Gouvernance Do-Fluoride New Materials Co., Ltd.

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002407

CNE100000P85

Chimie diversifiée

Cours en clôture 30/09/2026 Varia. 5j. Varia. 1 janv.
29,49 CNY -0,97% Graphique intraday de Do-Fluoride New Materials Co., Ltd. -0,87% -13,03%

Comité Exécutif: Do-Fluoride New Materials Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Yun Feng Li

Yun Feng Li

46 ans

Chief Executive Officer 16/01/2020
Li Jing Cheng

Li Jing Cheng

53 ans

Director of Finance/CFO 26/12/2007
Qiu Yu Yuan

Qiu Yu Yuan

Investor Relations Contact -
Chao Peng

Chao Peng

46 ans

Corporate Secretary 16/01/2020

Composition du Conseil d'Administration: Do-Fluoride New Materials Co., Ltd.

Administrateur
ComitésDepuis
Yun Feng Li

Yun Feng Li

46 ans

Compensation Committee 29/12/2025
Xiang Bing Xie

Xiang Bing Xie

47 ans

Compensation Committee 16/08/2022
Nominating Committee 16/08/2022
Audit Committee Chair 13/02/2023
Qing Jiao Yu

Qing Jiao Yu

56 ans

Audit Committee
Compensation Committee
Nominating Committee 21/06/2024
Xiao Lan Chen

Xiao Lan Chen

Audit Committee 19/08/2023
Compensation Committee 19/08/2023
Nominating Committee 19/08/2023
Hua Chun Yang

Hua Chun Yang

56 ans

Audit Committee 23/02/2023
Shi Jiang Li

Shi Jiang Li

76 ans

Nominating Committee 26/12/2007
Xiao Ping Zhou

Xiao Ping Zhou

52 ans

Director/Board Member 29/12/2025
Li Jing Cheng

Li Jing Cheng

53 ans

Director/Board Member 31/05/2025
Ling Yun Li

Ling Yun Li

50 ans

Director/Board Member 10/01/2014

Anciens Dirigeants et Administrateurs: Do-Fluoride New Materials Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Li Jun Ye
Li Jun Ye
Director/Board Member 19/08/2023 -
Independent Dir/Board Member 19/08/2023 -
Yi Hao Wang
Yi Hao Wang
Director/Board Member 23/11/2021 -
Yan Chen
Yan Chen
Director/Board Member 16/01/2020 -
Fei Yan Tian
Fei Yan Tian
Comptroller/Controller/Auditor 16/01/2020 -
Director/Board Member 16/01/2020 -
Jian Li Wang
Jian Li Wang
Director/Board Member 16/01/2020 -
Human Resources Officer 16/01/2020 -
Chun Yan Li
Chun Yan Li
Director/Board Member 16/01/2020 -
Dunsheng Sun
Dunsheng Sun
Director/Board Member 16/01/2020 -
Independent Dir/Board Member 16/01/2020 -
Li Juan Liang
Li Juan Liang
Director/Board Member 16/01/2020 -
Independent Dir/Board Member 16/01/2020 -
Xiang Ju Chen
Xiang Ju Chen
Chairman 16/01/2020 -
Zheng Yan Gu
Zheng Yan Gu
Director/Board Member 07/06/2018 -
Corporate Officer/Principal 07/06/2018 -
Yong Lin Gao
Yong Lin Gao
Director/Board Member 11/02/2015 -
General Counsel 11/02/2015 -
Shi Jun Han
Shi Jun Han
Director/Board Member 10/01/2014 -
Corporate Officer/Principal 10/01/2014 -
Shuang Cheng Zhao
Shuang Cheng Zhao
Chairman 10/01/2014 -
Jian Tang Hao
Jian Tang Hao
Corporate Officer/Principal 03/03/2010 -
Shou Yu Li
Shou Yu Li
Director/Board Member 17/05/2011 -
Guo Bao Huang
Guo Bao Huang
Director/Board Member - -
Independent Dir/Board Member - -
Hou Zhongjian
Hou Zhongjian
Sales & Marketing - -
Sui Jun Xu
Sui Jun Xu
Director/Board Member - -
Bin Yuan Luo
Bin Yuan Luo
Director/Board Member - -
Independent Dir/Board Member - -
Li Jizhou
Li Jizhou
Corporate Officer/Principal - -
Ying Jiang Li
Ying Jiang Li
Director/Board Member - -
Independent Dir/Board Member - -
Bao Qun Ma
Bao Qun Ma
Director/Board Member - -
Hong Jun Hou
Hong Jun Hou
Director/Board Member - -
Chief Executive Officer - -
Dong Zhang
Dong Zhang
Director/Board Member - -
Independent Dir/Board Member - -
Yuan Qiuyu
Yuan Qiuyu
Corporate Officer/Principal 11/01/2010 -
Zhang Jinbao
Zhang Jinbao
Human Resources Officer 11/01/2010 -
Chun Sheng Yan
Chun Sheng Yan
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme7
Femme2
Logo Do-Fluoride New Materials Co., Ltd.
Do-Fluoride Chemicals Co., Ltd. est spécialisé dans la recherche, la fabrication et la commercialisation de produits fluorés à haute performance, de batteries au lithium-ion et de nouveaux véhicules énergétiques. Les produits sont destinés principalement aux secteurs de la mécanique, de l'électronique, de la chimie, de l'aérospatiale, de l'agriculture, etc.
Employés
8 040

Départs de Personnes Clées

Xiang Ju Chen
-
Xiang Ju Chen

Chairman

16/01/2020 -

Shuang Cheng Zhao
-
Shuang Cheng Zhao

Chairman

10/01/2014 -

Hong Jun Hou
-
Hong Jun Hou

Chief Executive Officer