Gouvernance Beijing Capital International Airport Company Limited

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694

CNE100000221

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Marché Fermé - Hong Kong S.E. 10:08:40 07/07/2026 Varia. 5j. Varia. 1 janv.
1,530 HKD 0,00% Graphique intraday de Beijing Capital International Airport Company Limited +5,52% -44,57%

Comité Exécutif: Beijing Capital International Airport Company Limited

Dirigeant
Fonctions occupéesDepuis
Yong Bing Li

Yong Bing Li

55 ans

Chief Executive Officer 30/06/2025
Zhi Yong Li

Zhi Yong Li

52 ans

Director of Finance/CFO 20/05/2020
Bo Li

Bo Li

47 ans

Corporate Secretary 27/09/2023
Jiong Liu

Jiong Liu

Corporate Secretary 28/12/2023

Composition du Conseil d'Administration: Beijing Capital International Airport Company Limited

Administrateur
ComitésDepuis
Kun Song

Kun Song

55 ans

Nominating Committee 28/08/2025
Hua Cheng Wang

Hua Cheng Wang

63 ans

Audit Committee 01/04/2022
Compensation Committee 09/08/2022
Nominating Committee 09/08/2022
Audit Committee Chair 09/08/2022
Hon Chung Hui

Hon Chung Hui

76 ans

Audit Committee 03/06/2021
Nominating Committee 03/06/2021
Compensation Committee Chair
Compensation Committee 03/06/2021
Dong Hui Duan

Dong Hui Duan

55 ans

Audit Committee 20/06/2023
Compensation Committee 20/06/2023
Nominating Committee 20/06/2023
Jia Li Zhang

Jia Li Zhang

71 ans

Audit Committee
Compensation Committee
Nominating Committee Chair 20/06/2023
Yong Bing Li

