CITIC Gestion

Gestion contrôle des critères 1/4

Le PDG CITIC est Wenwu Zhang, nommé en Mar2024, a un mandat de moins d'un an. détient directement 0% des actions de la société, d'une valeur de HK$ 1.02M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 1.7 ans et 5 ans.

Informations clés

Wenwu Zhang

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	0.0004%
Durée moyenne d'occupation des postes de direction	1.7yrs
Durée moyenne du mandat des membres du conseil d'administration	5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Wenwu Zhang (51 yo)

less than a year

Titularisation

Mr. Wenwu Zhang is an Executive Director, Vice Chairman & President of CITIC Limited from March 28, 2024. Mr. Zhang had been Senior Executive Vice President of Industrial & Commercial Bank of China Ltd sin...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Guohua Xi	Executive Chairman	4.3yrs	CN¥899.89k	0.00045% HK$ 1.2m
Zhengjun Liu	VP & Executive Director	1.7yrs	CN¥894.58k	0.00010% HK$ 262.7k
Guoquan Wang	VP & Executive Director	1.7yrs	CN¥894.58k	0.00013% HK$ 341.5k
Wenwu Zhang	President & Executive Vice Chairman	less than a year	pas de données	0.00039% HK$ 1.0m
Guoqiang Cao	Chief Financial Officer	no data	pas de données	pas de données
Liang Huijiang	Chief Investment Officer	no data	pas de données	pas de données
Youmei Ni	Chief Accountant	no data	pas de données	pas de données
Lisa Yang	General Manager of Technical Services	no data	pas de données	pas de données
Chen Holly	Director of Group Investor Relations & Corporate Communications	no data	pas de données	pas de données
Wing Kay Choy	Group General Counsel & Joint Company Secretary	14.8yrs	pas de données	pas de données
Huayue Zhu	General Manager of Sales & Marketing	no data	pas de données	pas de données
Youjun Zhang	Assistant President	no data	pas de données	pas de données

1.7yrs

Durée moyenne de l'emploi

57.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 267 n'est pas considérée comme expérimentée (ancienneté moyenne 1.7 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Guohua Xi	Executive Chairman	4.3yrs	CN¥899.89k	0.00045% HK$ 1.2m
Zhengjun Liu	VP & Executive Director	1.7yrs	CN¥894.58k	0.00010% HK$ 262.7k
Guoquan Wang	VP & Executive Director	1.7yrs	CN¥894.58k	0.00013% HK$ 341.5k
Wenwu Zhang	President & Executive Vice Chairman	less than a year	pas de données	0.00039% HK$ 1.0m
Gregory Lynn Curl	Independent Non-Executive Director	5.7yrs	CN¥354.50k	pas de données
Anthony Francis Neoh	Independent Non-Executive Director	9.9yrs	CN¥518.12k	pas de données
Zhenming Chang	Chairman of CITIC Pacific	no data	CN¥971.95k	pas de données
Xiaoping Yang	Non-Executive Director	9.3yrs	CN¥436.31k	pas de données
Yue Jiang Xin	Chairman of CITIC Telecom International Holdings Limited	no data	pas de données	pas de données
Jinwu Xu	Independent Non-Executive Director	11.9yrs	CN¥518.12k	pas de données
Wai Keung Siu	Independent Non-Executive Director	13.5yrs	CN¥536.30k	pas de données
Yang Yu	Non-Executive Director	4.3yrs	pas de données	pas de données

5.0yrs

Durée moyenne de l'emploi

65yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 267 sont considérés comme expérimentés (ancienneté moyenne 5 ans).

