CITIC Beheer

Beheer criteriumcontroles 1/4

De CEO CITIC is Wenwu Zhang, benoemd in Mar2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0% van de aandelen van het bedrijf, ter waarde € 120.08K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.7 jaar en 5 jaar.

Belangrijke informatie

Wenwu Zhang

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.0004%
Management gemiddelde ambtstermijn	1.7yrs
Gemiddelde ambtstermijn bestuur	5yrs

Recente managementupdates

Recent updates

CEO

Wenwu Zhang (51 yo)

less than a year

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens	0.00039% € 120.1k
Guoqiang Cao	Chief Financial Officer	no data	geen gegevens	geen gegevens
Liang Huijiang	Chief Investment Officer	no data	geen gegevens	geen gegevens
Youmei Ni	Chief Accountant	no data	geen gegevens	geen gegevens
Lisa Yang	General Manager of Technical Services	no data	geen gegevens	geen gegevens
Chen Holly	Director of Group Investor Relations & Corporate Communications	no data	geen gegevens	geen gegevens
Wing Kay Choy	Group General Counsel & Joint Company Secretary	14.8yrs	geen gegevens	geen gegevens
Huayue Zhu	General Manager of Sales & Marketing	no data	geen gegevens	geen gegevens
Youjun Zhang	Assistant President	no data	geen gegevens	geen gegevens

1.7yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CPF0 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.7 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens	0.00039% € 120.1k
Gregory Lynn Curl	Independent Non-Executive Director	5.7yrs	CN¥354.50k	geen gegevens
Anthony Francis Neoh	Independent Non-Executive Director	9.9yrs	CN¥518.12k	geen gegevens
Zhenming Chang	Chairman of CITIC Pacific	no data	CN¥971.95k	geen gegevens
Xiaoping Yang	Non-Executive Director	9.3yrs	CN¥436.31k	geen gegevens
Yue Jiang Xin	Chairman of CITIC Telecom International Holdings Limited	no data	geen gegevens	geen gegevens
Jinwu Xu	Independent Non-Executive Director	11.9yrs	CN¥518.12k	geen gegevens
Wai Keung Siu	Independent Non-Executive Director	13.5yrs	CN¥536.30k	geen gegevens
Yang Yu	Non-Executive Director	4.3yrs	geen gegevens	geen gegevens

5.0yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CPF0 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5 jaar).

CITIC Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

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

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd