Gobernanza Shenghe Resources Holding Co., Ltd

Acciones

600392

CNE000001DZ5

Metales preciosos y minerales

Precio de cierre Shanghai S.E. 14/02/2025 Varia. Cinco días. Varia. 1 de enero.
11,14 CNY -0,18 % Gráfico intradía de Shenghe Resources Holding Co., Ltd -1,76 % +8,37 %

Comité Ejecutivo: Shenghe Resources Holding Co., Ltd

Director
Funciones ocupadasDesde
Xiao Wang

Xiao Wang

51 años

Chief Executive Officer 22/04/2022
Dong Mei Chen

Dong Mei Chen

Investor Relations Contact -
Xiaolei Guo

Xiaolei Guo

41 años

Public Communications Contact 26/04/2019
Corporate Secretary 26/04/2019
Kang Li

Kang Li

40 años

Director of Finance/CFO 22/04/2022

Composición del Consejo de Administración: Shenghe Resources Holding Co., Ltd

Administrador
ComitésDesde
Ming Zeng

Ming Zeng

Chairman 22/04/2022
Wen Hao Yang

Wen Hao Yang

60 años

Nominating Committee 25/04/2019
Nominating Committee Chair 30/01/2019
Compensation Committee Chair 22/05/2020
Wei Zhou

Wei Zhou

45 años

Audit Committee 22/04/2022
Compensation Committee 22/04/2022
Fa Zhong Zhao

Fa Zhong Zhao

61 años

Compensation Committee 22/04/2022
Nominating Committee 22/04/2022
Zhi Jun Han

Zhi Jun Han

58 años

Nominating Committee 22/04/2022
Geng Zhang

Geng Zhang

39 años

Audit Committee 22/04/2022
Xiao Wang

Xiao Wang

51 años

Compensation Committee 26/04/2019
Hua Zhong

Hua Zhong

36 años

Director/Board Member 22/04/2022
Ping Huang

Ping Huang

59 años

Director/Board Member 18/09/2024
Zhen Hai Yang

Zhen Hai Yang

52 años

Director/Board Member 12/01/2015
Ze Song Hu

Ze Song Hu

63 años

Director/Board Member 22/04/2022

Antiguos Directivos y Administradores: Shenghe Resources Holding Co., Ltd

Insider
Funciones ocupadas
DesdeHasta
Shi Qiang Yan
Shi Qiang Yan
Director/Board Member 25/04/2019 22/04/2022
Chairman 22/04/2022 28/07/2024
Jing Wen Mao
Jing Wen Mao
Director/Board Member 25/04/2019 19/12/2023
Independent Dir/Board Member 25/04/2019 19/12/2023
Lan Tian Xia
Lan Tian Xia
Director of Finance/CFO 26/01/2013 22/04/2022
Jin Song Zhang
Jin Song Zhang
Director/Board Member 13/11/2020 -
Wen Dong
Wen Dong
Director/Board Member 26/04/2019 24/09/2020
Xiao Li Hu
Xiao Li Hu
Director/Board Member - 26/04/2019
Lan Liao
Lan Liao
Chairman - 26/04/2019
Ji Hai Zhou
Ji Hai Zhou
Director/Board Member - 26/04/2019
Corporate Officer/Principal - 26/04/2019
Guo Zhen Wang
Guo Zhen Wang
Director/Board Member 26/01/2013 26/04/2019
Independent Dir/Board Member 26/01/2013 26/04/2019
Hou Bing Huang
Hou Bing Huang
Corporate Secretary - 26/04/2019
Xiu Juan Gu
Xiu Juan Gu
Director/Board Member 28/07/2016 -
Independent Dir/Board Member 28/07/2016 -
A. Ru Yan
A. Ru Yan
Director/Board Member 26/04/2016 -
Independent Dir/Board Member 26/04/2016 -
Quan Gen Wang
Quan Gen Wang
Director/Board Member 01/01/2013 01/03/2014
Director/Board Member 19/05/2020 -
Li Shang Zhang
Li Shang Zhang
Director/Board Member 01/01/2013 -
Independent Dir/Board Member 01/01/2013 -
Xiao Hong Qian
Xiao Hong Qian
Corporate Secretary 13/10/2010 -
Zhi Jian Wang
Zhi Jian Wang
Chairman 13/10/2010 -
Yun Feng Liu
Yun Feng Liu
Director/Board Member 13/10/2010 -
Director of Finance/CFO 13/10/2010 -
Li Jun Yang
Li Jun Yang
Director/Board Member 13/10/2010 -
President 13/10/2010 -
Tao Zheng
Tao Zheng
Chairman 13/10/2010 -
Wen Guang Du
Wen Guang Du
Director/Board Member 13/10/2010 -
Corporate Officer/Principal 13/10/2010 -
Xiao Gang He
Xiao Gang He
Chief Tech/Sci/R&D Officer - -
Chang Xi Li
Chang Xi Li
Director/Board Member - -
Qi Li
Qi Li
Director/Board Member 26/01/2013 -
Dong Liang Zhao
Dong Liang Zhao
Director/Board Member - -
Independent Dir/Board Member - -
Shasha Lu
Shasha Lu
Corporate Officer/Principal - -
Zhi Hong Fan
Zhi Hong Fan
Director/Board Member - -
Rong Gui Weng
Rong Gui Weng
Director/Board Member 26/01/2013 26/04/2019
Chairman 26/04/2019 -
Corporate Officer/Principal - 26/04/2019
Guang Yue Tang
Guang Yue Tang
Director/Board Member 26/01/2013 -
Chief Executive Officer 26/01/2013 26/04/2019
Hong Xiang Yang
Hong Xiang Yang
Investor Relations Contact - -
Hong Yan Cai
Hong Yan Cai
Director/Board Member 26/04/2019 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 12
Mujer 2

De los cuales Comité Ejecutivo

Hombre 3
Mujer 1

De los cuales Directores

Hombre 10
Mujer 1

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
-
Logo Shenghe Resources Holding Co., Ltd
Shenghe Resources Holding Co., Ltd es una empresa con sede en China dedicada principalmente a la extracción, fundición y separación, así como al procesamiento profundo de tierras raras. La cartera de productos principales de la empresa consiste en óxido de tierras raras, sales de tierras raras, metales de tierras raras, catalizadores metálicos y tamices moleculares. La empresa distribuye sus productos en el mercado nacional y en los mercados de ultramar.
Empleados
2.235
Más información sobre la empresa

Salida de Personas Clave

Guang Yue Tang
-
Guang Yue Tang

Chief Executive Officer

26/01/2013 26/04/2019

Rong Gui Weng
-
Rong Gui Weng

Chairman

26/04/2019 -

Tao Zheng
-
Tao Zheng

Chairman

13/10/2010 -

Zhi Jian Wang
-
Zhi Jian Wang

Chairman

13/10/2010 -

Lan Liao
-
Lan Liao

Chairman

- 26/04/2019

Shi Qiang Yan
-
Shi Qiang Yan

Chairman

22/04/2022 28/07/2024