Gobernanza Yangtze Optical Fibre And CableLimited Company

Acciones

6869

CNE100001T72

Comunicaciones y redes

Diferido Hong Kong S.E. 04:33:22 13/01/2025 Varia. Cinco días. Varia. 1 de enero.
11,66 HKD -5,05 % Gráfico intradía de Yangtze Optical Fibre And CableLimited Company -4,72 % -4,26 %

Comité Ejecutivo: Yangtze Optical Fibre And CableLimited Company

Director
Funciones ocupadasDesde
Rong Rong Zhou

Rong Rong Zhou

56 años

Human Resources Officer -
Jin Pei Yang

Jin Pei Yang

47 años

Director of Finance/CFO 28/01/2022
Jun Xiong

Jun Xiong

51 años

Investor Relations Contact 24/08/2018
Xin Zheng

Xin Zheng

57 años

Corporate Secretary 28/01/2022
Dan Zhuang

Dan Zhuang

54 años

President 01/09/2011
Jie Luo

Jie Luo

60 años

Chief Tech/Sci/R&D Officer 27/12/2013

Composición del Consejo de Administración: Yangtze Optical Fibre And CableLimited Company

Administrador
ComitésDesde
Ping Li

Ping Li

71 años

Audit Committee 05/01/2022
Compensation Committee 13/05/2021
Hin Fun Tsang

Hin Fun Tsang

65 años

Compensation Committee 19/01/2024
Nominating Committee 19/01/2024
Audit Committee Chair
Audit Committee 19/01/2024
Governance Committee Chair 19/01/2024
Executive Committee
Bing Sheng Teng

Bing Sheng Teng

54 años

Audit Committee 01/09/2024
Nominating Committee 21/03/2019
Compensation Committee Chair 01/09/2024
Nominating Committee Chair 14/04/2020
Compensation Committee 01/01/2023
Wei Song

Wei Song

60 años

Compensation Committee 17/01/2020
Nominating Committee 17/01/2020
Audit Committee Chair 17/01/2020
Tao Guo

Tao Guo

54 años

Compensation Committee 31/07/2023
Nominating Committee 31/07/2023
Zhuo Li

Zhuo Li

55 años

Audit Committee 01/01/2014
Chang Ai Li

Chang Ai Li

Audit Committee 31/07/2023
Jie Ma

Jie Ma

53 años

Chairman 24/01/2017
Philippe Claude Vanhille

Philippe Claude Vanhille

60 años

Director/Board Member 23/05/2013
Xiang Feng Xiong

Xiang Feng Xiong

61 años

Director/Board Member 27/12/2013
Pier Francesco Facchini

Pier Francesco Facchini

56 años

Director/Board Member 24/01/2017
Dan Zhuang

Dan Zhuang

54 años

Director/Board Member 24/01/2017
Zhi Kang Jiang

Zhi Kang Jiang

62 años

Director/Board Member
Mei Yong

Mei Yong

50 años

Director/Board Member 31/07/2023
Lars Frederick Persson

Lars Frederick Persson

53 años

Director/Board Member 18/06/2024

Antiguos Directivos y Administradores: Yangtze Optical Fibre And CableLimited Company

Insider
Funciones ocupadas
DesdeHasta
Tin Yau Wong
Tin Yau Wong
Director/Board Member 17/01/2020 08/10/2024
Independent Dir/Board Member 17/01/2020 08/10/2024
Iuri Longhi
Iuri Longhi
Director/Board Member 31/07/2023 18/06/2024
Frank Franciscus Dorjee
Frank Franciscus Dorjee
Director/Board Member 27/12/2013 31/07/2023
Zhi Min Lai
Zhi Min Lai
Director/Board Member 17/01/2020 31/07/2023
De Ming Liu
De Ming Liu
Director/Board Member 09/06/2015 31/07/2023
Independent Dir/Board Member 24/01/2017 31/07/2023
Guanning Liang
Guanning Liang
Director of Finance/CFO 01/02/2017 08/10/2021
Yik Han Wong
Yik Han Wong
Corporate Secretary 24/12/2020 29/04/2021
Siu Kuen Lai
Siu Kuen Lai
Corporate Secretary 29/04/2021 -
Yee Man Choy
Yee Man Choy
Corporate Secretary 26/04/2019 24/12/2020
Rui Chun Wang
Rui Chun Wang
Chairman 24/01/2017 17/01/2020
Hui Li Zheng
Hui Li Zheng
Director/Board Member 27/12/2013 17/01/2020
Wai Fung Ngai
Wai Fung Ngai
Director/Board Member 01/09/2014 17/01/2020
Independent Dir/Board Member 01/09/2014 17/01/2020
Sik On Ip
Sik On Ip
Director/Board Member 01/01/2014 17/01/2020
Independent Dir/Board Member 01/01/2014 17/01/2020
Jing Ming Yao
Jing Ming Yao
Director/Board Member 27/12/2013 17/01/2020
Pik Yuk Cheng
Pik Yuk Cheng
Corporate Secretary - 26/04/2019
Hui Guo Wen
Hui Guo Wen
Chairman 27/12/2013 24/01/2017
Kwok Ki Yeung
Kwok Ki Yeung
Director/Board Member 27/12/2013 24/01/2017
Qing Rong Han
Qing Rong Han
Corporate Secretary 27/12/2013 24/01/2017
Li Jing Zhou
Li Jing Zhou
Corporate Secretary 01/01/2017 -
Jia Xuan Yu
Jia Xuan Yu
Director/Board Member 19/12/2013 09/06/2015
Ji Ming Sun
Ji Ming Sun
Director/Board Member 27/12/2013 09/06/2015
King Yu Leung
King Yu Leung
Director of Finance/CFO 27/12/2013 -
Yan Xiang Zhang
Yan Xiang Zhang
Sales & Marketing 27/12/2013 -
Jian Wu Yu
Jian Wu Yu
Chief Operating Officer 27/12/2013 -
Sales & Marketing 27/12/2013 -
Xi Zhou Xu
Xi Zhou Xu
Corporate Officer/Principal 20/12/2010 -
Song Lin Han
Song Lin Han
Chairman 04/04/2011 -
Long Qin Li
Long Qin Li
Corporate Officer/Principal 20/12/2010 -
Roger Preston
Roger Preston
Corporate Officer/Principal 20/12/2010 -
Sacharias Johannes van Kesteren
Sacharias Johannes van Kesteren
Director/Board Member 26/11/2010 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 22
Mujer 1

De los cuales Comité Ejecutivo

Hombre 6
Mujer 0

De los cuales Directores

Hombre 14
Mujer 1
ESG MSCI
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Logo Yangtze Optical Fibre And CableLimited Company
Yangtze Optical Fibre and Cable Joint Stock Ltd Co es una empresa con sede en China dedicada principalmente al suministro de preformas de fibra óptica, fibra óptica, cables de fibra óptica y otros productos relevantes en la industria de las telecomunicaciones. La empresa opera en tres segmentos. El segmento de fibras ópticas y preformas de fibra óptica se dedica principalmente a la producción y venta de fibras ópticas y preformas de fibra óptica. El segmento de cables de fibra óptica se dedica principalmente a la producción y venta de cables de fibra óptica. El segmento de componentes y módulos ópticos se dedica principalmente a la producción y venta de componentes y módulos ópticos. La empresa distribuye sus productos en el mercado nacional y en los mercados extranjeros.
Empleados
3.152
Más información sobre la empresa

Salida de Personas Clave

Song Lin Han
-
Song Lin Han

Chairman

04/04/2011 -

Hui Guo Wen
-
Hui Guo Wen

Chairman

27/12/2013 24/01/2017

Zhi Kang Jiang
-
Zhi Kang Jiang

Chairman

27/12/2013 24/01/2017

Rui Chun Wang
-
Rui Chun Wang

Chairman

24/01/2017 17/01/2020