Yong Bing Li

55 ans

Nominating Committee 28/08/2025
Lan Cheng Shen

Lan Cheng Shen

55 ans

Compensation Committee 28/08/2025
Rong Guo Xue

Rong Guo Xue

55 ans

Director/Board Member 28/08/2025
Qiang Du

Qiang Du

57 ans

Director/Board Member 20/06/2023
Ji Liang Liu

Ji Liang Liu

58 ans

Director/Board Member 16/09/2025

Anciens Dirigeants et Administrateurs: Beijing Capital International Airport Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Rui Ming Jiang
Rui Ming Jiang
Director/Board Member 15/06/2011 28/08/2025
Independent Dir/Board Member 15/06/2011 19/06/2023
Chang Yi Wang
Chang Yi Wang
Director/Board Member 26/06/2025 28/08/2025
Chairman 16/12/2021 26/06/2025
Japhet Sebastian Law
Japhet Sebastian Law
Director/Board Member 12/06/2008 28/08/2025
Independent Dir/Board Member 12/06/2008 28/08/2025
Xiao Li Wu
Xiao Li Wu
Director/Board Member 13/12/2021 28/08/2025
Jian Qing Jia
Jian Qing Jia
Director/Board Member 23/06/2020 28/08/2025
Zhi Liang Han
Zhi Liang Han
Director/Board Member 25/08/2016 28/08/2025
Chief Executive Officer 22/03/2016 17/02/2025
Chun Chen Liu
Chun Chen Liu
Director/Board Member 16/12/2021 20/06/2023
Chairman 20/06/2023 28/05/2025
Xian Wei Meng
Xian Wei Meng
Corporate Secretary 05/03/2018 27/09/2023
Xiao Long Wang
Xiao Long Wang
Director/Board Member 30/06/2014 20/06/2023
Independent Dir/Board Member 30/06/2014 28/06/2017
Guo Liang Zhang
Guo Liang Zhang
Director/Board Member 23/06/2020 20/06/2023
Corporate Officer/Principal 17/06/2019 20/06/2023
Shi Qing Gao
Shi Qing Gao
Director/Board Member 28/06/2017 20/06/2023
Gui Bin Liu
Gui Bin Liu
Director/Board Member 15/06/2011 24/06/2022
Independent Dir/Board Member 15/06/2011 24/06/2022
Xue Song Liu
Xue Song Liu
Chairman 30/06/2014 16/12/2021
Sheng Li Song
Sheng Li Song
Chairman 28/06/2017 16/12/2021
Shaocheng Liu
Shaocheng Liu
Director/Board Member - 13/12/2021
Jun Chang
Jun Chang
Director/Board Member 30/06/2014 13/12/2021
Chung Kwan Mok
Chung Kwan Mok
Corporate Secretary 19/10/2016 28/06/2021
Wei Zhang
Wei Zhang
Corporate Officer/Principal 30/03/2012 21/09/2020
Xian Shan Deng
Xian Shan Deng
Director/Board Member 30/06/2014 12/11/2018
Corporate Officer/Principal 12/11/2018 21/09/2020
Corporate Officer/Principal 16/09/2022 -
Chief Executive Officer 17/02/2025 30/06/2025
Xiao Peng Luo
Xiao Peng Luo
Corporate Secretary 19/10/2016 05/03/2018
Chi Ming Cheng
Chi Ming Cheng
Director/Board Member 26/02/2014 02/02/2018
Siu Ki Lau
Siu Ki Lau
Director/Board Member 30/06/2014 28/06/2017
Yong Shu
Yong Shu
Corporate Secretary 17/11/2010 29/10/2016
Boli Shi
Boli Shi
Director/Board Member 01/04/2014 17/09/2015
Chief Executive Officer 01/04/2014 17/09/2015
Zheng Ma
Zheng Ma
Director/Board Member 18/12/2014 -
Ya Bo Yao
Ya Bo Yao
Director/Board Member 30/06/2014 -
Zhi Yi Dong
Zhi Yi Dong
Chairman 19/04/2010 30/06/2014
President 19/04/2010 15/11/2010
Guang Hui Zhang
Guang Hui Zhang
Director/Board Member 22/06/2010 01/04/2014
Chief Executive Officer 22/06/2010 01/04/2014
Hua Tang
Hua Tang
Director/Board Member 17/11/2010 06/06/2012
Zeng Yu Liu
Zeng Yu Liu
Corporate Officer/Principal 09/04/2012 -
Xiao Jing Han
Xiao Jing Han
Director/Board Member 17/11/2010 15/06/2011
Independent Dir/Board Member 01/10/1999 15/06/2011
Eng Boon Lau
Eng Boon Lau
Director/Board Member 15/06/2011 -
Mu Sheng Zhang
Mu Sheng Zhang
Director/Board Member 15/06/2011 -
An Sheng Dong
An Sheng Dong
Director/Board Member 30/06/2014 -
Zuo Yi Wang
Zuo Yi Wang
Chairman 17/11/2010 15/06/2011
Zhi Dong Xia
Zhi Dong Xia
Director/Board Member 17/11/2010 15/06/2011
Independent Dir/Board Member 01/12/1999 15/06/2011
Jun Fan
Jun Fan
Corporate Officer/Principal 01/01/2000 21/10/2010
Ren Jie Liu
Ren Jie Liu
Chief Operating Officer 01/05/2010 -
Zhi Zhong Zhang
Zhi Zhong Zhang
Chairman 16/03/2010 16/03/2010
Kum Weng Yam
Kum Weng Yam
Director/Board Member 01/06/2010 -
Jia Dong Wang
Jia Dong Wang
Chairman 18/03/2003 25/11/2008
Xu Zuo
Xu Zuo
Chief Tech/Sci/R&D Officer 01/01/2009 -
Tao Long
Tao Long
Director/Board Member 13/10/1999 12/06/2008
Independent Dir/Board Member 13/10/1999 12/06/2008
Mo Chi Cheng
Mo Chi Cheng
Director/Board Member 13/10/1999 -
Independent Dir/Board Member 13/10/1999 -
Tie Feng Wang
Tie Feng Wang
Director/Board Member 08/06/2006 -
Zhan Bin Wang
Zhan Bin Wang
Chairman 27/10/1999 02/02/2007
Guo Xing Chen
Guo Xing Chen
Director/Board Member 12/06/2008 -
Wu Wen
Wu Wen
Chief Operating Officer 01/01/1998 -
Li Jia Gao
Li Jia Gao
Director/Board Member 30/06/2014 -
Corporate Officer/Principal 18/11/2010 17/06/2019
Fu quan Liu
Fu quan Liu
Corporate Officer/Principal 18/11/2010 -
Bing Zhang
Bing Zhang
Corporate Officer/Principal 18/11/2010 -
Ke Zhang
Ke Zhang
Director/Board Member 24/02/2010 -
Dong Kong
Dong Kong
Chairman 22/02/2010 -
Yin Xiang Wang
Yin Xiang Wang
Corporate Officer/Principal 22/02/2010 -
Shi Xiang Wang
Shi Xiang Wang
Corporate Officer/Principal 22/02/2010 -
Jian Jiang Cai
Jian Jiang Cai
President 22/02/2010 -
Cheng Fan
Cheng Fan
Comptroller/Controller/Auditor 23/02/2010 -
Director/Board Member 23/02/2010 -
Corporate Officer/Principal 23/02/2010 06/07/2011
Nan Lok Chen
Nan Lok Chen
Director/Board Member 23/02/2010 -
Kang Jia
Kang Jia
Director/Board Member 23/02/2010 -
Independent Dir/Board Member - -
Hong Lie Hu
Hong Lie Hu
Director/Board Member 24/02/2010 -
Lan Zhang
Lan Zhang
Corporate Officer/Principal 25/02/2010 -
Yu De Sun
Yu De Sun
Chairman 24/02/2010 -
Christopher Pratt
Christopher Pratt
Director/Board Member - -
Guo You Zhou
Guo You Zhou
Director/Board Member 24/02/2010 -
Hu Xiao Li
Hu Xiao Li
Corporate Officer/Principal 24/02/2010 -
Zhi Hong Tan
Zhi Hong Tan
Corporate Officer/Principal 24/02/2010 -
Bin Huang
Bin Huang
Corporate Secretary 24/02/2010 -
Li Hua Yang
Li Hua Yang
Corporate Officer/Principal 24/02/2010 -
Chao Fan He
Chao Fan He
Director/Board Member 24/02/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme4

