Gobernanza China Merchants Port Holdings Company Limited

Acciones

144

HK0144000764

Servicios Portuarios Marinos

Diferido Hong Kong S.E. 09:45:44 17/06/2025 Variación 5 días Varia. 1 de enero.
14,98 HKD +1,90 % Gráfico intradía de China Merchants Port Holdings Company Limited +4,76 % +8,24 %

Comité Ejecutivo: China Merchants Port Holdings Company Limited

Director
Funciones ocupadasDesde
Song Xu

Song Xu

53 años

Chief Executive Officer 24/07/2023
Man Kuen Luk

Man Kuen Luk

General Counsel -
Chong Shun Leung

Chong Shun Leung

59 años

Corporate Secretary 01/06/2001
Yao Li

Yao Li

38 años

Chief Administrative Officer -
Corporate Officer/Principal -

Composición del Consejo de Administración: China Merchants Port Holdings Company Limited

Administrador
ComitésDesde
Bo Ming Feng

Bo Ming Feng

56 años

Chairman 24/07/2023
Yuen Sau Chan

Yuen Sau Chan

54 años

Nominating Committee 28/09/2023
Audit Committee Chair 28/09/2023
Compensation Committee 21/03/2023
Audit Committee 21/03/2023
Nominating Committee Chair 21/03/2023
Hiu Fung Chan

Hiu Fung Chan

51 años

Audit Committee 08/12/2022
Compensation Committee 02/09/2019
Nominating Committee Chair 25/01/2021
Nominating Committee 08/12/2022
Compensation Committee Chair 08/12/2022
Ka Fai Li

Ka Fai Li

70 años

Compensation Committee 01/11/2024
Nominating Committee 01/11/2024
Audit Committee Chair 19/03/2015
Audit Committee 01/12/2007
Chi Wing Wong

Chi Wing Wong

61 años

Audit Committee 24/07/2023
Compensation Committee 24/07/2023
Nominating Committee 24/07/2023
Pui Wah Wong

Pui Wah Wong

50 años

Audit Committee 02/09/2022
Nominating Committee 02/09/2022
Song Xu

Song Xu

53 años

Compensation Committee 22/06/2022
Nominating Committee 22/06/2022
Yong Xin Lu

Yong Xin Lu

56 años

Director/Board Member 08/12/2022
Xiao Ping Tu

Xiao Ping Tu

60 años

Director/Board Member 08/12/2022
Kong Yim

Kong Yim

53 años

Director/Board Member 03/11/2021

Antiguos Directivos y Administradores: China Merchants Port Holdings Company Limited

