CITIC Gestione

Gestione criteri di controllo 1/4

CITIC Il CEO è Wenwu Zhang, nominato in Mar2024, ha un mandato di meno di un anno. possiede direttamente 0% delle azioni della società, per un valore di € 120.08K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.7 anni e 5 anni.

Informazioni chiave

Wenwu Zhang

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	0.0004%
Durata media del management	1.7yrs
Durata media del Consiglio di amministrazione	5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Wenwu Zhang (51 yo)

less than a year

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Guohua Xi	Executive Chairman	4.3yrs	CN¥899.89k	0.00045% € 138.6k
Zhengjun Liu	VP & Executive Director	1.7yrs	CN¥894.58k	0.00010% € 30.8k
Guoquan Wang	VP & Executive Director	1.7yrs	CN¥894.58k	0.00013% € 40.0k
Wenwu Zhang	President & Executive Vice Chairman	less than a year	Nessun dato	0.00039% € 120.1k
Guoqiang Cao	Chief Financial Officer	no data	Nessun dato	Nessun dato
Liang Huijiang	Chief Investment Officer	no data	Nessun dato	Nessun dato
Youmei Ni	Chief Accountant	no data	Nessun dato	Nessun dato
Lisa Yang	General Manager of Technical Services	no data	Nessun dato	Nessun dato
Chen Holly	Director of Group Investor Relations & Corporate Communications	no data	Nessun dato	Nessun dato
Wing Kay Choy	Group General Counsel & Joint Company Secretary	14.8yrs	Nessun dato	Nessun dato
Huayue Zhu	General Manager of Sales & Marketing	no data	Nessun dato	Nessun dato
Youjun Zhang	Assistant President	no data	Nessun dato	Nessun dato

1.7yrs

Durata media

57.5yo

Età media

Gestione esperta: Il team dirigenziale di CPF0 non è considerato esperto (durata media 1.7 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Guohua Xi	Executive Chairman	4.3yrs	CN¥899.89k	0.00045% € 138.6k
Zhengjun Liu	VP & Executive Director	1.7yrs	CN¥894.58k	0.00010% € 30.8k
Guoquan Wang	VP & Executive Director	1.7yrs	CN¥894.58k	0.00013% € 40.0k
Wenwu Zhang	President & Executive Vice Chairman	less than a year	Nessun dato	0.00039% € 120.1k
Gregory Lynn Curl	Independent Non-Executive Director	5.7yrs	CN¥354.50k	Nessun dato
Anthony Francis Neoh	Independent Non-Executive Director	9.9yrs	CN¥518.12k	Nessun dato
Zhenming Chang	Chairman of CITIC Pacific	no data	CN¥971.95k	Nessun dato
Xiaoping Yang	Non-Executive Director	9.3yrs	CN¥436.31k	Nessun dato
Yue Jiang Xin	Chairman of CITIC Telecom International Holdings Limited	no data	Nessun dato	Nessun dato
Jinwu Xu	Independent Non-Executive Director	11.9yrs	CN¥518.12k	Nessun dato
Wai Keung Siu	Independent Non-Executive Director	13.5yrs	CN¥536.30k	Nessun dato
Yang Yu	Non-Executive Director	4.3yrs	Nessun dato	Nessun dato

5.0yrs

Durata media

65yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di CPF0 sono considerati esperti (durata media dell'incarico 5 anni).

CITIC Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

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

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

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

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

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

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

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

CITIC Limited Appoints Zhang Yunting as Joint Company Secretary

CITIC Limited, Annual General Meeting, Jun 14, 2022

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

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

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media