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme10
Femme0

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Beijing Capital International Airport Company Limited
Beijing Capital International Airport Co Ltd est une société chinoise dont l'activité principale est l'exploitation et la gestion d'un aéroport et la fourniture de services connexes. Les principales activités de la société sont les activités aéronautiques et les activités non aéronautiques. Les activités aéronautiques comprennent les mouvements d'avions et les services aux passagers. Les activités non aéronautiques comprennent la publicité, la vente au détail, les restaurants et les magasins d'alimentation, les services aux personnes très importantes (VIP), les services de parking et autres concessions, la location et l'utilisation des ressources. La société exerce principalement ses activités sur le marché national.
Employés
1 496

Départs de Personnes Clées

Chang Yi Wang
-
Chang Yi Wang

Chairman

16/12/2021 26/06/2025

Zhi Liang Han
-
Zhi Liang Han

Chief Executive Officer

22/03/2016 17/02/2025

Chun Chen Liu
-
Chun Chen Liu

Chairman

20/06/2023 28/05/2025

Sheng Li Song
-
Sheng Li Song

Chairman

28/06/2017 16/12/2021

Xue Song Liu
-
Xue Song Liu

Chairman

30/06/2014 16/12/2021

Xian Shan Deng
-
Xian Shan Deng

Chief Executive Officer

17/02/2025 30/06/2025

Boli Shi
-
Boli Shi

Chief Executive Officer

01/04/2014 17/09/2015

Zhi Yi Dong
-
Zhi Yi Dong

Chairman

19/04/2010 30/06/2014

Guang Hui Zhang
-
Guang Hui Zhang

Chief Executive Officer

22/06/2010 01/04/2014

Zuo Yi Wang
-
Zuo Yi Wang

Chairman

17/11/2010 15/06/2011

Zhi Zhong Zhang
-
Zhi Zhong Zhang

Chairman

16/03/2010 16/03/2010

Jia Dong Wang
-
Jia Dong Wang

Chairman

18/03/2003 25/11/2008

Zhan Bin Wang
-
Zhan Bin Wang

Chairman

27/10/1999 02/02/2007

Dong Kong
-
Dong Kong

Chairman

22/02/2010 -

Yu De Sun
-
Yu De Sun

Chairman

24/02/2010 -