CITIC Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

CITIC Limited Appoints Chen Yuyu as Independent Non-Executive Director and Member of the Strategic Committee

CITIC Limited, Annual General Meeting, Jun 18, 2024

CITIC Limited Appoints Xi Guohua as Chairman of the Board, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee and Cessation as Vice Chairman and President

CITIC Limited Announces Appointment of Li Zimin as Non-Executive Director

CITIC Limited Announces Resignation of Zhu Hexin as Chairman and Executive Director, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee

CITIC Limited Appoints Zhang Lin as Member of the Audit and Risk Management Committee

Recent updates

Now 20% undervalued

Investor sentiment improves as stock rises 17%

Upcoming dividend of HK$0.21 per share

First half dividend of HK$0.21 announced

First half 2024 earnings released: EPS: CN¥1.10 (vs CN¥1.10 in 1H 2023)

CITIC Limited Announces Interim Dividend for the Year Ending 31 December 2024, Payable on 15 November 2024

CITIC Limited Appoints Chen Yuyu as Independent Non-Executive Director and Member of the Strategic Committee

CITIC Limited to Report First Half, 2024 Results on Aug 30, 2024

CITIC Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 16 August 2024

Upcoming dividend of CN¥0.34 per share

Now 21% undervalued

New major risk - Financial position

Full year 2023 earnings released: EPS: CN¥1.98 (vs CN¥2.29 in FY 2022)

New major risk - Revenue and earnings growth

CITIC Limited, Annual General Meeting, Jun 18, 2024

CITIC Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 16 August 2024

First half dividend of CN¥0.36 announced

CITIC Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

CITIC Limited Provides Sino Iron Project Update

CITIC Limited Provides Sino Iron Project Update

CITIC Limited Appoints Xi Guohua as Chairman of the Board, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee and Cessation as Vice Chairman and President

CITIC Limited Announces Appointment of Li Zimin as Non-Executive Director

CITIC Limited Announces Resignation of Zhu Hexin as Chairman and Executive Director, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee

CITIC Limited Appoints Zhang Lin as Member of the Audit and Risk Management Committee

CITIC Limited Announces Appointment of Non-Executive Director

Upcoming dividend of HK$0.20 per share at 8.3% yield

First half 2023 earnings released: EPS: CN¥1.10 (vs CN¥1.47 in 1H 2022)

Citic Limited Declares Interim Dividend for the Year Ending 31 December 2023, Payment Date Is 16 November 2023

CITIC Limited to Report First Half, 2023 Results on Aug 31, 2023

Citic Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 22 August 2023

Upcoming dividend of HK$0.45 per share at 6.4% yield

Citic Limited Proposes Final Dividend for the Year Ended 31 December 2022

Full year 2022 earnings released: EPS: HK$2.60 (vs HK$2.41 in FY 2021)

CITIC Limited Appoints Yue Xuekun as a Non-Executive Director

CITIC Limited Announces Board Changes

Prosus Denies Rumours of Tencent Share Sale

Citic Limited Announces Resignation of Li Qingping as Executive Director, Vice President and Member of the Executive Committee

Upcoming dividend of HK$0.20 per share

First half 2022 earnings released: EPS: HK$1.72 (vs HK$1.52 in 1H 2021)

CITIC Limited Declares an Interim Dividend for the Year Ending 31 December 2022, Payable on 11 November 2022

CITIC Limited to Report Q2, 2022 Results on Aug 30, 2022

Upcoming dividend of HK$0.46 per share

Full year 2021 earnings released: EPS: HK$2.41 (vs HK$1.95 in FY 2020)

CITIC Limited Appoints Zhang Yunting as Joint Company Secretary

Full year 2021 earnings released: EPS: HK$2.41 (vs HK$1.95 in FY 2020)

CITIC Limited, Annual General Meeting, Jun 14, 2022

First half 2021 earnings released: EPS HK$1.52 (vs HK$0.93 in 1H 2020)

Upcoming dividend of HK$0.15 per share

Investor sentiment improved over the past week

CITIC Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2021

Upcoming dividend of HK$0.39 per share

Independent Non-Executive Director has left the company

CITIC Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on 3 August 2021

Full year 2020 earnings released: EPS HK$1.95 (vs HK$1.85 in FY 2019)

Full year 2020 earnings released: EPS HK$1.95 (vs HK$1.85 in FY 2019)

CITIC Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day high: HK$6.36

New 90-day low: HK$5.46

New 90-day low: HK$5.53

New 90-day low: HK$5.60

First half earnings released

New 90-day low - HK$7.07

CITIC Limited to Report First Half, 2020 Results on Aug 28, 2020

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration