Gouvernance East China Engineering Science and Technology Co., Ltd.

Actions

002140

CNE1000005N2

Construction et ingénierie

Cours en clôture 29/09/2026 Varia. 5j. Varia. 1 janv.
8,950 CNY -0,56% Graphique intraday de East China Engineering Science and Technology Co., Ltd. -7,64% -20,52%

Comité Exécutif: East China Engineering Science and Technology Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Chen Zhou Meng

Chen Zhou Meng

45 ans

Chief Executive Officer 30/12/2024
Zheng Sun

Zheng Sun

Investor Relations Contact -
Wei Sheng Yu

Wei Sheng Yu

52 ans

Corporate Secretary 19/08/2022
Jun Yu

Jun Yu

58 ans

Chief Tech/Sci/R&D Officer 08/07/2022
De Yan Zhao

De Yan Zhao

47 ans

Compliance Officer 09/01/2026
Director of Finance/CFO 09/01/2026
General Counsel 09/01/2026

Composition du Conseil d'Administration: East China Engineering Science and Technology Co., Ltd.

Administrateur
ComitésDepuis
Li Xin Li

Li Xin Li

59 ans

Audit Committee 03/09/2021
Nominating Committee 03/09/2021
She Zeng Guo

She Zeng Guo

70 ans

Audit Committee 29/04/2024
Compensation Committee 29/04/2024
Nominating Committee 29/04/2024
Xi Lu

Xi Lu

37 ans

Compensation Committee 29/04/2024
Nominating Committee 29/04/2024
Hong Tao Zheng

Hong Tao Zheng

60 ans

Audit Committee 13/07/2023
Compensation Committee 27/11/2020
Xiao Jun Zhang

Xiao Jun Zhang

57 ans

Audit Committee 05/09/2024
Hui Min Wang

Hui Min Wang

58 ans

Director/Board Member 19/09/2025
Xue Min Yuan

Xue Min Yuan

62 ans

Director/Board Member 29/04/2024
Lai An Pan

Lai An Pan

63 ans

Director/Board Member 29/04/2024
Chen Zhou Meng

Chen Zhou Meng

45 ans

Director/Board Member 25/04/2025

Anciens Dirigeants et Administrateurs: East China Engineering Science and Technology Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Jian An Gu
Jian An Gu
Compliance Officer 19/08/2022 22/12/2025
Director of Finance/CFO 19/08/2022 22/12/2025
General Counsel 19/08/2022 22/12/2025
Xin Wang
Xin Wang
Director/Board Member 13/01/2023 19/09/2025
Mao Ping Wang
Mao Ping Wang
Chairman 04/08/2023 19/09/2025
Hua Huang
Hua Huang
Director/Board Member 27/11/2020 19/09/2025
Li Gang Zhang
Li Gang Zhang
Director/Board Member 13/01/2023 18/08/2025
Peng Cui
Peng Cui
Director/Board Member 24/08/2017 28/04/2024
Independent Dir/Board Member 24/08/2017 28/04/2024
Zhi Yuan Wang
Zhi Yuan Wang
Director/Board Member 14/03/2022 28/04/2024
Gui He Guo
Gui He Guo
Director/Board Member 15/10/2021 28/04/2024
Chief Executive Officer 29/09/2021 28/04/2024
Shi Jie Song
Shi Jie Song
Director/Board Member 13/01/2023 28/04/2024
Jin Lan Wang
Jin Lan Wang
Director/Board Member 19/09/2019 28/04/2024
You Li Huang
You Li Huang
Director/Board Member 18/01/2019 28/04/2024
Independent Dir/Board Member 18/01/2019 28/04/2024
Hui Jin Zhang
Hui Jin Zhang
Director/Board Member - -
Chairman - 04/08/2023
Yi Yu Qian
Yi Yu Qian
Director/Board Member - 13/01/2023
Yong Ding
Yong Ding
Director/Board Member - 24/01/2022
Xue Ming Zhang
Xue Ming Zhang
Comptroller/Controller/Auditor 31/01/2019 -
Director of Finance/CFO 31/01/2019 -
Corporate Secretary 31/01/2019 -
Chao Dong Li
Chao Dong Li
Director/Board Member - 18/01/2019
Independent Dir/Board Member - 18/01/2019
Chong Gui Wang
Chong Gui Wang
Director/Board Member 04/08/2010 23/07/2018
Director of Finance/CFO 04/08/2010 23/07/2018
Lin Qing Cai
Lin Qing Cai
Director/Board Member - 14/03/2018
Corporate Officer/Principal - 14/03/2018
Shou Sheng Luo
Shou Sheng Luo
Director/Board Member - 24/02/2018
Corporate Secretary - 24/02/2018
Lin Chen
Lin Chen
Director/Board Member 24/08/2017 -
Rong Wang
Rong Wang
Director/Board Member 24/08/2017 -
Lei Huang
Lei Huang
Director/Board Member 24/08/2017 -
Yu Han Sun
Yu Han Sun
Director/Board Member 24/08/2017 -
Tao Lu
Tao Lu
Director/Board Member 24/08/2017 -
Guang Mei Wu
Guang Mei Wu
Chairman - -
President 22/05/2015 -
Cong Quan Cui
Cong Quan Cui
Director/Board Member 22/05/2015 -
Chief Executive Officer 22/05/2015 -
Zhi Hong Zhang
Zhi Hong Zhang
Director/Board Member 24/01/2014 -
Independent Dir/Board Member 24/01/2014 -
Jing Yong Yuan
Jing Yong Yuan
Chairman 12/01/2014 -
Ming Yue
Ming Yue
Chairman 04/08/2010 -
Jing Jing Wang
Jing Jing Wang
Director/Board Member - -
Xiao Ping Li
Xiao Ping Li
Director/Board Member - -
Fei Wei
Fei Wei
Director/Board Member - -
Independent Dir/Board Member - -
Da Nong Wu
Da Nong Wu
Chief Tech/Sci/R&D Officer - -
Ding Ding
Ding Ding
Chairman 04/08/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme0

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme9
Femme0
Logo East China Engineering Science and Technology Co., Ltd.
East China Engineering Science and Technology Co Ltd est une société basée en Chine qui exerce principalement ses activités dans le domaine de l'ingénierie, notamment dans les secteurs du génie chimique, de la gestion environnementale et des infrastructures. La société exerce principalement deux types d'activités. Le secteur de l'ingénierie se consacre principalement au conseil en ingénierie, à la conception technique, à la construction d'ouvrages d'ingénierie et à la maîtrise d'œuvre générale. Le secteur industriel se consacre principalement à l'exploitation d'installations de protection de l'environnement, ainsi qu'à la production de matériaux biodégradables tels que le polybutylène adipate téréphtalate (PBAT), les produits à base d'éthylène glycol, les produits à base de graphène et les produits à base de carbonate de diméthyle. La société exerce ses activités sur les marchés nationaux et internationaux.
Employés
1 484

Départs de Personnes Clées

Mao Ping Wang
-
Mao Ping Wang

Chairman

04/08/2023 19/09/2025

Gui He Guo
-
Gui He Guo

Chief Executive Officer

29/09/2021 28/04/2024

Hui Jin Zhang
-
Hui Jin Zhang

Chairman

- 04/08/2023

Cong Quan Cui
-
Cong Quan Cui

Chief Executive Officer

22/05/2015 -

Jing Yong Yuan
-
Jing Yong Yuan

Chairman

12/01/2014 -

Ding Ding
-
Ding Ding

Chairman

04/08/2010 -

Ming Yue
-
Ming Yue

Chairman

04/08/2010 -