China Energy Engineering Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

China Energy Engineering no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hailiang Song	Executive Chairman of the Board	3.6yrs	CN¥1.14m	sin datos
Lai Nar Li	Chief Accountant	2.5yrs	CN¥996.20k	sin datos
Yun Wu	Chief Information Officer	no data	CN¥1.06m	sin datos
Mingwei Ma	Executive Director	no data	CN¥1.06m	sin datos
Tianming Qin	Joint Company Secretary & Secretary of the Board	2.8yrs	CN¥1.16m	0.00051% CN¥ 50.7k
Zhen Kan	Employee Representative Supervisor & Head of the Party-Masses Work Department	no data	sin datos	sin datos
Shui Bing Leung	Joint Company Secretary	2.8yrs	sin datos	sin datos

2.8yrs

Permanencia media

58yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 2E5 se considera experimentado (2.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hailiang Song	Executive Chairman of the Board	3.6yrs	CN¥1.14m	sin datos
Mingwei Ma	Executive Director	3.9yrs	CN¥1.06m	sin datos
Zhen Kan	Employee Representative Supervisor & Head of the Party-Masses Work Department	8yrs	sin datos	sin datos
Niangao Cheng	Independent Non-Executive Director	3.9yrs	CN¥80.00k	sin datos
Jiansheng He	Non-Employee Representative Chairman of Supervisory Board	3.3yrs	sin datos	0.00064% CN¥ 63.6k
Xueshi Liu	Non-Executive Director	6.4yrs	sin datos	sin datos
Xinbo Si	Non-Executive Director	6.4yrs	sin datos	0.000010% CN¥ 993.5
Lixin Zhao	Independent Non-Executive Director	3.9yrs	CN¥80.00k	sin datos
Wai Fung Ngai	Independent Non-Executive Director	3.3yrs	CN¥123.00k	sin datos
Shulei Li	Non-Executive Director	3.3yrs	sin datos	sin datos
Fengfu Mao	Non-Employee Representative Supervisor	3.3yrs	sin datos	sin datos
Shisen Lv	Non-Employee Representative Supervisor	3.3yrs	sin datos	sin datos

3.8yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 2E5 se considera experimentada (3.7 años de antigüedad promedio).

China Energy Engineering Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

China Energy Engineering Corporation Limited Announces Resignation of Chen Xiaohua as the Deputy General Manager

China Energy Engineering Corporation Limited Announces Executive Changes

Less than half of directors are independent

China Energy Engineering Corporation Limited, Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

China Energy Engineering Corporation Limited, Annual General Meeting, Jun 08, 2021

Recent updates

First quarter 2024 earnings released

China Energy Engineering Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024

Full year 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.18 in FY 2022)

China Energy Engineering Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023

China Energy Engineering Corporation Limited to Report Fiscal Year 2023 Results on Mar 29, 2024

China Energy Engineering Corporation Limited Announces Resignation of Chen Xiaohua as the Deputy General Manager

New minor risk - Share price stability

Third quarter 2023 earnings released

China Energy Engineering Corporation Limited Announces Executive Changes

Second quarter 2023 earnings released: EPS: CN¥0.035 (vs CN¥0.043 in 2Q 2022)

China Energy Engineering Corporation Limited Approves Final Cash Dividend for the Year Ended December 31, 2022, Payable on 16 June 2023

Upcoming dividend of CN¥0.025 per share at 2.4% yield

Full year 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.19 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released

China Energy Engineering Corporation Limited to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released

China Energy Engineering Corporation Limited to Report First Half, 2022 Results on Aug 30, 2022

China Energy Engineering Corporation Limited Approves Declaration of Final Dividend, Payable on August 26, 2022

Upcoming dividend of CN¥0.022 per share

China Energy Engineering Corporation Limited, Annual General Meeting, Jun 28, 2022

China Energy Engineering Corporation Limited Updates Final Cash Dividend for the Year Ended December 31, 2021, Payable on August 26, 2022

First quarter 2022 earnings released: EPS: CN¥0.021 (vs CN¥0.024 in 1Q 2021)

Less than half of directors are independent

China Energy Engineering Corporation Limited to Report Q1, 2022 Results on Apr 29, 2022

Full year 2021 earnings released: EPS: CN¥0.19 (vs CN¥0.15 in FY 2020)

China Energy Engineering Corporation Limited Proposes Final Cash Dividend for the Year Ended December 31, 2021

Third quarter 2021 earnings released: EPS CN¥0.027 (vs CN¥0.038 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.048 (vs CN¥0.039 in 2Q 2020)

Secretary to the Board & Joint Company Secretary Qiurong Duan has left the company

Joint Company Secretary Suet Wing Leung has left the company

Joint Company Secretary Suet Wing Leung has left the company

Upcoming dividend of CN¥0.022 per share

First quarter 2021 earnings released: EPS CN¥0.027 (vs CN¥0.01 loss in 1Q 2020)

China Energy Engineering Corporation Limited Provides Earnings Guidance for the Three Months Ended 31 March 2021

Full year 2020 earnings released: EPS CN¥0.15 (vs CN¥0.17 in FY 2019)

China Energy Engineering Corporation Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on 6 August 2021

Full year 2020 earnings released: EPS CN¥0.19 (vs CN¥0.17 in FY 2019)

China Energy Engineering Corporation Limited, Annual General Meeting, Jun 08, 2021

China Energy Engineering Corporation Limited and Agricultural Development Bank of China Enters into A Strategic Cooperation Agreement

China Energy Engineering Corporation Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

China Energy Engineering Corporation Limited Enters into an EPC General Contract for the Hongdunjie Coal-Electricity Integrated Power Generation Project by Subsidiary of the Company

Chairman of the Supervisory Committee Zengyong Wang has left the company

Independent Non-Executive Director has left the company

Supervisor has left the company

China Energy Engineering Corporation Limited Enters into an EPC General Contract for the New Construction Project

Chairman of the Supervisory Committee Zengyong Wang has left the company

Supervisor has left the company

Independent Non-Executive Director has left the company

Supervisor has left the company

China Energy Engineering Corporation Limited Announces Management Changes

Third quarter earnings released

China Energy Engineering Corporation Limited Announces Executive Board Changes

China Energy Engineering Corporation Limited (SEHK:3996) agreed to acquire China Gezhouba Group Company Limited (SHSE:600068).

First half earnings released

First half earnings released

China Energy Engineering Corporation Limited to Report First Half, 2020 Results on Aug 28, 2020

China Energy Engineering Corporation Limited (SEHK:3996) acquired Empresarios Agrupados Internacional S.A. and GHESA , Ingeniería y Tecnología S.A. from Técnicas Reunidas, S.A. (BME:TRE), Naturgy Energy Group, S.A. (BME:NTGY), Iberdrola Ingeniería y Construcción, S.A.U. and others.

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad