CHENGDU SIWI SCIENCE AND TECHNOLOGY COMPANY LIMITED

Gouvernance Chengdu SIWI Science and Technology Company Limited

1202

CNE1000002C2

Equipements et composants électriques

Temps Différé Hong Kong S.E. Autres places de cotation 10:08:21 04/08/2026			Varia. 5j.	Varia. 1 janv.
1,535 ^HKD	-0,32%		-5,25%	+72,47%

29/07	Chengdu SIWI Science and Technology Company Limited publie ses prévisions de résultats consolidés pour le semestre clos le 30 juin 2026	CI
18/06	Chengdu SIWI Science and Technology Company Limited approuve le versement d'un dividende final pour l'exercice 2025	CI

Comité Exécutif: Chengdu SIWI Science and Technology Company Limited

Dirigeant

Fonctions occupéesDepuis

Xiaodong Wu

56 ans

Chief Executive Officer

18/07/2022

Shing Kei Shum

54 ans

Corporate Secretary

01/08/2017

Xiaolin Peng

44 ans

Comptroller/Controller/Auditor

Xioyi Dai

52 ans

General Counsel	-
Corporate Officer/Principal	-

Guang De Xu

40 ans

Director of Finance/CFO

21/10/2022

Composition du Conseil d'Administration: Chengdu SIWI Science and Technology Company Limited

Administrateur

ComitésDepuis

Tao Li

54 ans

Nominating Committee Chair

12/11/2021

Shaorong Li

62 ans

Audit Committee	12/11/2024
Compensation Committee	12/11/2024
Nominating Committee	12/11/2024

Yiguo Kang

64 ans

Audit Committee	12/11/2024
Nominating Committee	12/11/2024
Compensation Committee Chair	12/11/2024

Wen Jie Fu

57 ans

Compensation Committee	06/08/2021
Nominating Committee	06/08/2021
Audit Committee Chair	06/08/2021

Qiang Bin Li

46 ans

Compensation Committee

27/11/2025

Zeng Li

57 ans

Compensation Committee

12/11/2024

Jiaxin Xu

41 ans

Nominating Committee

28/06/2024

Ningbo Xu

48 ans

Director/Board Member

12/11/2024

Xiaodong Wu

56 ans

Director/Board Member

12/11/2021

Dernières Nominations: Chengdu SIWI Science and Technology Company Limited

27/11	Chengdu SIWI Science and Technology annonce des changements au sein du Conseil d'administration et des comités, effectifs au 27 novembre 2025	CI
12/11/24	Chengdu SIWI Science and Technology Company Limited annonce des changements au sein de son conseil d'administration	CI
28/06/24	Chengdu SIWI Science and Technology Company Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
10/11/22	Chengdu Siwi Science and Technology Company Limited annonce des changements de direction	CI
06/09/22	Chengdu SIWI Science and Technology Company Limited annonce des changements au sein de son conseil d'administration	CI
18/07/22	Chengdu PUTIAN Telecommunications Cable Company Limited annonce un changement de représentant autorisé	CI
18/07/22	Chengdu Putian Telecommunications Cable Company Limited annonce un changement de directeur général	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Chengdu SIWI Science and Technology Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Wei Chen

Director/Board Member

02/09/2022

27/11/2025

Bo Gao

Director/Board Member

01/10/2022

12/11/2024

Cheng Wang

Chairman

12/11/2021

12/11/2024

Jun Liu

Director/Board Member

01/08/1990

12/11/2024

Rui Zhu

Director/Board Member

12/11/2021

28/06/2024

Ting Xiong

Director/Board Member

01/01/1982

10/11/2022

Qian Yu

Director of Finance/CFO	29/11/2011	24/09/2021
Corporate Officer/Principal	24/09/2021	01/11/2022

Yin Yu Wang

Director of Finance/CFO

24/09/2021

21/10/2022

Xiao Zhou Xiao

Director/Board Member	31/07/2013	06/09/2022
Independent Dir/Board Member	31/07/2013	06/09/2022

Shu Jin Xue

Director/Board Member	06/09/2022	-
Independent Dir/Board Member	06/09/2022	-

Jian Yong Li

Chief Executive Officer

24/09/2021

18/07/2022

Tao Jin

Director/Board Member

12/11/2021

Gang Feng

Director/Board Member	13/11/2018	12/11/2021
Independent Dir/Board Member	13/11/2018	12/11/2021

