Uitvoerend comité: Guanghui Logistics Co.Ltd

Bedrijfsleider
Beklede functiesVan
Dong Liu

Dong Liu

44 jaar

Chief Executive Officer 03-02-2023

Samenstelling van de raad van bestuur: Guanghui Logistics Co.Ltd

Directeur
RadenVan
Guo Lin Wang

Guo Lin Wang

61 jaar

Chairman 03-02-2023
Yan Qiu Cui

Yan Qiu Cui

55 jaar

Audit Committee 24-07-2023
Compensation Committee 24-07-2023
Qiang Zhao

Qiang Zhao

52 jaar

Audit Committee 29-09-2024
Compensation Committee 29-09-2024
Dong Liu

Dong Liu

44 jaar

Nominating Committee 29-09-2024
Kai Zhu

Kai Zhu

55 jaar

Director/Board Member 08-11-2021
Ya Li Zhou

Ya Li Zhou

49 jaar

Director/Board Member 04-08-2020
Rui Li Cui

Rui Li Cui

53 jaar

Director/Board Member 27-02-2019

Voormalige zaakvoerders en bestuurders: Guanghui Logistics Co.Ltd

Insider
Beklede functies
VanTot
Ji Dong Kang
Ji Dong Kang
Corporate Officer/Principal 23-08-2022 17-01-2023
Corporate Secretary 17-01-2023 13-09-2024
Yuan Gao
Yuan Gao
Director of Finance/CFO 27-02-2019 13-09-2024
Gang Gui Dou
Gang Gui Dou
Director/Board Member 15-03-2017 23-07-2023
Independent Dir/Board Member 15-03-2017 23-07-2023
Yu Qin Wang
Yu Qin Wang
Corporate Officer/Principal 16-03-2017 23-07-2023
Corporate Secretary 16-03-2017 -
Xiangyi Bao
Xiangyi Bao
Director/Board Member 07-02-2022 -
Ke Liang Meng
Ke Liang Meng
Chairman - 04-04-2020
Tie Jun Yang
Tie Jun Yang
Director/Board Member 23-01-2020 -
Ju Ge
Ju Ge
Director/Board Member 15-03-2017 -
Independent Dir/Board Member 15-03-2017 -
Yan Song
Yan Song
Director/Board Member 15-03-2017 -
Independent Dir/Board Member 15-03-2017 -
Jun Qi Liu
Jun Qi Liu
Director/Board Member 15-03-2017 -
Wen Qiang Li
Wen Qiang Li
Director/Board Member 15-03-2017 -
Chief Executive Officer 15-03-2017 -
Lu Hua Liu
Lu Hua Liu
Director/Board Member 01-04-2013 01-12-2016
Independent Dir/Board Member 01-04-2013 01-12-2016
Yi Yi Dai
Yi Yi Dai
Director/Board Member 26-03-2010 01-10-2016
Independent Dir/Board Member 26-03-2010 01-10-2016
Min Xiong
Min Xiong
Comptroller/Controller/Auditor - 07-05-2015
Xiao Song Han
Xiao Song Han
Director/Board Member - 07-05-2015
Chief Executive Officer - 07-05-2015
Yan Xu
Yan Xu
Corporate Secretary - 30-09-2014
Lin Lin
Lin Lin
Chief Executive Officer - -
Zhao Hui Chen
Zhao Hui Chen
Director/Board Member 01-08-2013 -
Sheng Xian Chen
Sheng Xian Chen
Director/Board Member 13-04-2013 -
Xiao Qin Qiu
Xiao Qin Qiu
Director/Board Member 18-05-2012 -
Sheng Li Hong
Sheng Li Hong
Director/Board Member 08-05-2012 -
Rong Zhuang
Rong Zhuang
Chairman 08-05-2012 -
Zai Chun Hong
Zai Chun Hong
Public Communications Contact 25-01-2011 -
Corporate Secretary 25-01-2011 -
Tie Ming Chen
Tie Ming Chen
Chairman 25-01-2011 -
Corporate Secretary 27-04-2009 -
Sheng Li Peng
Sheng Li Peng
Director/Board Member 25-01-2011 -
President 25-01-2011 -
Shao Ping He
Shao Ping He
Director/Board Member 27-04-2009 -
Independent Dir/Board Member 27-04-2009 -
Wei Cang Cao
Wei Cang Cao
Chairman 25-01-2011 -
Quan Ren
Quan Ren
Director/Board Member 25-01-2011 -
Corporate Officer/Principal 25-01-2011 -
Xin Hua Wang
Xin Hua Wang
Director/Board Member - -
Xue Tao Zeng
Xue Tao Zeng
Director/Board Member - -
Corporate Officer/Principal - -
Jie Xie
Jie Xie
Director/Board Member - -
Wen Xiao Shan
Wen Xiao Shan
Chairman - -
Jian Sheng Lin
Jian Sheng Lin
Director of Finance/CFO - -
Yi Wei Zeng
Yi Wei Zeng
Corporate Secretary - -
An Min Chen
An Min Chen
Director/Board Member - -
Jian Jun Chen
Jian Jun Chen
Public Communications Contact 25-01-2011 -
Xue Qing Yang
Xue Qing Yang
Investor Relations Contact - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 4
Vrouw 3

Waarvan leden van het uitvoerend comité

Man 1
Vrouw 0

Waarvan bestuurders

Man 4
Vrouw 3

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
-
Logo Guanghui Logistics Co.Ltd
Guanghui Logistics Co., Ltd., voorheen Dazhou Xingye Holdings Co., Ltd., houdt zich voornamelijk bezig met de handel, investeringen, ontwikkeling en productie van non-ferro metalen, zoals lood en zink. Zij is ook betrokken bij de activiteiten op het gebied van de televisiecultuur. De onderneming is voornamelijk actief in de provincie Xinjiang en in het zuiden van China.
Werknemers
690
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Tie Ming Chen
-
Tie Ming Chen

Chairman

25-01-2011 -

Wei Cang Cao
-
Wei Cang Cao

Chairman

25-01-2011 -

Rong Zhuang
-
Rong Zhuang

Chairman

08-05-2012 -

Lin Lin
-
Lin Lin

Chief Executive Officer

Xiao Song Han
-
Xiao Song Han

Chief Executive Officer

- 07-05-2015

Wen Qiang Li
-
Wen Qiang Li

Chief Executive Officer

15-03-2017 -

Ke Liang Meng
-
Ke Liang Meng

Chairman

- 04-04-2020