnata nell'estrazione, nella lavorazione e nella vendita di minerali di ferro.
Dipendenti
6.413
Settore
Acciaio
Altre informazioni sulla società

Partenze di persone chiave

Chong Wu Zhong
-
Chong Wu Zhong

Chairman

28/12/2009 -

Ai Guo Yin
-
Ai Guo Yin

Chief Executive Officer

Fei Ming Xie
-
Fei Ming Xie

Chairman

29/11/2013 -

Jian Chang
-
Jian Chang

Chief Executive Officer

04/07/2019 14/11/2023