Insider
Funciones ocupadas
DesdeHasta
Guolin Yang
Guolin Yang
Director/Board Member 22/06/2022 13/12/2024
Xiu Feng Wang
Xiu Feng Wang
Director/Board Member 26/08/2021 24/07/2023
Chief Executive Officer 26/08/2021 24/07/2023
Shu Ying Bong
Shu Ying Bong
Director/Board Member 14/07/2010 02/06/2023
Independent Dir/Board Member 14/07/2010 02/06/2023
Ying Hay Kut
Ying Hay Kut
Director/Board Member 06/06/1992 21/03/2023
Independent Dir/Board Member 06/06/1992 21/03/2023
Wei Wu Liu
Wei Wu Liu
Director/Board Member 22/03/2021 08/12/2022
Yip Wah Lee
Yip Wah Lee
Director/Board Member 20/06/2001 08/12/2022
Independent Dir/Board Member 20/06/2001 08/12/2022
Zhi Xian Wang
Zhi Xian Wang
Director/Board Member 18/02/2016 22/06/2022
Corporate Officer/Principal 01/07/1992 -
Yi Ming Zhang
Yi Ming Zhang
Corporate Officer/Principal 03/11/2021 -
Xian Liang Xiong
Xian Liang Xiong
Director/Board Member 04/06/2018 28/10/2021
Lefu Ge
Lefu Ge
Director/Board Member 05/06/2019 26/08/2021
Jing Tao Bai
Jing Tao Bai
Director/Board Member 16/04/2015 26/08/2021
Chief Executive Officer 01/06/2015 26/08/2021
Shao Ping Zheng
Shao Ping Zheng
Director/Board Member 10/02/2012 10/08/2021
Corporate Officer/Principal 10/02/2012 -
Jian Su
Jian Su
Director/Board Member 12/10/2017 22/03/2021
Kwok Heem Li
Kwok Heem Li
Director/Board Member 08/10/2004 05/06/2019
Independent Dir/Board Member 08/10/2004 05/06/2019
Ka Yan Wong
Ka Yan Wong
Corporate Officer/Principal 01/12/2014 01/04/2019
De Xing Song
De Xing Song
Director/Board Member 01/12/2018 -
Jian Hua Hu
Jian Hua Hu
Director/Board Member 16/04/2015 30/11/2018
Chief Executive Officer 26/03/2010 16/04/2015
Corporate Officer/Principal 25/05/2007 26/03/2010
Hong Zhang Wang
Hong Zhang Wang
Director/Board Member 11/05/2005 04/06/2018
Chief Operating Officer 02/03/2010 07/07/2011
Corporate Officer/Principal 03/11/2009 -
Xiao Peng Li
Xiao Peng Li
Director/Board Member 25/08/2014 18/02/2016
Chairman 18/02/2016 11/01/2018
Gang Feng Fu
Gang Feng Fu
Director/Board Member 01/06/2015 29/11/2016
Chairman 20/03/2018 13/02/2020
Ren Jie Deng
Ren Jie Deng
Director/Board Member 01/06/2015 29/11/2016
Chairman 13/02/2020 24/07/2023
Wei Shi
Wei Shi
Director/Board Member 29/11/2016 -
Li Hua
Li Hua
Director/Board Member 29/11/2016 -
Li Ming Yu
Li Ming Yu
Director/Board Member 02/03/2010 29/11/2016
Xin Gang Su
Xin Gang Su
Director/Board Member 02/03/2010 18/02/2016
Jian Hong Li
Jian Hong Li
Director/Board Member 07/07/2011 09/05/2014
Chairman 09/05/2014 18/02/2016
President 14/10/2010 26/04/2012
Yin Quan Li
Yin Quan Li
Director/Board Member 26/02/2010 13/03/2015
Zheng Hu
Zheng Hu
Director/Board Member 26/02/2010 13/03/2015
Xi Meng
Xi Meng
Director/Board Member 02/03/2010 13/03/2015
Sin Yue Wong
Sin Yue Wong
Corporate Officer/Principal 01/11/2003 01/02/2015
Sheng Zhou Lu
Sheng Zhou Lu
Director of Finance/CFO 01/01/2015 -
Yu Ning Fu
Yu Ning Fu
Chairman 26/02/2010 09/05/2014
President 23/02/2010 01/02/2012
Hui Lai Luo
Hui Lai Luo
Corporate Officer/Principal 07/07/2011 01/02/2012
Wei Wang
Wei Wang
Corporate Officer/Principal 07/07/2011 -
Tian Hang
Tian Hang
Corporate Officer/Principal 07/07/2011 -
Ling Wen
Ling Wen
Director of Finance/CFO - -
Corporate Officer/Principal 01/09/2010 -
Kam Lan Tsang
Kam Lan Tsang
Director/Board Member 02/03/2010 26/06/2010
Independent Dir/Board Member 06/06/1992 26/06/2010
Wei Dong Deng
Wei Dong Deng
Corporate Officer/Principal 07/07/2011 -
Director/Board Member 28/10/2021 08/12/2022
To Wing Sing
To Wing Sing
Director/Board Member 03/06/2009 03/06/2009
Corporate Officer/Principal 03/06/2009 03/06/2009
Yi Mei Bian
Yi Mei Bian
Corporate Officer/Principal 07/07/2011 -
Ri Zhong Zhang
Ri Zhong Zhang
Comptroller/Controller/Auditor 03/03/2010 -
Director of Finance/CFO 05/11/2009 -
Lu Lun Ni
Lu Lun Ni
Corporate Officer/Principal 04/11/2009 -
Yun Shu Liu
Yun Shu Liu
Director/Board Member 04/06/2009 10/02/2012
Corporate Officer/Principal 02/03/2010 -
Qian Ru Huang
Qian Ru Huang
Corporate Officer/Principal 01/11/2003 -
Da Chun Zhang
Da Chun Zhang
Chairman 01/01/2000 01/01/2000
Qing Sheng Zhao
Qing Sheng Zhao
Corporate Officer/Principal 01/01/1999 01/01/1999
Qing Hong Zhou
Qing Hong Zhou
Corporate Officer/Principal - -
Xu Dong Yang
Xu Dong Yang
Corporate Officer/Principal - -
Zhi Gang Qiao
Zhi Gang Qiao
Director/Board Member - -
Independent Dir/Board Member - -
Nai Ping Sha
Nai Ping Sha
Director/Board Member - -
Gang Yan
Gang Yan
Corporate Officer/Principal - -
Yi Zhang
Yi Zhang
Corporate Officer/Principal - -
Ka Pong Chan
Ka Pong Chan
Corporate Officer/Principal - -
Yu Bin Li
Yu Bin Li
Director/Board Member - -
Corporate Officer/Principal - -
Hu Xiang Zhao
Hu Xiang Zhao
Director/Board Member - -
President - -
Yi Li
Yi Li
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre12
Mujer4

