Gouvernance China State Construction International Holdings Limited OTC Markets

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CCOHF

KYG216771363

Construction et ingénierie

Temps Différé OTC Markets 16:51:36 15/06/2026 Varia. 5j. Varia. 1 janv.
1,110 USD +4,72% Graphique intraday de China State Construction International Holdings Limited -.--% -4,31%

Comité Exécutif: China State Construction International Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Xiao Guang Wang

Xiao Guang Wang

43 ans

Chief Executive Officer 24/02/2023
Hiu Fung Ko

Hiu Fung Ko

52 ans

Corporate Secretary 10/08/2019
Xiao Qi Zhao

Xiao Qi Zhao

51 ans

General Counsel -
Zhike Zhou

Zhike Zhou

42 ans

Investor Relations Contact -
Shaoran Zhao

Shaoran Zhao

45 ans

Comptroller/Controller/Auditor 01/01/2023

Composition du Conseil d'Administration: China State Construction International Holdings Limited

Administrateur
ComitésDepuis
Hai Peng Zhang

Hai Peng Zhang

54 ans

Chairman 24/02/2023
Fan Chan

Fan Chan

68 ans

Audit Committee 06/06/2024
Governance Committee 01/07/2023
Nominating Committee 06/06/2024
Compensation Committee Chair 06/06/2024
Compensation Committee 16/06/2025
Tze Ching Chan

Tze Ching Chan

69 ans

Governance Committee 24/04/2012
Audit Committee Chair 24/04/2012
Audit Committee 08/06/2023
Compensation Committee 08/06/2023
Nominating Committee Chair 08/06/2023
Wai Ching Wong

Wai Ching Wong

65 ans

Compensation Committee 25/03/2022
Nominating Committee 25/03/2022
Audit Committee Chair 08/06/2023
Xiao Guang Wang

Xiao Guang Wang

43 ans

Compensation Committee 15/04/2025
Nominating Committee Chair 15/04/2025
JianGuo Yan

JianGuo Yan

59 ans

Executive Committee Chair 13/06/2017
Cheung Shew Hung

Cheung Shew Hung

67 ans

Director/Board Member 08/06/2011
Nan Ye

Nan Ye

45 ans

Director/Board Member 22/03/2025

Anciens Dirigeants et Administrateurs: China State Construction International Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Hai Ming Leung
Hai Ming Leung
Director/Board Member 01/06/2005 06/06/2024
Independent Dir/Board Member 01/06/2005 06/06/2024
Xiaofeng Chen
Xiaofeng Chen
Director/Board Member 17/08/2021 20/12/2023
Shing See Lee
Shing See Lee
Director/Board Member 01/09/2005 08/06/2023
Independent Dir/Board Member 01/09/2005 08/06/2023
Man Kiu Li
Man Kiu Li
Director/Board Member 01/06/2005 08/06/2023
Independent Dir/Board Member 01/06/2005 08/06/2023
Han Cheng Zhou
Han Cheng Zhou
Comptroller/Controller/Auditor 21/04/2004 21/04/2023
Director/Board Member 21/04/2004 21/04/2023
Shu Jie Pan
Shu Jie Pan
Director/Board Member 22/08/2012 21/08/2018
Corporate Officer/Principal 22/08/2012 01/01/2020
Sui Ha Tse
Sui Ha Tse
Corporate Secretary - 10/08/2019
Chung Tai Ho
Chung Tai Ho
Director/Board Member 01/06/2005 03/06/2019
Independent Dir/Board Member 01/06/2005 03/06/2019
Yong Zhou
Yong Zhou
Director/Board Member 01/01/1996 15/08/2013
Chief Executive Officer 30/04/2010 21/08/2018
Chairman 15/08/2013 22/03/2019
Ming Qing Wu
Ming Qing Wu
Director/Board Member 03/06/2014 21/08/2018
Corporate Officer/Principal 21/08/2018 21/08/2018
Jian Li
Jian Li
Director/Board Member 25/10/2011 19/01/2015
Hai Chuan Luo
Hai Chuan Luo
Corporate Officer/Principal 01/08/2014 -
Qing Ping Kong
Qing Ping Kong
Chairman 30/04/2010 15/08/2013
Yi Feng Zhang
Yi Feng Zhang
Director/Board Member 22/10/2009 21/03/2013
Chit Sun Cheong
Chit Sun Cheong
Director/Board Member 30/04/2010 22/08/2012
Chung Nam Yip
Chung Nam Yip
Director/Board Member 30/04/2010 07/06/2011
Shu Chen Tian
Shu Chen Tian
Director/Board Member 12/08/2010 22/12/2021
Chief Investment Officer - -
Corporate Officer/Principal 12/08/2010 -
He Fu
He Fu
Director/Board Member 21/10/2009 21/10/2009
Yi Jian Zhu
Yi Jian Zhu
Corporate Officer/Principal 01/02/2002 01/12/2004
Sim Wang Chan
Sim Wang Chan
Director of Finance/CFO 18/08/2011 15/04/2013
Corporate Officer/Principal 01/01/1997 -
Treasurer 18/08/2011 15/04/2013
Emily Louie
Emily Louie
Public Communications Contact 30/04/2010 -
Jacky Zhou
Jacky Zhou
Investor Relations Contact 17/08/2011 -
Jin Ying Pang
Jin Ying Pang
Corporate Officer/Principal - -
Yijian Zhu
Yijian Zhu
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme1

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme7
Femme1

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
-
Logo China State Construction International Holdings Limited
China State Construction International Holdings Ltd est une société holding d'investissement dont l'activité principale réside dans le secteur de la construction. La société exerce principalement ses activités dans les domaines suivants : construction, investissements dans des projets d'infrastructure, exploitation de routes à péage, prestation de services de conseil en matière de projets et travaux de façade. En outre, la société est également active dans la reconstruction d'installations industrielles, la prestation de services de conseil en matière de projets, la vente de matériaux de construction, la location de machines ainsi que l'immobilier de placement.
Employés
14 000

Départs de Personnes Clées

Yong Zhou
-
Yong Zhou

Chief Executive Officer

30/04/2010 21/08/2018

Qing Ping Kong
-
Qing Ping Kong

Chairman

30/04/2010 15/08/2013