Gobernanza Anhui Conch Cement Company Limited

914 CNE1000001W2

Materiales de construcción

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 09:08:15 17/01/2025			Varia. Cinco días.	Varia. 1 de enero.
21,10 ^HKD	+2,43 %		+7,54 %	+6,14 %

04/12	Tencent lanza una nueva iniciativa para reducir las emisiones de carbono	MT
30/10	El beneficio del tercer trimestre de Anhui Conch Cement cae un 15%; las acciones suben un 3	MT

Comité Ejecutivo: Anhui Conch Cement Company Limited

Director

Funciones ocupadasDesde

Qun Feng Li

54 años

Chief Executive Officer

22/09/2021

Pak Yue Chiu

62 años

Public Communications Contact	-
Corporate Secretary	-

Yan Liu

57 años

Comptroller/Controller/Auditor

Guo Ming Li

67 años

Director of Finance/CFO

Shui Yu

49 años

Corporate Secretary

19/06/2024

Composición del Consejo de Administración: Anhui Conch Cement Company Limited

Administrador

ComitésDesde

Jun Yang

55 años

Chairman

13/07/2022

Wen Zhou Qu

53 años

Audit Committee Chair
Compensation Committee
Nominating Committee Chair	04/07/2018
Nominating Committee

Yun Yan Zhang

50 años

Audit Committee	01/06/2019
Compensation Committee	30/05/2019
Nominating Committee	30/05/2019
Compensation Committee Chair	01/06/2019

Samantha Ho

61 años

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Qun Feng Li

54 años

Governance Committee Chair	30/05/2019
Compensation Committee	09/10/2022
Nominating Committee	09/10/2022

Tie Jun Wu

45 años

Governance Committee

31/05/2022

Shui Yu

49 años

Director/Board Member

21/08/2024

Cheng Fa He

59 años

Director/Board Member

02/11/2023

Tian Tian Liu

59 años

Director/Board Member

30/05/2019

Yong Bo Chen

60 años

Director/Board Member

31/05/2022

Últimos Nombramientos: Anhui Conch Cement Company Limited

TravelSky Technology Limited anuncia la dimisión de Yang Jun como supervisor representante de los accionistas	28/08/24	CI
Anhui Conch Cement Company Limited Aprueba las Elecciones de la Junta Directiva	21/08/24	CI
Anhui Conch Cement Company Limited Aprueba la Elección de Zhu Shengli como Vicepresidente	21/08/24	CI
Dimite el presidente de Guangzhou Baiyunshan Pharmaceutical; las acciones caen un 3	23/07/24	MT
El vicepresidente de Anhui Conch Cement presenta su dimisión	12/07/24	MT
Anhui Conch Cement Company Limited anuncia cambios en la dirección	19/06/24	CI
Anhui Conch Cement Company Limited Nombra al Sr. He Chengfa como Supervisor de la Novena Sesión del Comité de Supervisión	02/11/23	CI

Más noticias

Antiguos Directivos y Administradores: Anhui Conch Cement Company Limited

Insider

Funciones ocupadas

DesdeHasta

Jian Chao Wang

Director/Board Member	01/01/1982	12/07/2024
Chairman	-	-
President	-	-

Xiao Chuan Zhou

Director/Board Member	08/11/2021	19/06/2024
Investor Relations Contact	17/09/2021	19/06/2024
Corporate Secretary	17/09/2021	19/06/2024

Xiao Ming Wu

Chairman

10/10/2017

26/09/2023

Tat Kwong Leung

Director/Board Member	01/06/2016	31/05/2022
Independent Dir/Board Member	01/06/2016	31/05/2022

Xiao Rong Zhang

Director/Board Member	03/02/2021	31/05/2022
Independent Dir/Board Member	03/02/2021	31/05/2022

Bin Wu

Director/Board Member	-	31/05/2022
Chief Executive Officer	01/01/2015	22/09/2021
Corporate Officer/Principal	01/01/1983	-
Sales & Marketing	-	-

Peng Fei Wang

Director/Board Member	14/09/2010	31/05/2022
Corporate Officer/Principal	01/01/1984	14/09/2010

Wang Cheng

Chairman

28/05/2021

17/05/2022

Feng Ding

Director/Board Member	-	17/09/2021
Corporate Officer/Principal	01/01/1994	-

Deng Bang Gao

Chairman

01/11/2015

22/04/2021

Mian Zhi Yang

Director/Board Member	01/06/2016	03/02/2021
Independent Dir/Board Member	01/06/2016	03/02/2021

Keke Zhang

Corporate Officer/Principal

01/06/1984

01/10/2020

Kwok Leung Tai

Director/Board Member	28/05/2013	30/05/2019
Independent Dir/Board Member	28/05/2013	30/05/2019

Chang Bao Wan

Corporate Officer/Principal

01/07/2007

01/05/2019

Bo Zhou

Comptroller/Controller/Auditor	-	08/06/2018
Director/Board Member	-	08/06/2018
Corporate Secretary	-	08/06/2018

Kai Fa Yang

Corporate Secretary

01/07/1996

01/07/2017

Sheng Li Qi

Director/Board Member	01/01/1989	-
Chairman	01/01/1989	30/06/2017
Corporate Officer/Principal	01/01/1989	-

Qiu Bi Ke

Corporate Officer/Principal

28/06/2017

Kun Kau Wong

Director/Board Member	31/05/2013	01/06/2016
Independent Dir/Board Member	31/05/2013	01/06/2016

Jing Bin Guo

Director/Board Member	01/09/1997	30/05/2016
Human Resources Officer	-	-

Qin Ying Ji

Director/Board Member	23/12/2009	01/02/2016
Corporate Officer/Principal	23/12/2009	28/05/2013

Woon Kang

Director/Board Member	12/04/2007	28/05/2013
Independent Dir/Board Member	18/01/2012	28/05/2013

Yan Mou Wang

Director/Board Member

14/04/2010

28/05/2013

Jian Ping Wu

Director/Board Member

14/04/2010

28/05/2013

Jin Wen Fang

Director/Board Member	28/05/2013	-
Independent Dir/Board Member	28/05/2013	-

Yu Ming Zhu

Director/Board Member

28/05/2013

Yuk Tong Chan

Director/Board Member	01/01/2006	31/05/2012
Independent Dir/Board Member	26/07/2011	31/05/2012

Li Shunan

Director/Board Member

12/04/2007

23/12/2009

Yu Biao

Director/Board Member

12/04/2007

23/12/2009

Yong Ren

Chief Executive Officer

12/04/2007

Hong Ji Qin

Corporate Officer/Principal

01/11/1998

01/04/1999

Wen San Guo

Chairman

01/09/1997

Le Yi Li

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	15/09/2010

Bu Yu Zhao

Public Communications Contact	-	-
Corporate Secretary	-	-

Jun Wang

Chairman

Dan Liao

Investor Relations Contact	-	-
Public Communications Contact	-	-

Chun Jian Wang

Director/Board Member

Jian Guang Zhao

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

Da Ming Li

Corporate Officer/Principal

Mei Cai Ding

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

Ming Jing Zhang

Director/Board Member	-	-
Corporate Officer/Principal	-	28/05/2013

Gilbert Kun-Kau Wong

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

Da Guang Liang

Director/Board Member

02/06/2016

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	11
Mujer	3

De los cuales Comité Ejecutivo

Hombre	4
Mujer	1

De los cuales Directores

Hombre	8
Mujer	2

ESG MSCI

Anhui Conch Cement Company Limited está especializada en la producción y comercialización de cementos y materiales de construcción. Las ventas netas se desglosan por familias de productos de la siguiente manera: - cemento y clinker (61,3%); - otros (35,5%): principalmente áridos y hormigón. Las ventas restantes (3,2%) proceden de los servicios. China representa el 95,3% de las ventas netas.

Empleados

Sector

Materiales de construcción

Agenda

20/03/2025 - Q4 2024 Publicación de resultados (estimación)

Más información sobre la empresa