Bedrijfsvoering Xiamen Tungsten Co.,Ltd.

600549

CNE000001D15

Gespecialiseerde Mijnbouw & Metalen

Slotkoers Shanghai S.E. Andere beurzen 10-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
16,57 ^CNY	+0,42%		-2,64%	-3,55%

05/08	Xiamen Tungsten gaat een joint venture van 210 miljoen euro aan met Orano in Frankrijk	MT
23/07	Xiamen Tungsten krijgt goedkeuring van toezichthouder op effecten om aandelen uit te geven; aandelen dalen met 3%	MT

Uitvoerend comité: Xiamen Tungsten Co.,Ltd.

Bedrijfsleider

Beklede functiesVan

Gao Chao Wu

57 jaar

Chief Executive Officer	16-04-2015
President	16-04-2015

Yu Jun Zhou

37 jaar

Corporate Secretary

20-01-2020

Bing Xian Zhong

48 jaar

Director of Finance/CFO

15-04-2018

Samenstelling van de raad van bestuur: Xiamen Tungsten Co.,Ltd.

Directeur

RadenVan

Chang Geng Huang

59 jaar

Chairman

16-04-2015

Xiao Jie Ye

38 jaar

Audit Committee	25-12-2018
Compensation Committee	25-12-2018
Nominating Committee	30-03-2022
Audit Committee Chair	30-03-2022

Wen Wen Cheng

60 jaar

Audit Committee	22-04-2021
Compensation Committee	22-04-2021
Nominating Committee	22-04-2021
Compensation Committee Chair	22-04-2021

Hao Miao Zhu

45 jaar

Compensation Committee	21-04-2022
Nominating Committee	21-04-2022

Xiao Liang Hou

58 jaar

Compensation Committee	02-09-2016
Nominating Committee	02-09-2016

Gao Chao Wu

57 jaar

Director/Board Member

16-04-2015

Guang Hong Chen

59 jaar

Director/Board Member

06-01-2015

Ke Xiang Zhong

51 jaar

Director/Board Member

Su Yi Chen

41 jaar

Director/Board Member

22-04-2021

Yuan Xin Sun

47 jaar

Director/Board Member

22-04-2021

Mu Yu

53 jaar

Director/Board Member

22-04-2021

Xiao Tong Xie

56 jaar

Director/Board Member

22-04-2021

Xin Sen Nie

58 jaar

Director/Board Member

13-05-2020

Dan Wang

42 jaar

Director/Board Member

22-04-2021

Wei Zhang

38 jaar

Director/Board Member

24-04-2018

Voormalige zaakvoerders en bestuurders: Xiamen Tungsten Co.,Ltd.

Insider

Beklede functies

VanTot

Ji Song Xu

Director/Board Member	01-04-2015	27-04-2017
Chairman	27-04-2017	10-05-2024

Jin Dong Feng

Investor Relations Contact

20-08-2020

29-12-2023

Yuki Yoshida

Director/Board Member

10-06-2020

27-11-2023

Yoshitake Fukaya

Director/Board Member

16-04-2015

27-11-2023

Zhen Zhang

Director/Board Member

12-06-2017

23-04-2021

Chao E Hong

Corporate Officer/Principal

23-03-2011

23-04-2021

Qing Song Tao

Director/Board Member

24-04-2018

23-04-2021

Long Teng Ni

Director/Board Member	16-04-2015	31-03-2021
Independent Dir/Board Member	16-04-2015	31-03-2021

Kang Sheng Chen

Public Communications Contact

26-02-2020

Min Zhou

Director/Board Member

12-06-2017

Mao Chun Hong

Director/Board Member	20-05-2016	-
Independent Dir/Board Member	20-05-2016	-

Shu Qiang Zhang

Director/Board Member

01-01-2014

01-12-2014

Ji Ning Wang

Corporate Officer/Principal

08-03-2010

10-08-2011

Bo Gao

Director/Board Member

15-04-2011

Chong Hu Wu

Director/Board Member	05-03-2010	01-11-2010
Corporate Officer/Principal	05-03-2010	01-11-2010

Fu Gen Mao

Director/Board Member	08-03-2010	-
Independent Dir/Board Member	10-04-2008	-

Shoulian Zhang

Corporate Officer/Principal

10-04-2006

10-04-2008

Zhongze Li

Director/Board Member

10-04-2006

10-04-2008

You Ming Wang

Director/Board Member	08-03-2010	-
Independent Dir/Board Member	10-04-2008	-

Guo Ping Huang

Director/Board Member

05-03-2010

Shu Bin Xie

Director/Board Member

05-03-2010

Zhongxiao Lu

Director/Board Member

10-04-2006

10-04-2008

Ji Qing Xu

Director/Board Member

08-03-2010

Jingyi Jian

Director/Board Member

05-03-2010

Rong Zhang

Director/Board Member

05-03-2010

Bai Shu Ye

Director/Board Member

08-03-2010

Da Yun Wu

Director/Board Member

10-04-2006

Yu Li

Corporate Officer/Principal

10-04-2006

Takafumi Saito

Director/Board Member

08-03-2010

Zhen Li

Chairman

08-03-2010

Qiang Wang

Corporate Officer/Principal

08-03-2010

Gang Shi

Director/Board Member

08-03-2010

Ting Liang Yuan

Director/Board Member

08-03-2010

Gao An Lin

Director/Board Member

08-03-2010

Zhi Gang Zhuang

Director/Board Member	01-01-2006	-
Chairman	01-01-2006	-
President	01-01-2006	-

Huo Yao Xu

Director of Finance/CFO	01-01-2006	-
Investor Relations Contact	01-01-2006	-
Corporate Secretary	01-01-2006	20-01-2020

Tong Gao Liu

Chairman

05-03-2010

Wei Tao Shen

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

Guang Zhu

Director/Board Member

Jie Chen

Director/Board Member

Ying Jie Deng

Director/Board Member

Hideo Yamane

Director/Board Member

Nengfu Xiao

Corporate Officer/Principal

09-06-2010

Jiang Ping Ye

Director/Board Member

Rong De Chen

Director/Board Member

Jian Ye Chen

Director/Board Member

Li Kai Shi

Director/Board Member

Ming Zheng

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

Shouji Yamada

Director/Board Member

Kang Huang

Director/Board Member

Shen Gen Zhang

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	3

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	0

Waarvan bestuurders

Man	13
Vrouw	2

ESG Refinitiv

Milieu

Emissies

Innovatie

Gebruik van middelen