Sichuan Expressway Dirección

Dirección controles de criterios 1/4

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	4.4yrs
Promedio de permanencia en la Junta Directiva	2.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Sichuan Expressway no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhiming You	Deputy GM & Executive Vice Chairman	5yrs	CN¥634.60k	sin datos
Renrong Guo	CFO & Financial Controller	7.1yrs	CN¥629.60k	sin datos
Yonghan Ma	Executive Director	4.4yrs	CN¥634.60k	sin datos
Dong Liu	Chief Engineer	4.3yrs	CN¥634.60k	sin datos
Jiancheng Yao	Joint Secretary of the Board	2.4yrs	CN¥629.60k	sin datos
Layi Heibi	Deputy General Manager	5.2yrs	CN¥629.60k	sin datos
Chi Peng	Deputy General Manager	4.4yrs	CN¥629.60k	sin datos
Zuyi Luo	Executive Chairman	less than a year	sin datos	sin datos
Yurong Mao	Executive Director	no data	sin datos	sin datos

4.4yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de EXF1 se considera experimentado (4.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhiming You	Deputy GM & Executive Vice Chairman	5yrs	CN¥634.60k	sin datos
Yonghan Ma	Executive Director	4.4yrs	CN¥634.60k	sin datos
Zuyi Luo	Executive Chairman	less than a year	sin datos	sin datos
Yurong Mao	Executive Director	no data	sin datos	sin datos
Maoquan Luo	Chairman of Supervisory Board	4.4yrs	CN¥440.00k	0.00033% € 6.0k
Haizong Yu	Independent Non-Executive Director	3.5yrs	CN¥80.00k	sin datos
Chengyong Li	Non-Executive Director	5yrs	sin datos	sin datos
Danlu Bu	Independent Non-Executive Director	5yrs	CN¥80.00k	sin datos
Chaoxiong Chen	Non-Executive Director	2.3yrs	sin datos	sin datos
Shaojun Yang	Non-Executive Vice Chairman	no data	sin datos	sin datos
Hua Zhou	Independent Non-Executive Director	less than a year	sin datos	sin datos
Jiang Tao	Independent Non-Executive Director	less than a year	sin datos	sin datos

2.9yrs

Permanencia media

50.5yo

Promedio de edad

Junta con experiencia: La junta directiva de EXF1 no se considera experimentada (2.9 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Sichuan Expressway Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Sichuan Expressway Company Limited Announces Board Changes

Sichuan Expressway Company Limited Announces Resignation of Wu Xinhua as A Non-Executive Director and Vice Chairman

Less than half of directors are independent

Sichuan Expressway Company Limited Announces Board and Committee Changes

Sichuan Expressway Company Limited Appoints Luo Zuyi as Executive Director, Authorised Representative, Chairman of Board, Committee Chairman of Strategic Committee and Member of Nomination Committee

Sichuan Expressway Company Limited, Annual General Meeting, May 23, 2024

Recent updates

Sichuan Expressway Company Limited Announces Board Changes

Third quarter 2024 earnings released: EPS: CN¥0.14 (vs CN¥0.11 in 3Q 2023)

Sichuan Expressway Company Limited Announces Resignation of Wu Xinhua as A Non-Executive Director and Vice Chairman

Sichuan Expressway Company Limited to Report Q3, 2024 Results on Oct 31, 2024

Less than half of directors are independent

Sichuan Expressway Company Limited Announces Board and Committee Changes

Second quarter 2024 earnings released: EPS: CN¥0.10 (vs CN¥0.11 in 2Q 2023)

Sichuan Expressway Company Limited to Report First Half, 2024 Results on Aug 30, 2024

Upcoming dividend of HK$0.26 per share

Sichuan Expressway Company Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 11 July 2024

First quarter 2024 earnings released: EPS: CN¥0.13 (vs CN¥0.14 in 1Q 2023)

Now 22% overvalued after recent price rise

Sichuan Expressway Company Limited Appoints Luo Zuyi as Executive Director, Authorised Representative, Chairman of Board, Committee Chairman of Strategic Committee and Member of Nomination Committee

Dividend of CN¥0.24 announced

Sichuan Expressway Company Limited to Report Q1, 2024 Results on Apr 30, 2024

Sichuan Expressway Company Limited, Annual General Meeting, May 23, 2024

Full year 2023 earnings released: EPS: CN¥0.39 (vs CN¥0.24 in FY 2022)

