Comité Exécutif: Hebei Construction Group Corporation Limited

Dirigeant
Fonctions occupéesDepuis
Xiu Jian Feng

Xiu Jian Feng

47 ans

Comptroller/Controller/Auditor -
Wen Sheng Zhao

Wen Sheng Zhao

56 ans

Comptroller/Controller/Auditor 01/06/2005
Director of Finance/CFO 01/06/2005
Wu Tie Li

Wu Tie Li

38 ans

Corporate Secretary 01/07/2013
Jin Feng Shang

Jin Feng Shang

49 ans

President 31/03/2017

Composition du Conseil d'Administration: Hebei Construction Group Corporation Limited

Administrateur
ComitésDepuis
Feng Wang

Feng Wang

46 ans

Chairman 26/06/2023
Bei Wang

Bei Wang

39 ans

Audit Committee 29/06/2026
Nominating Committee 29/06/2026
Compensation Committee Chair 29/06/2026
Bing Ling

Bing Ling

59 ans

Audit Committee 29/06/2026
Compensation Committee 29/06/2026
Nominating Committee Chair 29/06/2026
Pui Ying Hau

Pui Ying Hau

40 ans

Compensation Committee 29/06/2026
Nominating Committee 29/06/2026
Audit Committee Chair 29/06/2026
Jin Feng Shang

Jin Feng Shang

49 ans

Compensation Committee 31/03/2017
Nominating Committee 31/03/2017
Bao Zhong Li

Bao Zhong Li

56 ans

Compensation Committee 22/12/2015
Nominating Committee 22/12/2015
Bao Yuan Li

Bao Yuan Li

75 ans

Audit Committee 22/12/2015
Peng Yuan Zhang

Peng Yuan Zhang

29 ans

Director/Board Member 30/12/2024
Wei Tian

Wei Tian

56 ans

Director/Board Member 26/06/2023
Qing Han Chen

Qing Han Chen

44 ans

Director/Board Member 27/03/2023
Wen Zhong Zhang

Wen Zhong Zhang

49 ans

Director/Board Member 26/06/2023
Wen Sheng Zhao

Wen Sheng Zhao

56 ans

Director/Board Member 25/02/2019
Xiu Jian Feng

Xiu Jian Feng

47 ans

Director/Board Member 23/01/2013

Anciens Dirigeants et Administrateurs: Hebei Construction Group Corporation Limited

Insider
Fonctions occupées
DepuisJusqu'au
Xin Chen
Xin Chen
Director/Board Member 15/12/2017 29/06/2026
Independent Dir/Board Member 15/12/2017 29/06/2026
Li Feng Shen
Li Feng Shen
Director/Board Member 15/12/2017 29/06/2026
Independent Dir/Board Member 15/12/2017 29/06/2026
Ngai Sang Chan
Ngai Sang Chan
Director/Board Member 15/12/2017 29/06/2026
Independent Dir/Board Member 15/12/2017 29/06/2026
Wai Ling Wong
Wai Ling Wong
Corporate Secretary - 30/03/2026
Jian Ming Yue
Jian Ming Yue
Director/Board Member 31/03/2017 30/12/2024
Corporate Officer/Principal 01/04/2006 01/03/2009
Jing Qiao Liu
Jing Qiao Liu
Director/Board Member 31/03/2017 26/06/2023
Yong Jian Liu
Yong Jian Liu
Director/Board Member 20/12/2013 26/06/2023
Corporate Officer/Principal 01/07/1985 -
Xue Feng Yu
Xue Feng Yu
Chairman 25/06/2018 26/06/2023
Corporate Officer/Principal 01/08/2001 01/04/2017
Qing She Cao
Qing She Cao
Director/Board Member 31/03/2017 05/12/2022
Corporate Officer/Principal 01/06/2001 01/12/2005
President 01/01/2006 31/03/2017
Xu Wen Xiao
Xu Wen Xiao
Director/Board Member 15/12/2017 23/06/2020
Independent Dir/Board Member 15/12/2017 23/06/2020
Shu Zhen Liu
Shu Zhen Liu
Director/Board Member 01/12/2013 08/01/2019
Corporate Officer/Principal 01/10/2010 08/01/2019
Yuan Li Mao
Yuan Li Mao
Chairman 01/01/1998 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme10
Femme3
Logo Hebei Construction Group Corporation Limited
Hebei Construction Group Corp Ltd est une société basée en Chine qui exerce principalement ses activités dans le domaine de la construction. La société exerce ses activités à travers deux segments. Le segment Construction Contracting est principalement engagé dans la construction de bâtiments, la construction d'infrastructures, la construction spécialisée et d'autres activités de construction. Le segment "Autres" comprend principalement les accords de concession et les autres services du groupe. La société exerce principalement ses activités sur le marché national.
Employés
5 136

Départs de Personnes Clées

Xue Feng Yu
-
Xue Feng Yu

Chairman

25/06/2018 26/06/2023

Yuan Li Mao
-
Yuan Li Mao

Chairman

01/01/1998 -