China International Capital 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	2.7yrs
Promedio de permanencia en la Junta Directiva	1.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

China International Capital no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Liang Chen	Executive Chairman	less than a year	CN¥283.07k	sin datos
Gang Chu	Chief Operating Officer	9.1yrs	CN¥8.13m	sin datos
Shuguang Wang	Head of Investment Banking	1.8yrs	sin datos	sin datos
Long Cheng	CIO & Head of Information Technology Department	2.6yrs	CN¥1.99m	sin datos
Jiaxing Zhou	Chief Compliance Officer and Head of Legal & Compliance Department	2.5yrs	CN¥127.00k	sin datos
Pengfei Du	Head of CPC Organization	1.1yrs	sin datos	sin datos
Kui Ma	Head of Entity Management Department	12.7yrs	CN¥5.05m	0.00041% CN¥ 514.2k
Changsheng Hu	Chairman of CICC Fund Management Co Ltd	3.4yrs	CN¥6.35m	sin datos
Fengwei Zhang	Chief Risk Officer & Head of the Risk Management Department	6.9yrs	CN¥5.79m	sin datos
Yicheng Xu	Head of Asset Management Segment	4yrs	CN¥8.41m	sin datos
Kejun Zhang	Secretary of Discipline Inspection Commission & Management Committee	2.8yrs	CN¥817.00k	sin datos
Jianli Wang	Member of Management Committee	1.3yrs	sin datos	sin datos

2.7yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3908 se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Liang Chen	Executive Chairman	less than a year	CN¥283.07k	sin datos
Changsheng Hu	Chairman of CICC Fund Management Co Ltd	3.4yrs	CN¥6.35m	sin datos
Zhengfei Lu	Independent Non-Executive Director	1.9yrs	CN¥802.56k	sin datos
Lizuo Jin	Non-Employee Representative Supervisor	9yrs	sin datos	sin datos
Peter Hugh Nolan	Independent Non-Executive Director	4.3yrs	CN¥740.00k	sin datos
Lingyan Kong	Non-Executive Director	less than a year	sin datos	sin datos
Tao Gao	Chairman of the Supervisory Committee	6.9yrs	sin datos	sin datos
Zheng Cui	Non-Employee Representative Supervisor	4.3yrs	sin datos	sin datos
Kong Ping Ng	Independent Non-Executive Director	1.9yrs	CN¥840.00k	sin datos
Wei Zhang	Non-Executive Director	less than a year	sin datos	sin datos
Yu Zhou	Independent Non-Executive Director	less than a year	CN¥404.31k	sin datos

1.9yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de 3908 no se considera experimentada (1.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.

China International Capital Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

China International Capital Corporation Limited Announces Retirement of Duan Wenwu as Non-Executive Director, Member of the Strategy and ESG Committee and the Risk Management Committee

China International Capital Corporation Limited Appoints Chen Liang as an Executive Director

China International Capital Corporation Limited Announces Board Changes

China International Capital Corporation Limited Announces the Adjustments to Senior Management

China International Capital Corporation Limited Announces the Adjustments to Senior Management

Less than half of directors are independent

Recent updates

First quarter 2024 earnings released: EPS: CN¥0.22 (vs CN¥0.43 in 1Q 2023)

China International Capital Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: EPS: CN¥1.14 (vs CN¥1.46 in FY 2022)

China International Capital Corporation Limited Declares Final Dividend for the Year Ended December 31, 2023

China International Capital Corporation Limited Announces Retirement of Duan Wenwu as Non-Executive Director, Member of the Strategy and ESG Committee and the Risk Management Committee

China International Capital Corporation Limited to Report Fiscal Year 2023 Results on Mar 29, 2024

China International Capital Corporation Limited Appoints Chen Liang as an Executive Director

Third quarter 2023 earnings released: EPS: CN¥0.21 (vs CN¥0.41 in 3Q 2022)

China International Capital Corporation Limited Announces Board Changes

Now 21% undervalued

China International Capital Corporation Limited to Report Q3, 2023 Results on Oct 31, 2023

