Governance Wanhua Chemical Group Co., Ltd.

600309

CNE0000016J9

Prodotti chimici di base

Prezzo di chiusura Shanghai S.E. Altri mercati azionari 13/02/2026			Variaz. 5gg	Var. 1 gen.
84,96 ^CNY	-3,45%		-1,21%	+10,80%

30/01	Wanhua Chemical investirà 19,1 miliardi di yuan nella sua controllata	RE
19/01	Wanhua Chemical riprende le operazioni dell'unità MDI; azioni in rialzo del 5%	MT

Comitato esecutivo: Wanhua Chemical Group Co., Ltd.

Manager

Posizioni ricoperteDa

Guang Wu Kou

60 anni

Chief Executive Officer	-
President	-

Ming Hua Xiao

Investor Relations Contact

Li Min Li

51 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

63 anni

Audit Committee
Compensation Committee
Nominating Committee

Hua Cheng Wang

63 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

71 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

46 anni

Audit Committee	12/05/2021
Nominating Committee	12/05/2021

Zhong Xiang Li

43 anni

Compensation Committee

27/04/2020

Jian Wang

57 anni

Director/Board Member

19/02/2019

Hao Cong

56 anni

Chairman

Qing Chun Wang

46 anni

Director/Board Member

11/04/2022

Feng Rong

61 anni

Director/Board Member

07/03/2019

Wei Qi Hua

53 anni

Director/Board Member

07/03/2019

Guang Wu Kou

60 anni

Director/Board Member

12/08/2009

Xing Tian Guo

65 anni

Director/Board Member

12/12/1998

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

Insider

Posizioni ricoperte

DaA

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

Director/Board Member	04/02/2016	11/04/2022
Independent Dir/Board Member	04/02/2016	11/04/2022

Xiao Sun

Director/Board Member	04/02/2016	-
Chairman	-	11/04/2022

Yong Jian Bao

Director/Board Member	04/02/2016	11/04/2022
Independent Dir/Board Member	04/02/2016	11/04/2022

Dian Xin Chen

Director/Board Member

07/03/2019

Gui Shan Qi

Director/Board Member

07/03/2019

Jian Sheng Ding

Director/Board Member	12/12/1998	16/02/2019
Chairman	12/12/1998	-

Li Xin Liu

Director/Board Member

12/12/1998

16/02/2019

Yun Che

Chairman

28/03/2008

15/02/2019

Hong Guang Tian

Director/Board Member

12/12/2004

15/02/2019

Yuan En Yao

Director/Board Member

17/10/2016

15/02/2019

Jun Sheng Zhao

Director/Board Member

12/12/1998

15/02/2019

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	-	-

Jian Kui Li

Director/Board Member	22/05/2014	21/05/2017
Director/Board Member	12/12/1998	-

Wanhong Yang

Corporate Officer/Principal

11/01/2010

01/09/2016

Lin Ma

Director/Board Member	22/05/2014	04/02/2016
Independent Dir/Board Member	22/05/2014	04/02/2016

Qi Shen

Director/Board Member	19/01/2011	04/02/2016
Independent Dir/Board Member	12/08/2009	04/02/2016

Yan Meng

Director/Board Member	-	04/02/2016
Independent Dir/Board Member	-	04/02/2016

Zhe Zhou

Director/Board Member

22/05/2014

Li Yang

Director/Board Member

28/03/2008

12/08/2009

Shu Zhong Zhang

Director/Board Member

28/03/2008

12/08/2009

Pei Yong Gao

Director/Board Member	11/01/2010	-
Independent Dir/Board Member	28/03/2008	-

Deqiang Ma

Director/Board Member

11/01/2010

Jinsheng Qu

Director/Board Member

11/01/2010

Yi Bai

Director/Board Member	11/01/2010	-
Independent Dir/Board Member	28/03/2008	-

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

Director/Board Member

De Yu Wang

Corporate Officer/Principal

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

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

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

33.303

Settore

Prodotti chimici di base

Calendario

17/03 - Q4 2025 Pubblicazione dei risultati

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