Gouvernance Glodon Company Limited

002410

CNE100000PH8

Logiciels

Cours en clôture Shenzhen S.E. 21/08/2026			Varia. 5j.	Varia. 1 janv.
9,010 ^CNY	-1,10%		-1,74%	-28,38%

31/07	Chine : le régulateur boursier accepte la demande de cotation de l'actionnaire de contrôle de Glodon	MT
11/06	Glodon Company Limited et la Royal Institution of Chartered Surveyors signent un protocole d'accord pour accélérer la transformation numérique et le développement des compétences dans le secteur mondial de la construction	CI

Comité Exécutif: Glodon Company Limited

Dirigeant

Fonctions occupéesDepuis

Jian Wang

46 ans

Chief Executive Officer	-
President	-

Yan Cheng

40 ans

Investor Relations Contact

Jian Hua Liu

50 ans

Director of Finance/CFO

25/04/2023

Jian Yong Deng

53 ans

Corporate Secretary

Composition du Conseil d'Administration: Glodon Company Limited

Administrateur

ComitésDepuis

Zheng Gang Yuan

53 ans

Nominating Committee

25/04/2023

Jing Hong Xu

63 ans

Audit Committee	02/07/2024
Governance Committee Chair	01/11/2020
Nominating Committee Chair	01/11/2020
Nominating Committee	02/07/2024

Yan Chao Wang

49 ans

Audit Committee	15/04/2021
Compensation Committee	15/04/2021
Nominating Committee	17/05/2023

Peng Li

55 ans

Compensation Committee	01/07/2018
Nominating Committee

Ai Hua Wang

51 ans

Audit Committee
Compensation Committee

Qian Liu

53 ans

Audit Committee

25/04/2017

Jing Li

46 ans

Director/Board Member

Li Qun Wu

45 ans

Director/Board Member

Jian Wang

46 ans

Director/Board Member

Dernières Nominations: Glodon Company Limited

26/04/23

Glodon Company Limited approuve les élections au conseil d'administration

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Glodon Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Zuo Min Wu

Director/Board Member

22/04/2020

24/04/2026

Lang Sheng Yun

Director/Board Member	25/04/2023	24/04/2026
Corporate Officer/Principal	27/03/2018	24/04/2026

Yong Yi Ma

Director/Board Member	22/04/2020	24/04/2026
Independent Dir/Board Member	22/04/2020	24/04/2026

Min Gang Chai

Director/Board Member	22/04/2020	24/04/2026
Independent Dir/Board Member	22/04/2020	24/04/2026

Wei Li

Director/Board Member

25/04/2023

24/04/2026

Lin Cheng

Director/Board Member	25/04/2023	01/07/2024
Independent Dir/Board Member	25/04/2023	01/07/2024

Shu Jian Li

Corporate Secretary

25/04/2017

22/03/2024

Jian Xiong Feng

Corporate Secretary

22/03/2024

Xin Ping Guo

Director/Board Member	25/04/2017	-
Independent Dir/Board Member	25/04/2017	-

Ning Wang

Director/Board Member	22/04/2020	-
Corporate Officer/Principal	25/04/2017	-

Kui Jiang Zhang

Corporate Secretary

28/12/2007

17/04/2017

Jian Hua Tu

Director/Board Member

28/12/2007

08/05/2015

Xin Yi Su

Director/Board Member

28/12/2007

08/05/2015

Xiao Hong Chen

Chairman

28/12/2007

08/05/2015

Qing Ni Liu

Corporate Officer/Principal

07/06/2010

24/03/2015

Xu Dong Lu

Corporate Officer/Principal

28/12/2007

24/03/2015

Xing Wang Li

Human Resources Officer	18/01/2013	24/03/2015
Corporate Officer/Principal	07/06/2010	18/01/2013

Wen Li

Director/Board Member

17/04/2014

Tao Ran Sun

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Liang Han Liao

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	22/04/2020

Jin Bing Lin

Director/Board Member

17/04/2014

Wan You

Director/Board Member	16/07/2013	-
Independent Dir/Board Member	16/07/2013	-

Jian Feng Guo

Director of Finance/CFO	25/04/2023	-
Corporate Officer/Principal	01/04/2012	-

Ping He

Comptroller/Controller/Auditor	15/02/2009	-
Director/Board Member	25/04/2023	-
Director of Finance/CFO	15/02/2009	25/04/2023

Xiao Ping Jia

Director/Board Member	28/12/2007	-
President	02/06/2010	-

Yan Ling Xu

Director/Board Member

28/12/2007

Jing He An

Director/Board Member	28/12/2007	-
Chairman	-	-

Jin Hong Wang

Director/Board Member	28/12/2007	23/04/2020
Chairman	23/04/2020	-

Zhi Zhong Diao

Chairman	30/11/2007	-
Founder	13/08/1998	-

Hao Jia

Public Communications Contact

Fan Chang

Investor Relations Contact

Wen Kai Wang

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	8
Femme	1

Glodon Company Limited est spécialisé dans le développement et la commercialisation de logiciels intégrés destinés au secteur de l'ingénierie de la construction. Le groupe propose parallèlement des prestations de conseil, de formation, de maintenance et de support technique sur l'ensemble du cycle de vie des projets.

Employés

8 463

Secteur

Logiciels

Agenda

25/08 Publication des résultats - Q2 2026

Plus d'informations sur la société