China International Capital Corporation Limited Announces the Adjustments to Senior Management

China International Capital Corporation Limited Announces the Adjustments to Senior Management

Now 25% undervalued

Second quarter 2023 earnings released: EPS: CN¥0.24 (vs CN¥0.43 in 2Q 2022)

Now 20% undervalued after recent price drop

Less than half of directors are independent

China International Capital Corporation Limited Approves Distribution Plan of Hare Shares for the Year Ended December 31, 2022, Payable on or About August 18, 2023

Upcoming dividend of CN¥0.18 per share at 1.5% yield

China International Capital Corporation Limited (SEHK:3908) entered into an agreement to acquire The Underlying Assets of China Universal Leasing Co., Ltd. for CNY 1.4 billion.

Now 20% undervalued after recent price drop

China International Capital Corporation Limited, Annual General Meeting, Jun 30, 2023

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Full year 2022 earnings released: EPS: CN¥1.46 (vs CN¥2.16 in FY 2021)

Now 20% undervalued

China International Capital Corporation Limited Announces Management Appointments

High number of new and inexperienced directors

Third quarter 2022 earnings released

China International Capital Corporation Limited to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: CN¥0.45 (vs CN¥0.64 in 2Q 2021)

China International Capital Corporation Limited to Report First Half, 2022 Results on Aug 30, 2022

China International Capital Corporation Limited Announces the Resignation of Zhu Hailin as Non-Executive Director and the Member of Each of the Strategy and Esg Committee, the Audit Committee and the Risk Management Committee of the Board

China International Capital Corporation Limited Appoints Wang Shuguang as Investment Banking Head

China International Capital Corporation Limited Approves Final Dividend for the Year Ended December 31, 2021

Upcoming dividend of CN¥0.30 per share

China International Capital Corporation Limited Proposes Cash Dividend for the Year 2021, Payable on or Around August 19, 2022

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: CN¥0.32 (vs CN¥0.37 in 1Q 2021)

Less than half of directors are independent

China International Capital Corporation Limited to Report Q1, 2022 Results on Apr 29, 2022

Full year 2021 earnings released: EPS: CN¥2.16 (vs CN¥1.60 in FY 2020)

China International Capital Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2021

Less than half of directors are independent

Third quarter 2021 earnings released

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.65 (vs CN¥0.41 in 2Q 2020)

Investor sentiment deteriorated over the past week

China International Capital Corporation Limited Provides Earnings Guidance for the First Half Ended June 30, 2021

Investor sentiment improved over the past week

China International Capital Corporation Limited Approves Final Cash Dividend for the Year 2020, Payable on or About July 15, 2021

Upcoming dividend of CN¥0.18 per share

First quarter 2021 earnings released: EPS CN¥0.37 (vs CN¥0.29 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥1.65 (vs CN¥0.99 in FY 2019)

China International Capital Corporation Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: HK$17.32

New 90-day high: HK$22.50

China International Capital Corporation Limited Announces Resignation Of Ms. Xiong Lianhua as Non-Executive Director

China International Capital Corporation Limited Announces Resignation of Yang Xinping from the Office of Assistant President

Investor sentiment improved over the past week

New 90-day high: HK$21.00

China International Capital Corporation Limited Announces Resignation of Huang Hao as Non-Executive Director and Member of Strategy Committee, the Nomination and Corporate Governance Committee and the Audit Committee of the Board

New 90-day high: HK$19.68

Third quarter earnings released

China International Capital Corporation Limited has completed a Follow-on Equity Offering in the amount of CNY 13.198191 billion.

China International Capital Corporation Limited to Report Nine Months, 2020 Results on Oct 29, 2020

China International Capital Corporation Limited (SEHK:3908) signed an agreement to acquire 2% stake in Guizhou Bailing Group Pharmaceutical Co., Ltd. (SZSE:002424) from Jiang Wei for approximately CNY 180 million.

First half earnings released

China International Capital Corporation Limited to Report First Half, 2020 Results on Aug 17, 2020