CITIC Resources Holdings Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Webber Hao

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.1yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.1yrs
Promedio de permanencia en la Junta Directiva	4.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Webber Hao (54 yo)

1.1yrs

Permanencia

Mr. Weibao Hao also known as Webber, serves as Non-Executive Co-Chairman of Ivanhoe Mines Ltd. since July 18, 2023. He serves as Chief Executive Officer, Chairman and Executive Director of CITIC Resources...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Weibao Hao	CEO & Executive Chairman	1.1yrs	sin datos	sin datos
Xinli Wang	VP, CFO & Executive Director	3.1yrs	HK$231.00k	sin datos
Chi Ping Wat	Chief Legal Officer & Company Secretary	5.3yrs	sin datos	sin datos

3.1yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CZR se considera experimentado (3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Weibao Hao	CEO & Executive Chairman	1.1yrs	sin datos	sin datos
Xinli Wang	VP, CFO & Executive Director	less than a year	HK$231.00k	sin datos
Kin Chan	Non-Executive Director	7.2yrs	HK$290.00k	sin datos
Andrew Look	Independent Non-Executive Director	8.7yrs	HK$540.00k	sin datos
Ren-Da Fan	Independent Non-Executive Director	24.3yrs	HK$570.00k	sin datos
Dequan Lu	Independent Non-Executive Director	less than a year	HK$46.00k	0.012% HK$ 56.1k

4.1yrs

Permanencia media

57.5yo

Promedio de edad

Junta con experiencia: La junta directiva de CZR se considera experimentada (4 años de antigüedad promedio).

CITIC Resources Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024

CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive Director

CITIC Resources Holdings Limited Announces Board Changes

Insufficient new directors

CITIC Resources Holdings Limited Announces Board Changes

Insufficient new directors

Recent updates

CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024

CITIC Resources Holdings Limited Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024

CITIC Resources Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

New minor risk - Financial data availability

New minor risk - Share price stability

CITIC Resources Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023

CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive Director

CITIC Resources Holdings Limited Announces Board Changes

New minor risk - Share price stability

New minor risk - Profit margin trend

First half 2023 earnings released: EPS: HK$0.049 (vs HK$0.11 in 1H 2022)

CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.06 per share at 12% yield

Full year 2022 earnings released: EPS: HK$0.17 (vs HK$0.14 in FY 2021)

Full year 2022 earnings released: EPS: HK$0.17 (vs HK$0.14 in FY 2021)

Insufficient new directors

CITIC Resources Holdings Limited Announces Board Changes

First half 2022 earnings released: EPS: HK$0.11 (vs HK$0.054 in 1H 2021)

CITIC Resources Holdings Limited Provides Earnings Guidance for the Six Months Ending June 30, 2022

CITIC Resources Holdings Limited to Report First Half, 2022 Results on Jul 22, 2022

CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended December 31, 2021

Upcoming dividend of HK$0.045 per share

Full year 2021 earnings released: EPS: HK$0.14 (vs HK$0.046 loss in FY 2020)

Insufficient new directors

Insufficient new directors

CITIC Resources Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2021

Company Secretary Wai Kwok Wong has left the company

First half 2021 earnings released: EPS HK$0.054 (vs HK$0.055 loss in 1H 2020)

First half 2021 earnings released: EPS HK$0.054 (vs HK$0.055 loss in 1H 2020)

CITIC Resources Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2021

Full year 2020 earnings released: HK$0.046 loss per share (vs HK$0.076 profit in FY 2019)

Full year 2020 earnings released: HK$0.046 loss per share (vs HK$0.076 profit in FY 2019)

CITIC Resources Holdings Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

CITIC Resources Holdings Limited(SEHK:1205) dropped from FTSE All-World Index (USD)

RPM Automotive Group Limited (ASX:RPM) executed a purchase agreement to acquire CITIC Autoparts Pty Limited from CITIC Resources Holdings Limited (SEHK:1205) for AUD 3.2 million.

First half earnings released

CITIC Resources Holdings Limited to Report Q2, 2020 Results on Jul 24, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad