Sichuan Expressway Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	4.4yrs
Durée moyenne du mandat des membres du conseil d'administration	4.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Sichuan Expressway n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Zhiming You	Deputy GM & Executive Vice Chairman	5yrs	CN¥634.60k	pas de données
Renrong Guo	CFO & Financial Controller	7.1yrs	CN¥629.60k	pas de données
Yonghan Ma	Executive Director	4.4yrs	CN¥634.60k	pas de données
Dong Liu	Chief Engineer	4.3yrs	CN¥634.60k	pas de données
Jiancheng Yao	Joint Secretary of the Board	2.4yrs	CN¥629.60k	pas de données
Layi Heibi	Deputy General Manager	5.2yrs	CN¥629.60k	pas de données
Chi Peng	Deputy General Manager	4.4yrs	CN¥629.60k	pas de données
Zuyi Luo	Executive Chairman	less than a year	pas de données	pas de données

4.4yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 601107 est considérée comme expérimentée (ancienneté moyenne 4.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Zhiming You	Deputy GM & Executive Vice Chairman	5yrs	CN¥634.60k	pas de données
Yonghan Ma	Executive Director	4.4yrs	CN¥634.60k	pas de données
Zuyi Luo	Executive Chairman	less than a year	pas de données	pas de données
Maoquan Luo	Chairman of Supervisory Board	4.4yrs	CN¥440.00k	0.00033% CN¥ 44.9k
Haizong Yu	Independent Non-Executive Director	3.5yrs	CN¥80.00k	pas de données
Chengyong Li	Non-Executive Director	5yrs	pas de données	pas de données
Danlu Bu	Independent Non-Executive Director	5yrs	CN¥80.00k	pas de données
Yao Wang	Supervisor	5yrs	pas de données	pas de données
Xiyun Ling	Supervisor	5yrs	pas de données	pas de données
Chaoxiong Chen	Non-Executive Director	2.3yrs	pas de données	pas de données
Hua Zhou	Independent Non-Executive Director	less than a year	pas de données	pas de données
Jiang Tao	Independent Non-Executive Director	less than a year	pas de données	pas de données

4.4yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 601107 sont considérés comme expérimentés (ancienneté moyenne 4.4 ans).

Sichuan Expressway Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Sichuan Expressway Company Limited Announces Board Changes

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

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

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

Recent updates

Sichuan Expressway Company Limited Announces Board Changes

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

Sichuan Expressway Company Limited Announces Board and Committee Changes

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

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

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 to Report Q1, 2024 Results on Apr 30, 2024

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

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

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

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

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

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.

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

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

Sichuan Expressway Company Limited Announces Management Changes

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

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

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

Sichuan Expressway Company Limited Approves Distribution of the Final Dividend

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

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

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

Sichuan Expressway Company Limited to Report First Half, 2020 Results on Aug 28, 2020

PDG

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen