GUANGXI FENGLIN WOOD INDUSTRY GROUP CO.,LTD

Gouvernance Guangxi Fenglin Wood Industry Group Co.,Ltd

601996

CNE1000018T2

Sylviculture

Cours en clôture Shanghai S.E. Autres places de cotation 10/07/2026			Varia. 5j.	Varia. 1 janv.
2,230 ^CNY	-2,19%		+3,72%	-0,89%

12/05	Guangxi Fenglin Wood Industry Group Co.,Ltd (SHSE:601996) annonce un rachat d'actions pour un montant de 50 millions CNY.	CI
12/05	Guangxi Fenglin Wood Industry Group Co.,Ltd autorise un programme de rachat d'actions.	CI

Comité Exécutif: Guangxi Fenglin Wood Industry Group Co.,Ltd

Dirigeant

Fonctions occupéesDepuis

Gao Feng Wang

69 ans

Chief Executive Officer

19/09/2010

Hong Gang Li

51 ans

Director of Finance/CFO	05/12/2022
Corporate Secretary	22/03/2024

Jie Deng

Investor Relations Contact

Composition du Conseil d'Administration: Guangxi Fenglin Wood Industry Group Co.,Ltd

Administrateur

ComitésDepuis

Nian Liu

52 ans

Audit Committee

17/09/2025

Yuan Qin

55 ans

Compensation Committee	16/09/2022
Nominating Committee	16/09/2022
Audit Committee Chair	16/09/2022

Chen Huang

55 ans

Compensation Committee Chair	16/09/2022
Nominating Committee Chair	16/09/2022

Qi Hu

47 ans

Audit Committee

16/09/2022

Chao An

40 ans

Director/Board Member

17/09/2025

Hong Gang Li

51 ans

Director/Board Member

05/12/2022

Gao Feng Wang

69 ans

Director/Board Member

19/09/2010

Anciens Dirigeants et Administrateurs: Guangxi Fenglin Wood Industry Group Co.,Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Yi Chuan Liu

Director/Board Member	-	15/12/2022
Chairman	15/12/2022	18/09/2025

Hao Wang

Human Resources Officer	27/04/2018	11/09/2018
Corporate Secretary	27/04/2018	22/03/2024

Ming Liu

Director/Board Member

16/09/2022

Qiu Ping Xie

Director/Board Member	19/09/2016	11/03/2022
Independent Dir/Board Member	19/09/2016	11/03/2022

Yun He Wei

Director/Board Member	20/09/2016	26/02/2021
Corporate Officer/Principal	20/09/2016	26/02/2021

Man Jun Zhan

Director/Board Member

29/01/2019

19/06/2020

Sheng Zhe Nie

Director/Board Member

19/09/2016

23/02/2019

Zheng Gang Xi

Chairman

30/03/2017

29/01/2019

Hai Wang

Director/Board Member	20/09/2016	28/04/2018
Director of Finance/CFO	21/10/2017	28/04/2018
Corporate Secretary	20/09/2016	28/04/2018

Zuo Jie Zhong

Director of Finance/CFO	28/03/2016	21/10/2017
Corporate Secretary	26/03/2015	28/03/2016
Director/Board Member	21/03/2021	08/11/2022
Director of Finance/CFO	21/03/2021	08/11/2022

Jun Luo

Director/Board Member

17/09/2013

22/02/2017

Shu Guo Zhang

Director/Board Member	19/09/2016	-
Independent Dir/Board Member	19/09/2016	-

Ya Lan Liu

Director/Board Member	19/09/2016	-
Investor Relations Contact	17/09/2022	-

Dong Jin Song

Director/Board Member	19/09/2016	-
Independent Dir/Board Member	19/09/2016	-

Shan Gao

Director/Board Member

19/09/2016

Guo Li Lin

Corporate Officer/Principal	28/09/2011	16/09/2016
Chairman	05/12/2022	-

Hua Song

Chairman	17/09/2013	-
Corporate Officer/Principal	17/09/2013	-

Xiao Yu Qian

Director/Board Member	17/09/2013	-
Independent Dir/Board Member	17/09/2013	-

Gang Wang

Director/Board Member	17/09/2013	-
Independent Dir/Board Member	17/09/2013	-

Zhen Hua Mao

Director/Board Member

16/12/2010

Li Li Wang

Director/Board Member

18/09/2021

Yan Hong Sun

Director/Board Member	26/09/2011	-
Independent Dir/Board Member	26/09/2011	-

Ai Ping Sun

Corporate Officer/Principal

28/09/2011

Jun Li

Corporate Officer/Principal

28/09/2011

Heng Pan

Investor Relations Contact

You Quan Wang

Corporate Officer/Principal

28/09/2011

Ling Sun

Corporate Officer/Principal

27/09/2011

Xiao Dong Wang

Chairman	15/11/2019	-
Corporate Officer/Principal	-	15/11/2019

Xiao Hong Ou

Director/Board Member

26/09/2011

Da Lun Jiang

Chairman

26/09/2011

Di Peng Sun

Director/Board Member	26/09/2011	-
Independent Dir/Board Member	26/09/2011	-

Ke Lin Ye

Director/Board Member	26/09/2011	-
Independent Dir/Board Member	26/09/2011	-

Bin Chen

Investor Relations Contact

11/09/2018

Qiang Quan

Director/Board Member	26/09/2011	-
Director of Finance/CFO	26/09/2011	-
Investor Relations Contact	30/09/2011	-
Corporate Secretary	26/09/2011	-

Nan Wu

Director/Board Member

Jian Guo Cui

Director/Board Member

31/03/2017

Xiao Ding Wang

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	6
Femme	1

Guangxi Fenglin Wood Industry Group Co Ltd est une société basée en Chine spécialisée dans la fabrication et la vente de panneaux dérivés du bois. La société exerce principalement ses activités à travers trois segments. Le segment des panneaux dérivés du bois est principalement dédié à la production et à la vente de panneaux de fibres et de panneaux de particules. Le segment de la sylviculture est principalement dédié à la plantation forestière rapide, à la culture de plants et à la vente de produits forestiers. Enfin, le segment « Autres » est principalement dédié à la production et à la vente de formaldéhyde, d'adhésifs à base d'urée-formaldéhyde et à d'autres activités.

Employés

1 143

Secteur

Sylviculture

Agenda

Publication des résultats - Q2 2026

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