Comité Exécutif: Binhai Investment Company Limited

Dirigeant
Fonctions occupéesDepuis
Liang Gao

Liang Gao

59 ans

Chief Executive Officer 02/09/2013
Fu Gang Yin

Fu Gang Yin

53 ans

Corporate Secretary 13/01/2021
Wai Yin Yip

Wai Yin Yip

Corporate Secretary -
Yan Xu

Yan Xu

54 ans

Director of Finance/CFO 12/06/2024

Composition du Conseil d'Administration: Binhai Investment Company Limited

Administrateur
ComitésDepuis
Wang Zhang

Wang Zhang

46 ans

Chairman 23/12/2024
Siu Ki Lau

Siu Ki Lau

68 ans

Audit Committee Chair 03/11/2017
Compensation Committee Chair 01/12/2004
Nominating Committee Chair 01/12/2004
Compensation Committee 03/11/2017
Nominating Committee
Lai Wah Tang

Lai Wah Tang

67 ans

Audit Committee 19/07/2023
Compensation Committee 07/06/2024
Nominating Committee 07/06/2024
Audit Committee Chair 07/06/2024
Shing Hing Ip

Shing Hing Ip

71 ans

Audit Committee
Compensation Committee
Nominating Committee Chair
Japhet Sebastian Law

Japhet Sebastian Law

75 ans

Audit Committee 10/04/2024
Nominating Committee 13/08/2012
Compensation Committee Chair 25/07/2024
Liang Gao

Liang Gao

59 ans

Nominating Committee 28/06/2012
Bin Hui Xia

Bin Hui Xia

42 ans

Director/Board Member 19/06/2025
Chang Liang Zhang

Chang Liang Zhang

46 ans

Director/Board Member 21/08/2024
Hong Liang Shen

Hong Liang Shen

56 ans

Director/Board Member 16/10/2020
Xin Wang

Xin Wang

52 ans

Director/Board Member 19/07/2023

Anciens Dirigeants et Administrateurs: Binhai Investment Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Ke Xiang Yu
Ke Xiang Yu
Director/Board Member 26/07/2018 19/06/2025
Hao Hu
Hao Hu
Chairman 23/12/2022 23/12/2024
Gang Wang
Gang Wang
Director/Board Member 03/05/2004 25/03/2024
Zhi Min Zuo
Zhi Min Zuo
Director/Board Member 16/10/2020 19/07/2023
Zhi Yong Wang
Zhi Yong Wang
Chairman 17/10/2020 23/12/2022
Long Wang
Long Wang
Corporate Secretary 24/01/2019 13/01/2021
Ming Xi
Ming Xi
Director of Finance/CFO 16/10/2020 -
Bing Jun Zhang
Bing Jun Zhang
Director/Board Member 25/02/2011 28/02/2011
Chairman 28/02/2011 16/10/2020
Ji Wen Hui
Ji Wen Hui
Director of Finance/CFO 01/06/2017 16/10/2020
Bo Peng
Bo Peng
Director/Board Member 27/09/2019 16/10/2020
Hong Mei Cao
Hong Mei Cao
Director/Board Member 27/09/2019 16/10/2020
Xiao Lin Shen
Xiao Lin Shen
Director/Board Member 06/09/2011 27/09/2019
Jun Zhang
Jun Zhang
Director/Board Member 01/06/2009 27/09/2019
Tak Yin Tse
Tak Yin Tse
Director/Board Member 30/04/2010 10/05/2019
Independent Dir/Board Member 06/09/2011 10/05/2019
Jing Shi
Jing Shi
Director/Board Member 29/09/2014 26/07/2018
Wen Fang Zhu
Wen Fang Zhu
Director/Board Member 06/09/2011 04/05/2018
Xiang Li He
Xiang Li He
Director/Board Member 17/03/2017 05/12/2017
Wei Li
Wei Li
Director/Board Member 05/05/2014 17/03/2017
Yan Dai
Yan Dai
Director/Board Member 29/04/2010 30/06/2014
Sze Chai Wong
Sze Chai Wong
Corporate Officer/Principal 01/10/2010 01/04/2012
Hui Wen Liu
Hui Wen Liu
Chairman 29/04/2010 25/02/2011
Li Zhou
Li Zhou
Corporate Officer/Principal 15/06/2009 09/02/2010
Xue Bin Guan
Xue Bin Guan
Director/Board Member 04/08/2009 04/08/2009
Man Lim Lam
Man Lim Lam
Director/Board Member 01/03/2007 04/08/2009
Director of Finance/CFO 01/03/2007 04/08/2009
Corporate Secretary 01/03/2007 04/08/2009
Po Chak Chan
Po Chak Chan
Comptroller/Controller/Auditor 01/08/2007 01/08/2009
Shu Fang Gao
Shu Fang Gao
Corporate Officer/Principal - -
Jian Min Dong
Jian Min Dong
Corporate Officer/Principal - -
Zhong Hai Zhang
Zhong Hai Zhang
Chief Operating Officer - -
Director of Finance/CFO 06/09/2011 -
Dong Xiao Luo
Dong Xiao Luo
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme0

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme10
Femme0
Logo Binhai Investment Company Limited
Binhai Investment Co Ltd est une société holding d'investissement dont l'activité principale consiste en la vente de gaz par canalisation. La société exerce ses activités à travers trois segments. Le segment « Vente de gaz naturel par canalisation » assure la vente de gaz par canalisation à des utilisateurs industriels, commerciaux et résidentiels via le réseau de canalisations de la société. Le segment « Services de construction et d'installation de canalisations de gaz » organise et installe des équipements de canalisations de gaz dans le cadre de contrats de services de construction et d'installation de gaz, afin de raccorder les utilisateurs au réseau de canalisations de la société. Le segment « Services de transit de gaz » assure le transport de gaz pour le compte de clients via des réseaux de canalisations.
Employés
1 786

Départs de Personnes Clées

Hao Hu
-
Hao Hu

Chairman

23/12/2022 23/12/2024

Zhi Yong Wang
-
Zhi Yong Wang

Chairman

17/10/2020 23/12/2022

Bing Jun Zhang
-
Bing Jun Zhang

Chairman

28/02/2011 16/10/2020

Hui Wen Liu
-
Hui Wen Liu

Chairman

29/04/2010 25/02/2011