De los cuales Comité Ejecutivo

Hombre3
Mujer1

De los cuales Directores

Hombre8
Mujer2

Revisiones

Revisión de la facturación 1 año
-
Revisión de la facturación 4 meses
-
Revisión facturación 1 mes
-
Revisión BPA 1 año
-
Revisión BPA 4 meses
-
ESG MSCI
BBB

ESG

ESG: Medio ambiente
ESG: Social
ESG: Gobernanza
ESG: Polémica
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
-
ESG: Controversias sobre subvenciones fiscales
-
ESG: En consonancia con las finanzas islámicas
-
Logo China Merchants Port Holdings Company Limited
China Merchants Port Holdings Co Ltd es una sociedad de cartera de inversiones dedicada principalmente a negocios relacionados con los puertos. La empresa desarrolla su actividad a través de tres segmentos. El segmento de operaciones portuarias se dedica principalmente a las operaciones de terminales de contenedores y terminales de carga a granel. El segmento de Operaciones Logísticas Aduaneras se dedica principalmente a las operaciones de parques logísticos, transporte portuario y manipulación de carga en aeropuertos. El segmento Otras operaciones se dedica principalmente al desarrollo inmobiliario, la inversión y la logística, así como a negocios de funciones corporativas.
Empleados
8.713
Más información sobre la empresa

Salida de Personas Clave

Da Chun Zhang
-
Da Chun Zhang

Chairman

01/01/2000 01/01/2000

Yu Ning Fu
-
Yu Ning Fu

Chairman

26/02/2010 09/05/2014

Gang Feng Fu
-
Gang Feng Fu

Chairman

20/03/2018 13/02/2020

Ren Jie Deng
-
Ren Jie Deng

Chairman

13/02/2020 24/07/2023

Xiao Peng Li
-
Xiao Peng Li

Chairman

18/02/2016 11/01/2018

Jian Hua Hu
-
Jian Hua Hu

Chief Executive Officer

26/03/2010 16/04/2015

Jing Tao Bai
-
Jing Tao Bai

Chief Executive Officer

01/06/2015 26/08/2021

Xiu Feng Wang
-
Xiu Feng Wang

Chief Executive Officer

26/08/2021 24/07/2023