Qishui Zhong

Director/Board Member	12/11/2021	-
Independent Dir/Board Member	12/11/2021	-

Yun Liu

Director/Board Member

13/01/2017

12/11/2021

Shu Han

Director/Board Member

12/11/2015

12/11/2021

Mi Cheng Wang

Director/Board Member	12/03/2015	12/11/2021
Chief Executive Officer	12/03/2015	24/09/2021

Chang Lin Wu

Chairman

22/11/2018

12/11/2021

Ya Ping Mao

Director/Board Member	13/04/2018	07/05/2021
Independent Dir/Board Member	13/04/2018	07/05/2021

Li Ying Xu

Director/Board Member

12/11/2015

22/12/2020

Zhi Li Zheng

Director/Board Member	01/11/2012	13/05/2013
Chairman	-	29/11/2019

Xiao Cheng Zhang

Chairman

01/10/1997

22/11/2018

Xu Fan

Director/Board Member	01/02/2012	22/11/2018
Corporate Officer/Principal	01/02/2012	-

Jiangbing Hu

Director/Board Member	22/11/2018	-
Chief Executive Officer	22/11/2018	24/09/2021

Zu Lun Lin

Director/Board Member	04/02/2016	13/11/2018
Independent Dir/Board Member	04/02/2016	13/11/2018

Sze Chung Choy

Director/Board Member	16/02/2006	31/01/2018
Independent Dir/Board Member	16/02/2006	31/01/2018

Yin Ping Kwong

Corporate Secretary

27/10/2011

01/08/2017

Xiao Yi Dai

Director/Board Member

01/09/1995

27/07/2017

Feng Wang

Director/Board Member

12/11/2015

13/01/2017

Yuan Peng Li

Director/Board Member	17/08/2009	12/11/2015
Independent Dir/Board Member	17/08/2006	12/11/2015

Ruo Wei Chen

Director/Board Member

24/01/2011

12/11/2015

Xin Hua Du

Director/Board Member

13/11/2012

12/11/2015

Hui Sheng Cong

Director/Board Member

13/11/2012

01/11/2015

Hao Ping

Director/Board Member	13/11/2012	12/03/2015
Chief Executive Officer	01/02/2012	12/03/2015

Zheng De Wu

Director/Board Member	17/08/2009	16/05/2013
Independent Dir/Board Member	01/10/2003	16/05/2013

Jian Ping Jiang

Director/Board Member	24/01/2011	13/11/2012
Director/Board Member	22/12/2020	12/11/2021

Wen Yu Su

Director/Board Member

24/01/2011

13/11/2012

Ruo Lin Fu

Director/Board Member

24/01/2011

13/11/2012

Ai Qing Guo

Director/Board Member	24/01/2011	13/11/2012
Corporate Officer/Principal	24/01/2011	13/11/2012

Zhi He Yang

Chairman

24/01/2011

13/11/2012

Biao Xu

Comptroller/Controller/Auditor	24/01/2011	01/02/2011
Director of Finance/CFO	01/01/2007	29/11/2011

Wai Fung Ngai

Corporate Secretary

19/01/2011

Zheng Jianhua

Director/Board Member

18/09/2009

Xiong Siyunq

Director/Board Member

18/09/2009

Ming De Hu

Sales & Marketing

Kang Dai

Chief Tech/Sci/R&D Officer

24/01/2011

Xian Da Fan

Corporate Officer/Principal

24/01/2011

Jiang Kun

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	7
Femme	2

Chengdu SIWI Science and Technology Co Ltd est une société basée en Chine dont l'activité principale consiste en la conception, la recherche, la production et la vente de fils et de câbles. La société exerce ses activités à travers trois segments. Le segment « Câbles en cuivre, fils et produits connexes » est principalement dédié à la production et à la vente de câbles en cuivre, de câbles en caoutchouc silicone, de câbles photovoltaïques, de câbles pour la climatisation et de composants pour câbles optiques. Le segment Produits de communication optique est principalement dédié à la production et à la vente de produits de communication optique, tels que les boucles de fibre optique et les multiplexeurs à répartition en longueur d'onde. Le segment Exploitation de parcs est principalement dédié à l'activité d'exploitation de parcs. La société fournit également des services d'agence et de traitement.

Employés

428

Secteur

Equipements et composants électriques

Plus d'informations sur la société