Sichuan Expressway Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 11 July 2024

Sichuan Expressway Company Limited Announces Resignation of Li Wenhu as General Manager

Sichuan Expressway Company Limited Announces Resignation of Li Wenhu as General Manager

Sichuan Expressway Company Limited Announces Executive Changes

Sichuan Expressway Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

Third quarter 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.052 in 3Q 2022)

Sichuan Expressway Company Limited Announces Resignation of Gan Yongyi as the Chairman, an Executive Director, the Committee Chairman of the Strategic Committee Under the Board, and A Member of the Nomination Committee Under the Board

Sichuan Expressway Company Limited to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.076 in 2Q 2022)

Sichuan Expressway Company Limited Announces Resignation of Madam Xue Min as Executive Director

New minor risk - Share price stability

Sichuan Expressway Company Limited Provides Earnings Guidance for the First Half of 2023

Sichuan Expressway Company Limited to Report First Half, 2023 Results on Aug 30, 2023

Sichuan Expressway Company Limited Announces Resignation of Yan Qixiang as Independent Non-Executive Director, Member of the Audit Committee and Member of the Nomination Committee

Upcoming dividend of HK$0.11 per share at 5.0% yield

Sichuan Expressway Company Limited Declares Final Ordinary Dividend for the Year Ended 31 December 2022, Payable on July 14, 2023

Sichuan Expressway Company Limited (SEHK:107) completed the acquisition of Sichuan Chengdu Second Expressway Development Co., Ltd. from Sichuan Shu Dao Expressway Group Co., Ltd. and Sichuan Road and Bridge (Group) Co., Ltd.

First quarter 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.082 in 1Q 2022)

Sichuan Expressway Company Limited Provides Earning Guidance for the Year Ended 31 December 2022

Sichuan Expressway Company Limited Announces Election of Employee Representative Supervisors of the Eighth Session of the Supervisory Committee

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.052 (vs CN¥0.086 in 3Q 2021)

Sichuan Expressway Company Limited to Report Q3, 2022 Results on Oct 27, 2022

Sichuan Expressway Company Limited Announces Management Changes

Second quarter 2022 earnings released: EPS: CN¥0.076 (vs CN¥0.12 in 2Q 2021)

Sichuan Expressway Company Limited to Report First Half, 2022 Results on Aug 25, 2022

Sichuan Expressway Company Limited Announces Resignation of He Zhuqing as Executive Director

Sichuan Expressway Company Limited Announces Resignation of Madam Liu Lina as Independent Non-Executive Director

Shudao Capital Holding Group Co., Ltd. entered into an agreement to acquire a 44.95% stake in Chengyu Financial Leasing Company Ltd from Sichuan Expressway Company Limited (SEHK:107) for approximately CNY 300 million.

Sichuan Expressway Company Limited Announces Executive Changes

Upcoming dividend of HK$0.13 per share

First quarter 2022 earnings released: EPS: CN¥0.082 (vs CN¥0.10 in 1Q 2021)

Less than half of directors are independent

Sichuan Expressway Company Limited to Report Q1, 2022 Results on Apr 28, 2022

Sichuan Expressway Company Limited Proposes Final Dividend for the Year Ended December 31, 2021, Payable on July 14, 2022

Sichuan Expressway Company Limited, Annual General Meeting, May 25, 2022

Full year 2021 earnings released

Sichuan Expressway Company Limited Proposes Ordinary Final Dividend for the Year Ended December 31, 2021

Sichuan Expressway Company Limited Provides Earnings Guidance for the Year Ended December 31 2021

Third quarter 2021 earnings released: EPS CN¥0.086 (vs CN¥0.14 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.12 (vs CN¥0.034 in 2Q 2020)

Independent Non-Executive Director Jinkang Gao has left the company

Sichuan Expressway Company Limited Approves Distribution of the Final Dividend

Upcoming dividend of CN¥0.08 per share

First quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.088 loss in 1Q 2020)

Staff Representative Supervisor has left the company

Full year 2020 earnings released: EPS CN¥0.22 (vs CN¥0.35 in FY 2019)

New 90-day high: €0.21

Sichuan Expressway Company Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Sichuan Expressway Company Limited, Annual General Meeting, Jan 07, 2021

Third quarter earnings released

Sichuan Expressway Company Limited to Report Q3, 2020 Results on Oct 29, 2020