Governance Wanhua Chemical Group Co., Ltd.

Azioni

600309

CNE0000016J9

Prodotti chimici di base

Prezzo di chiusura Shanghai S.E. 18/02/2025 Variaz. 5gg Var. 1 gen.
69,96 CNY -0,65% Grafico intraday di Wanhua Chemical Group Co., Ltd. -1,69% -1,95%

Comitato esecutivo: Wanhua Chemical Group Co., Ltd.

Manager
Posizioni ricoperteDa
Guang Wu Kou

Guang Wu Kou

59 anni

Chief Executive Officer -
President -
Ming Hua Xiao

Ming Hua Xiao

Investor Relations Contact -
Li Min Li

Li Min Li

50 anni

Director of Finance/CFO 25/06/2018
Corporate Secretary 25/06/2018

Composizione del Consiglio di amministrazione: Wanhua Chemical Group Co., Ltd.

Amministratore
ComitatiDa
Zeng Tai Liao

Zeng Tai Liao

62 anni

Audit Committee
Compensation Committee
Nominating Committee
Hua Cheng Wang

Hua Cheng Wang

62 anni

Audit Committee 01/04/2022
Compensation Committee 09/08/2022
Nominating Committee 09/08/2022
Audit Committee Chair 09/08/2022
Chang Qi Wu

Chang Qi Wu

70 anni

Compensation Committee Chair 28/05/2021
Nominating Committee Chair 22/04/2022
Audit Committee 11/04/2022
Nominating Committee 11/04/2022
Zhi Jun Liu

Zhi Jun Liu

45 anni

Audit Committee 12/05/2021
Zhong Xiang Li

Zhong Xiang Li

42 anni

Compensation Committee 27/04/2020
Jian Wang

Jian Wang

56 anni

Director/Board Member 19/02/2019
Hao Cong

Hao Cong

55 anni

Chairman
Qing Chun Wang

Qing Chun Wang

45 anni

Director/Board Member 11/04/2022
Feng Rong

Feng Rong

60 anni

Director/Board Member 07/03/2019
Wei Qi Hua

Wei Qi Hua

52 anni

Director/Board Member 07/03/2019
Guang Wu Kou

Guang Wu Kou

59 anni

Director/Board Member 12/08/2009
Xing Tian Guo

Xing Tian Guo

64 anni

Director/Board Member 12/12/1998

Ex dirigenti e amministratori: Wanhua Chemical Group Co., Ltd.

Insider
Posizioni ricoperte
DaA
Yong Jian Bao
Yong Jian Bao
Director/Board Member 04/02/2016 11/04/2022
Independent Dir/Board Member 04/02/2016 11/04/2022
Xiao Sun
Xiao Sun
Director/Board Member 04/02/2016 -
Chairman - 11/04/2022
Wan Bin Zhang
Wan Bin Zhang
Director/Board Member 04/02/2016 11/04/2022
Independent Dir/Board Member 04/02/2016 11/04/2022
Xiao Rong Zhang
Xiao Rong Zhang
Director/Board Member 04/02/2016 11/04/2022
Independent Dir/Board Member 04/02/2016 11/04/2022
Gui Shan Qi
Gui Shan Qi
Director/Board Member 07/03/2019 -
Dian Xin Chen
Dian Xin Chen
Director/Board Member 07/03/2019 -
Li Xin Liu
Li Xin Liu
Director/Board Member 12/12/1998 16/02/2019
Jian Sheng Ding
Jian Sheng Ding
Director/Board Member 12/12/1998 16/02/2019
Chairman 12/12/1998 -
Jun Sheng Zhao
Jun Sheng Zhao
Director/Board Member 12/12/1998 15/02/2019
Yun Che
Yun Che
Chairman 28/03/2008 15/02/2019
Hong Guang Tian
Hong Guang Tian
Director/Board Member 12/12/2004 15/02/2019
Yuan En Yao
Yuan En Yao
Director/Board Member 17/10/2016 15/02/2019
Jian Kui Li
Jian Kui Li
Director/Board Member 22/05/2014 21/05/2017
Director/Board Member 12/12/1998 -
Bao Tong Wang
Bao Tong Wang
Director/Board Member 22/05/2014 21/05/2017
Independent Dir/Board Member 22/05/2014 21/05/2017
Director/Board Member - -
Independent Dir/Board Member - -
Wanhong Yang
Wanhong Yang
Corporate Officer/Principal 11/01/2010 01/09/2016
Yan Meng
Yan Meng
Director/Board Member - 04/02/2016
Independent Dir/Board Member - 04/02/2016
Lin Ma
Lin Ma
Director/Board Member 22/05/2014 04/02/2016
Independent Dir/Board Member 22/05/2014 04/02/2016
Qi Shen
Qi Shen
Director/Board Member 19/01/2011 04/02/2016
Independent Dir/Board Member 12/08/2009 04/02/2016
Zhe Zhou
Zhe Zhou
Director/Board Member 22/05/2014 -
Li Yang
Li Yang
Director/Board Member 28/03/2008 12/08/2009
Shu Zhong Zhang
Shu Zhong Zhang
Director/Board Member 28/03/2008 12/08/2009
Yi Bai
Yi Bai
Director/Board Member 11/01/2010 -
Independent Dir/Board Member 28/03/2008 -
Pei Yong Gao
Pei Yong Gao
Director/Board Member 11/01/2010 -
Independent Dir/Board Member 28/03/2008 -
Jinsheng Qu
Jinsheng Qu
Director/Board Member 11/01/2010 -
Deqiang Ma
Deqiang Ma
Director/Board Member 11/01/2010 -
Pei Wei Jiang
Pei Wei Jiang
Director/Board Member 01/12/2001 01/03/2008
Independent Dir/Board Member 01/12/2001 01/03/2008
Xin Ming Mu
Xin Ming Mu
Director/Board Member - -
De Yu Wang
De Yu Wang
Corporate Officer/Principal - -
Jin Zhang
Jin Zhang
Director/Board Member - -
Independent Dir/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 13
Donna 1

Di cui Comitato esecutivo

Uomo 2
Donna 1

Di cui Direttori

Uomo 12
Donna 0

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
BB

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Wanhua Chemical Group Co., Ltd.
Wanhua Chemical Group Co., Ltd. è specializzata nello sviluppo, nella produzione e nella commercializzazione di prodotti chimici. Le vendite nette sono suddivise per famiglia di prodotti come segue: - poliuretano (51,7%); - prodotti petrolchimici (31,6%); - prodotti chimici fini e speciali (9,5%); - altri (7,2%). La Cina rappresenta il 50,3% delle vendite nette.
Dipendenti
29.053
Altre informazioni sulla società

Partenze di persone chiave

Yun Che
-
Yun Che

Chairman

28/03/2008 15/02/2019

Jian Sheng Ding
-
Jian Sheng Ding

Chairman

12/12/1998 -

Xiao Sun
-
Xiao Sun

Chairman

- 11/04/2022